Altius Telecom Infrastructure Trust543225Compliance status update

Quarterly corporate governance compliance report shared for Q2 FY 2026-27

Altius Telecom Infrastructure Trust has shared its quarterly corporate governance report for the quarter ended September 30, 2026.

By ScoutQuest · Wed 21 Oct 2026, 7:15 PM IST · 3 min read

Quarter Covered: quarter ended September 30, 2026
Directors Appointed: Mr. Ravi Kapoor (Independent) and Ms. Pratibha Bajaj (Non-Independent) appointed on September 5, 2026
Max Gap Between Board Meetings: 61 days

Altius Telecom Infrastructure Trust (formerly known as Data Infrastructure Trust) has submitted its quarterly corporate governance compliance report for the quarter ended September 30, 2026 to BSE, where it is listed under scrip code 543225. The report is signed by Data Link Investment Manager Private Limited, acting as Investment Manager of the Trust.

Board composition

The board is chaired by Mr. Arpit Agrawal (Chairperson - Non-Independent), and Mr. Munish Seth is the Non-Independent Managing Director.
Independent directors include Mr. Sunil Srivastav, Ms. Radhika Vijay Haribhakti, Mr. Jagdish Ganapathi Kini, Mr. Brijgopal Jaju and Mr. Ravi Kapoor.
The report shows continuous tenure of 33.20 months for Mr. Sunil Srivastav, 24.24 months for Mr. Brijgopal Jaju and 0.26 months for Mr. Ravi Kapoor; tenure is disclosed only for independent directors.
A regular Chairperson has been appointed, and the Chairperson is not related to the Managing Director or CEO.

Changes during the quarter

Ms. Pratibha Bajaj (Non-Independent) and Mr. Ravi Kapoor (Independent) were appointed as directors on September 5, 2026.
Mr. Ravi Kapoor is shown as Chairperson - Independent of a board committee with effect from September 5, 2026.
Mr. Munish Seth was re-designated from Chairperson to Member of the Risk Management Committee with effect from September 5, 2026.
Ms. Radhika Haribhakti was re-designated from Member to Chairperson of the Audit Committee with effect from May 20, 2026.

Board meetings

Meetings were held on 29-07-2026, 12-08-2026 and 05-09-2026, and the requirement of quorum was met at each.
At the 29-07-2026 meeting, 7 directors were present, of whom 4 were independent directors.
The maximum gap between two consecutive board meetings was 61 days.

Committee meetings

Quorum was met at the meetings of the Audit Committee, the Nomination and Remuneration Committee and the Risk Management Committee held during the quarter.
The maximum gap between two consecutive meetings of the Audit Committee was 77 days, and for the Nomination and Remuneration Committee it was 92 days.
No meeting of the Stakeholders' Relationship Committee was held during the quarter.

Affirmations

The Trust affirms that the composition of the board and of the Audit, Nomination and Remuneration, Stakeholders' Relationship and Risk Management Committees is in terms of the SEBI (Infrastructure Investment Trusts) Regulations, 2014.
The report for the quarter ended June 30, 2026 was placed before the board at its meeting held on August 12, 2026, and the board had no observation, comment or advice on it.
This report will be placed before the board at its ensuing meeting, and any board comments or advice will be mentioned in the report for the quarter ended December 31, 2026.
The Trust also affirms that committee members have been made aware of their powers, role and responsibilities under the SEBI InvIT Regulations.

What it means for unitholders

This is a periodic governance disclosure. It records who sits on the board and committees, confirms that meetings were held with quorum, and states the compliance affirmations. It does not contain financial results, valuation, distribution or transaction details.

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