Capital Infra Trus has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2025-26
Awaiting price reaction for this filing.
Capital Infra Trust has submitted its Q4 FY2025-26 corporate governance compliance report under SEBI InvIT Regulations. The board of its Investment Manager (Gawar Investment Manager Private Limited) comprises 7 directors including 3 independent directors. A key board change occurred mid-quarter: Ms. Vijayalakshmi R. Iyer resigned as Independent Director on March 15, 2026, and Ms. Leena Nandan was appointed as Additional Independent Director on March 20, 2026, subsequently joining all four board committees. All 6 board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, InvIT, and CSR) maintain proper composition with independent chairpersons. The trust affirms full compliance with SEBI InvIT regulations for all 32 governance parameters. Some annual disclosures (annual report, committee chairpersons at unitholder meeting) are noted as pending but within the 3-month deadline.
The filing confirms the InvIT is compliant with SEBI governance requirements. Board composition changes appear routine and were handled seamlessly with minimal gap between resignation and appointment. No governance concerns flagged - this is a routine regulatory submission with no material impact on unit holders.