General Announcement::Azure Power Announces Results of the 2022 Annual Meeting of Shareholders

Issuer & Securities

Issuer/ Manager
AZURE POWER ENERGY LTD
Securities
AZUREPOWUS$414M3.575%N260819R - USV0002UAA52 - 5E6B
AZUREPOWUS$414M3.575%N260819A - US05502VAA17 - ORWB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Oct-2022 13:32:03
Status
New
Announcement Sub Title
Azure Power Announces Results of the 2022 Annual Meeting of Shareholders
Announcement Reference
SG221003OTHRA7K1
Submitted By (Co./ Ind. Name)
Vikas Bansal
Designation
Head - Investor Relations
Effective Date and Time of the event
30/09/2022 17:30:00
Description (Please provide a detailed description of the event in the box below)
Azure Power held its 2022 Annual Meeting of Shareholders on September 30, 2022 at its New Delhi office. Each of the proposals submitted for shareholder approval was approved. Specifically, the shareholders (i) re-appointed Ernst & Young ("EY Mauritius") as the independent auditor of the Company (the "Auditor") for the fiscal year ending March 31, 2023, (ii) re-elected Mr. Deepak Malhotra as the Company's director, (iii) re-elected Mr. M. S. Unnikrishnan as the Company's director, (iv) ratified the appointment of Ms. Christine Ann McNamara as the Company's director, and (v) ratified the appointment of Ms. Delphine Voeltzel as the Company's director.

Attachments

annual-meeting.pdf
Total size =63K