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 (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 DirectorDesignation
1Mr. Pravin AgarwalChairman
2Mr. A R NarayanaswamyIndependent Director
3Mr. Anoop SethIndependent Director
4Mr. Pratik AgarwalManaging Director
5Mr. Manish AgrawalWhole Time Director

Audit Committee

Sr. No.Name of DirectorDesignation
1Mr. A R NarayanaswamyChairman
2Mr. Anoop SethMember
3Mr. Pravin AgarwalMember

Nomination and Remuneration Committee

Sr. No.Name of DirectorDesignation
1Mr. A R NarayanaswamyChairman
2Mr. Anoop SethMember
3Mr. Pravin AgrawalMember

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
3Mr. 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.

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)           

March 2020 Intimation under Regulation 7(3)(PDF)

Debenture holders Investor Grievance Report Q4 FY 2019 20(PDF)

April 2020 Intimation of Due date for interest payment(PDF)

March 2020 Intimation of Due date for interest payment(PDF)

May 2020 Intimation of Due date for interest payment(PDF)

April 2020 Intimation of Interest payment(PDF)

February 2020 Intimation of interest payment(PDF)

March 2020 Intimation of interest payment(PDF)

May 2020 Intimation of interest payment(PDF)

April 2020 Intimation of Record Date (PDF) 

March 2020 Intimation of Record date(PDF)

May 2020 Intimation of Record date(PDF)

Notice of 5th Annual General Meeting(PDF)

Sterlite Power Annual Report (2016-17)(PDF)

Certified Copy of the Merger(PDF)

Certified Copy of Scheme(PDF)

India Grid Trust – Rights Issue PA ad(PDF)

INDIA GRID TRUST – RIGHTS ISSUE AD(PDF)

FAQ’s on Interim Dividend (PDF)

Socio-Environmental Aneel Report 2020(PDF)

SPTL AGM Notice 2021(PDF)

Draft Form MGT 7 FY 2020-21(PDF)

SGL4 – Secured creditors notice(PDF)

SPTL – Secured creditors notice(PDF)

Results – Annual General Meeting 2021(PDF)

Scrutinizer Report – Creditors’ meeting – SGL4(PDF)

Scrutinizer report – Creditors’ meeting – SPTL(PDF)

Scrutinizer report – Creditors’ meeting – SPTL(PDF)

GBS – AGE 17 Jan 22 de Emissao de Debentures e CPG(PDF)

Goyaz – AGE 17 Jan 22 Aprovacao CF, EE e CPG(PDF)

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

Annual return – 2021-22

Results of 7th AGM