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ReNew Energy Global Appoints Three Independent Directors

The respective term of office for each appointee will last until the Annual General Meeting scheduled to be held in the calendar year 2025.

July 25, 2023. By Anurima Mondal

India's renewable energy firm ReNew Energy Global Plc has announced that the board of directors has appointed Paula Gold-Williams, Nicoletta Giadrossi and Philip Graham New as non-executive independent directors with effect from August 23, 2023.

The appointment is subject to the approval of the Company’s shareholders at the ensuing Annual General Meeting of the Company and, if approved, the respective term of office for each appointee will last until the annual general meeting scheduled to be held in the calendar year 2025.

ReNew is committed to diversity and inclusion at all levels, and having more women directors on the board is an important step towards the goal. The Company will continue to have majority of independent directors on its board.

Ram Charan and Michelle Robyn Grew, Independent Directors of the Company retire on August 22, 2023 due to expiry of their term. The tenure of Philip Kassin, MKC Investments LLC Nominee and Independent Director is expiring on August 22, 2023 in terms of the Articles of Association of the company due to expiration of the director nomination rights of MKC Investments LLC.

The non-continuation of the directors afore-mentioned was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
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