AEAnzen India Energy Yield Plus Trust543655Board structure update

Investment manager files Q2 FY 2026-27 corporate governance compliance report

Anzen India Energy Yield Plus Trust's investment manager shared its corporate governance compliance report for the quarter ended September 30, 2026.

By ScoutQuest · Tue 13 Oct 2026, 1:27 PM IST · 2 min read

Reporting Period

quarter ended September 30, 2026

Director Change

Mr. Subahoo Chordia ceased as Non-Executive Director on 24.07.2026; Mr. Amit Agarwal appointed as Non-Executive Director on 24.07.2026

Board Meetings Held

24.07.2026 and 04.08.2026; quorum met, with 6 directors present including 3 independent directors

Anzen India Energy Yield Plus Trust, through its investment manager EAAA Real Assets Managers Limited, has shared its quarterly compliance report on corporate governance for the quarter ended September 30, 2026. The report sets out the composition of the board of the investment manager, its committees and the board meetings held during the quarter.

Board of the investment manager

The report lists the directors along with their category and dates.

• Mr. Vijayanand Semletty — Non-Executive Director, initial date of appointment 10.04.2026
• Mr. Subahoo Chordia — Non-Executive Director, initial date of appointment 25.06.2021, date of cessation 24.07.2026
• Mr. Shiva Kumar — Independent Director, initial date of appointment 01.04.2022, date of re-appointment 01.04.2023
• Ms. Ranjita Deo — Whole Time Director & Chief Investment Officer, initial date of appointment 17.05.2022, date of re-appointment 17.05.2025
• Ms. Nupur Garg — Independent Director, initial date of appointment 23.05.2023
• Ms. Bala C Deshpande — Independent Director, initial date of appointment 01.04.2023
• Mr. Amit Agarwal — Non-Executive Director, initial date of appointment 24.07.2026

The report states that no regular chairperson of the board has been appointed, and that the chairperson is not related to the managing director or the CEO.

Committees and their composition

Each committee listed has a regular chairperson appointed.

• Audit Committee: Mr. Shiva Kumar (Independent Director, Chairperson, appointed 08.07.2022), Ms. Ranjita Deo (Non-Independent Director, appointed 08.07.2022), Ms. Bala C Deshpande (Independent Director, appointed 11.08.2023)
• Nomination & Remuneration Committee: Ms. Bala C Deshpande (Independent Director, Chairperson, appointed 01.04.2023), Mr. Shiva Kumar (Independent Director, appointed 31.03.2023), Mr. Amit Agarwal (Non-Independent Director, appointed 24.07.2026; Mr. Subahoo Chordia, a Non-Independent Director, had a date of cessation of 24.07.2026)
• Risk Management Committee: Ms. Nupur Garg (Independent Director, Chairperson, appointed 11.08.2023), Ms. Ranjita Deo (Non-Independent Director, appointed 08.07.2022), Mr. Amit Agarwal (Non-Independent Director, appointed 24.07.2026; Mr. Subahoo Chordia, a Non-Independent Director, had a date of cessation of 24.07.2026)
• Stakeholders Relationship Committee: Mr. Amit Agarwal (Non-Independent Director, Chairperson, appointed 24.07.2026), Mr. Shiva Kumar (Independent Director, appointed 08.07.2022), Ms. Bala C Deshpande (Independent Director, appointed 20.04.2023); Mr. Subahoo Chordia, a Non-Independent Director, had a date of cessation of 24.07.2026

Board meetings in the quarter

• Meeting held on 24.07.2026: quorum requirement met, 6 directors present, of whom 3 were independent directors; maximum gap between two consecutive meetings 62 days
• Meeting held on 04.08.2026: quorum requirement met, 6 directors present, of whom 3 were independent directors; maximum gap between two consecutive meetings 10 days

What unitholders can take from this

This is a governance disclosure rather than an operational or financial update. It records who sits on the investment manager's board and committees and the one board change during the quarter — Mr. Subahoo Chordia's cessation as Non-Executive Director on 24.07.2026 and Mr. Amit Agarwal's appointment as Non-Executive Director on 24.07.2026. Independent directors chair the Audit, Nomination & Remuneration and Risk Management Committees.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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