Brookfield India Real Estate Trust REIT543261Compliance status update

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

Brookfield India Real Estate Trust has shared its quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2026.

By ScoutQuest · Wed 21 Oct 2026, 5:46 PM IST · 2 min read

ten (10)Total committee memberships held by Mr. Shailesh Vishnubhai Haribhakti

Total committee memberships held by Mr. Keki Minoo Mistryseven (7)

Committee memberships of Mr. Rajnish Kumar in unlisted public companiesThree (3)

Total committee memberships held by Mr. Shailesh Vishnubhai Haribhakti ten (10): Total committee memberships held by Mr. Keki Minoo Mistry seven (7), Committee memberships of Mr. Rajnish Kumar in unlisted public companies Three (3).

Reporting Period: quarter ended September 30, 2026
Board Composition: 10 directors are listed, of whom 5 are Non-Executive Independent Directors
Audit Committee: 7 members and a regular chairperson, Mr. Shailesh Vishnubhai Haribhakti, a Non-Executive Independent Director

What has been shared

Brookprop Management Services Private Limited, the Manager of Brookfield India Real Estate Trust, has submitted the Compliance Report on Corporate Governance for the quarter ended September 30, 2026. The report covers the composition of the Manager's Board and its committees.

Board of the Manager

Mr. Ankur Gupta — Chairman, Non-Executive Director, Non-Independent Director
Mr. Shashank Jain — Chief Executive Officer and Managing Director, Non-Independent Director
Ms. Ananya Tripathi — Non-Executive Director, Non-Independent Director
Mr. Shailesh Vishnubhai Haribhakti — Non-Executive Independent Director
Ms. Akila Krishnakumar — Non-Executive Independent Director
Mr. Rajnish Kumar — Non-Executive Independent Director
Mr. Keki Minoo Mistry — Non-Executive Independent Director
Mr. Rachit Kothari — Non-Executive Director, Non-Independent Director
Mr. Danny Poljak — Non-Executive Director, Non-Independent Director
Mr. Gautam Mehra — Non-Executive Independent Director

The report states that a regular chairperson has been appointed, and that the chairperson is not related to the managing director or the CEO.

Tenure of the independent directors

The report shows how long each independent director has served on the Manager's Board without a cooling-off break.

Mr. Shailesh Vishnubhai Haribhakti: 73 months
Ms. Akila Krishnakumar: 73 months
Mr. Rajnish Kumar: 42 months
Mr. Keki Minoo Mistry: 15 months
Mr. Gautam Mehra: 1.20 Month

Audit Committee

The Audit Committee is listed with 7 members, and a regular chairperson has been appointed.

Mr. Shailesh Vishnubhai Haribhakti — Chairperson, Non-Executive Independent Director
Ms. Akila Krishnakumar — Member, Non-Executive Independent Director
Mr. Rajnish Kumar — Member, Non-Executive Independent Director
Mr. Keki Minoo Mistry — Member, Non-Executive Independent Director
Mr. Ankur Gupta — Member, Non-Executive Non-Independent Director
Mr. Rachit Kothari — Member, Non-Executive Non-Independent Director
Mr. Gautam Mehra — Member, Non-Executive Independent Director

Other positions held by independent directors

The report also discloses how many directorships and committee positions each independent director holds across managers of REITs/InvITs and listed entities.

Mr. Shailesh Vishnubhai Haribhakti: 7 directorships, 6 independent directorships, 6 audit/stakeholder committee memberships and 5 chairperson posts. Including four memberships in committees of unlisted public companies, his total committee membership count is ten (10).
Ms. Akila Krishnakumar: 4 directorships, 4 independent directorships, 4 committee memberships and 1 chairperson post.
Mr. Rajnish Kumar: 4 directorships, 4 independent directorships, 5 committee memberships and 2 chairperson posts. Including three memberships and two chairmanships in committees of unlisted public companies, his totals are Eight (8) memberships and Four (4) chairmanships.
Mr. Keki Minoo Mistry: 5 directorships, 3 independent directorships, 6 committee memberships and 4 chairperson posts. Including one membership in a committee of an unlisted public company, his total committee membership count is seven (7).

What it means for unitholders

This is a periodic governance disclosure about who sits on the Manager's Board and its Audit Committee, and how directors are classified. It is a composition report and does not by itself change how the REIT operates.

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