INVESTORS
Sterlite Power is a pioneering transmission infrastructure company that is driving growth across the industry and around the world. As an innovative, and transformative organization in the transmission infrastructure space, Sterlite Power is ideally positioned to shape the power transmission industry. Please view our latest investor documents or explore essential information for investors and analysts below.
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Board Composition
Sr. No. | Name of Director | Designation |
1 | Mr. Pravin Agarwal | Chairman |
2 | Mr. A R Narayanaswamy | Independent Director |
3 | Mr. Anoop Seth | Independent Director (Additional) |
4 | Ms. Pooja Somani | Independent Director (Additional) |
5 | Mr. Pratik Agarwal | Managing Director |
6 | Mr. Manish Agrawal | Whole Time Director |
Audit Committee
Sr. No. | Name of Director | Designation |
1 | Mr. A R Narayanaswamy | Chairman |
2 | Mr. Pravin Agarwal | Member |
3 | Ms. Pooja Somani | Independent Director (Additional) |
Nomination and Remuneration Committee
Sr. No. | Name of Director | Designation |
1 | Mr. A R Narayanaswamy | Chairman |
2 | Mr. Pravin Agrawal | Member |
3 | Ms. Pooja Somani | Independent Director (Additional) |
Risk Management Committee
Sr. No. | Name of Director | Designation |
1 | Mr. A R Narayanaswamy | Member |
2 | Mr. Pratik Agarwal | Member |
CSR Committee
Sr. No. | Name of Director | Designation |
1 | Mr. Pravin Agarwal | Chairman |
2 | Mr. A R Narayanaswamy | Member |
3 | Mr. Manish Agrawal | Member |
Stakeholders Relationship Committee
Sr. No. | Name of Director | Designation |
1 | Mr. A R Narayanaswamy | Chairman |
2 | Mr. Pravin Agarwal | Member |
3 | Mr. Manish Agrawal | Member |
Banking and Authorization Committee
Sr. No. | Name of Director | Designation |
1 | Mr. Pravin Agarwal | Chairman |
2 | Mr. Pratik Agarwal | Member |
Allotment Committee
Sr. No. | Name of Director | Designation |
1 | Mr. Pravin Agarwal | Member |
2 | Mr. Pratik Agarwal | Member |
The Company’s Board has seven sub-committees with specific terms of references. They are the Audit Committee, Nomination & Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee, Stakeholders’ Relationship Committee, Banking & Authorization Committee and Allotment Committee.