MR. PRATIK AGARWAL

Managing Director & Chief Executive Officer

Mr. Pratik Agarwal is the Managing Director and Chief Executive Officer of Sterlite Power. He has held this position since June 2016; prior to which, he was the Vice-Chairman of Sterlite Grid and also Director of the infrastructure business for the Vedanta Group. He is a Wharton graduate and an MBA from London Business School with over 10 years of experience in building core infrastructure assets in India. He founded the Group’s infrastructure business in 2009 and built it to the levels where it now has significant investments in ports, power transmission and broadband networks. He is also the Chairman of the Electric Power Transmission Association and the Core Committee on Transmission of CII.

MR. A. R. NARAYANASWAMY

Non Executive & Independent Director

Mr. A. R. Narayanaswamy is a commerce graduate from Sydenham College, Mumbai and a Fellow Member of the Institute of Chartered Accountants of India (ICAI). He was appointed as an Independent Director of Sterlite Power Transmission Limited in July 2019. He is inter alia an Independent Director at Sterlite Technologies Limited, Hindustan Zinc Limited and Sterlite Power Grid Ventures Limited. He brings extensive financial, strategic, and Boardroom experience. He is also a management consultant with over four decades of consulting experience across accounting, financial management and information technology.

MS. FLORA HAIXIA ZHAO

Non Executive & Independent Director

Ms. Zhao brings on board extensive experience in global energy and infrastructure and banking sectors. She has worked with BP as Head Gas Asia, Singapore; with AES as Director Business Development; and with China Construction Bank as Project Manager. She has also held a Non-Executive role in the past, at Guangdong Dapeng LNG and Shenzheng LNG. She has a strong business development track record in Asia, with a strong insight into the continent's regulatory challenges. She has demonstrated the ability to leverage influence at multi-stakeholder levels. Her experience gives her a long-term strategic approach, as well as M&A and geographical expansion capabilities in a hyper-growth environment.

MS. AVAANTIKA KAKKAR

Non Executive & Independent Director

Ms. Avaantika Kakkar has worked across sectors such as infrastructure, pharma, auto and auto parts, financial services, chemicals, media, technology, distribution, agriculture – commodities, telecommunication, petroleum and natural gas. She heads the competition/anti-trust practice at Cyril Amarchand Mangaldas (CAM). Her professional career spans over 15 years. She was among the first Indian lawyers to start practising competition law in 2009, when the law first came into effect. She has been the lead lawyer in some of the major merger controls cases in India and also in the initial few cases involving remedies. Her experience in corporate and securities laws, transactional work in mergers and acquisitions, private equity, joint ventures and structured finance equips her uniquely for strategic advice on merger control.