Meeting details

AZURE POWER GLOBAL, LTD.



Proposal 1A1
To adopt Annual Report of the Company for the year ended March 31, 2020, together with the Report of the Board of Director and the Report of the Auditor and the Form 20-F.

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 1B1
Re-appointment of Ernst & Young ("EY Mauritius") as the independent auditor of the Company (the "Auditor") for the fiscal year ending March 31, 2021 and fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 1C1
Re-election of Arno Lockheart Harris as a director on the Company's Board of Directors.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D1
Re-election of Cyril Sebastien Dominique Cabanes as a director on the Company's Board of Directors.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2A1
Approve and ratify the appointment of Supriya Prakash Sen as director of the Company.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2B1
Approve and ratify the appointment of Unnikrishnan Mangalath Sukumarapanicker as director of the Company

Caisse vote:
For

Applicable policy or principle:
PR_05_01

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