Key Management Changes

Resignation

  • Mr. Kunjal Mehta resigned as Chief Financial Officer and Key Managerial Personnel of the Company
  • Effective from close of business hours on May 30, 2026
  • Reason for resignation: Personal reasons
  • Formal resignation letter submitted and enclosed as Annexure B

Appointment

  • Mr. Ashok Jagetiya appointed as new Chief Financial Officer and Key Managerial Personnel
  • Effective from May 31, 2026
  • Appointment based on recommendations of Nomination and Remuneration Committee and Audit Committee
  • Full-time employment term

Board Meeting Details

  • Meeting held on May 30, 2026
  • Commenced at 12:20 PM
  • Concluded at 1:25 PM

New CFO Profile

Mr. Ashok Jagetiya is a Chartered Accountant with 30 years of experience in finance and accounting disciplines. His expertise includes:

  • Financial management and strategy
  • Capital allocation and operations
  • Merger & acquisition
  • Governance and statutory compliance
  • Risk management

Industry Experience

  • FMCG, Energy sectors
  • Associated with Adani Group since 2000
  • Served at senior leadership positions across multiple group businesses
  • 8 years in Singapore working across Group's international green energy and natural resource businesses
  • Global experience in trade finance, cross-border operations, and strategic business management

Previous Positions

  • Chief Financial Officer at Adani Green Energy Limited
  • Chief Financial Officer at Adani Global Pte Limited, Singapore
  • Part of Adani Leadership Acceleration Program

Updated Key Managerial Personnel List

  • Mr. Anil Sardana (Managing Director)
  • Mr. Kandarp Patel (Whole-time Director & CEO) - Contact: aesl.secretarial@adani.com, 079-25555 366
  • Mr. Ashok Jagetiya (Chief Financial Officer)
  • Mr. Jaladhi Shukla (Company Secretary & Compliance Officer)

Additional Information

  • Disclosure available on company website: www.adanienergysolutions.com
  • Company CIN: L40300GJ2013PLC077803