GURUGRAM, India, July 11,
2022 /PRNewswire/ -- ReNew Energy Global Plc
("ReNew" or "the Company") (NASDAQ: RNW) (NASDAQ: RNWWW) today
announced that it will hold its first Annual General Meeting (AGM)
of shareholders in London, United
Kingdom, on August 19,
2022.
The Company will propose resolutions at the AGM to (i) receive
the U.K. Companies Act annual accounts and reports of the Company
for the financial year ended March 31,
2022, (ii) to approve the directors' remuneration report of
the Company for the financial year ended March 31, 2022, (iii) to approve directors'
remuneration policy of the Company, (iv) to (ix) to approve the
appointment of non-executive independent directors: Ram Charan;
Manoj Singh; Robert S. Mancini; Sir Sumantra Chakrabarti; Vanitha Narayanan; and Michelle Robyn Grew, (x) to re-appoint KNAV
Limited as the U.K. statutory auditor of the Company, and (xi) to
authorise the Board and Audit Committee to determine the
remuneration of the auditors.
Only shareholders of record at 23:59 (Eastern Daylight Time) on
July 14, 2022 (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 U.K. Companies Act annual
accounts and reports for the financial year ended March 31, 2022 (containing the directors' report,
strategic report, directors' remuneration report, annual accounts,
and auditor's report for the financial year ended March 31, 2022) are expected to be published on,
or around July 21, 2022, and will
then be available in the Investor Relations Section on ReNew's
website at https://investor.renewpower.in/and on the website of the
U.S. Securities and Exchange Commission at www.sec.gov. We will
provide all shareholders, upon request, hard copies of these
documents free of charge.
About ReNew
ReNew is one of the largest renewable energy Independent Power
Producers in India and globally.
ReNew develops, builds, owns, and operates utility-scale wind
energy, solar energy, and hydro projects. As of June 30, 2022, ReNew has a gross total portfolio
of ~ 12.8 GW of renewable energy projects across India, including commissioned and committed
projects. To know more, visit www.renewpower.in and follow us
on Linked In, Facebook, Twitter and Instagram.
Press Enquiries
Kamil
Zaheer
kamil.zaheer@renewpower.in
+91 9811538880
Karan Anand
karan.anand@renewpower.in
+91 9833372732
Investor Enquiries
Nathan
Judge
Anunay Shahi
ir@renewpower.in
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SOURCE ReNew Power Private Limited