Quarterly corporate governance compliance report for Q2 FY 2026-27 submitted
Quarterly corporate governance compliance report shared for the quarter ended September 30, 2026.
By ScoutQuest · · 2 min read
- Board meeting date and attendance
- Board meeting of 06-08-2026: quorum met, 7 directors and 6 independent directors present
- Maximum gap between meetings
- 72 days
- Chairperson
- Dr. Jagadip Narayan Singh, an independent director not related to the MD or CEO
What the update is
Roadstar Investment Managers Limited, in its capacity as Investment Manager of Roadstar Infra Investment Trust, has submitted the quarterly compliance report on corporate governance for the quarter ended September 30, 2026. It is a structured status report on how the Trust's manager is organised at the board and committee level, and the same information is also uploaded on the Trust's website.
Board of the Investment Manager
- Dr. Jagadip Narayan Singh is Chairperson of the Board, categorised as Chairperson - Independent Director. The update confirms a regular Chairperson has been appointed.
- The Chairperson is not related to the Managing Director or CEO.
- Ms. Lubna Ahmad Usman is shown as a Non-Independent Director.
- Ms. Preeti Grover, Mr. Dhanraj Tawade, Mr. Subrata Kumar Atindra Mitra, Dr. Rajeev Uberoi and Mr. Sanjay Kumar Gupta are shown as Independent Directors.
- Mr. Sanjay Kumar Gupta's initial date of appointment is shown as 26/05/2026.
Board meetings
- A board meeting was held on 06-08-2026. The requirement of quorum was met.
- 7 directors attended that meeting, of whom 6 were independent directors.
- Maximum gap between any two consecutive board meetings: 72 days.
- The meeting of 26-05-2026 had 7 directors and 6 independent directors present, with a gap of 39 days to the next meeting.
- The meeting of 17-04-2026 had 6 directors and 5 independent directors present.
Committees and who chairs them
Every committee listed has a regular Chairperson in place
- Audit Committee: chaired by Mr. Subrata Kumar Mitra (Independent Director).
- Nomination & Remuneration Committee: chaired by Mr. Subrata Kumar Mitra (Independent Director); the committee was reconstituted with effect from July 21, 2026.
- Risk Management Committee: chaired by Dr. Rajeev Uberoi (Independent Director).
- Stakeholders Relationship Committee: chaired by Ms. Preeti Grover (Independent Director).
- Corporate Social Responsibility Committee: chaired by Mr. Dhanraj Tawade (Independent Director).
How a unit holder can read this
This is a periodic governance disclosure, so its value is in showing that the board and its committees are constituted and that meetings are being held with quorum. The attendance figures and the gap between meetings are the practical checkpoints: a meeting on 06-08-2026 with 7 directors present, 6 of them independent, and no gap longer than 72 days. Nothing here changes the Trust's assets, cash flows or distributions by itself; it is a governance-status update.
Also from Roadstar Infra Investment Trust
Board meeting on November 05, 2026 to consider Q2 and half-year results
23 Oct 2026
Quarterly unitholding pattern for the quarter ended September 30, 2026
15 Oct 2026
More numbers
- Directors present at board meeting of 06-08-20267
- Independent directors present at board meeting of 06-08-20266
- Maximum gap between two consecutive board meetings (days)72
- Directors present at board meeting of 26-05-20267
- Independent directors present at board meeting of 26-05-20266
- Gap shown against board meeting of 26-05-2026 (days)39
- Directors present at board meeting of 17-04-20266
- Independent directors present at board meeting of 17-04-20265
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