Page 40 - Index

Governance
Through our Investment Manager, we have adopted a strong corporate governance framework which is supported by regulatory safeguards and includes governance requirements which are in addition to those prescribed under the InvIT Regulations.
REGULATORY COMPLIANCE AND GOVERNANCE PRACTICES
We ensure stringent compliance to the InvIT Regulations and other applicable laws. We have a well-diversified Board with two of the four members being independent.
ETHICAL PRACTICES
The Corporate Governance Framework of our IM comprises Code of Conduct and various policies. We comply with these to ensure ethical operations and also have policies relating to insider trading as required under applicable law.
UNITHOLDER ENGAGEMENT
Our unitholders, both within and outside the country are very important stakeholders. We focus on unitholder engagement using various channels to reach out to them.
In August 2021, a new website of PGInvIT was launched for providing access to various information and data. Details of results, corporate announcements, investor presentations, post result earning calls, half yearly report and annual report are made available on this website.
We use e-mails for communicating and sending reports and distribution information to unitholders as part of the green initiative of SEBI.
Regular messages are sent to the Unitholders to update their e-mail id and bank details with the depository participant so that we move towards 100% distribution through electronic payment route, taking forward government’s Digital India initiative.
A unitholder-friendly facility has been created on the PGInvIT website, where the investor can download the TDS certificate by providing specific details. This special digital initiative is in the direction of creating an informed and Atmanirbhar investor.
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Annual Report 2021-22