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United Kingdom

Adani Power Ltd (ADAN.NS)

ADAN.NS on National Stock Exchange of India

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7 Dec 2018
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Summary

Name Age Since Current Position

Gautam Adani

55 2005 Non-Executive Non-Independent Chairman of the Board

Vinod Bhandawat

2013 Chief Financial Officer

Deepak Pandya

2015 Compliance Officer, Company Secretary

Rajesh Adani

53 2014 Managing Director, Executive Director

Vneet Jaain

44 2015 Whole-time Director

Mukesh Shah

2018 Additional Non-Executive Independent Director

Gauri Trivedi

58 2018 Additional Non-Executive Independent Director

Kaushal Shah

2012 IR Contact Officer

Biographies

Name Description

Gautam Adani

Shri. Gautam S. Adani is Non-Executive Non-Independent Chairman of the Board of Adani Power Limited. He has completed his education upto matriculation. Under his leadership, Adani Group has emerged as a diversified conglomerate with interests in international trading, infrastructure development, power generation and distribution, development of special economic zones, gas distribution, trading and business process outsourcing. He has been instrumental in the diversification of the Adani Group into the power sector. He has the Directorships in Adani Energy Limited, Adani Enterprises Limited, Adani Petronet (Dahej) Port Private Limited, Adani Welspun Exploration Limited, Adani Wilmar Limited, Jain International Trade Organisation Limited and Mundra Port and Special Economic Zone Limited.

Vinod Bhandawat

Deepak Pandya

Rajesh Adani

Shri. Rajesh Shantilal Adani is Managing Director, Executive Director of Adani Power Limited. He was Chief Executive Officer, Managing Director, Executive Director of Adani Power Limited. He holds a bachelor’s degree in commerce from the Gujarat University. He is responsible for overall development, control and monitoring the implementation of the power projects, raising of financial resources for the projects and negotiation with suppliers. He is also involved in the management of Adani Enterprises Limited. He has been associated with Adani Enterprises Limited since its incorporation in 1988. He handles the marketing and finance aspects of Adani Enterprises Limited and has been responsible for developing the business relationships of Adani Enterprises Limited. He has the Directorships in Adani Energy Limited, Adani Enterprises Limited, Adani Power Dahej Limited, Adani Power Maharashtra Limited, Adani Power Rajasthan Limited, Adani Shipyard Private Limited, Adani Wilmar Limited, Baramati Power Private Limited, Columbia Chrome (India) Private Limited, Mundra Port and Special Economic Zone Limited, Mundra Power SEZ Limited, Parsa Kante Collieries Limited, PT Kapuas Coal Mining and Swayam Realtors and Traders Limited.

Vneet Jaain

Mr. Vneet S. Jaain has been appointed as Whole-time Director of Adani Power Limited. He joined Adani Group in the year 2006. He is a Mechanical Engineer and has over 20 years of experience in power sector. He was conferred with Power Men of the Year – young achievers in the power sector award in the year 2011 by Enertia. He has lead and facilitated installation of world's single locations coal based power plant of 4620 MW at Mundra besides commissioning of India's solar power plant of 40 MW and installation of world's private HVDC transmission network. For 14 years, he has played a important role and was a catalyst in venturing of Jindal Group in Power business.

Mukesh Shah

Gauri Trivedi

Dr. Gauri Trivedi is Additional Non-Executive Independent Director of the Company. She holds M.A. (Political Science) from JNU, Delhi, M. Phil (Soviet Studies), JNU, Delhi, Doctorate in Philosophy from Institute of Social 8- Economic Change, Bangalore and Institute of Development Studies, Mysore and PGPPM from Indian Institute of Management (11M), Bangalore. During her illustrious career, she had held number of administrative posts in Karnataka including Assistant Commissioner, Joint Director (Commerce and Industry), Chief Secretary! Director (Rural Development and Panchayati Ran, Deputy Commissioner (Excise), Joint Registrar of Cooperative Societies. She had also been General Manager (Handloom 8- Handicrafts Export Corporation), Director of Tea Promotion (WANA), Managing Director (HESCOM), a power distribution company, Managing Director (Karnataka State Food 8- Civil Supplies Corporation), Secretary to Government, Revenue Department, Govt. of Karnataka and Secretary to the Governor of Karnataka. In August 2007, Ms. Gauri Trivedi took Voluntary Retirement from the Government of India due to her personal reasons. After VRS, she was Vice President RRL and Director SIRD. She had been guest faculty in a number of reputed institutes teaching governance, public policy, rural planning and management. She is currently guest faculty at 11M, Sardar Patel Institute of Public Administration, CEPT, Ahmedabad and Consultant AIILSG. She teaches government officers, Civil Servant aspirants, young students and NGOs the public policy, rural planning and management, current affairs and governance. She has done a project for World Bank on Street vendors and is currently doing the project for the Government of MP on Women Beneficial Programs.

Kaushal Shah