CORPORATE GOVERNANCE

Board & Committees composition

Board of Directors

Pravin Agarwal

Chairman and Non-Executive Director

Pravin Agarwal

Chairman and Non-Executive Director

Pravin Agarwal

Chairman and Non-Executive Director

Pratik Agarwal

Managing Director

Pratik Agarwal

Managing Director

Pratik Agarwal

Managing Director

Frederic Trefois

Independent Director

Frederic Trefois

Independent Director

Frederic Trefois

Independent Director

Manish Shrivastava

Whole-time Director

Manish Shrivastava

Whole-time Director

Manish Shrivastava

Whole-time Director

Alipt Sharma

Nominee Director

Alipt Sharma

Nominee Director

Alipt Sharma

Nominee Director

Sachin Nandgaonkar

Independent Director

Sachin Nandgaonkar

Independent Director

Sachin Nandgaonkar

Independent Director

Anupa Sahney

Independent Director

Anupa Sahney

Independent Director

Anupa Sahney

Independent Director

AR Narayanaswamy

Independent Director

AR Narayanaswamy

Independent Director

AR Narayanaswamy

Independent Director

Audit Committee

Anupa Sahney

Chairperson

Anupa Sahney

Chairperson

Anupa Sahney

Chairperson

Pravin Agarwal

Member

Pravin Agarwal

Member

Pravin Agarwal

Member

AR Narayanaswamy

Member

AR Narayanaswamy

Member

AR Narayanaswamy

Member

Nomination and Remuneration Committee

AR Narayanaswamy

Chairperson

AR Narayanaswamy

Chairperson

AR Narayanaswamy

Chairperson

Anupa Sahney

Member

Anupa Sahney

Member

Anupa Sahney

Member

Pravin Agarwal

Member

Pravin Agarwal

Member

Pravin Agarwal

Member

Corporate Social Responsibility Committee

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

AR Narayanaswamy

Member

AR Narayanaswamy

Member

AR Narayanaswamy

Member

Manish Kumar Srivastava

Member

Manish Kumar Srivastava

Member

Manish Kumar Srivastava

Member

Stakeholders’ Relationship Committee

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Sachin Nandgaonkar

Member

Sachin Nandgaonkar

Member

Sachin Nandgaonkar

Member

Manish Kumar Srivastava

Member

Manish Kumar Srivastava

Member

Manish Kumar Srivastava

Member

Risk Management and ESG Committee

Pratik Agarwal

Chairperson

Pratik Agarwal

Chairperson

Pratik Agarwal

Chairperson

Alipt Sharma

Member

Alipt Sharma

Member

Alipt Sharma

Member

Sachin Nandgaonkar

Member

Sachin Nandgaonkar

Member

Sachin Nandgaonkar

Member

Banking & Authorization Committee

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Pratik Agarwal

Member

Pratik Agarwal

Member

Pratik Agarwal

Member

IPO Committee

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Pratik Agarwal

Member

Pratik Agarwal

Member

Pratik Agarwal

Member

Alipt Sharma

Member

Alipt Sharma

Member

Alipt Sharma

Member

Allotment Committee

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Pravin Agarwal

Chairperson

Pratik Agarwal

Member

Pratik Agarwal

Member

Pratik Agarwal

Member

Charter of Committees

Allottment Committee Sep 2025

Charter

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Allottment Committee Sep 2025

Charter

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Allottment 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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Nomination Remuneration Committee Sep 2025

Charter

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Nomination Remuneration Committee Sep 2025

Charter

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Nomination Remuneration Committee Sep 2025

Charter

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Stakeholder Relationship Committee Sep 2025

Charter

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Stakeholder Relationship Committee Sep 2025

Charter

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Stakeholder Relationship Committee Sep 2025

Charter

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Policies

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 Directors, KMP & SMP Sep 2025

Policy

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Code of Conduct for Directors, KMP & SMP Sep 2025

Policy

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Code of Conduct for Directors, KMP & SMP 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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Determination of Material Events and Information For Disclosures Policy Sep 2025

Policy

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Determination of Material Events and Information For Disclosures Policy Sep 2025

Policy

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Determination of Material Events and Information For Disclosures Policy Sep 2025

Policy

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Materiality of Related Party Transactions Policy Sep 2025

Policy

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Materiality of Related Party Transactions Policy Sep 2025

Policy

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Materiality of Related Party Transactions Policy Sep 2025

Policy

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Prevention of Sexual Harassment at Workplace Policy Sep 2025

Policy

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Prevention of Sexual Harassment at Workplace Policy Sep 2025

Policy

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Prevention of Sexual Harassment at Workplace 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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Dividend Distribution Policy Sep 2025

Policy

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Corporate Social Responsibility Policy Sep 2025

Policy

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Corporate Social Responsibility Policy Sep 2025

Policy

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Corporate Social Responsibility Policy 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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Related Party Transactions Policy Sep 2025

Policy

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Related Party Transactions Policy Sep 2025

Policy

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Related Party Transactions Policy Sep 2025

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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Certificate of Incorporation and Related Certificates

Other Document

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Certificate of Incorporation and Related Certificates

Other Document

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Certificate of Incorporation and Related Certificates

Other Document

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MoA and AoA

Other Document

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MoA and AoA

Other Document

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MoA and AoA

Other Document

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Credit Ratings

SEL - Credit Rating Letter Crisil AA - 15-Apr-2025

Other Document

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SEL - Credit Rating Letter Crisil AA - 15-Apr-2025

Other Document

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SEL - Credit Rating Letter Crisil AA - 15-Apr-2025

Other Document

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SEL - Credit Rating Letter Crisil AA - Apr-2025

Other Document

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SEL - Credit Rating Letter Crisil AA - Apr-2025

Other Document

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SEL - Credit Rating Letter Crisil AA - Apr-2025

Other Document

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Employee Benefit Scheme

SEL - RSU Scheme 2025-Sep-2025

Scheme

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SEL - RSU Scheme 2025-Sep-2025

Scheme

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SEL - RSU Scheme 2025-Sep-2025

Scheme

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SEL - RSU Scheme 2022-Jul-2022

Scheme

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SEL - RSU Scheme 2022-Jul-2022

Scheme

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SEL - RSU Scheme 2022-Jul-2022

Scheme

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SEL - RSU Scheme 2025-Sep-2025

Scheme

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SEL - RSU Scheme 2025-Sep-2025

Scheme

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SEL - RSU Scheme 2025-Sep-2025

Scheme

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SEL - RSU Scheme 2022-Jul-2022

Scheme

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SEL - RSU Scheme 2022-Jul-2022

Scheme

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SEL - RSU Scheme 2022-Jul-2022

Scheme

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Subsidiary Financials

MTCIL

MTCIL Financials FY2024-25

Financials

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MTCIL Financials FY2024-25

Financials

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MTCIL Financials FY2024-25

Financials

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MTCIL Financials FY2023-24

Financials

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MTCIL Financials FY2023-24

Financials

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MTCIL Financials FY2023-24

Financials

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MTCIL Financials FY2022-23

Financials

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MTCIL Financials FY2022-23

Financials

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MTCIL Financials FY2022-23

Financials

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MTCIL Financials FY2024-25

Financials

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MTCIL Financials FY2024-25

Financials

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MTCIL Financials FY2024-25

Financials

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MTCIL Financials FY2023-24

Financials

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MTCIL Financials FY2023-24

Financials

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MTCIL Financials FY2023-24

Financials

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MTCIL Financials FY2022-23

Financials

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MTCIL Financials FY2022-23

Financials

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MTCIL Financials FY2022-23

Financials

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Sterlite EdIndia Foundation

Sterlite EdIndia Financial Statement FY2024-25

Financials

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Sterlite EdIndia Financial Statement FY2024-25

Financials

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Sterlite EdIndia Financial Statement FY2024-25

Financials

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Sterlite EdIndia Financial Statement FY2023-24

Financials

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Sterlite EdIndia Financial Statement FY2023-24

Financials

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Sterlite EdIndia Financial Statement FY2023-24

Financials

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Sterlite EdIndia Financial Statement FY2022-23

Financials

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Sterlite EdIndia Financial Statement FY2022-23

Financials

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Sterlite EdIndia Financial Statement FY2022-23

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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Sterlite EdIndia Financials FY2024-25

Financials

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Sterlite EdIndia Financials FY2023-24

Financials

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Sterlite EdIndia Financials FY2023-24

Financials

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Sterlite EdIndia Financials FY2023-24

Financials

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Sterlite EdIndia Financials FY2022-23

Financials

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Sterlite EdIndia Financials FY2022-23

Financials

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Sterlite EdIndia Financials FY2022-23

Financials

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Sterlite Interlinks Limited

SIL Financials FY2023-24

Financials

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SIL Financials FY2023-24

Financials

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SIL Financials FY2023-24

Financials

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SIL Financials FY2023-24

Financials

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SIL Financials FY2023-24

Financials

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SIL Financials FY2023-24

Financials

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SIL Financials FY2022-23

Financials

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SIL Financials FY2022-23

Financials

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SIL Financials FY2022-23

Financials

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Sterlite Convergence Limited

SCL Financials FY2024-25

Financials

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SCL Financials FY2024-25

Financials

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SCL Financials FY2024-25

Financials

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SCL Financials FY2023-24

Financials

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SCL Financials FY2023-24

Financials

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SCL Financials FY2023-24

Financials

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SCL Financials FY2022-23

Financials

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SCL Financials FY2022-23

Financials

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SCL Financials FY2022-23

Financials

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Empowering humanity by addressing the toughest challenges of clean energy delivery

Sterlite Electric Logo

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Empowering humanity by addressing the toughest challenges of clean energy delivery

Sterlite Electric Logo

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follow us

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