Corporate Governance

Board of Directors

Chaitanya ji

Chaitanya Prasad Sahoo

AESL CFO Image 1 1

Kunjal Mehta

Nihar ji

Nihar Raj

Chitra ji

Mrs Chitra Bhatnagar

Jay ji

Mr Jay Shah

Chaitanya Prasad Sahoo, aged 62 years, Chaitanya Prasad Sahoo, having experience of 35+ years in the field of Thermal power Sector. He holds degree in mechanical Engineer from College of Engineering & Technology, Bhubaneswar and joined NTPC as an Executive Engineering Trainee in 1985. He is certified lead auditor in ISO 9001 & ISO system implementation. He completed one-year PGDBM course on leadership from Harvard Business School.

He worked at various levels in commissioning, operation & Maintenance in NTPC at Korba & Vindhyachal Units and resolved many Engineering issues as an individual & in teams. A certified lead auditor and during his tenure, introduced best practices through ISO at NTPC. He had served NTPC for 24 years at various levels before joining to Adani Power Limited in 2009.

As a core team at Adani Power Mundra successfully completed the commissioning of 1st Super Critical (Thermal) Unit and the largest single location Thermal Station of India. In 2011 shifted to Adani Power Maharashtra Limited, Tiroda as O&M head and successfully carried out Commissioning of 5 x 660 MW Supercritical Thermal Units. Further as station Head, lead a strong Team for successful operation of all five units. After that he shifted to Head office at Ahmedabad in the year of 2019 as a Head Thermal O&M, he is responsible for operation of all thermal power stations (capacity of 13610 MW) of Adani Power. Recently took charge of AIMSL as a CEO.


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Key Managerial Information

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Mr. Kranthi Kiran Gangula- Chief Financial Officer

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Mr Nihar Raj – Managing Directors

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Mr. Vismay Shah - Company Secretary

Committee Composition:

Audit Committee

Name of Director Composition of Committee
Mr. Jay Shah Chairman (Non-Executive & Independent Director)
Mr. Kunjal Mehta Member (Non-Executive & Non-Independent Director)
Mrs. Chitra Bhatnagar Member (Non-Executive & Independent Director)

Nomination and Remuneration Committee

Name of Director Composition of Committee
Mr. Jay Shah Chairman (Non-Executive & Independent Director)
Mr. Kunjal Mehta Member (Non-Executive & Non-Independent Director)
Mrs. Chitra Bhatnagar Member (Non-Executive & Independent Director)

Corporate Responsibility Committee

Name of Director Composition of Committee
Mr. Kunjal Mehta Chairman (Non-Executive & Non-Independent Director)
Mr. Jay Shah Member (Non-Executive & Independent Director)
Mrs. Chitra Bhatnagar Member (Non-Executive & Independent Director)

Stakeholders’ Relationship Committee

Name of Director Composition of Committee
Mr. Kunjal Mehta Chairman (Non-Executive & Non-Independent Director)
Mr. Jay Shah Member (Non-Executive & Independent Director)
Mrs. Chitra Bhatnagar Member (Non-Executive & Independent Director)

Risk Management Committee

Name of Director Composition of Committee
Mr. Kunjal Mehta Chairman (Non-Executive & Non-Independent Director)
Mr. Nihar Raj Member (Executive Director)
Mrs. Chitra Bhatnagar Member (Non-Executive & Independent Director)

Company Information

Alipurduar Transmission Limited

CIN: U40109GJ2015PLC095114

Corporate and Registered Office

Adani Corporate House Shantigram,Near Vaishno Devi Circle, S. G. Highway, Ahmedabad 382 421, Gujarat

Tel +91 79 2656 5555 / 2555 5555

Fax +91 79 2656 5500 / 2555 5500

Contact Person - harshada.dhavale@adani.com

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