sterlite power board of directors

Pravin Agarwal,, Whole time Director Pravin Agarwal has been closely involved with the Sterlite Group’s operations in India since its inception and has been instrumental for the growth of telecom and power businesses. The Board of Directors (the “Board”) of Sterlite Power Transmission Limited (the “Company” or “SPTL”), acting upon the recommendation of the Corporate Social Responsibility Committee, has adopted the following policy with regard to Corporate Social Responsibility of the Company as required by Section 135 of the Companies Sterlite Power Grid Ventures Limited F-1, Mira Corporate Suits, 1 & 2, Mathura Road, Ishwar Nagar, New Delhi – 110065. Ltd. All Rights Reserved © 2020. Sterlite Technologies Limited (STL), the erstwhile promoter of SPGVL, incorporated in the year 2000, entered into the business of power transmission by bidding for its first project, ENICL, and was awarded by Power Finance Corporation Limited in 2010. 0.60 per share of Rs. Pratik Agarwal es un director no ejecutivo de la empresa y es el director general de Sterlite Power Transmission Limited. Sterlite Technologies Limited Sterlite Technologies Limited Annual Report 2018-19 beyond ... Board of Directors 22 Management Discussion and Analysis 04 Letter to the Shareholders 12 Executive Leadership 20 ... power self-driving cars and drones, enable next-gen entertainment and much more. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. The Board of Directors (the “Board”) of Sterlite Power Transmission Limited (the “Company” or “SPTL”), acting upon the recommendation of the Nomination and Remuneration Committee, has adopted the following policy with regard to appointment and remuneration of the Directors, Key Mr. Pravin Agarwal is Chairman of the Company and Whole time Director of Sterlite Technologies Limited. In the Board Meeting held on 27 October 2016 the Board of Directors of Sterlite Technologies approved a Scheme of demerger of the Passive Infrastructure Business of Speedon Network Limited (SNL) a wholly owned subsidiary of the company. He also worked with Sterlite Power, Larsen & Toubro Limited, L&T Infrastructure Finance Company Limited and Procter & Gamble International Operations Pte. Vithal Acharya is the Chief People Officer of Sterlite Power. financial statements-brazil participacoes 2019; financial statements- se vineyards 2019. ConstructionWeekonline.in is the digital destination for construction professionals in India. Anoop Seth Joins Sterlite Power board of directors He will advise the board and leadership team on matters related to strategy and growth. Thus, the board of directors can exercise the following powers, only by passing a resolution in the meetings of the board: Make calls on shareholders. Mr. Anoop Seth, Independent Director, Sterlite Power, added, “I am pleased to join the Board of Sterlite Power and look forward to advising and supporting the leadership team in their journey to build a world-class organisation.” On May 18, 2015 the board of directors of Sterlite Technologies Limited (STL) and Sterlite Power Transmission Limited (SPTL) approved a Scheme of Arrangement between STL, SPTL and their respective shareholders and creditors (“Scheme”). Phone +91-11-49962200 0. Through his career, Arun Todarwal has gained a lot of experience and is highly accomplished in the profession of Chartered Accountancy. View Relationship Details. 0. Director no ejecutivo. Board of Directors - We at Sterlite Technology are Manufacturer of Zinc, OFC Product solutions, Iron Ore, Copper Data Cable Solutions and Metal & Metal Made Products in … She has also held a Non-Executive role in the past, at Guangdong Dapeng LNG and Shenzheng LNG. 00010883: ANIL KUMAR AGARWAL: Director: 30 October 2006. Mr. Pravin Agarwal is Chairman of the Company and Whole time Director of Sterlite Technologies Limited. He has held leadership positions in companies such as AMP Capital, Bank of America, Bechtel Corp, IDFC, Reliance Industries, Standard Chartered Bank, and IL&FS Energy. 30,000,001,000 and its paid up capital is Rs. DR. BADRI GOMATAM Group Chief Technology Officer. He is a distinguished leader in the infrastructure and finance sector. Sterlite Power Technologies Private Limited has three directors - Ankit Kumar Agarwal, Amarendranath Tatimakula Reddy, and others. O.B. The board of directors of Sterlite Technologies on Tuesday approved a buyback proposal worth ₹145 crore at a price not exceeding ₹150 a share. He holds a Bachelor’s degree in Electrical Engineering from the Nirma Institute of Technology, Gujarat University and a Masters’ degree in Business Administration from the National University of Singapore. Aug 5, 2020. This is done as per Section 175, Companies Act 2013. Sterlite Power Transmission Ltd BOARD OF DIRECTORS Mr. Pravin Agarwal, Chairman Mr. Pratik Agarwal, (Managing Director & CEO) Mr. A. R. Narayanaswamy, (Non Executive Independent Director) Mr. Arun Todarwal, (Non Executive Independent Director) Ms. Flora Haixia Zhao, (Non Executive Independent Director) She has demonstrated the ability to leverage influence at multi-stakeholder levels. He joined Vedanta Group in 2004. admin-August 5, 2020. Sign up now to receive our specially curated newsletters. 05 Aug 2020. Sterlite Power Transmission Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. He is a Fellow Member of The Institute of Chartered Accountants of India and provides consulting services in accounting, financial management, and information technology across several industry verticals. Address. Pravin Agarwal, chairman, Sterlite Power, said, “His significant experience in finance and infrastructure sector will stand us in good stead as we continue to make rapid strides in the power sector.”, Seth, independent director, Sterlite Power, added, “I am pleased to join the Board of Sterlite Power and look forward to advising and supporting the leadership team in their journey to build a world class organisation.”. Anoop Seth joins Sterlite Power’s Board of Directors. Her experience gives her a long-term strategic approach, as well as M&A and geographical expansion capabilities in a hyper-growth environment. , , Anoop Seth, Sterlite Power. STERLITE POWER TRANSMISSION LIMITED CIN - U74120PN2015PLC156643 Registered Office: 4th Floor, Godrej Millennium, 9 Koregaon Road, Pune, Maharashtra ... Board of Directors (hereinafter referred to as ‘the Board’ which term shall be deemed to include any Committee of Directors or any person authorised by Board thereof) to He will advise the Board and leadership team on matters related to strategy and growth. He is a Chartered Accountant by profession and was associated with various Companies like Vedanta Aluminium Ltd. and Bharat Aluminium Company Ltd.. Vithal Acharya. Number of Boards. Board of Directors; Investor Grievance Reports; Notice of shareholders meeting; Investor Contacts; Policies; Publication; Financial results; Terms of reference of Independent Directors… Get to know about our Board of Directors with their individual designation and their work role, and how they have made Sterlite one of the industry leaders in the field of Telecom Products, Services, and Software Company. Terms of reference of Independent Directors. Sterlite Power is India’s leading integrated power transmission developer and solutions provider, focused on addressing complex challenges in the sector by tackling the key constraints of time, space and capital. 06487248: KUMUD MADHOK SRINIVASAN: Director: 22 May 2018. Sterlite Power Transmission Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March by Team CW. Pravin Agarwal, Whole time Director . Sterlite Power Grid Ventures Limited is a Public incorporated on 03 June 2014. Mr. Lalit Narayan Tandon is on the Board of Directors at Sterlite Power Transmission Ltd. Overview. BOARD OF DIRECTORs. He is well-versed in Tax matters and has traveled abroad on several occasions to deliver talks on Indian Taxation as well as Investment in India. The Board of Directors are pleased to recommend a dividend of 30% (Rs. There are also certain powers of the board that those resolutions can only be passed by calling a board meeting. Sterlite Global Partner Meet 2015 52 Sterlite Tech implements GPS Tracking for outbound logistics 54 Talented Building excellence through global talent pool 56 Building capabilities in Telecom Software 60 Risk Management 64 CSR: Creating shared value 68 Board of Directors 74 Executive Committee 76 Sterlite Power Utilities New Delhi, Delhi 60,200 followers Sterlite Power is one of the leading global developers of power transmission infrastructure. Biography. BOARD OF DIRECTORs. Director at Sterlite Power Transmission Ltd. Sterlite Power, a leading global power transmission player, announced the appointment of Anoop Seth as an independent director of the company. By continuing your … Smart Metro - Asset Management Powered by AI | Metrorail Webinar Series, Olympia Group announces to build up 1.1mn sq-ft greenfield it park in Guindy, Vital pre-monsoon building works resume in Maharashtra. Sterlite Projects view the board of directors and their designations of the various companies, the name of the chairman and the name of the company secretary. Andrew J. Marsh has served as Chief Executive Officer, President and member of the Board of Directors of the Company since April 8, 2008. He completed his MMS from BITS Pilani in 1982 with a major in finance, and executive international management programme from INSEAD, France, in 1993. He also worked with Sterlite Power, Larsen & Toubro Limited, L&T Infrastructure Finance Company Limited and Procter & Gamble International Operations Pte. Anoop Seth Joins Sterlite Power’s Board of Directors. Sterlite Technologies board of directors and their designations. Pravin Agarwal has been closely involved with the Sterlite Group’s operations in India since its inception and has been instrumental for the growth of Telecom and power businesses. Talwandi Sabo Power; Sterlite Copper; Sesa Goa Iron Ore; Hindustan Zinc Limited; BALCO; Zinc International; Electrosteel Steels Limited; Konkola Copper Mines; Reach Us; About Us. © 2021 Sterlite Power Grid Ventures Limited. He has held leadership positions in companies such as AMP Capital, Bank of America, Bechtel Corp, IDFC, Reliance Industries, Standard Chartered Bank, and IL&FS Energy. Grayson Hall, Jr. , , Anoop Seth, Sterlite Power. He also worked with Sterlite Power, Larsen & Toubro Limited, L&T Infrastructure Finance Company Limited and Procter & Gamble International Operations Pte. Technical and Commodity Calls. admin-August 5, 2020. Talwandi Sabo Power; Sterlite Copper; Sesa Goa Iron Ore; Hindustan Zinc Limited; BALCO; Zinc International; Electrosteel Steels Limited; Konkola Copper Mines; Reach Us; About Us. Mr. Lalit Narayan Tandon is an Independent Director. 1,500,000,000 and its paid up capital is Rs. Alabama Power Board of Directors. Sterlite Power Transmission Limited has seven directors - Arun Todarwal Lalchand, Pravin Agarwal, and others. He will advise the Board and leadership team on matters related to strategy and growth. He is a Chartered Accountant and management consultant. During his years of practice, he has handled various professional assignments including Statutory Audits, Internal Audits, Management and Systems Audits, Due Diligences, Taxation, International Taxation, Joint Ventures, etc. Sterlite Technologies Detailed director reports covering Sterlite Techno Financial Results and Performance report. Limited. Narayanaswamy is an Independent Director of the Company. Directors of Sterlite Power Transmission Limited are Narayanaswamy Alampallam Ramakrishnan, Avaantika Rajesh Kakkar, Pratik Pravin Agarwal, Arun Todarwal Lalchand, Pravin Agarwal, Anoop Seth, Zhao Haixia, . Limited. Tarun Kataria. In accordance with the Scheme, the power products and transmission grid business of STL … Mr. Pratik Agarwal is Vice Chairman of the Company and Non-Executive Director of Sterlite Technologies Limited. The Board of Directors plays a central role in the strategic guidance of the Company and the Group as well as in supervising the overall business activities, with powers of guidance in overall administration and of direct intervention in decisions necessary or useful to the pursuit the business purpose. ... POWER YOUR TRADE. spgvl unaudited accounts-sept 2020 with ltd. review report. 15,437,165,600. Prior to joining IndiGrid, he was the Chief Financial Officer of Sterlite Power. Sterlite Power Grid Ventures Limited (“SPGVL”) is one of the leading independent power transmission companies operating in the private sector. 00022096: PRAVIN AGARWAL: Wholetime Director: 30 October 2006. 11. Anoop Seth Joins Sterlite Power's Board of Directors He has held leadership positions in companies such as AMP Capital, Bank of America, Bechtel Corp, IDFC, Reliance Industries, Standard Chartered Bank, and IL&FS Energy. Relationships. Sterlite Power received the largest global order of US$ 47 Billion from GS S Korea for supply of High Performance Conductor (ACCC). Arun Todarwal is also a member of various professional bodies. Sterlite Power Transmission Ltd BOARD OF DIRECTORS Mr. Pravin Agarwal, Chairman Mr. Pratik Agarwal, (Managing Director & CEO) Mr. A. R. Narayanaswamy, (Non Executive Independent Director) Mr. Arun Todarwal, (Non Executive Independent Director) Ms. Flora Haixia Zhao, (Non Executive … Anoop Seth, Independent Director, Sterlite Power, added, “I am pleased to join the Board of Sterlite Power and look forward to advising and supporting the leadership team in their journey to build a world class organisation.” Seth has an illustrious career spanning thirty-five years, in financial services and several infrastructure … His rich experience in general management and commercial matters spans about three decades. Its authorized share capital is Rs. The organizational chart of Sterlite Power displays its 15 main executives including Pratik Agarwal, Anuraag Srivastava and Manish Agarwal × We use cookies to provide a better service. New Delhi: Power transmission firm Sterlite Power on Wednesday announced the appointment of Todarwal & Todarwal LLP, Chartered Accountants in Mumbai. Sterlite Power, a leading global power transmission player, announced the appointment of Anoop Seth as an independent director of the company. KS RAO CEO, Network Services and Software Business. Ms. Flora Haixia Zhao is Non-Executive & Independent Director of the company. She has worked with BP as Head Gas Asia, Singapore; with AES as Director Business Development; and with China Construction Bank as Project Manager. ... POWER YOUR TRADE. Sterlite Technologies Limited is a Public incorporated on 24 March 2000. Zinc-Lead-Silver; Oil & Gas; Aluminium & Power … 2/– each) for the Financial Year 2014–15. Its authorized share capital is Rs. Director Identification Number Name Designation Date of Appointment; 03040062: PRATIK PRAVIN AGARWAL: Director: 26 April 2013. RelSci Relationships. Our Story; Our Strategy; Board of Directors Transforming Elements; Executive Committee; Highlights 2018; OUR VERTICALS . 807,925,950. Mr. Arun Todarwal is Non-Executive & Independent Director of the company. Mr. A.R. Seth is a distinguished leader in the infrastructure and finance sectors. Board of Directors. The project will have a total investment of about Rs 750 crore, The state government has permitted pre-monsoon work by BMC and other agencies. His rich experience in general management and commercial matters spans over three decades. The Board of Directors (‘the Board’) is pleased to recommend a final dividend of Rs.2/- per Equity Share of Rs.2/- each for FY18. Retired Chairman, President and CEO, Regions Financial Corporation Sterlite Technologies Detailed director reports covering Sterlite Techno Financial Results and Performance report. Welcome to Sterlite Partner Connect, an interactive portal dedicated to bringing Sterlite and its Partner Family closer. Directors of STERLITE POWER TRANSMISSION LIMITED . She brings on board extensive experience in global energy and infrastructure and banking sectors. Sterlite Power's OPGW facility received 17025:2005 accreditation by National Accreditation Board for Testing and Calibration Laboratories (NABL). The Appointed Date for the Scheme is 1 October 2016 and the process is expected to … Board of Directors. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Prior to joining IndiGrid, he was the Sr. Vice President - Design & Engineering of Sterlite Power. His vast experience has put him on panel of Auditors with the Registrar of Co-operatives Societies and the Official Liquidator, Mumbai High Court. MIHIR MODI Chief Financial Officer. Sterlite Power Grid Ventures Limited directors/partners details & contact information Tarun Kataria. Lalit Narayan Tandon. He leads strategic business initiatives in the infrastructure ownership space as well as corporate strategy for the organisation. Board of Directors; Advisory Board; DR. ANAND AGARWAL Group CEO And Whole-Time Director. He has been closely involved with the Sterlite Group’s operations in India since its inception and has been instrumental for the growth of Telecom and power businesses. Prior to joining IndiGrid, he was the Chief Financial Officer of Sterlite Power. 05 Aug, 2020 - 03:28 PM IST | By indiantelevision.com Team He has been practicing as a Chartered Accountant since 1981 and is a partner of M/s. In the Board Meeting held on 27 October 2016 the Board of Directors of Sterlite Technologies approved a Scheme of demerger of the Passive Infrastructure Business of Speedon Network Limited (SNL) a wholly owned subsidiary of the company. Want more construction news and views from the India? NEW DELHI: Sterlite Power, a leading global power transmission player, announced the appointment of Anoop Seth as an independent director of the company. Sterlite Power, a leading global power transmission player, announced the appointment of Anoop Seth as an independent director of the company. Aug 5, 2020. 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