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Non Independent DirectorChairperson related to Promoter1954-10-16falseActiveYes2025-09-302025-05-164.152020MrAnkit Agarwal******03344202Non-Executive - Non Independent DirectorNot Applicable1983-12-01falseActiveNANA--NA2021-03-2654.052010MrPankaj Malik******10949402Executive DirectorNot ApplicableCEO1973-08-27falseActiveNANA--NA2025-05-164.151010MrDindayal Jalan******00006882Non-Executive - Independent DirectorNot Applicable1956-09-29falseActiveNANA--NA2025-05-162025-05-164.152253MsKumud Madhok Srinivasan******06487248Non-Executive - Independent DirectorNot Applicable1960-02-07falseActiveNANA--NA2025-05-162025-05-164.151120MrBangalore Jayaram Arun******02497125Non-Executive - Independent DirectorNot Applicable1962-12-17falseActiveNANA--NA2025-05-162025-05-164.152230truetruetruetruetrueAudit Committee00006882Dindayal JalanNon-Executive - Independent DirectorChairperson2025-05-16Audit Committee06487248Kumud Madhok SrinivasanNon-Executive - Independent DirectorMember2025-05-16Audit Committee02497125Bangalore Jayaram ArunNon-Executive - Independent DirectorMember2025-05-16Nomination and remuneration committee02497125Bangalore Jayaram ArunNon-Executive - Independent DirectorChairperson2025-05-16Nomination and remuneration committee00006882Dindayal JalanNon-Executive - Independent DirectorMember2025-05-16Nomination and remuneration committee06487248Kumud Madhok SrinivasanNon-Executive - Independent DirectorMember2025-05-16Nomination and remuneration committee03344202Ankit AgarwalNon-Executive - Non Independent DirectorMember2025-05-16Stakeholders Relationship Committee00006882Dindayal JalanNon-Executive - Independent DirectorChairperson2025-05-16Stakeholders Relationship Committee06487248Kumud Madhok SrinivasanNon-Executive - Independent DirectorMember2025-05-16Stakeholders Relationship Committee10949402Pankaj MalikExecutive DirectorMember2025-05-16Stakeholders Relationship Committee02497125Bangalore Jayaram ArunNon-Executive - Independent DirectorMember2025-05-16Risk Management Committee06487248Kumud Madhok SrinivasanNon-Executive - Independent DirectorChairperson2025-05-16Risk Management Committee00006882Dindayal JalanNon-Executive - Independent DirectorMember2025-05-16Risk Management Committee10949402Pankaj MalikExecutive DirectorMember2025-05-16Risk Management Committee10302407Gopal Chandra RastogiChief Financial OfficerMember2025-05-16He is the Chief Financial Officer of the Company and a member of the Risk Management CommitteeCorporate Social Responsibility Committee06487248Kumud Madhok SrinivasanNon-Executive - Independent DirectorChairperson2025-05-16Corporate Social Responsibility Committee02497125Bangalore Jayaram ArunNon-Executive - Independent DirectorMember2025-05-16Corporate Social Responsibility Committee03344202Ankit AgarwalNon-Executive - Non Independent DirectorMember2025-05-16Corporate Social Responsibility Committee10949402Pankaj MalikExecutive DirectorMember2025-05-162025-04-28true3302025-05-1415true3302025-05-161true3302025-06-1125true6532025-07-1836true6532025-08-0820true6532025-09-0426true663Audit Committee2025-06-11true3330Audit Committee2025-08-0857true3330Audit Committee2025-09-0426true3330Corporate Social Responsibility Committee2025-06-11true4420Nomination and remuneration committee2025-06-11true4430Nomination and remuneration committee2025-07-1836true4430Nomination and remuneration committee2025-08-0820true4430Nomination and remuneration committee2025-09-0426true4430truetruetruetrueYestruetruetrueMeenal BansalCompany Secretary and Compliance OfficerYesYesYesYesYesYesNAYesMeenal BansalCompany Secretary and Compliance OfficerfalseMeenal BansalCompany Secretary and Compliance OfficerGurugram2025-10-1405144This litigation is in the name of Sterlite Technologies Limited and not in the name of STL Networks Limited. Pursuant to the Scheme of Arrangement between Sterlite Technologies Limited ("Demerged Company") and STL networks Limited ("Resulting Company" or "Company") effective from the close of business hours on March 31, 2025, the said case has been transferred to the Company as part of Demerged Undertaking.Goods and Service tax Authority2024-11-29Appeal filed with State Appellate AuthorityNext date of hearing is 17-11-2025STL UK Holdco Limited (Wholly Owned Subsidiary of the Company) has recieved an amount of Rs. 10,87,73,210 from STL Tech Solutions Limited, during the half year ended September 30, 2025.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGopal Chandra RastogiCFOGurugram2025-10-14