Indus Infra 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.
Indus Infra Trust, an Infrastructure Investment Trust (InvIT) managed by GR Highways Investment Manager Private Limited, has filed its quarterly corporate governance compliance report for the January–March 2025 quarter with BSE and NSE. The board of the investment manager has 6 directors, including 3 independent directors, and all four key committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship) are properly constituted with required independent representation. Three board meetings and multiple committee meetings were held during the quarter, with quorum requirements met each time. The report confirms compliance with most SEBI InvIT regulations covering board composition, quorum, related-party transactions, vigil mechanism, and disclosures on the trust's website. One item is flagged as pending: Directors and Officers (D&O) insurance is not yet in place, with the trust stating it is in the process of obtaining it.
This is a routine quarterly regulatory filing and unlikely to move the unit price; investors may note the only outstanding item is D&O insurance, which the trust says it is in the process of arranging.