AZURE POWER GLOBAL, LTD.
Proposal 1.1
To adopt the Annual Report of the Company along with the Report of the Board of Directors and the Report of the Auditors on the Financial Statements and the Form 20-F filed with SEC for the year ended March 31, 2021.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1.2
To consider the re-appointment of Ernst & Young ("EY Mauritius") as the independent auditor of the Company (the "Auditor") for the fiscal year ending March 31, 2022, and fix their remuneration.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 1.3
Muhammad Khalid Peyrye be and is hereby re-elected as a director on the Company's Board of Directors.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1.4
Yung Oy Pin Lun Leung be and is hereby re-elected as a director on the Company's Board of Directors.
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2.1
To ratify the appointment of Richard Alan Rosling as Director of the Company.
Caisse vote:
For
Applicable policy or principle:
PC_04_01