Sterlite Grid 5 is a leading integrated power transmission developer and solutions provider globally, focused on addressing complex challenges in the sector by tackling the key constraints of time, space and capital. Please view our latest investor documents or explore essential information for investors and analysts below.
Investors
Investors Contact
Nikita Gupta
Company Secretary
nikita.gupta1@sterlite.com
Board and Committees composition
Board of Directors
| Name of Director | Designation |
|---|---|
| Mr. Narayanaswamy Alampallam Ramakrishnan | Independent Director |
| Ms. Pooja Somani | Independent Director |
| Mr. Akshay Hiranandani | Director |
| Mr. Ankit Bhardwaj | Director |
Audit Committee
| Name of Director | Designation |
|---|---|
| Mr. Narayanaswamy Alampallam Ramakrishnan | Chairperson |
| Ms. Pooja Somani | Member |
| Mr. Ankit Bhardwaj | Member |
Nomination & Remuneration Committee
| Name of Director | Designation |
|---|---|
| Mr. Narayanaswamy Alampallam Ramakrishnan | Chairperson |
| Ms. Pooja Somani | Member |
| Mr. Akshay Hiranandani | Member |
Corporate Social Responsibility Committee
| Name of Director | Designation |
|---|---|
| Mr. Narayanaswamy Alampallam Ramakrishnan | Chairperson |
| Ms. Pooja Somani | Member |
| Mr. Ankit Bhardwaj | Member |
Stakeholders’ Relationship Committee
| Name of Director | Designation |
|---|---|
| Mr. Ankit Bhardwaj | Chairperson |
| Ms. Pooja Somani | Member |
| Mr. Akshay Hiranandani | Member |
Policies
CSR Policy
Dividend Policy
Insider Trading Prohibition Code
NRC Policy Board Diversity & others
Policy on Preservation of Documents
Policy on Material Subsidiaries
Related Party Transactions Policy
Risk Management Policy
Whistle Blower Policy
