Equity Funding and Strategic Update
Strong Governance and Disclosure Standards
Only Indian Solar Independent Power Producer listed on NYSE
Standards reinforced by listing requirements
Strong Corporate Governance
Home country
regulatory
requirements
Azure Power
SEC & NYSE
requirements that also
require regular reporting
SGX-ST
requirements
requiring periodic
reporting
Azure PowerⓇ
Key Committees
Compensation
Committee
Assist the board in
discharging matters
related to compensation
Audit Committee
Prudently oversee the
accounting and financial
reporting process of the
company
■All directors are
independent
Nominating and
Governance Committee
Review & make
recommendations with
respect to corporate
governance
■Conduct annual reviews
of Board's Independence
Key Policies
Whistle Blower policy
■ Providing conducive
environment to
employees and directors
for safe and secure
reporting of unethical
conduct
Anti Bribery and
Corruption Policy
■Committed to conduct
business ethically
■Compliance with United
States of America's
Foreign Corrupt Practices
Act
Code of Business
Conduct and Ethics
■Conducting the business
with honesty, integrity
and ethical behavior
Corporate Social
Responsibility
■Strong community
partnerships
Constantly working with
communities for
betterment
For further details on policies, please refer to http://investors.azurepower.com/corporate-governance/governance-documents
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