INVESTORS
Sterlite Power 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 Power 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 |
|
2 |
Mr. Anoop Seth |
Independent Director |
|
3 |
Ms. Pooja Somani |
Independent Director |
|
4 |
Mr. Frederic Trefois |
Independent Director |
|
5 |
Mr. Pratik Pravin Agarwal |
Managing Director |
|
6 |
Mr. Reshu Madan |
Whole Time Director & CEO |
|
7 |
Mr. Alipt Sharma |
Nominee Director |
Audit Committee
| Sr. No. | Name of Director | Designation |
| 1 | Ms. Pooja Somani | Chairperson |
| 2 | Mr. Pravin Agarwal | Member |
| 3 | Mr. Anoop Seth | Member |
Nomination and Remuneration Committee
| Sr. No. | Name of Director | Designation |
| 1 | Ms. Pooja Somani | Chairperson |
| 2 | Mr. Pravin Agarwal | Member |
| 3 | Mr. Anoop Seth | Member |
Corporate Social Responsibility Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Chairman |
| 2 | Ms. Pooja Somani | Member |
| 3 | Mr. Reshu Madan | Member |
Stakeholders’ Relationship Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Member |
| 2 | Mr. Reshu Madan | Member |
Risk Management and ESG Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pratik Pravin Agarwal | Chairman |
| 2 | Mr. Alipt Sharma | 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 |
| 3 | Ms. Pooja Somani | 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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