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corporate governance

Corporate Governance

Building Trust Through Integrity & Transparency

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Governance Documents

Dates Title Document
Aug 01, 2024 Anti Bribery and Corruption (“ABC”) Policy & Procedures
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Jul 04, 2024 Nomination and Remuneration Committee Charter
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May 27, 2024 Code of Conduct & Ethics
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May 16, 2024 Corporate Social Responsibility Policy
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May 16, 2024 Health and Safety Policy
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May 16, 2024 ESG Policy
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Mar 27, 2024 Whistleblower and Anti-Retaliation Policy
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Mar 14, 2024 Investment & Capital Committee Charter
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Sep 21, 2022 Grievance Officer
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Jun 09, 2022 Sustainability and CSR Committee Charter
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Jun 09, 2022 Audit & Risk Committee Charter
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Dec 04, 2020 Equal Employment Opportunity Policy
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Dec 04, 2020 Human Rights Policy
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Dec 04, 2020 Diversity and Inclusion Policy
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Jun 08, 2020 Employee Grievance Redressal Policy
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Aug 07, 2019 Insider Trading Policy
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Committees

Chairman
Member
Name Audit & Risk
Committee
Nomination and
Remuneration
Committee
Investment &
Capital
Committee
Sustainability
and CSR
Committee
BRIJESH MEHRA
RICHARD PAYETTE
PHILIPPE PIERRE WIND
JULIAN GRATIAEN
JEAN–FRANÇOIS BOISVENU
PRATIBHA BAJAJ

Over 4.1* GWs Pan India renewable energy portfolio

Azure Power has a renewable energy assets base of over 3 GWs of operational capacity and ~1.1 GWs** of contracted & awarded capacity.

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