Embassy Office Parks REIT has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q3 FY 2025-26
Awaiting price reaction for this filing.
Embassy Office Parks REIT, through its Manager Embassy Office Parks Management Services Pvt. Ltd., has submitted the quarterly Corporate Governance Compliance Report to NSE and BSE for the quarter ended December 31, 2025, as required under SEBI REIT Regulations. The Manager's Board has 7 directors: 1 Non-Executive Chairperson (Jitendra Virwani), 2 Non-Executive Non-Independent Directors, and 4 Non-Executive Independent Directors, with Mr. Arvind Kathpalia newly appointed as Independent Director on November 13, 2025 (he earlier ceased as a Nominee Director on October 8, 2025). All four key committees – Audit, Nomination & Remuneration, Risk Management, and Stakeholders' Relationship – have regular chairpersons and meet the SEBI composition requirements. The Board met twice during the quarter (November 5 and December 2, 2025) with proper quorum, and the previous quarter's report was noted by the Board with no comments.
This is a routine SEBI-mandated quarterly compliance filing and is unlikely to have any material impact on the stock price. Investors may note the conversion of Mr. Arvind Kathpalia from a Nominee Director to an Independent Director, which strengthens independent representation on the Board.