Investor Presentaiton
Experienced Board backed by Long Term Marquee Shareholders
Management
Majority Independent Board of Directors
Recent Updates: Mr. Deepak Malhotra and Mr. Cyril Cabanes - nominees of CDPQ Infrastructures have resigned and Jamie Garcia Nieto and
Philippe Wind have taken their place as nominee directors of CDPQ Infrastructures
Sunil Gupta
Chief Executive Officer
Leadership experience
in the renewable sector
and strong track record
of building renewable
energy
Years of experience as
renewable
businesses.
banking specialist.
energy
Over
Sujata Sircar
Group CFO
32 years of
experience in different
industries, incl. Energy,
Automation, City Gas
Distribution, Textiles,
Chemicals and FMCG with
over 20 years as CFO.
M.S Unnikrishnan
Board Chairman &
Non Executive Director
■CDPQ Representative, over 30
years of experience in the
energy and environmental
sector. Asia Innovator of the
Year by CNBC Asia, one of the
best CEOs in India by Grant
Thorton, and India Innovator of
the Year by CNBC India
■Ex. MD and CEO of Thermax
Ltd.
Jamie Garcia Nieto
Non-Executive Director
■Managing
Director,
Infrastructure, Mexico at
CDPQ since 2020.
■Over 30 years of experience in
international
and
finance
management consulting.
Previously held position as
Chief Investment Officer at a
family office and worked at
The Boston Consulting Group
(BCG), a management
consulting firm.
Delphine Voeltzel
Non Executive Director
■■Over 14 years of professional
experience in the infrastructure
sector across Europe and Asia
and is leading OMERS
Infrastructure's
investment
efforts in Asia
■ Presently, serving as MD at
OMERS Infrastructure.
Philippe Wind
Non-Executive Director
■ Operating partner in the Infrastructure
group at CDPQ.
■ Over 30 years of experience in the
areas of utility, renewable, deal making,
management, operations, construction,
engineering, consulting, regulatory,
private equity, or project finance areas..
■Previously, worked as CEO at Actis
Singapore and Suez/Engie Group in the
infra/utility sector.
Key
Shareholders
Caisse de dépôt et placement
du Québec
2nd largest Canadian pension fund (Rated
AAA). Increased stake in Azure Power to
c.53.4% through multiple rounds & open
market purchase
OMERS
Acquired 19.4% stake from IFC and IFC
GIF. IFC (investor since 2010). Stake
increased to 21.4% post rights issue in
2022
JEAN-FRANÇOIS BOISVENU
Independent Director
■ Over 25 years experience in corporate
and commercial laws, and expertise in
international banking transactions,
lending and
debt capital markets
transactions & financial institutions
regulation.
■ Partner at
Eversheds
Sutherland
(Mauritius), heading the banking and
finance practice since 2017.
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Supriya Sen
Independent Director
■ Over 30 years of experience in
banking, private equity, capital
markets
and multilateral
funding and investment as well
as significant involvement in
sustainability initiatives globally
and in India.
Richard Payette
Independent Director
of
■ Over four decades
experience in organizational
transformation, international
market development, finance,
audit, governance, and risk
management
■Currently serving as director of
EDC and CPAB.
Muhammad Khalid Peyrye
Independent Director
■ Heads the Corporate
Secretarial
and
Administrative cluster of
AAA Global Services
■ Previously was a Money
Laundering and Compliance
officer for a leading financial
services company.
GOWTAMSINGH DABEE
Independent Director
a
■ Over 25 years experience as
professional accountant in public
practice and industry in Mauritius,
Africa, and Middle East.
■ Partner of GD Riches Accountants
and is an auditor, accountant, and
insolvency practitioner in Mauritius.
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