Knowledge Realty Trust Submits Q4FY26 Corporate Governance Compliance Report
Knowledge Realty Trust filed its Q4FY26 corporate governance compliance report with NSE and BSE, detailing its eight-member board structure with four independent directors and four statutory committees. The report confirms regulatory compliance across all SEBI REIT requirements and proper conduct of board and committee meetings during the quarter ended March 31, 2026.
*this image is generated using AI for illustrative purposes only.
Knowledge Realty Trust has submitted its quarterly compliance report on corporate governance for the quarter ended March 31, 2026, to the National Stock Exchange of India Limited and BSE Limited. The report was filed pursuant to Regulation 26E of Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014.
Board Composition and Structure
The REIT's manager, Knowledge Realty Office Management Services Private Limited (formerly Trinity Office Management Services Private Limited), maintains a board comprising eight directors. The board includes four independent directors and four non-independent directors, ensuring compliance with SEBI REIT regulations.
| Director Category: | Count |
|---|---|
| Independent Directors: | 4 |
| Non-Independent Directors: | 4 |
| Total Board Size: | 8 |
The independent directors include Mr. Anup Shah Sanmukh, Mr. Ajay Mahajan, Ms. Bhavna Thakur, Mr. Sunil Ramakant Bhumralkar, and Ms. Geetha Ravichandran. The non-independent directors comprise Mr. Bijay Kumar Agarwal, Mr. Shivam Agarwal, Mr. Tuhin Arvind Parikh, and Mr. Asheesh Mohta.
Committee Structure and Meetings
The REIT maintains four statutory committees with regular chairperson appointments and structured meeting schedules during Q4FY26:
| Committee: | Chairperson | Meetings Held |
|---|---|---|
| Audit Committee: | Mr. Ajay Mahajan | 3 meetings |
| Nomination & Remuneration Committee: | Mr. Ajay Mahajan | No meetings |
| Risk Management Committee: | Mr. Anup Shah Sanmukh | 1 meeting |
| Stakeholders Relationship Committee: | Ms. Bhavna Thakur | 1 meeting |
The Audit Committee held three meetings during the quarter on January 12, 2026, February 5, 2026, and March 26, 2026, with all meetings achieving the required quorum. The Risk Management Committee convened on March 26, 2026, while the Stakeholders Relationship Committee met on February 5, 2026.
Board Meetings and Attendance
During Q4FY26, the board of directors conducted two meetings on January 12, 2026, and February 5, 2026. Both meetings achieved the required quorum with strong attendance from directors.
| Meeting Date: | Directors Present | Independent Directors Present |
|---|---|---|
| January 12, 2026: | 7 | 5 |
| February 5, 2026: | 9 | 5 |
The maximum gap between consecutive board meetings was 24 days, well within regulatory requirements.
Regulatory Compliance and Affirmations
The compliance report confirms adherence to all SEBI REIT regulations across multiple parameters. Key affirmations include proper board composition, committee structures, meeting conduct, and risk management frameworks. The REIT has maintained all required disclosures on its website at www.knowledgerealtytrust.com , including business details, financial information, contact information for investor grievances, and regulatory filings.
The report was signed by Akshay Rajkumar Sharma, Compliance Officer (Membership No. A50318), on April 10, 2026, and will be uploaded to the REIT's official website for stakeholder access.
Historical Stock Returns for Knowledge Realty Trust
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.27% | +2.49% | +4.25% | +3.70% | +12.15% | +12.15% |
Will Knowledge Realty Trust consider expanding its board size or adjusting committee structures as it scales operations in FY27?
How might the REIT's strong governance framework position it for potential acquisitions or portfolio expansion in the coming quarters?
What strategic initiatives could emerge from the Risk Management Committee's discussions given the single meeting held in Q4FY26?
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