IRB Invit Fund has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q1 FY 2025-26
Awaiting price reaction for this filing.
IRB InvIT Fund has submitted its quarterly Corporate Governance Compliance Report for the quarter ended June 30, 2025, as required by SEBI's InvIT Regulations. The Investment Manager (IRB Infrastructure Private Limited) has a 6-member board comprising 1 Non-Independent Chairman, 2 Executive Directors (CEO and CFO), and 3 Independent Directors. All four mandatory committees — Audit, Nomination & Remuneration, Risk Management, and Stakeholders Relationship — are properly constituted with regular chairpersons in place. The board met 3 times during the quarter (May 8, May 30, June 27), with a maximum gap of 83 days between meetings, and the Audit Committee also met 3 times. The fund confirmed full compliance with SEBI InvIT Regulations on board composition, committee structure, and meeting conduct, with no adverse observations from the board.
This is a routine quarterly regulatory disclosure and does not signal any change in business or financial performance. It confirms the fund continues to follow good governance practices, which is positive for investor confidence but unlikely to move the unit price.