Quarterly corporate governance compliance report shared for the quarter ended 30th September, 2026
By ScoutQuest · · 1 min read
- Board Meeting Date and Attendance
- Board met on 28.07.2026: quorum met, 6 directors present, including 5 independent directors
- Maximum Gap Between Board Meetings
- 41 days
- Committee Meetings
- Audit Committee met 28.07.2026: 5 directors present, 4 independent; Risk Management Committee met 28.08.2026: 4 present, 2 independent
Quarterly compliance snapshot
Knowledge Realty Trust has submitted its compliance report on corporate governance for the quarter ended 30th September, 2026. It sets out the composition of the Manager's board of directors, its committees and the meetings held during the quarter.
Board of the Manager
The board is chaired by Mr. Bijay Kumar Agarwal, shown as Chairman and Non-Independent Director. Mr. Ajay Mahajan chairs the Audit Committee, Mr. Anup Shah Sanmukh the Risk Management Committee, Ms. Geetha Ravichandran the Nomination & Remuneration Committee and Ms. Bhavna Thakur the Stakeholders Relationship Committee.
The report states that a regular chairperson has been appointed, and that the Chairperson is not related to the Managing Director or CEO.
Board meetings
The board met on 28.07.2026, and the requirement of quorum was met. 6 directors were present, including 5 independent directors. The maximum gap between two consecutive board meetings is shown as 41 days, between 17.06.2026 and 28.07.2026.
Committee meetings
- Audit Committee met on 28.07.2026, quorum met, with 5 directors present, including 4 independent directors.
- Risk Management Committee met on 28.08.2026, quorum met, with 4 directors present, including 2 independent directors.
- The Nomination and Remuneration Committee held no meeting during the quarter.
Independent directors
Mr. Anup Shah Sanmukh, Mr. Ajay Mahajan, Ms. Bhavna Thakur, Mr. Sunil Ramakant Bhumralkar and Ms. Geetha Ravichandran are shown as independent directors on the Manager's board. Mr. Anup Shah Sanmukh, Mr. Ajay Mahajan and Ms. Bhavna Thakur are each shown with a tenure of 23 Months.
The report is also to be uploaded on the trust's website.
Also from Knowledge Realty Trust
Board to consider Sept-quarter results and distribution on 3 November; record date 6 November
21 Oct 2026
Board meeting on 3 November to consider Q2 results and unitholder distribution
21 Oct 2026
Earnings conference call on 3 November 2026 to discuss quarter and half year ended 30 September 2026
21 Oct 2026
More numbers
- Directors present at board meeting on 28.07.20266
- Independent directors present at board meeting on 28.07.20265
- Maximum gap between two consecutive board meetings41 days
- Directors present at Audit Committee meeting on 28.07.20265
- Independent directors present at Audit Committee meeting on 28.07.20264
- Directors present at Risk Management Committee meeting on 28.08.20264
- Independent directors present at Risk Management Committee meeting on 28.08.20262
- Tenure of independent directors Mr. Anup Shah Sanmukh, Mr. Ajay Mahajan and Ms. Bhavna Thakur23 Months
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