Capital Infra Trus
š Capital Infra Trust Q4 FY2026 Corporate Governance Report
ā¢ Submitted Quarterly Compliance Report for quarter ended March 31, 2026.
ā¢ Investment Manager: Gawar Investment Manager Private Limited; Compliance Officer: Shubham Jain.
ā¢ Board has 7 directors: 3 independent, 3 non-executive, 1 additional independent appointed March 2026.
ā¢ Key directors include Yudhvir Singh Malik (Chairman), Satish Chandra, and Vijayalakshmi R. Iyer (resigned March 15, 2026); Leena Nandan appointed March 20, 2026.
ā¢ All committees (Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, InvIT, CSR) met quorum requirements.
ā¢ Board held 2 meetings in Q4: February 5 and March 26, 2026, with 4-5 directors present; independent directors formed majority.
ā¢ All regulatory affirmations marked 'Yes' for full compliance.
ā¢ Annual disclosures for FY2026 available on capitalinfratrust.com, including financial reports and grievance details.
ā¢ Pending annual tasks (e.g., displaying annual reports) to be completed within 3 months after FY2026 end.