AEAnzen India Energy Yield Plus Trust543655Compliance status update

Revised corporate governance compliance report for Q2 FY 2026-27 with a typographical correction

Anzen India Energy Yield Plus Trust has shared a revised Compliance Report on Corporate Governance for the quarter ended September 30, 2026.

By ScoutQuest · Mon 19 Oct 2026, 6:21 PM IST · 2 min read

Directorships (Mr. Amit Agarwal)

2 directorships

Committee Positions (Mr. Amit Agarwal)

1 Audit/Stakeholder Committee membership and 1 chairperson post in such committees

Board Meetings / Quorum

Met on 16.04.2026, 22.05.2026 and 24.07.2026; 6 directors present, 3 independent; maximum gap 62 days

What the update is

Anzen India Energy Yield Plus Trust, acting through its investment manager EAAA Real Assets Managers Limited, has submitted a revised Compliance Report on Corporate Governance for the quarter ended September 30, 2026.

What was revised

• The revision corrects a typographical error in the total number of directorships shown for Mr. Amit Agarwal, a Non-Executive Director of the investment manager.
• The covering letter states that the other particulars remain unchanged.

The director concerned

• Mr. Amit Agarwal is shown as a Non-Executive Director appointed on 24.07.2026.
• He is shown with 2 directorships in all managers/investment managers of REITs and InvITs and listed entities, including this investment manager.
• He is shown with 1 membership of Audit/Stakeholder Committees and 1 post of Chairperson in such committees.
• He is shown as Chairperson of the Stakeholders Relationship Committee from 24.07.2026, and as a member of the Nomination & Remuneration Committee and the Risk Management Committee from the same date.

Other board and committee details

• Mr. Shiva Kumar, Independent Director, is shown with 4 directorships in all such entities, including this investment manager, and is the Chairperson of the Audit Committee.
• Ms. Bala C Deshpande, Independent Director, chairs the Nomination & Remuneration Committee.
• Ms. Nupur Garg, Independent Director, chairs the Risk Management Committee.
• Ms. Ranjita Deo is the Whole Time Director & Chief Investment Officer.
• Mr. Subahoo Chordia is shown with a date of cessation of 24.07.2026, and Mr. Amit Agarwal is shown against the committee positions from that date.
• The report states that no regular chairperson has been appointed, and that the chairperson is not related to the managing director or CEO.

Board meetings in the quarter

• The board met on 16.04.2026, 22.05.2026 and 24.07.2026.
• Quorum was met, with 6 directors present, of whom 3 were independent directors.
• The maximum gap between any two consecutive meetings was 62 days.

What this means for unitholders

• The submission is a correction to a disclosure about how many board seats one director holds, and the report says nothing else has changed.
• The report sets out the board, its committees and their chairpersons, and records that meetings were held with quorum and with independent directors present.
• It is a governance disclosure about the investment manager's board rather than an operational or financial announcement from the trust.

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