IndiGrid Infrastructure Trust

IndiGrid Governance Update 📊 | Board Composition & Compliance Status

• Independent directors: Mr. Tarun Kataria (113.03 months tenure), Mr. Ashok Sethi (65.12 months), Ms. Jayashree Vaidhyanathan (52.02 months)

• All key committees (Audit, Nomination, Risk Management, ESG & CSR) operational and compliant

• Board meetings held regularly with quorum met in all instances

• Maximum gap between meetings: 78 days

• All required disclosures and financial reports available on IndiGrid's website

• Annual affirmations confirm full compliance with SEBI regulations