2.

2 Company 2
2.2.1 Name of the Business Enterprise  & Year of Establishment

Adani Transmission Ltd , 9 December 2013

2.2.2 No. of. Employees and Brief Profile of  Key Executives

No. of employees- 11,980

Key Executives-

Mr. Anil Sardana, MD & CEO, Adani Transmission Ltd

Since May 1, 2018, Anil Sardana has served as the managing director and CEO of Adani Transmis-
sion Limited. As of July 2020, he will also assume leadership of Adani Power. He served as CEO
and Managing Director of Tata Power for more than seven years until April 30th, 2018. He served
as the company's managing director and CEO from August 2007 to January 2011 (the start of the
year).

Gautam Adani, Chairman

The Chairman and Founder of the Adani Group is Gautam Adani. Under his direction, the Adani
Group has become a major participant in global infrastructure with interests in the resources, logis-
tics, and energy sectors. His trajectory has been characterised by his aspirational, business-minded
vision, together with considerable vigour and hard effort.

 2.2.3 Corporate Governance & Profile of CEO/CMD

Corporate Governance

The Adani Group of Companies' (hereinafter referred to as "Group") management will continue to
make efforts to strike a proper balance between economic, social, and environmental performance
in dealings with the Group's various stakeholders, including customers, investors, lenders, deposit
holders, and the general public. 

The following are the highlights of the Company's Corporate Governance policy:

· The Company believes that strong standards of Corporate Governance require an active, well-in-
formed, and independent Board. The Board of Directors has a good mix of executive and
non-executive directors. The bulk of the Board members are Independent Directors,
which ensures the Board's independence.

· The Company can ensure timely settlement of a variety of issues by forming different committees
for concentrated attention and proactive information flow.

2.2.4 Total Share Capital

 Autho-
rized Issued
Period Instrument Capital Capital -PAIDUP-

Capi-
Share Face tal
Fro s Valu (Rs.
m To (Rs. cr) (nos) e Cr)

202 Equity 13196

2020 1 Share 150.0 132.0 9040 10.0 132.0

202 Equity 13196

2019 0 Share 150.0 132.0 9040 10.0 132.0

201 Equity 13196

2018 9 Share 150.0 132.0 9040 10.0 132.0

201 Equity 65984

2017 8 Share 80.0 66.0 520 10.0 66.0

201 Equity 65949

2016 7 Share 80.0 65.9 070 10.0 65.9

201 Equity 65795

2015 6 Share 80.0 65.8 106 10.0 65.8

2.2.5 Share Holding Pattern and Major Shareholder

Holder's Name No of Shares % Share Holding

NoOfShares 1115492683 100%

Promoters 729526381 65.4%

ForeignInstitutions 223195855 20.01%

NBanksMutualFunds 1685431 0.15%

 CentralGovt 3926 0%

Others 18369670 1.65%

GeneralPublic 11693380 1.05%

FinancialInstitutions 36580940 3.28%

ForeignPromoter 94437100 8.47%

 2.2.6 Major Competitors

NTPC Ltd, TATA Power Co, Reliance Power

2.2.7 No of Subsidiaries (Indian and International)

Maharashtra Eastern Grid Power Transmission Company Limited

Chhattisgarh-WR Transmission Limited

Raipur-Rajnandgaon-Warora Transmission Limited

Sipat Transmission Limited 100 Adani Transmission (Rajasthan) Limited

2.2.8 Market Share

Adani Transmission's market valuation was $44.63 billion as of November 2022. According to our
research, this places Adani Transmission as the 369th most valuable corporation in the world. The
market capitalization, often known as market cap, is a measure of a firm's value that takes into ac-
count all of the outstanding shares of a publicly listed company. 

2.2.9 Mergers and Acquisitions, Joint-Ventures, Licensing,Collaborations & Strategic Alliances.

The Chhattisgarh-WR transmission line, the Sipat transmission line linking with Sipat Thermal
Power Station, and the Raipur-Rajnandgaon-Warora transmission line were all acquired by ATL in
2015 from PFC Consulting, which is itself a subsidiary of Power Finance Corporation. 
ATL also purchased the Maru Transmission Services Ltd (MTSL) and Aaravalli Transmission Ser-
vices Ltd. from the GMR Group in the state of Rajasthan in 2016. (ATSL).
 

2.2.10Awards/Recognitions by Government bodies/Associations

Adani Transmission and Adani Electricity won prominent award at The Asset Country Awards
2020, Three CII awards, The 5S (Sort, Set in Order, Shine, Standardise and Sustain)