Capital Infra Trus544338Compliance status update

Quarterly corporate governance compliance report shared for Q2 FY 2026-27

Capital Infra Trust has submitted its quarterly corporate governance compliance report for the quarter ended September 30, 2026.

By ScoutQuest · Wed 21 Oct 2026, 3:36 PM IST · 2 min read

4Directors at Audit Committee meetings

Independent directors at board meeting on 17-083

Independent directors at CSR Committee meeting on 17-081

Directors at Audit Committee meetings 4: Independent directors at board meeting on 17-08 3, Independent directors at CSR Committee meeting on 17-08 1.

Board Composition: six directors, of whom three are independent
Board Meetings Held: Two board meetings held in the quarter — on 21-07-2026 and 17-08-2026
Independent Director Regularised: Ms. Leena Nandan was regularised as an Independent Director at the AGM held on September 24, 2026

What the update says

This is the quarterly compliance report on corporate governance for the quarter ended September 30, 2026, submitted under Regulation 26K of the SEBI (Infrastructure Investment Trusts) Regulations, 2014. It covers the board and committees of the Investment Manager, Gawar Investment Manager Private Limited, not the day-to-day operations or earnings of the Trust.

Board of the Investment Manager

The board lists six directors: Mr. Yudhvir Singh Malik (Chairman and Independent Director), Mr. Satish Chandra (Independent Director), Ms. Leena Nandan (Independent Director), Mr. Rakesh Kumar, Mr. Bant Singh Singla and Mr. Neeraj Sheoran (all Non-Executive Directors).
Three of the six are independent directors.
A regular chairperson has been appointed, and the chairperson is not related to the managing director or CEO.
The independent directors' tenures are shown as 31.15, 31.15 and 6.12.

Board meetings during the quarter

21-07-2026: quorum met, 4 directors present, of whom 3 were independent.
17-08-2026: quorum met, 5 directors present, of whom 3 were independent.
The maximum gap between two consecutive board meetings shown is 40 days.

Committees and their meetings

Six committees are listed: Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship, Corporate Social Responsibility, and InvIT Committee. A regular chairperson is in place on each.
Audit Committee met on 21-07-2026 and 17-08-2026, with 4 directors and 3 independent directors present at each; the maximum gap between its meetings is 26 days.
Nomination & Remuneration Committee met on 17-08-2026 with 3 directors present, 2 of them independent; the maximum gap shown is 89 days.
Corporate Social Responsibility Committee met on 17-08-2026 with 2 directors present, 1 of them independent.

Director change in the quarter

Ms. Leena Nandan was regularised as an Independent Director at the Annual General Meeting of the Investment Manager held on September 24, 2026. She chairs the Nomination & Remuneration Committee and the Stakeholders Relationship Committee, and is a member of the Audit Committee and the Risk Management Committee.

How to read this

This is a standard periodic disclosure on how the Trust's governance structure is staffed and how often it met. It does not report financial performance or distributions.
For a unitholder, the takeaways are structural: independent directors form half the six-member board, every committee has a regular chairperson, and quorum was met at every meeting shown.
Disclosures of this kind are best read alongside the Trust's financial results and distribution announcements to form a complete view.

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