Meeting details

AZURE POWER GLOBAL LIMITED



Proposal 1.1
To adopt the Audited Financial Statements of the Company for the year ended March 31, 2024, along with the Report of the Board of Directors and the Report of the Auditors.

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1.2
To consider the re-appointment of ECOVIS (Mauritius), a member firm of ECOVIS International, as the independent auditor of the Company for the fiscal year ending March 31, 2025 and fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PDV_05


Proposal 1.3
Re-election of Philippe Pierre Wind as a director on the Company's Board of Directors.

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.4
Re-election of Jaime Garcia Nieto as a director on the Company's Board of Directors.

Caisse vote:
For

Applicable policy or principle:
PDV_04_01


Proposal 1.5
Re-election of Julian Suresh Paul Gratiaen as a director on the Company's Board of Directors.

Caisse vote:
For

Applicable policy or principle:
PDV_04_01

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