Key Managerial Personnel

The details of the Key Managerial Personnel of our Company are as follows:

Angshu Mallick

MD and CEO

Shrikant Kanhere

Chief Financial Officer (CFO)

Darshil Mayank Lakhia

Company Secretary (CS)

Key Managerial Personnel (KMPs)

Names and Contact Details of Key Managerial Personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the names and Contact Details of Key Managerial Personnel (KMPs) authorised to determine materiality of an event/s or information and for the purpose of making disclosures to Stock Exchanges are as under:

Names of KMPs 1. Mr. Angshu Mallick, Managing Director and Chief Executive Officer
2. Mr. Shrikant Kahnere, Chief Financial Officer
3. Mr. Darshil Lakhia, Company Secretary
Contact Details Adani Wilmar Limited
“Fortune House”, Near Navrangpura Railway Crossing,
Ahmedabad – 380 009
Phone No. +91 79 264 55650
E-mail ID: investor.relations@adaniwilmar.in
Website: www.adaniwilmar.com