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Investors

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 Contact

Nikita Gupta

Company Secretary

nikita.gupta1@sterlite.com

Board and Committees composition

Board of Directors

Name of Director Designation
Mr. Alampallam Ramakrishnan Narayanaswamy Independent Director
Ms. Pooja Somani Independent Director
Mr. Arun Sharma Director
Ms. Pooja Khanna Director

Audit Committee

Name of Director Designation
Mr. Alampallam Ramakrishnan Narayanaswamy Chairperson
Ms. Pooja Somani Member
Ms. Pooja Khanna Member

Nomination & Remuneration Committee

Name of Director Designation
Mr. Alampallam Ramakrishnan Narayanaswamy Chairperson
Ms. Pooja Somani Member
Ms. Pooja Khanna Member

Corporate Social Responsibility Committee

Name of Director Designation
Mr. Alampallam Ramakrishnan Narayanaswamy Chairperson
Ms. Pooja Somani Member
Ms. Pooja Khanna Member

Stakeholders’ Relationship Committee

Name of Director Designation
Ms. Pooja Khanna Chairperson
Ms. Pooja Somani Member
Mr. Arun Sharma Member

Terms of reference

Audit Committee

NRC Committee

DCSR Committee

SRC Committee

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

POSH Policy

MOA & AOA

MOA & AOA

Scheme of Demerger

Final Demerger Order

9th AGM notice – 2024-25

SGL5 Newspaper Publication

Draft Annual Return – 2024-25

Result declaration 9th AGM

SGL5 Annual Report – 2024-25