News Stocks Cube Highways Trust Re-appoints Ms. Fereshte Dhunjishaw Sethna as Independent Director for Second TermCube Highways Trust Re-appoints Ms. Fereshte Dhunjishaw Sethna as Independent Director for Second Term
Cube Highways Fund Advisors Private Limited has re-appointed Ms. Fereshte Dhunjishaw Sethna as Independent Director for a second three-year term from March 16, 2026 to March 15, 2029. The decision was approved in an Extra-Ordinary General Meeting held on March 10, 2026, following recommendations from the Nomination & Remuneration Committee and Board of Directors. The appointment complies with SEBI regulations for Infrastructure Investment Trusts and listing obligations.
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Cube Highways Trust has announced the re-appointment of Ms. Fereshte Dhunjishaw Sethna as an Independent Director for a second consecutive term. The decision was made by Cube Highways Fund Advisors Private Limited, acting as the Investment Manager to the InvIT, following a comprehensive approval process.
Board Appointment Details
The re-appointment was formally approved during an Extra-Ordinary General Meeting held on March 10, 2026. The decision came after careful consideration and recommendation from both the Nomination & Remuneration Committee and the Board of Directors of the company.
| Parameter: | Details |
|---|---|
| Director Name: | Ms. Fereshte Dhunjishaw Sethna |
| DIN: | 00284941 |
| Position: | Independent Director |
| Term Duration: | 3 consecutive years |
| Term Start Date: | March 16, 2026 |
| Term End Date: | March 15, 2029 |
| Approval Date: | March 10, 2026 |
Regulatory Compliance
The re-appointment has been executed in full compliance with applicable regulatory frameworks. The decision adheres to the provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014, as amended from time to time, and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Corporate Structure
Cube Highways Fund Advisors Private Limited serves as the Investment Manager to Cube Highways Trust, with Axis Trustee Services Limited acting as the Trustee to the InvIT. The corporate structure also includes Catalyst Trusteeship Limited as the Debt Security Trustee, ensuring comprehensive governance oversight.
The formal intimation was communicated to both BSE Limited and National Stock Exchange of India Limited, with the company requesting the exchanges to take the appointment on record. Company Secretary and Compliance Officer Richa Gupta Rohatgi signed the official communication on March 10, 2026.
