Indigrid 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.
IndiGrid Investment Managers Limited, acting as the investment manager for IndiGrid Infrastructure Trust, has submitted the quarterly corporate governance compliance report for Q2 FY 2025-26 (quarter ended September 30, 2025) to BSE and NSE, as required under SEBI InvIT Regulations. The report confirms the board has 7 directors, including 3 independent directors, and lists the composition and meeting details of all key committees such as Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, Investment, Allotment, and ESG & CSR. During the quarter, Ms. Ami Momaya resigned from the board effective July 24, 2025, and Mr. Vaibhav Vaidya was appointed as a Non-Executive Non-Independent Director on the same date. Mr. Ashok Sethi was also re-appointed as an Independent Director for a fresh 5-year term at the AGM on September 30, 2025. The trust affirmed that all board and committee meetings during the quarter met quorum requirements and complied with SEBI norms.
This is a routine regulatory compliance filing with no material business or financial impact. The board reshuffle (one resignation and one new appointment) is routine, and the re-appointment of an independent director adds continuity to governance. Investors should view this as a neutral, housekeeping disclosure.