Energy Infrastructure Trust Submits Q4 FY26 Corporate Governance Compliance Report
Energy Infrastructure Trust has submitted its Q4 FY26 corporate governance compliance report through investment manager EnCap Investment Manager Private Limited. The report shows full regulatory compliance across all 34 SEBI parameters, with a six-member board including three independent directors and four properly constituted committees. All board and committee meetings during the quarter maintained required quorum and participation levels.
*this image is generated using AI for illustrative purposes only.
Energy Infrastructure Trust (formerly India Infrastructure Trust) has filed its quarterly compliance report on corporate governance for the quarter and financial year ended March 31, 2026. The report was submitted by EnCap Investment Manager Private Limited (formerly Brookfield India Infrastructure Manager Private Limited) in compliance with Regulation 26K of the SEBI Infrastructure Investment Trusts Regulations, 2014.
Board Composition and Leadership
The investment manager's board comprises six directors with a balanced composition of independent and non-independent members. The board structure demonstrates strong governance practices with appropriate representation across different categories.
| Position | Name | Category | Appointment Date |
|---|---|---|---|
| Chairperson | Mr. Prateek Shroff | Non-Independent | 26-05-2023 |
| Director | Mr. Arun Balakrishnan | Independent | 01-06-2023 |
| Director | Mr. Akhil Mehrotra | Non-Independent | 12-12-2023 |
| Director | Mr. Chaitanya Pande | Independent | 12-12-2023 |
| Director | Ms. Kavita Venugopal | Independent | 12-12-2023 |
| Director | Mr. Varun Saxena | Non-Independent | 12-12-2023 |
The board maintains three independent directors out of six total members, ensuring adequate independent oversight. Mr. Prateek Shroff serves as the designated chairperson, appointed to this role effective from the close of the board meeting held on December 12, 2023.
Committee Structure and Governance
The investment manager has established four key committees as required under SEBI regulations, each with defined roles and appropriate composition. All committees have regular chairpersons appointed and maintain the required independence standards.
| Committee | Chairperson | Members | Independent Members |
|---|---|---|---|
| Audit Committee | Ms. Kavita Venugopal | 4 | 3 |
| Nomination and Remuneration | Mr. Chaitanya Pande | 3 | 3 |
| Risk Management | Ms. Kavita Venugopal | 5 | 3 |
| Stakeholders' Relationship | Mr. Arun Balakrishnan | 5 | 3 |
Ms. Kavita Venugopal chairs both the Audit Committee and Risk Management Committee, while Mr. Chaitanya Pande leads the Nomination and Remuneration Committee. Mr. Arun Balakrishnan serves as chairperson of the Stakeholders' Relationship Committee.
Board and Committee Meetings
During the quarter ended March 31, 2026, the board of directors conducted two meetings with full quorum requirements met. The meetings were held on January 6, 2026, and February 6, 2026, with six and four directors present respectively, including three independent directors at each meeting.
Committee meetings were also conducted during the quarter, with the Audit Committee meeting on February 6, 2026. The Nomination and Remuneration Committee, Risk Management Committee, and Stakeholders' Relationship Committee each held meetings on February 4, 2026, maintaining proper quorum and participation levels.
Regulatory Compliance Status
The trust demonstrates full compliance with SEBI InvIT regulations across all parameters. The annual affirmations section confirms 'Yes' status for all 34 compliance requirements, covering areas including:
- Board composition and independence criteria
- Committee structures and meeting requirements
- Risk assessment and management frameworks
- Related party transaction approvals and disclosures
- Vigil mechanisms and code of conduct compliance
The report confirms that all required information is appropriately disclosed on the trust's website at www.pipelineinvit.com , including financial information, investor grievance mechanisms, and regulatory filings. The compliance report for the quarter ended March 31, 2026, will be placed before the board at its next meeting, with any observations to be included in the subsequent quarterly report.
What strategic changes might EnCap Investment Manager implement following its rebranding from Brookfield India Infrastructure Manager?
How could the recent board restructuring in December 2023 impact Energy Infrastructure Trust's investment strategy and asset allocation decisions?
Will the trust's strong governance compliance position it for potential expansion or acquisition opportunities in India's infrastructure sector?
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
