Adani Green Energy Limited announced recommendation of Nomination 8- Remuneration Committee, the Board has appointed Mr. Sunil Mehta (DIN: 00065343), as an Additional Director (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Sandeep Singhi (DIN: 01211070) has tendered his resignation with effect from November 10, 2022, due to prioritization of his responsibility as Independent Director. Mr. Sunil Mehta has forty years of proven leadership experience in banking, financial services, insurance and investments with leading global and domestic financial institutions namely Citibank, AIG, SBI.

PNB and YES Bank amongst others. Mr. Mehta is the Chairman and Managing Director of SPM Capital Advisers Pvt. Ltd., a leading boutique business advisory and consulting firm in India.

In his professional stint Mr. Mehta has worked with Citibank for over 18 years where he held various senior positions covering operations, risk management, public sector business, sales 8- risk reengineering and extensively across corporate banking. Then he was the Country Head 8- CEO for AIG India for about 13 years. Mr. Mehta was also a Non-Executive Chairman of Punjab National Bank from March 2017 till February 2020.

And subsequently, Mr. Mehta was appointed the Non-Executive Chairman of YES Bank Limited by a Government of India, He led the YES Bank Board during the Bank's very successful turnaround till July 2022. Mr. Mehta is closely engaged with various Think Tanks and Chambers of Commerce. He is the founding Board Member of the Asia Society India Centre and a Past Chairman of American Chamber of Commerce (AMCHAM India).

He is currently on the India Advisory Board of US India Strategic Partnership Forum (USISPF). Mr. Mehta has strong interests in building sustainable communities and is the immediate Past Chairman of Action for Ability Development and Inclusion (Formerly The Spastics Society of North India). He is actively engaged as the founding Board Trustees of United Way India and Mumbai.

He was the Chairman of both these organizations and also member of the Global Transition Board of United Way Worldwide. Mr. Mehta is a graduate from Shri Ram College of Commerce, Delhi University. He is a Fellow Member of the Institute of Chartered Accountants of India and an Alumni of the Wharton School of Management, University of Pennsylvania, USA.

Mr. Sandeep Singhi resigned as Chairman, Audit Committee Member, Stakeholders' Relationship Committee ACC Limited Member, Audit Committee Member, Stakeholders' Relationship Committee The Sandesh Limited Chairman, Audit Committee Member, Stakeholders' Relationship Committee Gujarat Ambuja Exports Limited.