Meeting details

AZURE POWER GLOBAL, LTD.



Proposal 1.1
Re-appointment of Ernst & Young ("EY Mauritius") as the independent auditor of the Company (the "Auditor") for the fiscal year ending March 31, 2023, and fix their remuneration

Caisse vote:
For

Applicable policy or principle:
PC_05


Proposal 1.2
Re-election of Deepak Malhotra as a director on the Company's Board of Directors

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.3
Re-election of M. S. Unnikrishnan as a director on the Company's Board of Directors

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.1
To approve and ratify the appointment of Christine Ann Mc Namara as a director of the Company

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.2
To approve and ratify the appointment of Delphine Voeltzel as a director of the Company

Caisse vote:
For

Applicable policy or principle:
PC_04_01

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