ESG policies At the Adani Portfolio, ESG policies have been formulated around business realities and national / global frameworks. The policies, committees and assurance protocols are listed below. Policies guided by ESG principals Biodiversity Policy Climate Change Policy Energy Management Policy Resources Conservation Policy Water Stewardship Policy Corporate Responsibility Committee (The committee includes 100% Independent Directors) Assurance to the Board on all the commitments Diversity, Equity and Inclusion Policy Human Rights Policy Occupational Health and Safety Policy Freedom of Association Policy Prevention of Sexual Harassment Stakeholder Engagement Policy Policy on Employee Grievance management Board Diversity Policy Cyber Security and Data Privacy Policy Policy on Responsible Advocacy Supplier Code of Conduct Anti-Corruption and Anti-Bribery Policy Audit Committee Nomination and Remuneration Committee Stakeholders’ Relationship Committee Corporate Social Responsibility Committee Risk Management Committee Corporate Responsibility Committee Public Consumer Committee Information Technology and Data Security Committee Policies Committees Assurance ESG Policy (defines all our ESG commitments) The Adani Portfolio’s ESG thrust areas The Adani Portfolio’s minimum ESG agenda has been aligned with India’s Climate Change and SDG ambitions Environment Emission monitoring cum management Climate change and energy management focus Decarbonising through operations and mobility Water stewardship programme Biodiversity commitment Green transformation Waste management programmes Social Sustainable supply chain Community engagement programmes Customer relationships and engagement Governance Board structure, diversity, effectiveness, experience and tenure Business ethics and compliance Code of Business Conduct Risk and Crisis Management Transparent disclosure commitment Our people Talent attraction, development and retention Diversity and inclusion Health, safety and well-being Human rights management The Adani Portfolio: Achieving positive outcomes through the ‘ecosystem effect’ At the Adani Portfolio, we have selected to moderate our carbon footprint by assessing our roles as customer, supplier, investor, employer, vendor and community partner. This has empowered us with a deep insight into our business, responsibility, resources and progressive deployment. The Adani Portfolio’s commitments have been influenced by an understanding of the spread of its environment footprint, ecosystem size and nature, deployed technologies, product character and features, as well as operational efficiency. The result has been an ecosystem response – as opposed to one dimensional corporate response - customised in line with terrain, business, stakeholder and national needs. In a world increasingly concerned and connected with environmental fallouts, this ecosystem- driven response is seen as secure, stable and sustainable, translating into enhanced value for all stakeholders. Business Unit APSEZ AGEL ATL APL AEL ATGL AWL BRSR CDP - GRI UNGC DJSI - SDG ESG Report 2022-23 87 86 Adani Group