Governance - Board of Directors
Leadership that
Shapes our Future
Mr. Ajay Kapur
Non-Independent Director
- C
He has a rich experience of more than three decades in cement, construction, power and heavy metal sectors.
Mr. Vinod Bahety
Non-Independent Director
- S
He possesses a rich and varied experience of more than 25 years in various manufacturing and finance industry and has led some major M&A mandates for the Adani Group.
Mr. Sukuru Ramarao
- S
He has a rich experience of 37 years in Building material space and is actively involved in entire spectrum of manufacturing of cement such as production, quality control, efficiency/productivity improvement, Capex projects, Plant operations, etc.
Mr. Sanjay Kumar Khajanchi
He has a rich experience of more than three decades of working across various verticals of finance such as - treasury, business planning, accounting and reporting, Internal Control System, business controlling, etc.
Mr. Sudhir Nanavati
- S
- N
- A
- C
- R
He is a senior advocate at the High Court and has more than 50 years of experience and expertise in legal domain.
Ms. Shruti Shah
- A
- R
- N
- C
She has experience of more than 15 years in the field of tax advisory and estate planning services.
Mr. Ravi Kapoor
- N
- C
- A
- R
- C
He has an experience of
more than three decades
of independent practice as
a Company Secretary and
has expertise in Corporate
Law matters. Has handled
various corporate-level
assignments like
restructuring,
mergers (including
cross-border mergers), etc.
Chairperson
Member
Audit Committee
Nomination and
Remuneration Committee
Stakeholders'
Relationship Committee
Corporate Social
Responsibility Committee
Risk Management Committee