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Sterlite Technologies Limited. Board/Management Information 2025

May 20, 2025

59411_rns_2025-05-20_665d2ecf-26e6-4c0e-966b-d3f3f404a295.pdf

Board/Management Information

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www.stl.tech

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May 20, 2025

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

Scrip ID - STLTECH

BSE Limited

Corporate Relationship Department Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 532374

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Sub: Intimation under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) – Change in Non-Executive Independent Directors of Sterlite Technologies Limited (“the Company”)

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Dear Sir/Madam,

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Pursuant to Regulation 30 of the Listing Regulations, we hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have today approved by way of circular resolution, the appointment of Mr. Rajiv Agarwal (DIN 00518199) as an Additional Director (Non-executive – Independent) of the Company with effect from May 22, 2025. The term of his appointment as an Independent Director will be for a period of 2 years and the appointment is subject to the approval of shareholders of the Company.

Further, we would like to inform that, Ms. Kumud Srinivasan (DIN 06487248) will be completing her second term as an Independent Director on May 21, 2025 and consequently will cease to be an Independent Director of the Company with effect from the close of business hours on May 21, 2025.

The Board placed on record its appreciation for the valuable contributions and guidance provided by Ms. Srinivasan during her association with the Company.

The requisite disclosures, pursuant to Schedule III under Regulation 30 of the SEBI Listing Regulation read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/155 dated November 11, 2024 are enclosed herewith as Annexure A.

We request you to take the aforesaid on records. Thanking you.

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Yours faithfully,

For Sterlite Technologies Limited

MRUNAL Digitally signed by MRUNAL ASAWADEKAR ASAWADEKAR Date: 2025.05.20 16:50:22 +05'30'

Mrunal Asawadekar Company Secretary (ACS 24346)

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Sterlite Technologies Limited Registered office: 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune, Maharashtra- 411 001, India. CIN - L31300PN2000PLC202408

www.stl.tech

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Annexure A

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Details with respect to change in Directors of the Company as per Regulation 30 of the SEBI Listing Regulation read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/155 dated November 11, 2024.

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----- Start of picture text -----

Sr. Details of events that needs to Appointment of Mr. Rajiv Agarwal Cessation of Ms. Kumud
No. be provided Srinivasan
1. Reason for change viz. Appointment of Mr. Rajiv Agarwal Cessation of Ms. Kumud
appointment, resignation, (DIN 00518199) as an Additional Srinivasan (DIN 06487248) on
removal, death o r otherwise Director (Non-executive – completion of tenure as an
Independent) Independent Director
2. Date of appointment/cessation Appointment for the term of 2 years With effect from the close of
(as applicable) and term of effective from May 22, 2025 to May business hours on May 21,
appointment 21, 2027, subject to approval of 2025
shareholders.
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Sr.
No.
Details of events that needs to
beprovided
Appointment of Mr. Rajiv Agarwal
Cessation of Ms. Kumud
Srinivasan		 Sr.
No.
Details of events that needs to
beprovided
Appointment of Mr. Rajiv Agarwal
Cessation of Ms. Kumud
Srinivasan		 Sr.
No.
Details of events that needs to
beprovided
Appointment of Mr. Rajiv Agarwal
Cessation of Ms. Kumud
Srinivasan		 Sr.
No.
Details of events that needs to
beprovided
Appointment of Mr. Rajiv Agarwal
Cessation of Ms. Kumud
Srinivasan
1.
Reason
for
change
viz.
appointment,
~~resignation,~~
~~removal, death o~~r otherwise
Appointment of Mr. Rajiv Agarwal
(DIN 00518199) as an Additional
Director
(Non-executive
–
Independent)
Cessation of Ms. Kumud
Srinivasan (DIN 06487248) on
completion of tenure as an
Independent Director
2.
Date of appointment/cessation
(as applicable) and term of
appointment
Appointment for the term of 2 years
effective from May 22, 2025 to May
21, 2027, subject to approval of
shareholders.
With effect from the close of
business hours on May 21,
2025



3. Brief
Profile
(in
case
of
appointment)		 Mr. Rajiv Agarwal is a distinguished
professional
with
30
years
of
experience in senior executive roles
within the electronics industry.
Alongside his corporate career, he
has
significantly
contributed
to
management education and board
leadership. He serves as Chairman
and Independent Director of Polson
Ltd. and is the Professor and
Department Chair of Strategy at
SPJIMR.
With a Ph.D. from BITS Pilani focusing
on family-managed businesses, he
has
also
completed
executive
programs at Harvard Business School
and Stanford Graduate School of
Business. He has advised over 1,500
families on business and family
matters and leads several key
programs at SPJIMR.
His expertise spans strategy, family
business,
and
entrepreneurship,
reflected in his extensive research
and academic contributions. He is
the first Indian to achieve dual
certifications in Family Business
Advising and Wealth Advising from
the Family Firm Institute, USA.		 Not Applicable

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Sterlite Technologies Limited Registered office: 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune, Maharashtra- 411 001, India. CIN - L31300PN2000PLC202408

www.stl.tech

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----- Start of picture text -----

Sr. Details of events that needs to Appointment of Mr. Rajiv Agarwal Cessation of Ms. Kumud
No. be provided Srinivasan
4. Disclosure of relationships Mr. Rajiv Agarwal is not related to Not Applicable
between directors (in case of any of the Directors or Key
appointment of a director) Managerial Personnel.
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Sr.
No.
4.		 Details of events that needs to
beprovided
Disclosure
of
relationships
between directors (in case of
appointment of a director)		 Appointment of Mr. Rajiv Agarwal
Mr. Rajiv Agarwal is not related to
any
of
the
Directors
or
Key
Managerial Personnel.		 Cessation of Ms. Kumud
Srinivasan
Not Applicable

5. Information
as
required
pursuant to BSE Circular with ref.
no. LIST/COMP/14/2018- 19 and
the National Stock Exchange of
India
Ltd
with
ref.
no.
NSE/CML/2018/24,
dated 20
June 2018		 Mr. Rajiv Agarwal is not debarred
from holding the office of director by
virtue of any order of the Securities
and Exchange Board of India or any
other such authority.		 Not Applicable

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Sterlite Technologies Limited Registered office: 4th Floor, Godrej Millennium, Koregaon Road 9, STS 12/1, Pune, Maharashtra- 411 001, India. CIN - L31300PN2000PLC202408

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