Q2 FY 2026-27 corporate governance compliance report submitted to the Exchange

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

Mon 12 Oct 2026

Board meeting 13/07/2026

6 directors, 3 independent present; quorum met

Board meeting 04/08/2026

3 directors, 1 independent present; quorum met

Maximum gap between consecutive meetings

34 days and 22 days

What was shared

The Investment Manager of the scheme has submitted the quarterly compliance report on corporate governance for the quarter ended September 30, 2026. The report covers the board of the Investment Manager and its committees for the quarter July to September 2026.

Board of the Investment Manager

• The board is led by Mr. Hashim Qadeer Khan, Chairperson and non-independent director, appointed 02/04/2024.
• A regular Chairperson has been appointed, and the Chairperson is related to the managing director or CEO.
• Other non-independent directors listed: Mr. Kunal Moktan (appointed 02/04/2024) and Mr. Benjamin Oliver Speat Cassey (appointed 03/08/2024).
• Independent directors listed: Mr. Jagdish Chandra Sharma, Ms. Rachna Dikshit (woman independent director) and Mr. Ramakrishnan Seshan — each appointed 03/08/2024 and each shown with a tenure of 25 Months.

Committees and their chairs

• Audit Committee — chaired by Mr. Jagdish Chandra Sharma, Independent Director.
• Nomination and Remuneration Committee — chaired by Ms. Rachna Dikshit, Independent Director.
• Risk Management Committee — chaired by Mr. Hashim Qadeer Khan, Non-Independent Director.
• Stakeholders' Relationship Committee — chaired by Mr. Jagdish Chandra Sharma, Independent Director.

Each of these committees is shown with a regular chairperson appointed.

Board meetings in the quarter

• 13/07/2026: quorum met, 6 directors present, of whom 3 were independent directors; maximum gap of 34 days from the previous meeting.
• 04/08/2026: quorum met, 3 directors present, of whom 1 was an independent director; maximum gap of 22 days.

How to read this

This is a periodic governance disclosure. It tells unitholders who sits on the board of the Investment Manager, which committees it has and who chairs them, and how many directors attended the board meetings held during the quarter. The structure it sets out is the standing composition of the Investment Manager's board and committees.

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.