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

ashok.ganesan@sterlite.com

Go Green

Material Contracts

Digital Annual Report

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 and Committees composition

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
5	Mr. Pratik Agarwal	Managing Director
6	Mr. Reshu Madan	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
4	Mr. Anoop Seth	Independent Director (Additional)

Nomination and Remuneration Committee

Sr. No.	Name of Director	Designation
1	Mr. A R Narayanaswamy	Chairman
2	Mr. Pravin Agarwal	Member
3	Ms. Pooja Somani	Independent Director
4	Mr. Anoop Seth	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. Reshu Madan	Member

Stakeholders Relationship Committee

Sr. No.	Name of Director	Designation
1	Mr. A R Narayanaswamy	Chairman
2	Mr. Pravin Agarwal	Member
3	Mr. Reshu Madan	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.

Charter of Committees

Audit Committee
CSR Committee
Nomination & Remuneration Committee
Risk Management Committee
Stakeholder Relationship Committee
BAC and Allotment Committee
Banking and Authorization committee

CSR Policy
Dividend Policy
Insider Trading Prohibition Code
NRC Policy Board Diversity & others
Policy on Preservation of Documents
Policy on Material Subsidiaries
Related Party Transactions Policy
Risk Management Policy
Whistle Blower Policy
POSH Policy

SYSTEM AVAILABILITY
Projects	DEC 2019	Availability since COD
ENICL	99.82	99.54
BDTCL	99.90	99.71
JTCL	100.00	99.54
RTCL	100.00	99.84
PKTCL	100.00	99.93
NRSS-XXIX	98.61	99.67
MTL	100.00	99.95
OGPTL	100.00	99.95
PTCL	100.00	99.94
KTL	100.00	100.00
GPTL	99.81	99.60