India Grid Trust : General updates

INDIGRID INVESTMENT MANAGERS LIMITED

Date: August 29, 2022
B S E Limited	National Stock Exchange of India Ltd
Department of Corporate Services	Listing Department
Phiroze Jeejeebhoy Towers	Exchange Plaza, C/1, Block G,
Dalal Street,	Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001	Mumbai - 400 051
Security Code- 540565	Symbol- INDIGRID

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

Further to the intimation dated August 19, 2022 and pursuant to Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended, and Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Harsh Shah (DIN: 02496122) has been appointed as the Chief Executive Officer and Whole-time Director of IndiGrid Investment Managers Limited ("the Company"), Investment Manager of India Grid Trust ("IndiGrid"), with effect from August 30, 2022.

A brief profile of Mr. Harsh Shah is as follows:

Mr. Harsh Shah has extensive experience in infrastructure sector across bidding, financing, operations, mergers and acquisitions and regulatory policy. He was the Chief Executive Officer and Whole-time Director from August 2018 till June 2022. He was instrumental in setting up IndiGrid, India's first infrastructure investment trust in the power transmission sector. He is also a member of the SEBI Advisory Committee for InvITs and REITs. Previously, he has worked with Azure Power, Sterlite Power Transmission Limited, Larsen & Toubro Limited, L&T Infrastructure Finance Company Limited and Procter & Gamble International Operations Pte. Limited. He holds a master's degree in business administration from National University of Singapore and a Bachelor's degree in electrical engineering from Nirma Institute of Technology, Gujarat University.

IndiGrid Investment Managers Limited

(formerly known as Sterlite Investment Managers Limited)

Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari

Marg, Kalina, Santacruz (East), Mumbai - 400 098, Maharashtra, India CIN: U28113MH2010PLC308857

Ph: [phone] | Email:[e-mail]| www.indigrid.co.in

INDIGRID INVESTMENT MANAGERS LIMITED

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given below:

Sr. No.	Particulars	Details
1	Name	Mr. Harsh Shah (DIN: 02496122)
2	Reason for change viz.	Mr. Harsh Shah (DIN: 02496122) appointed as
	appointment, resignation,	the Chief Executive Officer and Whole-time
	removal, death or otherwise;	Director of the Company with effect from August
		30, 2022.
3	Date of appointment/cessation	Chief Executive Officer and Whole-time Director
	(as applicable) & term of	of the Company for a term of five years starting
	appointment;	from August 30, 2022, to August 29, 2027,
		subject to approval of shareholders of the
		Company and unitholders of India Grid Trust in
		ensuing general meetings.
4	Brief profile (in case of	Mr. Harsh Shah has extensive experience in
	appointment);	infrastructure sector across bidding, financing,
		operations, mergers and acquisitions and
		regulatory policy. He was the Chief Executive
		Officer and Whole-time Director from August
		2018 till June 2022. He was instrumental in
		setting up IndiGrid, India's first infrastructure
		investment trust in the power transmission
		sector. He is also a member of the SEBI Advisory
		Committee for InvITs and REITs. Previously, he
		has worked with Azure Power, Sterlite Power
		Transmission Limited, Larsen & Toubro Limited,
		L&T Infrastructure Finance Company Limited and
		Procter & Gamble International Operations Pte.
		Limited. He holds a master's degree in business
		administration from National University of
		Singapore and a Bachelor's degree in electrical
		engineering from Nirma Institute of Technology,
		Gujarat University.
5	Disclosure of relationships	There is no inter-se relationship between Mr.
	between directors (in case of	Harsh Shah and Directors of the Company.
	appointment of a director).
6	Affirmation that the Director	We affirm that Mr. Harsh Shah is not debarred
	being appointed in not	from holding the office of Director by virtue of
	debarred from holding the	any SEBI order or any other such authority.
	office of director by virtue of
	SEBI or any other authority

IndiGrid Investment Managers Limited

(formerly known as Sterlite Investment Managers Limited)

Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari

Marg, Kalina, Santacruz (East), Mumbai - 400 098, Maharashtra, India CIN: U28113MH2010PLC308857

Ph: [phone] | Email:[e-mail]| www.indigrid.co.in

INDIGRID INVESTMENT MANAGERS LIMITED

You are requested to take the same on record.

Thanking you,

For and on behalf of IndiGrid Investment Managers Limited

Representing India Grid Trust as its Investment Manager

URMIL	by URMIL
	Digitally signed
KISHOR Date:KISHOR SHAH
SHAH	2022.08.29
17:02:56 +05'30'

Urmil Shah

Company Secretary & Compliance Officer

ACS-23423

Copy to-

Axis Trustee Services Limited

The Ruby, 2nd Floor, SW,

29 Senapati Bapat Marg,

Dadar West, Mumbai- 400 028

Maharashtra, India

IndiGrid Investment Managers Limited

(formerly known as Sterlite Investment Managers Limited)

Registered & Corporate Office: Unit No. 101, First Floor, Windsor, Village KoleKalyan, off CST Road, Vidyanagari

Marg, Kalina, Santacruz (East), Mumbai - 400 098, Maharashtra, India CIN: U28113MH2010PLC308857

Ph: [phone] | Email:[e-mail]| www.indigrid.co.in