Embassy Office Parks REIT 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.
Embassy Office Parks REIT has submitted its quarterly corporate governance compliance report for Q4 FY 2025-26 (quarter and year ended March 31, 2026) as required under SEBI REIT Regulations. The Board of Directors of the Manager comprises 8 members, including 6 Independent Directors and 2 Non-Independent Directors, with Mr. Jitendra Virwani as Non-Executive Chairperson. Two new Independent Directors were recently appointed: Mr. Arvind Kathpalia (November 2025) and Mr. Prabhakar Kalavacherla (February 2026). The Board met 3 times during the period (November 2025, December 2025, and February 2026) with quorum met in all meetings. All four committees (Audit, NRC, RMC, and SRC) have proper composition, and all affirmations confirm compliance with SEBI REIT Regulations.
This is a routine compliance filing confirming proper governance practices. The recent appointment of two new Independent Directors may bring fresh perspectives to board deliberations. No governance red flags were identified, and all committee compositions and meeting requirements were met.