Investor Presentaiton

Strong Corporate Governance adani Power Audit Committee - 3 member committee - consisting of 2 independent directors Oversight of the company's financial reporting process and the disclosure of its financial information Recommendation for appointment, remuneration and terms of appointment of auditors of the company Reviewing the annual and quarterly financial results with the management before board submission Approval of appointment of Chief Financial Officer after assessing the qualifications, experience and background, etc. of the candidate Review and monitor the auditor's independence performance, and effectiveness of audit process and Evaluation of internal financial controls, risk management systems Stakeholders' Relationship Committee 3 member committee - consisting of 2 independent directors Resolving the grievances of the security holders including complaints related to transfer/transmission of shares, non- receipt of annual report, non-receipt of declared dividends Reviewing of adherence to service standards adopted in respect of various services being rendered by Registrar & Share Transfer Agent - Nomination & Remuneration Committee 3 member committee - consisting of 2 independent directors Formulation of the criteria for determining qualifications, positive attributes and independence of a director and recommend to the Board remuneration policy of directors, key managerial personnel and other employees To extend or continue term of appointment of independent director, on the basis of performance evaluation of independent directors To recommend / review remuneration of the Managing Director(s) and Whole-time Director(s) based on their performance and defined assessment criteria Sustainability and Corporate Social Responsibility Committee - 3 member committee - consisting of 1 independent director To formulate and recommend to the Board, a Corporate Social Responsibility Policy which shall indicate the activities to be undertaken by the company - To recommend amount of expenditure incurred on CSR activities Monitor the implementation framework of CSR Policy 23

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