Adani : Corporate Governance

Corporate Governance

Board of Directors

Mr. Kamal Harlalka

(Non-Executive & Non-Independent Director)

Mr Shashank Sharma (Non-Executive Director)

(Non-Executive Director)

Mr Nandkishore Soni

(Executive & Non-Independent Director)

Mr. Kamal Harlalka brings over 23 years of extensive experience in financial management, including roles in financial accounting, reporting, planning, budgeting, internal controls, liquidity management within the Adani portfolio.
Mr. Kamal Harlalka is MBA (Finance) and has Master’s in finance.

Shashank Sharma,aged 37 years, holds degree in Electrical Engineer from Govt. College, Ujjai. He has also procured Executive Program in Management from AIIM, Ahmedabad. Mr Sharma has over 14 years of experience in Energy Sector.

Mr. Nandkishore Soni, is having degree in BE (Electricals). Further, he has a total of 18 years of experience in Project, O&M and Procurement Field.

Key Managerial Information

Mr Prashant Soni

Chief Financial Officer

Ms Harshada Dhavale

Company Secretary

Board and Committee Charters

Committee Composition:

Corporate Social Responsibility Committee of Directors:

Mr. Kamal Harlalka

(Non-Executive & Non-Independent Director)

Mr Nandkishore Soni

(Executive & Non-Independent Director)

Mr Shashank Sharma

(Executive & Non-Independent Director)

Mr. Nandkishore Soni, is having degree in BE (Electricals). Further, he has a total of 18 years of experience in Project, O&M and Procurement Field.