Interise Trust Appoints New Unitholder Nominee Director on Investment Manager Board
Interise Trust announced the appointment of Mr. Julian Gratiaen (DIN: 10741241) as unitholder nominee director on the Board of Interise Investment Managers Private Limited, effective February 10, 2026. He replaces Mr. Harmish Rokadia (DIN: 10359689) who ceased to hold the position on the same date. The change was initiated by an eligible unitholder's nomination and approved by the Investment Manager's Board following Nomination and Remuneration Committee recommendation, in compliance with SEBI InvIT Regulations.
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Interise Trust has announced a significant board change in its Investment Manager, with the appointment of a new unitholder nominee director effective February 10, 2026. The change reflects the Trust's compliance with SEBI InvIT regulations and demonstrates ongoing governance activities within the organization.
Board Appointment Details
The Trust has appointed Mr. Julian Gratiaen as the new unitholder nominee director on the Board of Interise Investment Managers Private Limited. The appointment follows proper regulatory procedures and stakeholder engagement processes.
| Position Details: | Information |
|---|---|
| New Director: | Mr. Julian Gratiaen |
| Director Identification Number: | 10741241 |
| Effective Date: | February 10, 2026 |
| Position: | Unitholder Nominee Director |
| Board: | Interise Investment Managers Private Limited |
Outgoing Director Transition
Mr. Harmish Rokadia, who previously held the unitholder nominee director position, ceased to be a director on the same date as the new appointment. This transition ensures continuity in board representation while accommodating changes in unitholder nominations.
| Outgoing Director Details: | Information |
|---|---|
| Former Director: | Mr. Harmish Rokadia |
| Director Identification Number: | 10359689 |
| Cessation Date: | February 10, 2026 |
| Reason: | Replacement by new nominee |
Regulatory Compliance and Approval Process
The appointment follows established regulatory frameworks and internal governance procedures. The change was initiated based on a nomination notice received from one of the eligible unitholders of Interise Trust, demonstrating active participation in corporate governance by stakeholders.
The approval process involved multiple levels of review and recommendation:
- Nomination Source: Eligible unitholder of Interise Trust
- Committee Review: Nomination and Remuneration Committee recommendation
- Final Approval: Board of Directors of Interise Investment Managers Private Limited
- Regulatory Framework: SEBI InvIT Regulations and SEBI Master Circular on InvIT
Investment Manager Structure
Interise Investment Managers Private Limited serves as the Investment Manager for Interise Trust, playing a crucial role in the Trust's operations and strategic direction. The company maintains proper governance structures including board representation from various stakeholder categories, ensuring balanced decision-making processes.
The notification was signed by Amit Shah, Chief Compliance Officer and Vice President – Company Secretary, highlighting the formal nature of the announcement and adherence to disclosure requirements under applicable regulations.
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