Digital Fibre Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2024-25
Awaiting price reaction for this filing.
Digital Fibre Infrastructure Trust has submitted its quarterly corporate governance compliance report for the quarter ended March 31, 2025, as required under SEBI's InvIT Regulations. The Investment Manager, Infinite India Investment Management Limited, confirmed that the board has 6 directors including 3 independent directors. All five mandatory committees — Audit, Nomination & Remuneration, Risk Management, Stakeholder Relationship, and InvIT — are properly constituted. The board held three meetings in Q4 FY25 (January 17, January 24, and March 21, 2025), with quorum requirements met in each. All compliance affirmations, including board composition, committee meetings, vigil mechanism, related party disclosures, and website disclosures, have been marked as compliant. The previous quarter's governance report was noted by the board at its January 24, 2025 meeting.
This is a routine quarterly regulatory filing with no material business or financial impact on unitholders. It simply confirms that the InvIT is following SEBI's governance rules.