Sterlite Technologies Limited. — Board/Management Information 2019

Mar 29, 2019

Sterlite Technologies Limited

Godrej M illennium, 9 Koregaon Road Pune 411001, Maharashtra, INDIA

Phone: +91 20 30514000, Fa x: +91 2026138083 www.sterlitetech.com

March 29, 2019

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C-1, G Block, Sandra Kurla Complex, Bandra (East) Mumbai 400 051

BSE Limited Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Sub: Changes to the Board of Directors

Ref.: Scrip ID-STRTECH/ Scrip Code - 532374

Dear Sirs,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), we hereby intimate that the Board of Directors have vide Circular Resolution dated March 28, 2019 has approved the following -

• Re-appointment of Mr. Arun Todarwal as Non-Executive & Independent Director (subject to approval of shareholders) for a term of two years from April 1, 2019 to March 31, 2021.
• Re-appointment of Ms. A.R.Narayanaswamy as Non-Executive & Independent Director (subject to approval of shareholders) for a term of two years from April 1, 2019 to March 31, 2021.

Brief profiles of Mr. Todarwal & Mr. Narayanaswamy and disclosure required with regard to change in Directors is enclosed here.

Thanking you.

Yours faithfully,

For Sterlite Technologies Limited

jt Deshpande· Company Secretary (ACS 17551)

Enclosures: As above

God, ej Millen nium, 9 Koregaon Road Pune 41 1001, Maharashtra, INDIA

Ph one: +91 20 305 14000, Fax: +9 1 2026 13808~ www.sterlitetech.com

Disclosure rl!quircll µursuant to Re1?ulation 30 SEBI Rt!~ulation~. read with Schedule lll
Disclosure Reouirements	Mr. Arun Todarwal	Mr. A.R.Narayanaswamy
Reason for Change viz. appointment, resignation, removal, death or otherwise;	Re-appointment of Mr. Arun Todarwal an Additional Director (Non - Executive, Independent), subject to approval of the Shareholders.	of Re-appointment A.R.Narayanaswamy an Additional -Executive, Director (Non Independent), subject to approval of the Shareholders.
of Date Appointment/Cessation (as of applicable) & term Appointment	For a term of two years from April 1, 2019 to March 31, 2021	For a term of two years from April l, 2019 to March 3 l, 2021
Brief Profile	Mr. Arun Todarwal, partner of M/s Arun Todarwal & Associates LLP, a of Mumbai-based firm chartered accountants, is a member of ICAI. He has a rich and varied experience spannmg over four decades in management consultancy, finance and audit. He is an independent director in several listed companies.	Mr. A. R. Narayanaswamy a 1s commerce graduate from Sydenham College, Mumbai and a Fellow Member of the Institute of Chartered of India Accountants ()CAI). He joined the Board in July 2007. He is inter alia an Independent Director in Hindustan Zinc Limited and Sterlite Power Grid Ventures Limited, and has extensive financial, stmtegic, and boardroom experience. He is also a management consultant with over four decades of consulting experience across accounting, financial management and information technology.
Disclosure of Relationships between Directors (in case of of Appointment a Director)	Mr. Arun Todarwal is not related to any of the Promoters, Members of the Promoter Group and Directors of the Company and is not debarred from holding the office of Director by virtue of of any order Securities and Exchange Board of India (SEBI) or any other such authority.	Mr. A. R. Narayanaswamy ts not of the related to any Promoters, Members of the Promoter Group and Directors of the Company and is not debarred from holding the office of Director by virtue of any order of Exchange Board of Securities and India (SEBI) or any other such authority.