Maple Infrastructure Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2024-25

Maple Infrastructure Trust has submitted its quarterly Corporate Governance Compliance Report to BSE for the quarter ended March 31, 2025, as required under SEBI's InvIT Regulations. The board has 7 directors including 4 independent directors, a non-independent chairman, one non-independent director, and one unitholder nominee director. All five mandatory committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, CSR, and InvIT) have been constituted with regular chairpersons. The board met twice during the quarter (January 22 and February 25, 2025) with quorum requirements met. All annual compliance affirmations, including those related to related party transactions, vigil mechanism, directors and officers insurance, and committee composition, have been marked compliant.