ITINTERISE TRUST541300Compliance status update

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

Interise Trust has submitted its quarterly compliance report on corporate governance (Part A) for the quarter ended September 30, 2026.

By ScoutQuest · Fri 16 Oct 2026, 5:41 PM IST · 2 min read

Board meeting quorum

7 directors present, including 5 independent directors

Maximum gap between two consecutive board meetings

44 days

Committee meeting dates

Audit Committee and Risk Management Committee on 12-08-2026

What has been shared

Interise Trust has submitted its quarterly compliance report on corporate governance (Part A) for the quarter ended September 30, 2026, through its Investment Manager, Interise Investment Managers Private Limited. The report sets out the composition of the board of the Investment Manager, its committees, the meetings held, and the quorum and attendance for those meetings.

Board of the Investment Manager

• Ms. Neera Saggi is the Chairperson and an Independent Director, appointed on 24-03-2021 and reappointed on 24-03-2026.
• The other Independent Directors listed are Ms. Monisha Macedo, Ms. Samyuktha Surendran, Mr. Sanjay Ubale and Mr. Ravindran Shunmugakani.
• Mr. Sudhakar Mallya and Mr. Julian Gratiaen are Nominee Directors (Unitholder).
• A regular chairperson has been appointed, and the chairperson is not related to the managing director or CEO.

Board meetings

• Quorum was met at the board meetings, with 7 directors present, of whom 5 were independent directors.
• The maximum gap between two consecutive board meetings is shown as 44 days.

Committees and their meetings

• Audit Committee: met on 12-08-2026, quorum met, 7 directors present including 5 independent directors.
• Risk Management Committee: met on 12-08-2026, quorum met, 6 directors present including 4 independent directors.
• Investment and Finance Committee: met on 27-07-2026, 12-08-2026, 21-08-2026 and 21-09-2026, with quorum met at these meetings.
• Projects Review Committee: met on 12-08-2026, with quorum met.
• Corporate Social Responsibility Committee: met on 27-07-2026, with quorum met.
• The Nomination & Remuneration Committee and the Stakeholders Relationship Committee recorded no meeting in the current quarter ended September 30, 2026.
• The Chief Executive Officer is a member of the Investment and Finance Committee, and the Chief Financial Officer is a permanent invitee to the meetings of the operating committees.

Each of the listed committees, which include the Stakeholders Relationship and Investor Relations and Grievance Committee, has a regular chairperson appointed.

How to read this

This is a periodic governance disclosure. It shows who sits on the board and committees of the Investment Manager and how those meetings were attended. Such reports are watched for continuity of oversight, the presence of independent directors and committee activity.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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