Key Policies
Home > Key Policies
Policy on qualifications and criteria for appointment of unitholders nominee directors on the Board
Anti-Corruption and Compliance Policy
Borrowing policy
Borrowing Policy aims to outline the divestment strategy and process in relation to Highways Infrastructure Trust adopted by the Board of directors of the Investment Manager. The Investment Manager shall, at all times, comply with the requirements under the SEBI InvIT Regulations and other Applicable Law.
Code of Conduct for employees
The Policy on code of conduct required of Highways Infrastructure Trust and Parties to the Highways Trust aims at formulating a framework for ensuring interest of all the Unitholders of the InvIT and proper conduct and carrying out of the business and affairs of the Highways Trust in accordance with Applicable Law, as amended or supplemented, including any guidelines, circulars, notifications and clarifications framed or issued thereunder
The Investment Manager shall, at all times, comply with the requirements under SEBI InvIT Regulations and the Applicable Law.
Code of Conduct for InvIT Parties
The Policy on code of conduct required of Highways Infrastructure Trust and Parties to the Highways Trust aims at formulating a framework for ensuring interest of all the Unitholders of the InvIT and proper conduct and carrying out of the business and affairs of the Highways Trust in accordance with Applicable Law, as amended or supplemented, including any guidelines, circulars, notifications and clarifications framed or issued thereunder
The Investment Manager shall, at all times, comply with the requirements under SEBI InvIT Regulations and the Applicable Law.
Corporate Social Responsibility Policy
DEI Policy
Distribution policy
The Policy on distribution of the net distributable cash flows of the Highways Infrastructure Trust aims at formulating a structure for timely declaration of distribution of such Distributable Income to the Unitholders of the Highways Trust.
ESG Policy
Investment Policy
NRC Policy
Policy for Determining Materiality of Information
The policy for determining materiality of information for periodic disclosures aims to outline process and procedures for determining materiality of information in relation to periodic disclosures required to be made on the website of Highways Infrastructure Trust to the stock exchanges and to all stakeholders at large, in relation to the Trust. The purpose of the Policy is also to ensure that the Trust complies with Applicable Law, including the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended or supplemented, including any guidelines, circulars, notifications and clarifications framed or issued thereunder and the listing agreements to be entered into with the stock exchanges.
Policy on appointment of Auditors and Valuers
This Policy aims at formulating a structure for ensuring compliance by the Highways Trust, in appointment of its auditor and the auditing standards followed and the appointment of its valuer, with Applicable Law as applicable to an investment infrastructure trust, including the SEBI InvIT Regulations.
Policy on Preservation of Documents
Policy on UPSI and Dealing in Units by the Parties
The policy aims to outline process and procedures for dissemination of information and disclosures in relation to the Highways Infrastructure Trust on the website of the Trust, to the stock exchanges and to all stakeholders at large. The purpose of the Policy is also to ensure that the Trust and Investment Manager complies with applicable law, including the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended or supplemented, including any guidelines, circulars, notifications and clarifications framed or issued thereunder, or such other Indian laws, regulations, rules or guidelines prohibiting insider trading and governing disclosure of material, unpublished price sensitive information.
Risk Management Policy
This Policy is to ensure sustainable business growth with stability and to promote a pro-active approach in reporting, evaluating and resolving risks associated with the Company’s business. In order to achieve the key objective, this Policy establishes a structured and disciplined approach to Risk Management, in order to guide decisions on risk related issues
