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.

Investors Contact

Ashok Ganesan

Company Secretary & Compliance Officer

Sterlite Power Annual Report (2022-23)

Sterlite Power Annual Report (2021-22)

Sterlite Power Annual Report (2020-21)

Sterlite Power Annual Report (2019-20)

Sterlite Power Annual Report (2018-19)

Sterlite Power Annual Report (2017-18)

Board Composition

Sr. No.Name of DirectorDesignation
1Mr. Pravin AgarwalChairman
2Mr. A R NarayanaswamyIndependent Director
3Ms. Pooja SomaniIndependent Director (Additional)
4Mr. Pratik AgarwalManaging Director
5Mr. Manish AgrawalWhole Time Director

Audit Committee

Sr. No.Name of DirectorDesignation
1Mr. A R NarayanaswamyChairman
2Mr. Pravin AgarwalMember
3Ms. Pooja SomaniIndependent Director (Additional)

Nomination and Remuneration Committee

Sr. No.Name of DirectorDesignation
1Mr. A R NarayanaswamyChairman
2Mr. Pravin AgrawalMember
3Ms. Pooja SomaniIndependent Director (Additional)

Risk Management Committee

Sr. No.Name of DirectorDesignation
1Mr. A R NarayanaswamyMember
2Mr. Pratik AgarwalMember

CSR Committee

Sr. No.Name of DirectorDesignation
1Mr. Pravin AgarwalChairman
2Mr. A R NarayanaswamyMember
3Mr. Manish AgrawalMember

Stakeholders Relationship Committee

Sr. No.Name of DirectorDesignation
1Mr. A R NarayanaswamyChairman
2Mr. Pravin AgarwalMember
3Mr. Manish AgrawalMember

Banking and Authorization Committee

Sr. No.Name of DirectorDesignation
1Mr. Pravin AgarwalChairman
2Mr. Pratik AgarwalMember

Allotment Committee

Sr. No.Name of DirectorDesignation
1Mr. Pravin AgarwalMember
2Mr. Pratik AgarwalMember

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.

7th AGM Notice of Sterlite Power Transmission Limited

Financial Express, Mumbai_Newspaper Advertisement Aug31-2022

Loksatta,Pune_Newspaper Advertisement 01/09/2022

Loksatta,Pune_Newspaper Advertisement 03/09/2022

Financial Express,Mumbai_Newspaper Advertisement 03/09/2022

Results of 7th AGM

Annual return - 2021-22