Energy Infrastructure Trust 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.
Energy Infrastructure Trust (formerly India Infrastructure Trust, Scrip Code: 542543) has submitted its quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2025, as required under SEBI InvIT Regulations. The Trust's Investment Manager, EnCap Investment Manager Pvt Ltd (formerly Brookfield India Infrastructure Manager), has a 6-member Board comprising 3 Independent Directors and 3 Non-Independent Directors, with Mr. Prateek Shroff as the Designated Chairperson. During Q2 FY26, the Board met 4 times (July 10, July 30, September 4, and September 19, 2025), with all meetings meeting quorum requirements. All four mandatory committees — Audit, Nomination & Remuneration, Risk Management, and Stakeholders' Relationship — held meetings within the quarter, and the Trust confirmed full compliance with SEBI (InvIT) Regulations, 2014.
This is a routine regulatory filing with no material business or financial impact. It confirms that the Trust is meeting its corporate governance obligations, which is reassuring for unit-holders but unlikely to move the unit price.