ReNew Energy Global Plc to hold its second Annual General Meeting on September 12, 2023
GURUGRAM,
The Company will propose the following resolutions at the AGM:
Resolution No. 1 |
To receive the |
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Resolution No. 2 |
To approve the directors’ remuneration report of the Company for the financial year ended March 31, 2023, |
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Resolution No. 3 – 5 |
To approve the re-appointment of non-executive independent directors: Mr. Manoj Singh; Sir Sumantra Chakrabarti and Ms. Vanitha Narayanan, |
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Resolution No. 6 – 8 |
To approve the appointment of non-executive independent directors: Ms. Paula Gold-Williams, Ms. Nicoletta Giadrossi and Mr. Philip Graham New, |
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Resolution No. 9 |
To re-appoint KNAV Limited as the |
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Resolution No. 10 |
To authorise the Board and Audit Committee to determine the remuneration of the auditors, |
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Resolution No. 11 |
Amendment to 2021 Incentive Plan to increase Overall Share Limit from 65,030,161 Shares to 88,000,000 Shares, |
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Resolution No. 12 |
Amendment to Non-Employee 2021 Incentive Plan to increase Overall Share Limit from 300,000 Shares to 1,300,000 Shares, |
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Resolution No. 13 |
Authority to allot shares in connection with 2021 Incentive Plan and Non-Employee 2021 Incentive Plan, |
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Resolution No. 14 |
Disapplication of pre-emption rights for the allotment of equity securities in connection with 2021 Incentive Plan and Non-Employee 2021 Incentive Plan, and |
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Resolution No. 15 |
Amendment to Articles of Association of the Company consequent to the amendment to the Shareholders’ Agreement |
Only shareholders of record at 23:59 (Eastern Daylight Time) on August 10, 2023 (the “Record Date”) will be entitled to attend and vote at the AGM. Changes to the register of members after the Record Date will be disregarded in determining the rights of any person to attend and vote at the meeting. Beneficial shareholders, for whom shares in the Company are held in a stock brokerage account or by a broker, bank or other nominee, will be sent information on how they can give instructions for voting of their shares at the meeting.
The AGM notice and the Company’s
About ReNew
ReNew is India’s leading decarbonisation solutions company listed on Nasdaq (Nasdaq: RNW, RNWWW). ReNew's clean energy portfolio of approximately 13.7GW on a gross basis as of March 31, 2023, is one of the largest globally. In addition to being a major independent power producer in
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Press Enquiries
ReNew | Shilpa Narani | shilpa.narani@renew.com
Investor Enquiries
ReNew | Nathan Judge, Nitin Vaid | ir@renew.com
Source: ReNew Energy Global Plc