Corporate social responsibility and

corporate governance

ADANI GROUP

Presented By :Manish Runthla

ADANI Group

Industry : Conglomerate

Type : public limited company

Founded : 1988

Founded : Gautam Adani (chairman)

Business area : Resources, Logistic, energy & agribusiness

Holding company : Adani Enterprise

Headquarters : Ahemdabad,Gujarat

Subsidiaries : Adani port & SEZ Ltd, Adani power,Adani gas limited

Employees : 10,400 (as on 2014)

Adani Enterprises

The Flagship Company of the Adani group is Adani Enterprises Limited.

In April 2014, it added the 4th unit of 660 MW at its Tiroda Power plant,

making Adani power the largest private power producer of the country.

Its diversified businesses include resources, logistics, agribusiness and

energy sectors. The Group is the largest port developer and operator in

India with Mudra being the country’s largest commercial port. It owns

Fortune, India’s largest edible oil brand through a joint venture with

Willmar in Singapore.

Adani group manages one medical college, Gujarat Adani institute of

medical science(GAIMS) and one management college, Adani institute

of infrastructure management(AIIM) in Ahamdabad,Gujarat

Resources• Coal mines & Trading

• Oil and Gas production

Logistics• Ports and SEZ

• Multi model logistics- Railways &

Ships

Energy• Power Generation & Transmission

• Gas Distribution

CSR in Adani enterprise

Corporate Social Responsibility is the management tool that every

company needs to achieve success in a sustainable society while

fulfilling its business purpose.

Like any other company,Adani group also has corporate social

responsibility towards society.

Adani group live and work in the communities where their operations

are based and take the responsibilities to society seriously.

Adani group invest 3% of group profit in community initiatives through

the Adani Foundation.

ADANI FOUNDATIONAdani group carries ADANI FOUNDATION for CSR activities. Adani Foundation is the corporate social responsibility arm of Adani Group. As the Adani group enhances its footprint, the foundation plays a pivotal role in enhancing the quality of life in and around the communities the group operates in.

Vision : Accomplish passionate commitment to the social obligations towards communities, fostering sustainable and integrated development, thus improving quality of life”

Mission: “To play the role of facilitator for the benefit of the public without distinction of caste or community, sector, religion, class or creed, in the fields of education, community health, and promotion of social and economic welfare and upliftment of the people in general.”

Focus AreaEducation Community health

Sustainable livelihood Rural infrastructure

Education provision of universal primary education

promote gender equality and empower women

Increasing and enhancing teachers’ effectiveness

encouraging community participation and improving school

environment by making it child centric, friendly and conducive to

learning are the three pillars supporting the edifice of the education

sector.

Foundation adopts two approach for education :

Establishing its own school

Support to govt. school

Community health

Adani Foundation is primarily engaged in improving the quality of

health, through easy accessibility of health services to the community.

Foundation runs special mobile health projects, variety of health related

camps and various need-based programs. It also extends need-based

support for government community health centres located in isolated

areas.

Adani foundation adopts some innovative programs like:

-"Health Cards to Senior Citizens", for securing cash free

medical services,

- "Health & Nutrition camp", for adolescent girls at door steps,

- "Kidney Stone" – awareness, prevention and care project are initiated.

Sustainable livelihood

The Foundation works towards improving the quality of life of the

people by promoting sustainable livelihood activities through

participatory, community-based approaches:

Self help group

Village development committee

Enhancing employability of youth

Skill development training

Social greening initiatives

Support to traditional artisan

Drip irrigation project

Rural infrastructure

Investing in promotion, protection and upgrading of physical

capital, i.e., infrastructure and equipments

Reduction of poverty through development of infrastructure

Projects in rural infrastructure :

− Water conservation

− Rural drainage project

− Solar street light

− School infrastructure development

Corporate governance

Corporate Governance may be defined as a set of systems,

processes and principles which ensure that a company is governed

in the best interest of all stakeholders. It is the system by which

companies are directed and controlled.

The aim of "Good Corporate Governance" is to ensure

commitment of the board in managing the company in a

transparent manner for maximizing long-term value of the

company for its shareholders and all other partners.

Pillars of corporate governance

Fairness

Transparency

Accountability

Independent

Core values Courage

We shall embrace new ideas and businesses.

Trust

We shall believe in our employees and other stakeholders

Commitment

We shall stand by our promises and adhere to high standards of

business

Culture

Passion

Performing with enthusiasm and energy

Results

Consistently achieving goals

Integration

Working across functions and businesses to create synergies

Dedication

Working with commitment in the pursuit of our aims

Entrepreneurship

Seizing new opportunities with initiative and ownership

ORGANIZATION STRUCTURE

Gautam Adani

Chairman,

Adani group

Priti Adani,

Chairperson,

Adani Foundation

Rajesh Adani

Managing Director

Pranav Adani

M.D. Oil & Gas, Agro

Malay Mahadevia

Whole Time Director

APSEZ

Vneet S

Jain

CEO,Power

M K Thapar

CEO,Mining India

Sudipta Bhattacharya

CEO,Ports & SEZ

Atul Chaturvedi

CEO, Agri business

Vinay prakash

CEO, Coal

business

Ameet H Desai

Group CFO

P K Panda

Group President, HR