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

Ashok Ganesan

Company Secretary & Compliance Officer

Sterlite Power Annual Report (2022-23)

Sterlite Power Annual Report (2021-22)

Sterlite Power Annual Report (2020-21)

Sterlite Power Annual Report (2019-20)

Sterlite Power Annual Report (2018-19)

Sterlite Power Annual Report (2017-18)

Board Composition

Sr. No.

Name of Director

Designation

1

Mr. Pravin Agarwal

Chairman

2

Mr. Anoop Seth

Independent Director (Additional)

3

Ms. Pooja Somani

Independent Director

4

Mr. Pratik Agarwal

Managing Director

5

Mr. Reshu Madan

Whole Time Director

Audit Committee

Sr. No. Name of Director Designation
1 Mr. Pravin Agarwal Member
2 Ms. Pooja Somani Independent Director
3 Mr. Anoop Seth Independent Director (Additional)

Nomination and Remuneration Committee

Sr. No. Name of Director Designation
1 Mr. Pravin Agarwal Member
2 Ms. Pooja Somani Independent Director
3 Mr. Anoop Seth Independent Director (Additional)

Risk Management Committee

Sr. No. Name of Director Designation
1 Mr. Pratik Agarwal Member

CSR Committee

Sr. No. Name of Director Designation
1 Mr. Pravin Agarwal Chairman
2 Mr. Reshu Madan Member

Stakeholders Relationship Committee

Sr. No. Name of Director Designation
1 Mr. Pravin Agarwal Member
2 Mr. Reshu Madan Member

Banking and Authorization Committee

Sr. No. Name of Director Designation
1 Mr. Pravin Agarwal Chairman
2 Mr. Pratik Agarwal Member

Allotment Committee

Sr. No. Name of Director Designation
1 Mr. Pravin Agarwal Member
2 Mr. Pratik Agarwal Member
The Company’s Board has seven sub-committees with specific terms of references. They are the Audit Committee, Nomination & Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee, Stakeholders’ Relationship Committee, Banking & Authorization Committee and Allotment Committee.

7th AGM Notice of Sterlite Power Transmission Limited

Financial Express, Mumbai_Newspaper Advertisement Aug31-2022

Loksatta,Pune_Newspaper Advertisement 01/09/2022

Loksatta,Pune_Newspaper Advertisement 03/09/2022

Financial Express,Mumbai_Newspaper Advertisement 03/09/2022

Results of 7th AGM

Annual return – 2021-22