Quarterly corporate governance report of the investment manager for the quarter ended 30 September 2026
Quarterly corporate governance report of National Highways Infra Trust for the quarter ended 30 September 2026.
By ScoutQuest · · 2 min read
- Reporting Period
- quarter ended 30 September 2026
- Committees Covered
- Audit, Nomination & Remuneration, Risk Management, Stakeholders Relationship and Sustainability & Safety
- Board Chairperson
- no regular chairperson appointed; chairperson is not related to the MD or CEO
What was shared
National Highways Infra Trust has submitted its quarterly corporate governance report for the quarter ended 30 September 2026, under Regulation 26K of the SEBI (Infrastructure Investment Trust) Regulations, 2014. The report is about the Trust's investment manager, National Highways Infra Investment Managers Private Limited, and its board and committees.
Board of the investment manager
- Executive Director-MD-CEO: Mr. Rakshit Jain
- Independent directors: Mr. Pradeep Singh Kharola, Mr. Sumit Bose, Ms. Usha Rao Monari, Mr. Sanjay Prasad and Mr. Aduthurai Krishnamurthi Swaminathan
- Nominee director: Mr. Neti Ravi Vijay Venkat Murali Krishna Rajendra Kumar
- Unitholder nominee directors: Mr. Pushkar Vijay Kulkarni, Mr. Debapratim Hajara and Mr. Hardik Bhadrik Shah
The report states that no regular chairperson has been appointed for this board, and that the chairperson is not related to the Managing Director or CEO.
The five committees and their chairs
- Audit Committee: chaired by Mr. Pradeep Singh Kharola, an Independent Director. Members include Mr. Sumit Bose, Mr. Neti Ravi Vijay Venkat Murali Krishna Rajendra Kumar, Ms. Usha Rao Monari, Mr. Pushkar Vijay Kulkarni and Mr. Sanjay Prasad.
- Nomination & Remuneration Committee: chaired by Mr. Sumit Bose
- Risk Management Committee: chaired by Mr. Aduthurai Krishnamurthi Swaminathan
- Stakeholders Relationship Committee: chaired by Mr. Pradeep Singh Kharola
- Sustainability & Safety Committee: chaired by Ms. Usha Rao Monari
For each of these five committees, the report shows a regular chairperson appointed, and each is chaired by an Independent Director.
Other board and committee positions held by the directors
The report lists, for each director, the number of directorships and Audit/Stakeholder Committee positions held across Managers/Investment Managers of REITs and InvITs and listed entities, including this investment manager.
- Mr. Sumit Bose: 2 directorships and 5 memberships of Audit/Stakeholder Committees
- Mr. Pradeep Singh Kharola: 1 directorship and 2 chairperson posts in Audit/Stakeholder Committees
- Ms. Usha Rao Monari: 4 memberships of Audit/Stakeholder Committees
- Mr. Hardik Bhadrik Shah: 4 directorships
- Mr. Neti Ravi Vijay Venkat Murali Krishna Rajendra Kumar: 3 memberships of Audit/Stakeholder Committees
What this means for unitholders
This is a periodic governance disclosure. It sets out who sits on the board and on the committees of the investment manager, the category each director belongs to, and the chairperson for each committee. Unitholder nominee directors are also present on the board.
Also from National Highways Infra Trust
NHAI offers four road stretches totalling 449.48 km to the Trust under InvIT Round-6
23 Oct 2026
September quarter unitholding pattern: sponsor group 10.50%, public 89.50%
15 Oct 2026
Board approves availing credit facilities of up to INR 2,000 Crores
9 Oct 2026
More numbers
- Directorships of Mr. Sumit Bose (all REIT/InvIT managers and listed entities)2
- Audit/Stakeholder Committee memberships of Mr. Sumit Bose5
- Audit/Stakeholder Committee chairperson posts of Mr. Pradeep Singh Kharola2
- Directorship of Mr. Pradeep Singh Kharola1
- Audit/Stakeholder Committee memberships of Ms. Usha Rao Monari4
- Directorships of Mr. Hardik Bhadrik Shah4
- Audit/Stakeholder Committee memberships of the Nominee Director3
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