National Highways 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.
National Highways Infra Trust (NHIT) has submitted its quarterly Corporate Governance Report for the quarter ended March 31, 2025, as required under SEBI's InvIT Regulations. The Investment Manager's Board has 11 directors, including 1 Executive Director/CEO, 6 Independent Directors, 2 Nominee Directors, and 2 Unitholders Nominee Directors, with no regular Chairperson appointed. The Board held 13 meetings during Q4 FY25, the Audit Committee met 12 times, and all required affirmations on composition, quorum, and compliance with SEBI regulations have been confirmed as 'Yes.' The report also confirms that all website disclosures, committee compositions, and governance practices are in line with regulatory requirements.
This is a routine, periodic regulatory filing and is not expected to have any material impact on unit price or investor returns. It simply confirms the Trust's ongoing compliance with SEBI's InvIT governance norms.