National Highways 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.
National Highways Infra Trust (NHIT) has filed its quarterly Corporate Governance Report for the quarter ended December 31, 2025, with BSE and NSE, as required under SEBI InvIT Regulations. The report, signed by Company Secretary Gunjan Singh, confirms that the Board's composition and all five mandatory committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and Sustainability & Safety) are in compliance with SEBI norms. During the quarter, two new Additional Independent Directors (Sanjay Prasad and Aduthurai Krishnamurthi Swaminathan) were appointed on November 27, 2025, while two Independent Directors (Mahavir Parsad Sharma and Shailendra Narain Roy) ceased on October 19, 2025, after completing their five-year tenure, and Nominee Director Vinay Kumar ceased on December 26, 2025. The Board met three times during the quarter, with quorum requirements met each time. The filing states all required regulatory affirmations have been complied with.
This is a routine regulatory compliance filing with no material impact on unit holders or the trust's unit price. It simply reaffirms that NHIT continues to meet SEBI's corporate governance standards under InvIT regulations.