INVESTORS
Sterlite 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 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
Board Composition
|
Sr. No. |
Name of Director |
Designation |
|
1 |
Mr. Pravin Agarwal |
Chairman and Non-Executive Director |
|
2 |
Mr. Sachin Rajkumar Nandgaonkar |
Non-Executive Independent Director (Additional) |
|
3 |
Mrs. Anupa Rajiv Sahney |
Non-Executive Independent Director (Additional) |
|
4 |
Mr. Frederic Trefois |
Non- Executive Independent Director |
|
5 |
Mr. Pratik Pravin Agarwal |
Managing Director |
|
6 |
Mr. Reshu Madan |
Nominee Director (Non-executive, Non-Independent) |
|
7 |
Mr. Alipt Sharma |
Nominee Director |
|
8 |
Mr. Alampallam Ramakrishnan Narayanaswamy |
Non-Executive Independent Director (Additional) |
Audit Committee
| Sr. No. | Name of Director | Designation |
| 1 | Anupa Rajiv Sahney | Chairperson |
| 2 | Alampallam Ramakrishnan Narayanaswamy | Member |
| 3 | Pravin Agarwal | Member |
Nomination and Remuneration Committee
| Sr. No. | Name of Director | Designation |
| 1 | Alampallam Ramakrishnan Narayanaswamy | Chairperson |
| 2 | Anupa Rajiv Sahney | Member |
| 3 | Pravin Agarwal | Member |
Corporate Social Responsibility Committee
| Sr. No. | Name of Director | Designation |
| 1 | Pravin Agarwal | Chairperson |
| 2 | Reshu Madan | Member |
| 3 | Alampallam Ramakrishnan Narayanaswamy | Member |
Stakeholders’ Relationship Committee
| Sr. No. | Name of Director | Designation |
| 1 | Pravin Agarwal | Chairperson |
| 2 | Reshu Madan | Member |
| 3 | Sachin Rajkumar Nandgaonkar | Member |
Risk Management and ESG Committee
| Sr. No. | Name of Director | Designation |
| 1 | Pratik Pravin Agarwal | Chairperson |
| 2 | Alipt Sharma | Member |
| 3 | Sachin Rajkumar Nandgaonkar | Member |
Banking & Authorization Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Chairman |
| 2 | Mr. Pratik Pravin Agarwal | Member |
IPO Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Chairman |
| 2 | Mr. Pratik Pravin Agarwal | Member |
| 4 | Mr. Alipt Sharma | Member |
Allotment Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Member |
| 2 | Mr. Pratik Pravin Agarwal | Member |
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