Indus Infra Trust 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.
Indus Infra Trust, acting through its Investment Manager GR Highways Investment Manager Private Limited, submitted the SEBI-mandated quarterly corporate governance compliance report for the quarter ended 31st December 2025. The board of the Investment Manager has six directors: one Non-Independent Chairperson (Mr. Ajendra Kumar Agarwal), three Independent Directors (Mr. Deepak Maheshwari, Mr. Raghav Chandra, Mrs. Swati Anil Kulkarni), and two Non-Independent Directors. During the quarter, Non-Independent Director Mr. Sibanarayan Nayak ceased from the board effective 30th December 2025. The board held three meetings in the quarter (7 Nov, 6 Dec, 29 Dec 2025), all with valid quorum. All four key committees — Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management — are constituted as required under SEBI InvIT Regulations. A new Investment Committee was constituted on 24th September 2025, chaired by Mr. Raghav Chandra.
This is a routine regulatory compliance filing with no direct financial or price impact. Investors may note the year-end cessation of one Non-Independent Director and the addition of a new Investment Committee as routine governance housekeeping.