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 (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 |
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