Adani Total Gas Limited announced that Mr. Maheswar Sahu (DIN: 00034051) has tendered his resignation with effect from 3rd November, 2022, due to prioritization of his responsibility as Independent Director. Board of Directors of the Company have appointed Mr. Shailesh Haribhakti, as an Additional Director (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Shailesh Haribhakti is a five-decade career Chartered and Cost Accountant, and a Certified Internal Auditor, Financial Planner & Fraud Examiner.

He has been conferred with the Global Competent Boards Designation (GCB.D) by Competent Boards Inc. Canada. Mr. Haribhakti has a passion for teaching, writingand public speaking. He was associated with the Indian Institute of Management (IIMA) as visiting faculty from 1981-83.

He frequently contributes his views on public forums, to the press and to the electronic media. He is active on social media. He is Chairman of M/s. Shailesh Haribhakti & Associates, Chartered Accountants Firm and Vice Chairman of GOvEVA Consulting Pvt.

Ltd. and also hold Directorships in various reputed companies.