National Highways Infra Trust has informed the Exchange regarding Submission of the Compliance Report on Corporate Governance for the Q4 FY 2025-26
Awaiting price reaction for this filing.
National Highways Infra Trust has submitted its quarterly corporate governance compliance report for Q4 FY 2025-26 (quarter ended March 31, 2026) under SEBI InvIT Regulations. The board comprises 9 directors including MD/CEO Rakshit Jain, 5 independent directors, 1 nominee director, and 2 unitholders nominee directors. All five committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, and Sustainability and Safety) are properly constituted with independent chairpersons. The board held 8 meetings during the quarter with quorum met in all cases. All affirmations confirm full compliance with SEBI InvIT regulations including board composition, committee structure, meeting requirements, and website disclosures.
This is a routine regulatory compliance filing with no material impact on the unit price. All governance requirements are being met, indicating proper oversight and adherence to SEBI norms.