Directors of Sterlite Power Transmission Limited

Directors - STERLITE POWER TRANSMISSION LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Pravin Agarwal who was appointed on 05 May, 2015. Pravin Agarwal has been on the board for more than 8 years. The most recently appointed director is Pooja Somani, who was appointed on 27 September, 2023.

Narayanaswamy Alampallam Ramakrishnan has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAVIN AGARWAL	Director	05 May, 2015	Other directorships - TWIN STAR DISPLAY TECHNOLOGIES LIMITED,  STERLITE INFRA-TECH LIMITED,  ANUPAMJEEVAN FOUNDATION,  ELITECORE TECHNOLOGIES PRIVATE LIMITED,  STERLITE POWER GRID VENTURES LIMITED,  STERLITE TECHNOLOGIES LIMITED,
NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN	Director	22 July, 2019	Other directorships - IBIS-SOFTEC-SOLUTIONS PRIVATE LIMITED,  SESA MINING CORPORATION LIMITED,  IBIS SYSTEMS AND SOLUTIONS PRIVATE LIMITED,  STERLITE GRID 4 LIMITED,  MARITIME VENTURES PRIVATE LIMITED,  TWIN STAR TECHNOLOGIES LIMITED,  STERLITE INDUSTRIES (INDIA) LIMITED,  FACOR POWER LIMITED,  SESA RESOURCES LIMITED,  FERRO ALLOYS CORPORATION LIMITED,  STERLITE POWER GRID VENTURES LIMITED,  MALCO ENERGY LIMITED,
ASHOK GANESAN	KMP	29 May, 2017	No other directorships
PRATIK PRAVIN AGARWAL	Director	01 June, 2016	Other directorships - SERENTICA RENEWABLES INDIA PRIVATE LIMITED,  STERLITE POWER GRID VENTURES LIMITED,
MANISH AGRAWAL	Director	17 December, 2021	Other directorships - STERLITE GRID 14 LIMITED,  MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED,  INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION,  GOA-TAMNAR TRANSMISSION PROJECT LIMITED,
POOJA SOMANI	Director	27 September, 2023	Other directorships - VEDANTA STAR LIMITED,
PARAG JAIN	KMP	06 February, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PRAVIN AGARWAL	Director	05 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TWIN STAR DISPLAY TECHNOLOGIES LIMITED Director 22 June, 2015 Business Services STERLITE INFRA-TECH LIMITED Director 07 December, 2009 Post and Telecommunications ANUPAMJEEVAN FOUNDATION Director 25 April, 2023 Unknown ELITECORE TECHNOLOGIES PRIVATE LIMITED Director 29 September, 2015 Computer Related Services STERLITE POWER GRID VENTURES LIMITED Director 03 June, 2014 Manufacturing (Machinery & Equipments) STERLITE TECHNOLOGIES LIMITED Director 30 October, 2006 Manufacturing (Machinery & Equipments)
NARAYANASWAMY ALAMPALLAM RAMAKRISHNAN	Director	22 July, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IBIS-SOFTEC-SOLUTIONS PRIVATE LIMITED Director 27 September, 1999 Computer Related Services SESA MINING CORPORATION LIMITED Director 01 April, 2021 Mining and Quarrying IBIS SYSTEMS AND SOLUTIONS PRIVATE LIMITED Director 08 January, 2008 Computer Related Services STERLITE GRID 4 LIMITED Director 04 August, 2021 Manufacturing (Machinery & Equipments) MARITIME VENTURES PRIVATE LIMITED Director 01 April, 2021 Transport and Storage TWIN STAR TECHNOLOGIES LIMITED Director 15 June, 2021 Business Services STERLITE INDUSTRIES (INDIA) LIMITED Director 23 July, 2011 Finance FACOR POWER LIMITED Director 21 September, 2020 Electricity, Gas & Water SESA RESOURCES LIMITED Director 01 April, 2021 Mining and Quarrying FERRO ALLOYS CORPORATION LIMITED Director 07 December, 2022 Construction STERLITE POWER GRID VENTURES LIMITED Director 23 April, 2015 Manufacturing (Machinery & Equipments) MALCO ENERGY LIMITED Director 29 October, 2022 Manufacturing (Machinery & Equipments)
ASHOK GANESAN	KMP	29 May, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRATIK PRAVIN AGARWAL	Director	01 June, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SERENTICA RENEWABLES INDIA PRIVATE LIMITED Director 14 September, 2022 Business Services STERLITE POWER GRID VENTURES LIMITED Director 03 June, 2014 Manufacturing (Machinery & Equipments)
MANISH AGRAWAL	Director	17 December, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STERLITE GRID 14 LIMITED Director 06 April, 2021 Manufacturing (Machinery & Equipments) MAHARASHTRA TRANSMISSION COMMUNICATION INFRASTRUCTURE LIMITED Director 09 August, 2012 Post and Telecommunications INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION Director 29 September, 2023 Community, Personal and Social Services GOA-TAMNAR TRANSMISSION PROJECT LIMITED Director 06 April, 2021 Electricity, Gas & Water
POOJA SOMANI	Director	27 September, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VEDANTA STAR LIMITED Director 02 June, 2018 Mining and Quarrying
PARAG JAIN	KMP	06 February, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY