Q2 FY27 quarterly corporate governance compliance report shared with the exchanges
Energy Infrastructure Trust has shared its Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2026.
By ScoutQuest · · 2 min read
- Report Period
- Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2026
- Board Meetings Held
- Two board meetings held in the quarter — on 10-07-2026 and 07-08-2026
- Directors Present at Meetings
- 6 directors present, including 3 independent directors; quorum met at both
What was shared
Energy Infrastructure Trust has submitted its Quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2026. The report is shared by EnCap Investment Manager Private Limited, acting in its capacity as the Investment Manager of the Trust.
Board composition
- The board of the Investment Manager has six directors.
- Three of them are independent directors — Mr. Arun Balakrishnan, Mr. Chaitanya Pande and Ms. Kavita Venugopal. The other three are Non-Independent directors.
- Mr. Prateek Shroff is the Chairperson and is categorised as Non-Independent. A regular Chairperson has been appointed, and the Chairperson is not related to the Managing Director or CEO.
- Mr. Akhil Mehrotra is a Non-Independent Director. The Board of the Company, at its meeting held on August 7, 2026, re-appointed him as Managing Director for the period starting from December 12, 2026 till March 31, 2030.
- Tenure shown for the independent directors, reflecting continuous service without a cooling-off period: Mr. Arun Balakrishnan 40 months, Mr. Chaitanya Pande 33.20 months and Ms. Kavita Venugopal 33.20 months.
Board meetings
- Two board meetings were held in the quarter, on 10-07-2026 and 07-08-2026.
- Quorum was met at both meetings, with 6 directors present at each, including 3 independent directors.
Committees
- The four committees covered are the Audit Committee, the Nomination and Remuneration Committee, the Risk Management Committee and the Stakeholders' Relationship Committee.
- A regular Chairperson has been appointed on each of these committees, and the composition of each is stated to be in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014.
- Committee meetings during the quarter were held on 05-08-2026 and 07-08-2026.
Affirmations signed off
- The composition of the Board of Directors is in terms of SEBI (Infrastructure Investment Trusts) Regulations, 2014.
- The meetings of the board and the committees were conducted in the manner specified in those regulations.
- Committee members have been made aware of their powers, role and responsibilities.
- The report for the quarter ended June 30, 2026 was placed before the Board at its meeting held on August 7, 2026, and the Board had no observation, comment or advice on it.
- This report for the quarter ended September 30, 2026 will be placed before the Board at its ensuing meeting.
What it means for unitholders
- This is a periodic governance disclosure. It does not change the Trust's assets, cash flows, distributions or operations by itself.
- It tells a unitholder who sits on the board of the Investment Manager that runs the Trust, how independent that board is, and how regularly the board and its committees met during the quarter.
- The one forward-looking item is the re-appointment of Mr. Akhil Mehrotra as Managing Director, approved by the Board on August 7, 2026, for the period starting December 12, 2026 till March 31, 2030.
Also from Energy Infrastructure Trust
CRISIL reaffirms AAA/Stable issuer rating on the InvIT
23 Oct 2026
CARE re-affirms issuer rating of CARE AAA; Stable
23 Oct 2026
Unitholding pattern as on September 30, 2026: 66,40,00,000 units outstanding
15 Oct 2026
More numbers
- Directors present at board meeting held on 07-08-20266
- Independent directors present at board meeting held on 07-08-20263
- Tenure of Mr. Arun Balakrishnan, Independent Director40
- Tenure of Mr. Chaitanya Pande, Independent Director33.20
- Tenure of Ms. Kavita Venugopal, Independent Director33.20
- Maximum gap between two consecutive committee meetings87
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