Company: TGE
Filing Date: 2025-12-03
Form Type: 424B3
Source: 0001213900-25-117807
Chunk: 168

Company: Generation Essentials Group
Filing Date: 2025-12-03
Form: 424B3
Chunk 168
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 shares in The Generation Essentials Group by way of qualification. A director who is in any way, whether directly or indirectly,
interested in a contract or transaction or proposed contract or transaction with TGE is required to declare the nature of his or her
interest at a board meeting. Subject to applicable stock exchange rules and disqualification by the chairman of the relevant board meeting,
a director may vote in respect of any contract or proposed contract or arrangement in which such director may be interested provided
that (a) the nature of his/her interest is declared at a meeting of the directors, either specifically or by way of a general notice,
and such director’s vote may be counted in the quorum at any meeting of directors at which any such contract or proposed contract
or arrangement is considered, and (b) if such contract or arrangement is a transaction with a related party, such transaction has
been approved by the audit committee.

The directors may exercise
all the powers of the company to raise or borrow money, mortgage, or charge its undertaking, property, and assets (present or future),
uncalled capital or any part thereof, and to issue debentures, debenture stock, bonds, or other securities, whether outright or as collateral
security for any debt, liability, or obligation of our company or of any third party.

No The Generation Essentials
Group non-employee director has a service contract with The Generation Essentials Group that provides for benefits upon termination of
service.

Committees of the Board
of Directors

We have established an audit
committee, a compensation committee, and a nominating and corporate governance committee under our board of directors and have adopted
a charter for each of the three committees. Each committee’s members and functions are described below.

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Audit Committee

The audit committee consists
of Dr. Feridun Hamdullahpur and Joanne Shoveller. Dr. Feridun Hamdullahpur is the chairperson of the audit committee. Dr. Feridun
Hamdullahpur satisfies the criteria of an audit committee financial expert as set forth under the applicable rules of the SEC. Each
of Dr. Feridun Hamdullahpur and Joanne Shoveller satisfies the requirements for an “independent director” within the
meaning of Section 303A of the Corporate Governance Rules of the NYSE and the criteria for independence set forth in Rule 10A-3
of the Exchange Act.

The audit committee oversees
The Generation Essentials Group accounting and