Mr. Pravin Agarwal is Chairman of the Company and Whole time Director of Sterlite Technologies Limited. 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. His rich experience in general management and commercial matters spans over three decades.

Mr. Pratik Agarwal is Vice Chairman of the Company and Non-Executive Director of Sterlite Technologies Limited. He joined Vedanta Group in 2004. He leads strategic business initiatives in the infrastructure ownership space as well as corporate strategy for the organisation. Pratik has completed his Bachelor’s in Economics from Wharton, Pennsylvania and MBA from London Business School.

Mr. A.R. Narayanaswamy is an Independent Director of the Company. He is a Chartered Accountant and management consultant. 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.

Mr. Arun Todarwal is Non-Executive & Independent Director of the company. He is a fellow member of the Institute of Chartered Accountants of India. He has been practicing as a Chartered Accountant since 1981 and is a partner of M/s. Todarwal & Todarwal LLP, Chartered Accountants in Mumbai. 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. 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.

Arun Todarwal is also a member of various professional bodies. His vast experience has put him on panel of Auditors with the Registrar of Co-operatives Societies and the Official Liquidator, Mumbai High Court.

Through his career, Arun Todarwal has gained a lot of experience and is highly accomplished in the profession of Chartered Accountancy.

Ms. Flora Haixia Zhao is Non-Executive & Independent Director of the company. She brings on board extensive experience in global energy and infrastructure and banking sectors. She has worked with BP as Head Gas Asia, Singapore; with AES as Director Business Development; and with China Construction Bank as Project Manager. She has also held a Non-Executive role in the past, at Guangdong Dapeng LNG and Shenzheng LNG. She has a strong business development track record in Asia, with a strong insight into the continent’s regulatory challenges. She has demonstrated the ability to leverage influence at multi-stakeholder levels. Her experience gives her a long-term strategic approach, as well as M&A and geographical expansion capabilities in a hyper-growth environment