Investor Presentaiton

Board Committees Board Committee 100% IDs Chaired by IDs Chaired By NID Statutory Committees - Audit - Nomination & Remunerations - Stakeholder Relationship - Corporate Social Responsibility - Risk Management Non-statutory Committees IT & Data Security - Corporate Responsibility - Mergers and Acquisition - Legal, Regulatory & Tax - Reputation Risk - Commodity Price Risk ID - Independent Director I NID - Non-Independent Director ☑ 40% Comprised of only Independent Directors 100% of Statutory Committees Chaired by Independent Directors ☑ adani Power 6 Additional Business specific committees 17% Fully comprised of Independent Directors 17% Chaired by Independent Directors 24 24

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