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.
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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Submitted by admin on Mon, 05/07/2018 - 17:27
Board Committee
|
Sr. No. |
Name of Director |
Designation |
|
1 |
Mr. Pravin Agarwal |
Chairman |
|
2 |
Mr. A R Narayanaswamy |
Independent Director |
|
3 |
Ms. Haixia Zhao |
Independent Director |
|
4 |
Mr. Anoop Seth |
Independent Director |
|
5 |
Mr. Pratik Agarwal |
Managing Director |
The Company's Board has three sub-committee with specific terms of references. They are the Audit Committee, Shareholders & Investors' Grievance Committee and Remuneration Committee. These committees comprise mainly of Independent Directors who as per the terms of reference oversee the Committee's function and executes its duties and responsibilities.
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 |
|
3 |
Mr. Anoop Seth |
Member |
|
4 |
Ms. Haixia Zhao |
Member |
Stakeholders Relationship Committee
|
Sr. No. |
Name of Director |
Designation |
|
1 |
Ms.Haixia Zhao |
Chairperson |
|
3 |
Mr. Pravin Agarwal |
Member |
|
2 |
Mr. A R Narayanaswamy |
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 |
CSR Committee
|
Sr. No. |
Name of Director |
Designation |
|
1 |
Mr. A R Narayanaswamy |
Member |
|
2 |
Ms. Haixia Zhao |
Member |
|
3 |
Mr. Pravin Agarwal |
Member |
|
4 |
Mr. Pratik Agarwal |
Member |
Risk Management Committee
|
Sr. No. |
Name of Director |
Designation |
|
1 |
Ms. Haixia Zhao |
Chairperson |
|
2 |
Mr. A R Narayanaswamy |
Member |
|
3 |
Mr. Pratik Agarwal |
Member |
Investment Committee
|
Sr. No. |
Name of Director |
Designation |
|
1 |
Mr. Pratik Agarwal |
Member |
|
2 |
Ms. Haixia Zhao |
Member |
|
3 |
Mr. Anoop Seth |
Member |
The TDS certificates in Form 16A shall be issued to the unitholders on quarterly basis in accordance with the timelines prescribed under the Income Tax Rules, 1962.
Distributions to the unitholders of an InvIT can be characterised as, (i) dividend, or (ii) interest, or (iii) capital repayment, or (iv) a combination of two or more of dividend, interest and capital repayment. The characterisation of distribution will depend on nature of net distributable cash flows received by the InvIT from its Special Purpose Vehicles (“SPVs”). In case of IndiGrid, the Final Offer Document and the guidance on 21 June 2017 stated that INR 9.20 per unit will be distributed as interest for the 10 months ended 31 March 2018. The first distribution for the quarter ended 30 June 2017 with record date of 4 August 2017 was in form of interest as it resulted from interest income of IndiGrid from its SPV.
InvITs have the freedom to decide on the frequency of their distributions. This can typically be quarterly or half yearly. IndiGrid has adopted a policy of quarterly distributions to unitholders. This is in line with IndiGrid’s stated objective of providing stable and sustainable distributions to unitholders.
Notice of AGM (PDF)
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downloadNewspaper Advertisement - Final Hearing - Punya Nagri(PDF)
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downloadUnsecured Creditors SPTL(PDF)
downloadSecured Creditors SPTL(PDF)
downloadDebenture Holders SPTL(PDF)
downloadResignation letter of Mr. Lalit Narayan Tandon, Independent Director (PDF)
downloadT&C for appointment of ID's(PDF)
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downloadInvestor-Shareholders Information-Revised credit rating letter(PDF)
downloadSPTL ISIN Compliance SEBI Cir. 30.06.2017(PDF)
downloadMarch 2020 Intimation under Regulation 7(3)(PDF)
downloadDebenture holders Investor Grievance Report Q4 FY 2019 20(PDF)
downloadApril 2020 Intimation of Due date for interest payment(PDF)
downloadMarch 2020 Intimation of Due date for interest payment(PDF)
downloadMay 2020 Intimation of Due date for interest payment(PDF)
downloadApril 2020 Intimation of Interest payment(PDF)
downloadFebruary 2020 Intimation of interest payment(PDF)
downloadMarch 2020 Intimation of interest payment(PDF)
downloadMay 2020 Intimation of interest payment(PDF)
downloadApril 2020 Intimation of Record Date(PDF)
downloadMarch 2020 Intimation of Record date(PDF)
downloadMay 2020 Intimation of Record date(PDF)
downloadNotice of 5th Annual General Meeting(PDF)
downloadSterlite Power Annual Report (2016-17)(PDF)
downloadCertified Copy of the Merger(PDF)
downloadCertified Copy of Scheme(PDF)
downloadIndia Grid Trust - Rights Issue PA ad(PDF)
downloadINDIA GRID TRUST – RIGHTS ISSUE AD(PDF)
downloadFAQ's on Interim Dividend (PDF)
downloadSocio-Environmental Aneel Report 2020(PDF)
downloadSPTL AGM Notice 2021(PDF)
downloadDraft Form MGT 7 FY 2020-21(PDF)
downloadSGL4 - Secured creditors notice(PDF)
downloadSPTL - Secured creditors notice(PDF)
downloadResults - Annual General Meeting 2021(PDF)
downloadMaterial Creditors Disclosure(PDF)
download