Quarterly corporate governance compliance report shared for the quarter ended September 30, 2026
IndiGrid Infrastructure Trust has submitted its quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2026, to BSE and NSE.
By ScoutQuest · · 2 min read
- Board Meeting Date
- 12-08-2026
- Board Attendance
- 6 directors attended, including 4 independent directors; quorum was met
- Max Gap Between Board Meetings
- 90 days
What was shared
IndiGrid Infrastructure Trust's investment manager, IndiGrid Investment Managers Limited, submitted the quarterly Compliance Report on Corporate Governance for the quarter ended September 30, 2026 (Q2 FY 2026-27) to BSE and NSE. It is a periodic disclosure that InvITs file every quarter, covering board and committee composition and meeting attendance.
Board composition of the investment manager
- Non-executive Independent Directors: Mr. Tarun Kataria, Mr. Ashok Sethi and Ms. Jayashree Vaidhyanathan.
- Non-executive Non-Independent Directors: Mr. Gautam Mehra, Mr. Hardik Shah and Mr. Vaibhav Vaidya.
- Executive Director: Mr. Harsh Dinesh Shah.
- A regular chairperson is appointed, and the chairperson is not related to the managing director or CEO.
- The committee tables describe Mr. Gautam Mehra as a Non-executive – Independent Director, while the board table describes him as a Non-executive Non-Independent Director.
Tenure of independent directors, as printed
- Mr. Tarun Kataria: 119.02 months
- Mr. Ashok Sethi: 71.11 months
- Ms. Jayashree Vaidhyanathan: 58.01 months
- Mr. Gautam Mehra: 4.17 months, as shown in the board table
Board meetings
- Board meeting in the quarter: 12-08-2026.
- 6 directors attended, of whom 4 were independent directors, and the requirement of quorum was met.
- Maximum gap between two consecutive board meetings: 90 days.
Committee meetings in the quarter
- Audit Committee met on 12-08-2026 with 4 directors present, including 3 independent directors.
- Nomination and Remuneration Committee met on 12-08-2026 with 3 directors present, all 3 independent; maximum gap shown is 263 Days.
- Stakeholders Relationship Committee met on 12-08-2026 with 3 directors present, including 2 independent directors; maximum gap shown is 91 Days.
- Risk Management Committee met on 29-07-2026 with 4 directors present, including 3 independent directors; maximum gap shown is 187 Days.
- The report also sets out the members of the Investment Committee, the Allotment Committee and the ESG & CSR Committee.
How to read it
- This is a governance housekeeping disclosure. It tells unitholders who sits on the board and committees of the investment manager and whether those meetings had quorum.
- It is not an update on the trust's assets, tariffs, acquisitions, borrowings or distributions.
- Treat it as a compliance record rather than information that changes the investment case on its own.
Also from IndiGrid Infrastructure Trust
Unit holding pattern for Q2 FY 2026-27: public holds 98.89%, sponsor group 1.11%
15 Oct 2026
Newspaper advertisements for Notice of Postal Ballot and remote e-voting published
6 Oct 2026
Postal ballot: unitholders to vote on restructuring of portfolio assets
5 Oct 2026
More numbers
- Directors present at board meeting on 12-08-20266
- Independent directors present at board meeting on 12-08-20264
- Maximum gap between two consecutive board meetings90 days
- Maximum gap between Nomination and Remuneration Committee meetings263 Days
- Maximum gap between Risk Management Committee meetings187 Days
- Maximum gap between Stakeholders Relationship Committee meetings91 Days
- Tenure of Mr. Tarun Kataria, Independent Director119.02 months
- Tenure of Mr. Ashok Sethi, Independent Director71.11 months
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