Capital Infra Trus has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q2 FY 2025-26
Awaiting price reaction for this filing.
Capital Infra Trust (an Infrastructure Investment Trust managed by Gawar Investment Manager Pvt Ltd) has filed its quarterly corporate governance compliance report with the exchanges for the quarter ended September 30, 2025, as required under SEBI's InvIT regulations. The board of the investment manager has 6 directors — 3 independent directors (Mr. Yudhvir Singh Malik as Chairman, Mr. Satish Chandra, and Mrs. Vijayalakshmi R. Iyer) and 3 non-executive directors. Six committees have been formed, including Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, CSR, and InvIT Committees, all properly constituted with the required mix of independent and non-executive members. Three board meetings and three audit committee meetings were held during the period, all with valid quorum. The trust has confirmed full compliance with SEBI InvIT regulations on board composition, committee formation, and meeting procedures.
This is a routine regulatory filing with no material impact on the business or unit holders. It confirms that the InvIT is meeting SEBI's governance requirements, which is a baseline expectation and does not change the investment thesis.