Indigrid 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.
IndiGrid Infrastructure Trust submitted its quarterly corporate governance compliance report for the quarter ended March 31, 2025 on April 21, 2025, filed by its investment manager IndiGrid Investment Managers Limited. The board has 6 directors, including 3 independent directors (Mr. Tarun Kataria, Mr. Ashok Sethi, and Ms. Jayashree Vaidhyanathan), 2 non-executive non-independent directors, and 1 executive director. The board held 2 meetings during the quarter (January 23, 2025 and March 21, 2025), with all quorum requirements met. Seven committees are in place — Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, Investment, Allotment, and ESG & CSR — each with a regular chairperson appointed. All compliance items under SEBI InvIT Regulations are marked as compliant, and all required investor disclosures are available on the IndiGrid website.
This is a routine regulatory filing confirming full compliance with SEBI's governance norms for InvITs. No material impact on unit holders or the stock price is expected — it simply reflects that IndiGrid meets all required governance and disclosure standards.