The Board of Directors of Adani Green Energy Limited at its meeting held on February 03, 2021 approved on the recommendation of the Nomination and Remuneration Committee, appointed Mr. José Ignacio Sanz Saiz as an Additional Director (Non-Executive, Nominee) of the Company to hold office up to the date of the ensuing annual general meeting, and as a member of the Nomination and Remuneration Committee and the Audit Committee of the Board of the Company. Mr. José Ignacio Sanz Saiz is a graduate in Industrial Engineering at the Polytechnic University of Madrid, Spain. He has 27 years of experience in the energy industry and he has worked in different parts of the world. He started his career in the UK, working in R&D projects. He joined the TOTAL Group in Spain in 2000 and has held various positions in the Gas & Power and in the Exploration & Production branches. He has been Managing Director of the G&P affiliate TOTAL LNG USA in Houston and of the TOTAL E&P affiliates in Bolivia, United States and Australia. At present he is TOTAL's Vice-president for Gas, Renewables and Power in India and Country Chair of TOTAL in this country.