CORPORATE GOVERNANCE
Board & Committees composition
Board of Directors
Pravin Agarwal
Chairman and Non-Executive Director
Pratik Agarwal
Managing Director
Pratik Agarwal
Managing Director
Manish Srivastava
Whole-time Director and Chief Operating Officer
Manish Srivastava
Whole-time Director and Chief Operating Officer
Alipt Sharma
Nominee Director
Sachin Nandgaonkar
Independent Director
Anupa Sahney
Independent Director
AR Narayanaswamy
Independent Director
Audit Committee
Anupa Sahney
Chairperson
Anupa Sahney
Chairperson
Pravin Agarwal
Member
Pravin Agarwal
Member
AR Narayanaswamy
Member
AR Narayanaswamy
Member
Nomination and Remuneration Committee
AR Narayanaswamy
Chairperson
AR Narayanaswamy
Chairperson
Anupa Sahney
Member
Anupa Sahney
Member
Pravin Agarwal
Member
Pravin Agarwal
Member
Corporate Social Responsibility Committee
Pravin Agarwal
Chairperson
Pravin Agarwal
Chairperson
AR Narayanaswamy
Member
AR Narayanaswamy
Member
Manish Srivastava
Member
Manish Srivastava
Member
Stakeholders’ Relationship Committee
Pravin Agarwal
Chairperson
Pravin Agarwal
Chairperson
Sachin Nandgaonkar
Member
Sachin Nandgaonkar
Member
Manish Srivastava
Member
Manish Srivastava
Member
Risk Management and ESG Committee
Pratik Agarwal
Chairperson
Pratik Agarwal
Chairperson
Alipt Sharma
Member
Alipt Sharma
Member
Sachin Nandgaonkar
Member
Sachin Nandgaonkar
Member
Banking & Authorization Committee
Pravin Agarwal
Chairperson
Pravin Agarwal
Chairperson
Pratik Agarwal
Member
Pratik Agarwal
Member
IPO Committee
Pravin Agarwal
Chairperson
Pravin Agarwal
Chairperson
Pratik Agarwal
Member
Pratik Agarwal
Member
Alipt Sharma
Member
Alipt Sharma
Member
Allotment Committee
Pravin Agarwal
Chairperson
Pravin Agarwal
Chairperson
Pratik Agarwal
Member
Pratik Agarwal
Member
Charter of Committees
Allotment Committee Sep 2025
Charter
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Allotment Committee Sep 2025
Charter
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Allotment Committee Sep 2025
Charter
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IPO Committee Sep 2025
Charter
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IPO Committee Sep 2025
Charter
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IPO Committee Sep 2025
Charter
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Risk Management and ESG Committee Sep 2025
Charter
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Risk Management and ESG Committee Sep 2025
Charter
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Risk Management and ESG Committee Sep 2025
Charter
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Banking and Authorization Committee Sep 2025
Charter
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Banking and Authorization Committee Sep 2025
Charter
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Banking and Authorization Committee Sep 2025
Charter
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Audit Committee Sep 2025
Charter
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Audit Committee Sep 2025
Charter
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Audit Committee Sep 2025
Charter
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Corporate Social Responsibility Committee Sep 2025
Charter
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Corporate Social Responsibility Committee Sep 2025
Charter
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Corporate Social Responsibility Committee Sep 2025
Charter
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Policies
Prevention of Sexual Harassment at Workplace Policy Dec 2025
Policy
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Prevention of Sexual Harassment at Workplace Policy Dec 2025
Policy
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Prevention of Sexual Harassment at Workplace Policy Dec 2025
Policy
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Policy on Material Subsidiary Sep 2025
Policy
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Policy on Material Subsidiary Sep 2025
Policy
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Policy on Material Subsidiary Sep 2025
Policy
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Code of Conduct for Board Members, Key Managerial Personnel & Senior Management Sep 2025
Policy
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Code of Conduct for Board Members, Key Managerial Personnel & Senior Management Sep 2025
Policy
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Code of Conduct for Board Members, Key Managerial Personnel & Senior Management Sep 2025
Policy
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Nomination & Remuneration Policy Sep 2025
Policy
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Nomination & Remuneration Policy Sep 2025
Policy
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Nomination & Remuneration Policy Sep 2025
Policy
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Policy for Preservation of Documents & Archival Sep 2025
Policy
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Policy for Preservation of Documents & Archival Sep 2025
Policy
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Policy for Preservation of Documents & Archival Sep 2025
Policy
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Risk Management Policy Sep 2025
Policy
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Risk Management Policy Sep 2025
Policy
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Risk Management Policy Sep 2025
Policy
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Vigil Mechanism / Whistle Blower Policy Sep 2025
Policy
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Vigil Mechanism / Whistle Blower Policy Sep 2025
Policy
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Vigil Mechanism / Whistle Blower Policy Sep 2025
Policy
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Policy on Determination on Materiality of Events and Information for Disclosures Sep 2025
Policy
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Policy on Determination on Materiality of Events and Information for Disclosures Sep 2025
Policy
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Policy on Determination on Materiality of Events and Information for Disclosures Sep 2025
Policy
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Policy on Materiality of Related Party Transactions & Dealing with Related Party Transactions Sep 2025
Policy
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Policy on Materiality of Related Party Transactions & Dealing with Related Party Transactions Sep 2025
Policy
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Policy on Materiality of Related Party Transactions & Dealing with Related Party Transactions Sep 2025
Policy
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Equal Opportunity Policy Apr 2025
Policy
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Equal Opportunity Policy Apr 2025
Policy
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Equal Opportunity Policy Apr 2025
Policy
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Dividend Distribution Policy Sep 2025
Policy
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Dividend Distribution Policy Sep 2025
Policy
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Dividend Distribution Policy Sep 2025
Policy
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Policy on Corporate Social Responsibility Sep 2025
Policy
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Policy on Corporate Social Responsibility Sep 2025
Policy
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Policy on Corporate Social Responsibility Sep 2025
Policy
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Insider Trading Prohibition Code Sep 2025
Policy
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Insider Trading Prohibition Code Sep 2025
Policy
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Insider Trading Prohibition Code Sep 2025
Policy
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Policy on Materiality of Related Party Transactions and Dealing With Related Party Transactions Aug 2021
Policy
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Policy on Materiality of Related Party Transactions and Dealing With Related Party Transactions Aug 2021
Policy
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Policy on Materiality of Related Party Transactions and Dealing With Related Party Transactions Aug 2021
Policy
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Constitution Documents
Name Change Certificate
Other Document
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Name Change Certificate
Other Document
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Name Change Certificate
Other Document
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Credit Ratings
Employee Benefit Scheme
Subsidiary Financials
MTCIL
Sterlite EdIndia Foundation
Sterlite EdIndia Financials FY2024-25
Financials
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Sterlite EdIndia Financials FY2024-25
Financials
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Sterlite EdIndia Financials FY2024-25
Financials
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Empowering humanity by addressing the toughest challenges of clean energy delivery
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Designed and Developed by Figure&Plot
Empowering humanity by addressing the toughest challenges of clean energy delivery
get updates
follow us
Designed and Developed by Figure&Plot