Anzen India Energy Yield Plus Trust543655Governance policy update

Quarterly corporate governance compliance report for the quarter ended September 30, 2026

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

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

6Directors at each board meeting in the quarter

Independent directors listed on the board3

Independent directors at each board meeting in the quarter3

Directors at each board meeting in the quarter 6: Independent directors listed on the board 3, Independent directors at each board meeting in the quarter 3.

Board composition: 7 directors, of whom 3 are independent directors
Board meetings held in quarter: Two board meetings: 24.07.2026 and 04.08.2026
Director change: Mr. Subahoo Chordia ceased on 24.07.2026; Mr. Amit Agrwal appointed on the same date

What the report covers

Anzen India Energy Yield Plus Trust has submitted its quarterly compliance report on corporate governance for the quarter ended September 30, 2026, shared by EAAA Real Assets Managers Limited, the Investment Manager.

Board of the Investment Manager

The board comprises 7 directors, of whom 3 are independent directors.
Mr. Vijayanand Semletty (DIN 08414988) — Non-Executive Director, appointed 10.04.2026
Mr. Subahoo Chordia (DIN 09216398) — Non-Executive Director, appointed 25.06.2021, ceased 24-07-2026
Mr. Shiva Kumar (DIN 06590343) — Independent Director, appointed 01.04.2022, re-appointed 01.04.2023
Ms. Ranjita Deo (DIN 09609160) — Whole Time Director & Chief Investment Officer, appointed 17.05.2022, re-appointed 17.05.2025
Ms. Nupur Garg (DIN 03414074) — Independent Director, appointed 23.05.2023
Ms. Bala C Deshpande (DIN 00020130) — Independent Director, appointed 01.04.2023
Mr. Amit Agrwal (DIN 06396342) — Non-Executive Director, appointed 24-07-2026
The report states that no regular chairperson has been appointed, and that the Chairperson is not related to the managing director or CEO.

Committees and their chairs

Audit Committee — chaired by Mr. Shiva Kumar (Independent Director); members Ms. Ranjita Deo and Ms. Bala C Deshpande. A regular chairperson is appointed.
Nomination & Remuneration Committee — chaired by Ms. Bala C Deshpande (Independent Director); members Mr. Amit Agarwal (from 24.07.2026) and Mr. Shiva Kumar. Mr. Subahoo Chordia ceased to be a member on 24.07.2026.
Risk Management Committee — chaired by Ms. Nupur Garg (Independent Director); members Mr. Amit Agarwal (from 24.07.2026) and Ms. Ranjita Deo. Mr. Subahoo Chordia ceased to be a member on 24.07.2026.
Stakeholders Relationship Committee — chaired by Mr. Amit Agarwal (from 24.07.2026); members Mr. Shiva Kumar and Ms. Bala C Deshpande. Mr. Subahoo Chordia ceased to be a member on 24.07.2026.
Each of these committees has a regular chairperson appointed.

Board meetings in the quarter

Two meetings were held: on 24.07.2026 and 04.08.2026.
Quorum was met at both meetings.
6 directors and 3 independent directors were present at each meeting.

Changes to note

Mr. Subahoo Chordia ceased as a director on 24.07.2026; his directorship details are given up to that date.
Mr. Amit Agrwal was appointed a Non-Executive Director with effect from 24.07.2026, and holds the chairmanship of the Stakeholders Relationship Committee and membership of the Nomination & Remuneration and Risk Management Committees.

How to read this

This is a periodic governance disclosure. It sets out who sits on the Investment Manager's board and its committees, and how the board met during the quarter. Such a report is shared each quarter by the Trust.

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