Adani Total Gas Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a Chief Financial Officer.

The Board of Directors, at its meeting held on September 3, 2026, approved the appointment of Mr. Preyash Jhaveri as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from September 3, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee of the Company.

The Board Meeting commenced at 1:15 p.m. and concluded at 1:55 p.m. on September 3, 2026.

Mr. Preyash Jhaveri is a B.Com, LL.B., Chartered Accountant and holds a Post Graduate Diploma in Business Management (PGDBM). He is described as an accomplished results-driven finance professional with over 30 years of experience, having strong expertise in business partnering, financial planning, controllership, regulatory and tax compliances, and strategic value creation across large and diversified businesses, including multinational and joint venture environments. He plays a pivotal role in driving financial discipline, operational efficiency, and long-term growth across the organization.

Mr. Jhaveri joined the Company in 2007 and has been serving as the Interim Chief Financial Officer since December 22, 2025. Prior to joining Adani Total Gas, he worked with Torrent Pharmaceuticals Limited, Enercon (India) Limited, The Arvind Mills Limited, India Gum Limited and Core Healthcare Limited during the period from July 1995 to July 2007.

Consequent to this appointment, the revised list of Key Managerial Personnel (KMP) who are authorized to determine materiality of events and make disclosures to stock exchanges includes:

  • Mr. Suresh Manglani, Executive Director (Contact: investor.agl@adani.com)
  • Mr. Sanjay Pandita, Chief Executive Officer (Contact: 079 - 66243200)
  • Mr. Preyash Jhaveri, Chief Financial Officer
  • Mr. Anil Agrawal, Company Secretary & Compliance Officer

The disclosure includes Annexure-A providing details as required under amended Regulation 30 of the SEBI Listing Regulations, which indicates that there is no disclosure of relationship between Directors required, and the information required under circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 dated June 20, 2018 is not applicable.