Intelligent Supply Chain Infrastructure Trust

📊 Intelligent Supply Chain Infrastructure Trust Q1 2026 Governance Report Released

• Quarterly governance report for Q1 2026 submitted by Infinite India Investment Management Limited.

• Board composition: 6 directors (3 independent, 3 non-independent).

• Independent directors: Shailesh S. Vaidya, Rajendra Hingwala, Riddhi Bhimani.

• Non-independent directors: Dipti Neelakantan, Sridhar Vaidyanadhan, Adi Patel.

• All committees (Audit, Nomination & Remuneration, Risk Management, Stakeholder Relationship, InvIT, CSR) had regular chairs and met quorum.

• Board held 3 meetings in Q1 (Jan 22, Feb 6, Mar 13) with 5-6 directors present.

• Independent directors attended 2-3 per meeting.

• Audit Committee met twice (Feb 6, Mar 13) with 3 members present, including 2 independent directors each time.

• Full compliance with SEBI InvIT Regulations affirmed across governance aspects.

• Disclosures available on Trust's website (intelsupplychaininfra.com): financial reports, investor grievance details, compliance documents.

• Annual affirmations confirm adherence for FY 2025-26, with no reported non-compliances or observations.