Energy Infrastructure Trust Submits Q3 FY26 Corporate Governance Compliance Report
Energy Infrastructure Trust filed its Q3 FY26 corporate governance compliance report for the quarter ended December 31, 2025, through investment manager EnCap Investment Manager Private Limited. The report details a six-member board with three independent directors and four committees chaired by independent directors, demonstrating full regulatory compliance with SEBI Infrastructure Investment Trust Regulations 2014.
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Energy Infrastructure Trust has submitted its quarterly corporate governance compliance report for the quarter ended December 31, 2025, through its investment manager EnCap Investment Manager Private Limited. The report was filed with BSE Limited on January 20, 2026, in compliance with Regulation 26K of the SEBI Infrastructure Investment Trust 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 independent directors holding key positions.
| Position | Director Name | Category | Appointment Date |
|---|---|---|---|
| Chairperson | Mr. Prateek Shroff | Non-Independent | May 26, 2023 |
| Director | Mr. Arun Balakrishnan | Independent | June 01, 2023 |
| Director | Mr. Akhil Mehrotra | Non-Independent | December 12, 2023 |
| Director | Mr. Chaitanya Pande | Independent | December 12, 2023 |
| Director | Ms. Kavita Venugopal | Independent | December 12, 2023 |
| Director | Mr. Varun Saxena | Non-Independent | December 12, 2023 |
The board maintains three independent directors out of six total members, ensuring adequate independent oversight. Ms. Kavita Venugopal holds the highest number of directorships across various entities with five positions, while also chairing three audit or stakeholder committees.
Committee Structure and Governance
The trust has established four mandatory committees, all chaired by independent directors to ensure robust governance oversight. Each committee maintains proper composition as per regulatory requirements.
| Committee | Chairperson | Total 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 | 4 | 2 |
Ms. Kavita Venugopal was appointed as a member of the Stakeholders' Relationship Committee effective July 30, 2025, further strengthening the committee's composition.
Meeting Activities and Compliance
During the quarter ended December 31, 2025, the board conducted three meetings with full quorum requirements met. The meetings were held on October 09, November 13, and November 19, 2025, with maximum gaps of 34 days between consecutive meetings.
Committee meeting activities showed active governance oversight:
- Audit Committee: Held two meetings on November 13 and November 19, 2025
- Nomination and Remuneration Committee: Conducted one meeting on November 07, 2025
- Risk Management Committee: Met once on November 07, 2025
- Stakeholders' Relationship Committee: Held one meeting on November 07, 2025
All committee meetings maintained proper quorum with strong independent director participation.
Regulatory Compliance Status
The trust affirmed full compliance with all SEBI Infrastructure Investment Trust Regulations 2014 requirements. Key compliance confirmations include proper board composition, appropriate committee structures, adequate member awareness of roles and responsibilities, and conduct of meetings as per regulatory specifications.
The current quarter report will be presented to the board at its next meeting, while the previous quarter report for September 30, 2025, was reviewed by the board on November 13, 2025, with no observations or recommendations. The complete compliance report is available on the trust's website at www.pipelineinvit.com for stakeholder reference.
