EGM Details
The Extra-Ordinary General Meeting of Adani Green Energy Limited will be held on Thursday, September 03, 2026 at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI.
Cut-off Date
The company has fixed Thursday, August 27, 2026 as the cut-off date for determining shareholder eligibility to vote electronically and attend the EGM.
Business to be Transacted
Item 1: Re-appointment of Mr. Romesh Sobti (DIN: 00031034)
- Position: Independent Director (Non-Executive)
- Current term: First term of 5 years effective from September 20, 2021 (expiring September 19, 2026)
- Proposed term: Second term of 5 years effective from September 20, 2026
- Age: 76 years (attained 75 years on March 24, 2025)
- Resolution Type: Special Resolution
- Board approval: Recommended by Nomination and Remuneration Committee, approved by Board on April 22, 2026
Item 2: Re-appointment of Mrs. Neera Saggi (DIN: 00501029)
- Position: Independent Director (Non-Executive)
- Current term: First term of 3 years effective from September 07, 2023 (expiring September 06, 2026)
- Proposed term: Second term of 5 years effective from September 07, 2026
- Age: 70 years
- Resolution Type: Special Resolution
- Board approval: Recommended by Nomination and Remuneration Committee, approved by Board on April 22, 2026
Item 3: Re-appointment of Dr. Anup Shah (DIN: 00293207)
- Position: Independent Director (Non-Executive)
- Current term: First term of 3 years effective from September 07, 2023 (expiring September 06, 2026)
- Proposed term: Second term of 5 years effective from September 07, 2026
- Age: 50 years
- Resolution Type: Special Resolution
- Board approval: Recommended by Nomination and Remuneration Committee, approved by Board on April 22, 2026
Voting Arrangements
- Remote e-voting period: Sunday, August 30, 2026 (9:00 a.m.) to Wednesday, September 02, 2026 (5:00 p.m.)
- E-voting agency: National Securities Depository Limited (NSDL)
- Scrutinizer: CS Ravi Kapoor, Practising Company Secretary (Membership No. FCS: 2587; CP No: 2407)
- Results declaration: Within 48 hours of EGM conclusion, to be posted on company website and stock exchange websites
Director Qualifications and Experience
Mr. Romesh Sobti
- Qualifications: B.E. (Hons.) in Electrical Engineering; Diploma in Corporate Laws and Secretarial Practice
- Expertise: Risk management, corporate governance & ESG, financing, business leadership
- Current directorships: Dabur India Limited, Delhivery Limited, Kogta Financial (India) Limited
- Board meeting attendance: 5 of 5 meetings (100%) in FY2026
- Shareholding: Nil as of March 31, 2026
Mrs. Neera Saggi
- Qualifications: Master of Business Administration; Master's in English Literature; Bachelor of Arts (Hons.)
- Expertise: Regulatory matters and business leadership
- Current directorships: GE Vernova T&D India Limited, Honeywell Automation India Limited, KEC International Limited
- Board meeting attendance: 5 of 5 meetings (100%) in FY2026
- Shareholding: Nil as of March 31, 2026
Dr. Anup Shah
- Qualifications: Ph.D. in Commerce; Chartered Accountant; Bachelors in Law
- Expertise: Business restructuring, capital market regulations, international taxation
- Current directorships: AWL Agri Business Limited, JM Financial Products Limited, JM Financial Home Loans Limited
- Board meeting attendance: 5 of 5 meetings (100%) in FY2026
- Shareholding: Nil as of March 31, 2026
Additional Information
- Notice available on company website: www.adanigreenenergy.com
- Physical attendance dispensed with due to virtual meeting format
- Proxy facility not available for virtual EGM
- Members can submit questions in advance to investor.agel@adani.com
- Terms and conditions of director appointments available for inspection at registered office