Change - Announcement of Cessation::Changes to the Board of Directors of Azure Power

Issuer & Securities

Issuer/ Manager
AZURE POWER SOLAR ENERGY PRIVATE LIMITED
Securities
AZUREPUS$350.101M5.65%N241224A - US05502TAA60 - WGOB
AZUREPUS$350.101M5.65%N241224R - USV04008AA29 - UIHB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Aug-2024 19:20:09
Status
New
Announcement Sub Title
Changes to the Board of Directors of Azure Power
Announcement Reference
SG240806OTHR326N
Submitted By (Co./ Ind. Name)
KAPIL SHARMA
Designation
COMPANY SECRETARY
Effective Date and Time of the event
26/07/2024 19:30:00
Description (Please provide a detailed description of the event in the box below)
Azure Power Global Limited (the "Company" or "Azure Power"), a leading sustainable energy solutions provider and renewable power producer in India, today has announced a routine change of nominee directors by OMERS Infrastructure Asia Holdings Pte. Ltd, whereby Mr. Julian Gratiaen has been appointed as a non-executive nominee director replacing Ms. Delphine Voeltzel, effective July 26, 2024.

Additional Details

Name Of Person
Delphine Voeltzel
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2024
Detailed Reason (s) for cessation
routine change of nominee directors by OMERS Infrastructure Asia Holdings Pte. Ltd
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
11/05/2022
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Nominee Director
Role and responsibilities
Responsibilities of Nominee Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
None
Present
None

Attachments

changes-to-the-board-of-directors-of-azure-power.pdf
Total size =111K