Knowledge Realty Trust Submits Q3FY26 Corporate Governance Compliance Report
Knowledge Realty Trust filed its Q3FY26 corporate governance compliance report for the quarter ended December 31, 2025, detailing board composition of nine directors including four independent members. The REIT maintains proper committee structures with independent chairpersons and conducted regular board and committee meetings during the quarter. All regulatory compliance requirements under SEBI REIT Regulations 2014 have been affirmed.
*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 December 31, 2025, to the National Stock Exchange and BSE Limited. The report was filed pursuant to Regulation 26E of SEBI (Real Estate Investment Trusts) Regulations, 2014, demonstrating the REIT's adherence to regulatory governance standards.
Board Composition and Structure
The REIT operates through its manager, Knowledge Realty Office Management Services Private Limited (formerly Trinity Office Management Services Private Limited). The board comprises nine directors with a balanced composition of independent and non-independent members.
| Director Category: | Count |
|---|---|
| Independent Directors: | 4 |
| Non-Independent Directors: | 5 |
| Total Board Strength: | 9 |
The independent directors include Mr. Anup Shah Sanmukh, Mr. Ajay Mahajan, Ms. Bhavna Thakur, Mr. Sunil Ramakant Bhumralkar, and Ms. Geetha Ravichandran. Recent appointments include Mr. Sunil Ramakant Bhumralkar and Mr. Asheesh Mohta on November 10, 2025, and Ms. Geetha Ravichandran on December 10, 2025.
Committee Structure and Leadership
The REIT maintains four statutory committees with proper independent director representation and chairmanship:
| Committee: | Chairperson | Members |
|---|---|---|
| Audit Committee: | Mr. Ajay Mahajan (Independent) | 3 members |
| Nomination & Remuneration: | Mr. Ajay Mahajan (Independent) | 4 members |
| Risk Management: | Mr. Anup Shah Sanmukh (Independent) | 4 members |
| Stakeholder Relationship: | Ms. Bhavna Thakur (Independent) | 3 members |
All committees have regular chairpersons appointed and maintain the required composition as per SEBI REIT Regulations.
Board and Committee Meeting Activity
During Q3FY26 (October-December 2025), the board conducted two meetings on November 10, 2025, and December 10, 2025. Both meetings achieved the required quorum with six directors present, including three to four independent directors.
| Meeting Details: | Q3FY26 |
|---|---|
| Board Meetings Held: | 2 |
| Maximum Gap Between Meetings: | 45 days |
| Quorum Achievement: | Yes |
| Independent Director Participation: | 3-4 members |
Committee activities included audit committee and nomination & remuneration committee meetings on November 10, 2025, and December 10, 2025. The risk management committee met on October 15, 2025, while the stakeholder relationship committee held no meetings during the quarter.
Regulatory Compliance Affirmations
The report confirms full compliance with SEBI REIT Regulations across all governance parameters. Key affirmations include proper board composition, appropriate committee structures, awareness of member responsibilities, and adherence to meeting conduct requirements. The compliance officer, Akshay Rajkumar Sharma, certified that the report was placed before the board of directors and will be made available on the REIT's website at www.knowledgerealtytrust.com .
Historical Stock Returns for Knowledge Realty Trust
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.44% | +2.31% | -0.30% | +19.38% | +19.38% | +19.38% |
19
