GOVERNANCE

Promoting trust through governance

At Brookfield India REIT, our commitment to the highest standards of ethics, integrity, transparency and regulatory compliance provides us a distinctive differentiator. We ensure this through a robust corporate governance framework that guides our actions and priorities, helps protect the interests of all stakeholders and drives our stewardship.

Governance Framework

TRUSTEE

Axis Trustee Services Limited

MANAGER

Brookprop Management Services Private Limited

MANAGER’S BOARD OF DIRECTORS

(50% Independent Directors)

COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR & Sustainability Committee

KEY MANAGEMENT TEAM

Chief Executive Officer, Chief Financial Officer, Compliance Officer

Policy suite