Anantam Highways Trust544579Routine SEBI update

Anantam Highways Trust files Q2 FY 2026-27 corporate governance compliance report

Anantam Highways Trust's Investment Manager, Alpha Alternatives Fund-Infra Advisors Private Limited, submitted the quarterly corporate governance compliance report for the quarter ended September 30, 2026 to NSE and BSE.

By ScoutQuest · Tue 20 Oct 2026, 3:59 PM IST · 3 min read

6Directors at board meeting held on

Independent directors at board meeting held on3

Directors at committee meetings held on3

Directors at board meeting held on 6: Independent directors at board meeting held on 3, Directors at committee meetings held on 3.

Board meeting date: 11-Aug-26
Directors present at board meeting: 6 directors attended, including 3 independent directors
Maximum gap between two consecutive board meetings: 83 days

What the update is

Alpha Alternatives Fund-Infra Advisors Private Limited, acting as Investment Manager to Anantam Highways Trust, has submitted the quarterly compliance report on corporate governance for the quarter ended September 30, 2026 to NSE (symbol: ANANTAM) and BSE (scrip code: 544579). The report sets out the board of the Investment Manager, its committees and their meetings during the quarter. Axis Trustee Services Limited is copied as the Trust's trustee.

Board of the Investment Manager

Mr. Jignesh Ramesh Shah: Whole-time Director & Chief Executive Officer. Appointed a director on February 08, 2024, appointed whole-time Director with effect from February 14, 2024, and designated Chief Executive Officer with effect from August 26, 2025.
Mr. Naresh Lakshman Singh Kothari: Non-Independent Director.
Mr. Abhishek Dalmia: Non-Independent Director.
Mr. Vijay Chhibber, Mr. Radhakrishna Nair and Ms. Shubhada Manohar Rao: Independent Directors.
No regular Chairperson has been appointed, and the Chairperson is not related to the managing director or CEO.

Board meetings

The board met on 11-Aug-26.
6 directors were present, of whom 3 were independent directors, and the requirement of quorum was met.
The maximum gap between any two consecutive board meetings was 83 days.

Committees

The committees covered are the Audit Committee, Nomination & Remuneration Committee, InvIT Committee, Risk Management Committee and Stakeholders Relationship Committee.
A regular chairperson has been appointed for the Audit Committee, Nomination & Remuneration Committee, InvIT Committee and Risk Management Committee.
The Audit Committee is chaired by Mr. Radhakrishna Nair, with Mr. Vijay Chhibber and Mr. Jignesh Shah as members.
The Nomination & Remuneration Committee is chaired by Mr. Vijay Chhibber, with Mr. Radhakrishna Nair and Ms. Shubhada Rao as members.
The InvIT Committee is chaired by Mr. Abhishek Dalmia, with Ms. Shubhada Rao and Mr. Naresh Kothari as members.
The Risk Management Committee is chaired by Ms. Shubhada Rao, with Mr. Jignesh Shah and Mr. Abhishek Dalmia as members.
The Stakeholders Relationship Committee is chaired by Mr. Naresh Kothari, with Mr. Jignesh Shah as member.
All these appointments are shown as made on March 08, 2025, with no cessation date.

Committee meetings

Committee meetings were held on 11-Aug-26 and the requirement of quorum was met in each case.
3 directors were present at each of these committee meetings.
The number of independent directors present was 2, 3 and 1 across the respective committee meetings.

Affirmations in the report

The composition of the board of directors is stated to be in terms of the SEBI (Infrastructure Investment Trusts) Regulations, 2014.
The composition of the Audit Committee, Nomination & Remuneration Committee, InvIT Committee, Risk Management Committee and Stakeholders Relationship Committee is stated to be in terms of those regulations.
Committee members have been made aware of their powers, role and responsibilities as specified in the SEBI (Infrastructure Investment Trusts) Regulations, 2014.
Board and committee meetings were conducted in the manner specified in those regulations.

What happens next

The report for the quarter ended September 30, 2026 will be placed before the board of the Investment Manager at its ensuing board meeting.
The report for the previous quarter ended June 30, 2026 was placed before the board at its meeting held on August 11, 2026, and the board gave no comments, observations or advice.
The report has also been uploaded on the Trust's website, www.anantamhighways.com.

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