Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Sterlite Technologies Limited. Board/Management Information 2025

Jul 25, 2025

59411_rns_2025-07-25_8533dced-b811-48d1-bafd-9725b8795d94.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

www.stl.tech

==> picture [559 x 12] intentionally omitted <==

==> picture [559 x 13] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

July 25, 2025

National Stock Exchange of India Limited

Exchange Plaza, 5[th] Floor, Plot No. C‐1, G Block, Bandra Kurla Complex, Bandra (East) Mumbai ‐ 400 051.

BSE Limited

Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai ‐ 400 001.

==> picture [559 x 14] intentionally omitted <==

Scrip ID ‐ STLTECH

Scrip Code – 532374

==> picture [559 x 14] intentionally omitted <==

Sub.: Outcome of Board Meeting ‐ Intimation under Regulations 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”)

==> picture [559 x 14] intentionally omitted <==

Dear Sir/Madam,

==> picture [559 x 14] intentionally omitted <==

In continuation with our letter dated July 25, 2025, declaring the Unaudited Consolidated and Standalone Financial Results of Sterlite Technologies Limited (the “Company”) for the quarter ended June 30, 2025, the Board of Directors (the “Board”) of the Company at its meeting held today, i.e. July 25, 2025, has also approved the following:

==> picture [559 x 14] intentionally omitted <==

  1. Appointment of Mr. Ajay Jhanjhari in permanent position of Chief Financial Officer (CFO) designated as Key Managerial Personnel of the Company effective from July 25, 2025, who was appointed as Interim CFO with effect from May 16, 2025.

==> picture [559 x 14] intentionally omitted <==

  1. Appointment of Mr. Naveen Bolalingappa in permanent position of Chief Executive Officer (CEO) for Digital Business Unit considered as Senior Management Personnel of the Company effective from July 25, 2025, who was appointed as Interim CEO – STL Digital with effect from August 01, 2024.

==> picture [559 x 14] intentionally omitted <==

  1. Appointment of Mr. Saumya Mondal as an Interim Chief Human Resource Officer considered as Senior Management Personnel of the Company with effect from July 25, 2025.

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 in Annexure I.

The meeting commenced at 1.05 pm and concluded at 3.19 pm.

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

==> picture [559 x 14] intentionally omitted <==

Yours faithfully,

For Sterlite Technologies Limited

MRUNAL Digitally signed by MRUNAL ASAWADEK ASAWADEKAR Date: 2025.07.25 AR 15:26:16 +05'30' Mrunal Asawadekar Company Secretary (ACS 24346)

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

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

==> picture [559 x 12] intentionally omitted <==

==> picture [559 x 13] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 27] intentionally omitted <==

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

Annexure I
----- End of picture text -----

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

==> picture [559 x 14] intentionally omitted <==

Sr.
No.		 Details of events that
needs to beprovided		 Appointment Mr. Ajay
Jhanjhari		 Appointment Mr.
Naveen Bolalingappa		 Appointment of Mr.
Saumya Mondal
1. Reason for change viz.
appointment,~~resignation,~~
~~removal,~~
~~death~~
~~or~~
~~otherwise~~		 Appointment
Mr.
Ajay
Jhanjhari in permanent
position of Chief Financial
Officer designated as Key
Managerial Personnel of
the Company.		 Appointment
Mr.
Naveen Bolalingappa in
permanent position of
Chief Executive Officer
of
Digital
Business
designated as Senior
Managerial Personnel
of the Company.		 Appointment
of
Mr.
Saumya
Mondal
as
Interim Chief Human
Resource
Officer
considered
as
Senior
Managerial Personnel of
the Company.
~~,~~
~~otherwise~~
2. Date
of
appointment/~~cessation~~(as
applicable) and term of
appointment		 Appointed in the interim
capacity was effective from
May 16, 2025.
Further, his appointment
in the permanent capacity
as CFO of the Company is
effective from July 25,
2025.		 Appointed
in
the
interim capacity was
effective from August
01, 2024.
Further,
his
appointment
in
the
permanent capacity as
CEO – Digital Business
is effective from July
25,2025.		 Appointed with effect
from July 25, 2025
3. Brief Profile (in case of
appointment)		 Mr. Ajay
is
Chartered
Accountant and has rich
experience of over 15 years
in the areas of fundraising,
capital allocation, merger
&
acquisition,
treasury
management,
and
Business partnering. He
joined the Company as a
Management Trainee and
held
various
positions
within the Company before
becoming CFO for Optical
Networking Business last
year. As the Chief Financial
Officer at STL, his vision is
to bolster the company's
strategy
to
deliver
consistent
shareholder
value
and
profitable
growth.		 Mr.
Naveen
Bolalingappa, who has
been the CFO & COO
(Strategy
and
Operations),
STL
Digital, took over the
role of interim CEO –
STL
Digital
Business
from August 01, 2024.
Naveen has over 30
years of experience in
IT
Services
with
expertise in IT Strategy
and Operations. He has
performed
several
leadership
roles
globally
in
sales,
customer relationships,
delivery,
and
operations.
He
was
formerly
at
Tata		 Mr.
Saumya
Mondal
who has been the Chief
Human
Resources
Officer for the Optical
Networking Business is
now taking over the role
of Interim Group Chief
Human
Resources
Officer
of
Sterlite
Technologies
Limited
(STL) with effect from
July 25, 2025. With over
two decades of diverse
HR
leadership
experience across global
markets, Saumya has led
strategic
transformations,
built
high‐performance
cultures,
and
driven
talent agendas aligned

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

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

==> picture [559 x 12] intentionally omitted <==

==> picture [559 x 13] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

with business growth.
His
expertise
spans
talent
management,
organizational
development, and HR
digitization
across
manufacturing
and
technology‐driven
sectors. Saumya holds a
master’s
degree
in
human resources from
University
Business
School,
Panjab
University
and
is
Certified
on
Insights
Discovery
and
PI
Practioner
by
the
Predictive
Strategy
Group. Prior to joining
STL, he was working with
AAK as Vice President‐
Human Resources for
India, South Asia and
Sub‐Saharan
Africa,
contributing significantly
to their growth and
global expansion.
Not Applicable
Consultancy
Services,
where he was Head of
Global
Business
Operations
for
the
HiTech unit. Naveen
holds
a
bachelor’s
degree in Computer
Science & Engineering
from the University of
Mysore, India, and an
Executive
Leadership
Certificate
from
Stephen M. Ross School
of Business.		 with business growth.
His
expertise
spans
talent
management,
organizational
development, and HR
digitization
across
manufacturing
and
technology‐driven
sectors. Saumya holds a
master’s
degree
in
human resources from
University
Business
School,
Panjab
University
and
is
Certified
on
Insights
Discovery
and
PI
Practioner
by
the
Predictive
Strategy
Group. Prior to joining
STL, he was working with
AAK as Vice President‐
Human Resources for
India, South Asia and
Sub‐Saharan
Africa,
contributing significantly
to their growth and
global expansion.
4. Disclosure of relationships
between directors (in case
of
appointment
of
a
director)		 Not Applicable Not Applicable Not Applicable

==> picture [559 x 13] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

==> picture [559 x 14] intentionally omitted <==

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

More from Sterlite Technologies Limited.

Regulatory Filings 2026
May 22
Regulatory Filings 2026
May 22
Investor Presentation 2026
May 19
Investor Presentation 2026
May 19
Regulatory Filings 2026
May 18
Proxy Solicitation & Information Statement 2026
May 16
Regulatory Filings 2026
May 16
Share Issue/Capital Change 2026
May 15
Share Issue/Capital Change 2026
May 15
Proxy Solicitation & Information Statement 2026
May 15
View all filings →