GOVERNANCE - BOARD OF DIRECTORS
The Bedrock of the Company
Committees Areas of Expertise
A NR SR CSR RM

Mr Ajay Kapur

Chairman,
Non-Executive,
Non-Independent
Director

He is having a rich experience of
more than three decades in cement,
construction, power and heavy
metal sector.

Mr Vinod Bahety

Director,
Non-Executive and,
Non-Independent
Director

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

Whole-Time Director
and CEO

He is having 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

Chief Financial
Officer

He is having 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

Independent Director

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

Independent Director

She is having experience of
more than 15 years in the field
of tax advisory and estate
planning services.

Mr Ravi Kapoor

Independent Director

He is having 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.

Chairman

Member

A Audit Committee

NR Nomination and Remuneration Committee

SR Stakeholders’ Relationship Committee

CSR Corporate Social Responsibility Committee

RM Risk Management Committee