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

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Material Contracts

Digital Annual Report

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)

Sterlite Power Annual Report (2016-17)

Board Committee

Sr. No.	Name of Director	Designation
1	Mr. Pravin Agarwal	Chairman
2	Mr. A R Narayanaswamy	Independent Director
3	Mr. Anoop Seth	Independent Director
4	Mr. Pratik Agarwal	Managing Director
5	Mr. Manish Agrawal	Whole Time Director

Audit Committee

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

Nomination and Remuneration Committee

Sr. No.	Name of Director	Designation
1	Mr. A R Narayanaswamy	Chairman
2	Mr. Anoop Seth	Member
3	Mr. Pravin Agrawal	Member

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
3	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

Policies

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

INVESTORS

Investors Contact

Ashok Ganesan

Company Secretary & Compliance Officer

Go Green

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)

Sterlite Power Annual Report (2016-17)

Board Committee

Audit Committee

Nomination and Remuneration Committee

Risk Management Committee

CSR Committee

Stakeholders Relationship Committee

Banking and Authorization Committee

Allotment Committee

Arcoverde 2017 Financial Statement (PDF)

Arcoverde 2018 Financial Statement(PDF)

SPTL AGM Scrutinizer’s Report 2019(PDF)

Merger of SPGVL With SPTL – Copy Of Scheme Of Amalgamation(PDF)

Merger of SPGVL With SPTL – Copy Of Petition Of Amalgamation(PDF)

Merger of SPGVL With SPTL – Copy Of NCLT Order Dated 22.11.2019 (PDF)

Newspaper Advertisement – Final Hearing – Business Standard (PDF)

Newspaper Advertisement – Final Hearing – Punya Nagri (PDF)

Preference Shareholder SPTL (PDF)

Unsecured Creditors SPTL(PDF)

Secured Creditors SPTL(PDF)

Debenture Holders SPTL(PDF)

Resignation letter of Mr. Lalit Narayan Tandon, Independent Director (PDF)

T&C for appointment of ID’s (PDF)

SGL 2 Signed Financials and Audit Report M19 (PDF)

SGL 3 Signed Financials M19(PDF)

SGL 4 Signed Financials M19(PDF)

SGL 5 Audit Report and Financials(PDF)

Sterlite Grid 6 Limited Signed(PDF)

SGL 7 Audit Report & Financial(PDF)

SGL 8 Audit Report & Financial(PDF)

SGL 9 Audit Report & Financial(PDF)

SGL 10 Audit Report & Financial(PDF)

SGL 11 Audit Report & Financial(PDF)

SGL 12 Audit Report & Financial(PDF)

SGL 13 Signed Financials & Audit Report(PDF)

SGL 14 Signed Financials & Audit Report(PDF)

SGL 15 Signed Financials & Audit Report(PDF)

ENICL Signed Financial March 19(PDF)

GPTL Financials and Audit Report M19(PDF)

KTL Financials & Audit Report M19(PDF)

NRSS Signed Financials M19 Final(PDF)

NRSS XIXX JS Signed Financial March 19 (PDF)

SPGVL Signed financials March 2019 (PDF)

Arcoverde Audited Financials – Dec 31 2018 (PDF)

Borborema Portuguese Audited Financials – Dec 31 2018 (PDF)

Dunas Portuguese Audited Financials – Dec 31 2018 (PDF)

Goyaz Transmissao Portuguese Audited Financials – Dec 31 2018 (PDF)

Marituba Portuguese Audited Financials – Dec 31 2018(PDF)

Novo Estado Portuguese Audited Financials – Dec 31 2018 (PDF)

Sao Francisco Portuguese Audited Financials – Dec 31 2018(PDF)

Solaris Transmissao Portuguese Audited Financials – Dec 31 2018 (PDF)

Novo Estado Portuguese Audited Financials – Dec 31 2018 (PDF)

Investor-Shareholders Information-Revised credit rating letter (PDF)

SPTL ISIN Compliance SEBI Cir. 30.06.2017 (PDF)