Board of Directors

Guided by Experts

Pravin Agarwal

Chairman & Non-Executive Director

Pravin Agarwal is the Chairman and Non-executive Director of our Company. He holds a bachelor’s degree in commerce from the Patna University. He has been associated with the Sterlite Power group since its inception and has significant experience in general management and commercial affairs. Previously, he has held directorship positions in Sterlite Technologies Limited, East-North Interconnection Company Limited and Speedon Network Limited and has an overall experience of 24 years as a director in overseeing and handling management of companies. He has been a Director on our Board since May 5, 2015.

Pratik Pravin Agarwal

Managing Director

Pratik Pravin Agarwal is the Managing Director of our Company. He holds a master’s degree in business administration from the London Business School, University of London and a bachelor’s of science degree in economics from the University of Pennsylvania. He has an overall experience of 10 years as a director in overseeing and handling management of companies. Previously, he has held directorship positions in Sterlite Technologies Limited, Sterlite Ports Limited, Vizag General Cargo Berth Limited, and Speedon Network Limited. In 2018, he was awarded the Economic Times 40 Under Forty award. He is a member of the National Committee on Power constituted by the Confederation of Indian Industry (CII) for Fiscal 2021, Co‑Chairman of the Infrastructure and Real Estate Committee constituted by the IMC Chamber of Commerce and Industry, and President of Electric Power Transmission Association (EPTA) of India. He was also the Chairman of the Core Group on Transmission constituted by CII for fiscal 2019 and a part of the Task Force on Power Transmission constituted by the Federation of Indian Chambers of Commerce and Industry (FICCI) in 2013. He has been a Director on our Board since June 1, 2016.

Alampallam Ramakrishnan Narayanaswamy

Independent Director

Alampallam Ramakrishnan Narayanaswamy is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the University of Mumbai and is also a fellow member of the Institute of Chartered Accountants of India. He has an overall experience of 26 years as a director in overseeing and handling management of companies. Previously, he has held directorship positions in Hindustan Zinc Limited, Sterlite Technologies Limited, MALCO Energy Limited and IBIS Logistics Private Limited. He has been a Director on our Board since July 22, 2019.

Zhao Haixia

Independent Director

Zhao Haixia is an Independent Director of our Company. She holds bachelor’s degree in engineering from Zhejiang University and a master’s degree in science from the University of Maryland. She has experience in global energy and infrastructure and banking sectors. Previously, she has worked with BP Singapore Pte. Ltd., Singapore, and with AES Transpower Private Limited as Director, Business Development. She has been a Director on our Board since September 11, 2019.

Anoop Seth

Independent Director

Anoop Seth is an Independent Director of our Company. He holds a master’s degree in management studies from The Birla Institute of Technology and Science, Pilani. He has an overall experience of 25 years as a director in overseeing and handling management of companies. Previously, he has held directorship positions in AMP Capital Advisors India Private Limited, GATI Limited, and IL&FS Energy Development Company Limited. He has been a Director on our Board since July 31, 2020.