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

A quarterly corporate governance compliance report has been shared for the quarter ended September 30, 2026.

Mon 12 Oct 2026

Independent Directors

three independent directors, one of them a Woman Independent Director; each has a tenure of 25 Months

Board Meetings

Two board meetings were held in the July-September 2026 quarter — on 13/07/2026 and 04/08/2026 — and quorum was met at both.

Committees

Four committees are in place: Audit, Nomination and Remuneration, Risk Management and Stakeholders' Relationship.

PropShare Titania, the second scheme of Property Share Investment Trust, has submitted its quarterly corporate governance compliance report for the quarter ended September 30, 2026. The report covers the Manager, PropShare Investment Manager Private Limited, and sets out the composition of its board, its committees and the meetings held in the quarter.

Board of the Manager

• The board includes three independent directors: Mr. Jagdish Chandra Sharma, Ms. Rachna Dikshit and Mr. Ramakrishnan Seshan, each with a tenure of 25 Months.
• Ms. Rachna Dikshit is a Woman Independent Director.
• Mr. Hashim Qadeer Khan is the Chairperson and a Non-Independent Director; the update records that the Chairperson is related to the managing director or CEO.
• Mr. Kunal Moktan and Mr. Benjamin Oliver Speat Cassey are Non-Independent Directors.

Committees

Each committee has a regular Chairperson appointed

• Audit Committee - chaired by Mr. Jagdish Chandra Sharma (Independent Director), with Ms. Rachna Dikshit (Independent Director) and Mr. Kunal Moktan (Non-Independent Director) as members.
• Nomination and Remuneration Committee - chaired by Ms. Rachna Dikshit, with Mr. Jagdish Chandra Sharma and Mr. Ramakrishnan Seshan as members.
• Risk Management Committee - chaired by Mr. Hashim Qadeer Khan, with Mr. Kunal Moktan and Mr. Ramakrishnan Seshan as members.
• Stakeholders' Relationship Committee - chaired by Mr. Jagdish Chandra Sharma, with Mr. Hashim Qadeer Khan and Mr. Benjamin Oliver Speat Cassey as members.

Board meetings in the July-September 2026 quarter

• Two meetings were held: on 13/07/2026 and 04/08/2026.
• Quorum was met at both meetings.
• At the 13/07/2026 meeting, 6 directors were present, of whom 3 were independent directors.
• At the 04/08/2026 meeting, 3 directors were present, of whom 1 was an independent director.
• The maximum gap between two consecutive meetings was 34 days and 22 days.

What this tells investors

For investors, the report is a governance record: it lists who sits on the board and its committees, when the board met during the quarter and attendance at those meetings. It shows independent directors in place on the board and on the committees, including a woman independent director, and that the board meetings held in the quarter met the quorum requirement.

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