By Azure Power Global Limited (“Azure Power” or the “Company”) (NYSE: AZRE), a leading sustainable energy solutions provider and renewable power producer in India, today announced that it will hold its Annual Meeting of shareholders at the Company’s office on 5th Floor, Southern Park, D-II, Saket Place, Saket, New Delhi-110017, India at 3 p.m. (IST) on September 30, 2022.
The Company will propose at the Annual Meeting the (i) 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, (ii) re-election of Mr. Deepak Malhotra as a Company’s director, (iii) re-election of Mr. M. S. Unnikrishnan as a Company’s director, (iv) ratification of the appointment of Ms. Christine Ann McNamara as a Company’s director, (v) ratification of the appointment of Ms. Delphine Voeltzel as a Company’s director and (vi) to transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
Only shareholders on record of the Company’s equity shares on the close of business on September 2, 2022 (Eastern Standard Time) (the “Record Date”) are entitled to receive notice and vote at the Annual Meeting or any adjournment. Shareholders are cordially invited to attend the Annual Meeting. Shareholders are entitled to appoint a proxy to attend and act for and on behalf of them at the meeting.
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