Adani Ports & Special Economic Zone : Disclosure of other UPSI/material event

Ref No: APSEZL/SECT/2022-23/31

July 7, 2022
BSE Limited	National Stock Exchange of India Limited
Floor 25, P J Towers,	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex,
Mumbai - 400 001	Bandra (E), Mumbai - 400 051
Scrip Code: 532921	Scrip Code: ADANIPORTS

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Chief Financial Officer of the Company

Dear Sir,

This is to inform that, pursuant to the recommendations of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of Company at its meeting held today i.e. July 7, 2022, have considered and approved the appointment of Mr. D. Muthukumaran as the Chief Financial Officer and Key Managerial Personnel of the Company, with effect from July 25, 2022.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure A.

Kindly take the same on your record.

Yours faithfully,

For Adani Ports and Special Economic Zone Limited

Kamlesh Bhagia

Company Secretary

Adani Ports and Special Economic Zone Ltd	Tel +91	79 2656 5555
Adani Corporate House, Shantigram,	Fax +91	79 2555 5500
Nr. Vaishno Devi Circle, S. G. Highway,	www.adaniports.com
Khodiyar, Ahmedabad - 382421

Gujarat, India

CIN: L63090GJ1998PLC034182

Registered Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India

Annexure-I

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Particulars			Details
Reason for change viz. appointment,	Appointment of Mr. D. Muthukumaran as
resignation, removal,	death	or	Chief Financial Officer of the Company.
otherwise
Date of appointment & terms of	July 25, 2022
appointment
Brief profile			Mr. D Muthukumaran is a Chartered
			Accountant and Cost Accountant of 1995
			batch. He has over 25 years of relevant
			experience in various disciplines of finance
			and accounts. He has extensive experience
			in driving different businesses, M&A deals,
			raising of funds in debt and equity.
			Muthukumaran specializes	in structured
			finance, leverage buyouts and regulatory &
			tax structuring.
			Earlier, he has worked with Deloitte, Lazard
			India Ltd, Aditya Birla Group and Renew
			Power. In his previous stints, he has played
			instrumental role in fund raising through
			Private	Equity,	Public	listing	in
			international markets and debt issuances
			in both domestic & international markets.
Disclosure of Relationship between	Not applicable
Directors (in case of appointment as
a Director)
Information as required pursuant to	Not applicable
BSE Circular with	ref.	no.
LIST/COMP/14/2018-19 and the
National Stock Exchange of India
Ltd. with ref. no. NSE/CML/2018/24,
dated June 20, 2018

Adani Ports and Special Economic Zone Ltd	Tel +91	79 2656 5555
Adani Corporate House, Shantigram,	Fax +91	79 2555 5500
Nr. Vaishno Devi Circle, S. G. Highway,	www.adaniports.com
Khodiyar, Ahmedabad - 382421

Gujarat, India

CIN: L63090GJ1998PLC034182

Registered Office: Adani Corporate House, Shantigram, Nr. Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad - 382421, Gujarat, India