INVESTOR RELATIONS
Unique Portfolio of premium Grade A+ Business Parks
Key Metrics
INR 26.8bn
NOI (FY27P)
17.6%
MTM Potential
7.2 msf
Gross Leasing
5%
LTV
Unit Information
No Data to Display
Commitee Composition

Abhishek Goenka
Chairperson

Shashank Bagmane

Korgi Shashikiran Shetty
Composition
The Audit Committee shall comprise at least three members, with at least 2/3rd of the Audit Committee comprising independent directors. The chairperson of the Audit Committee shall be an independent director.
The company secretary of our Manager shall act as the secretary to the Audit Committee.
All members of the Audit Committee shall be financially literate and at least one member shall have accounting or related financial management expertise.
Quorum and voting
The quorum for a meeting of the Audit Committee shall be at least two members or 2/3rd of the members of the Audit Committee, whichever is greater, of which at least two of the members present shall be independent directors. All matters shall be approved by at least a simple majority of the members.
Frequency of meetings
The Audit Committee shall meet at least four times in a year and not more than 120 days shall elapse between two meetings and further such number of times as required considering the scope and terms of reference of the Audit Committee.

Rajeshwari Srinivasan
Chairperson

Raja Bagmane

Aditya Bagmane

Shashank Bagmane
Composition
The Stakeholders’ Relationship Committee shall comprise at least three members, with at least one independent director.
The chairperson of the Stakeholders’ Relationship Committee shall be a non-executive director.
Quorum and voting
The quorum for a meeting of the Stakeholders’ Relationship Committee shall be at least 50% of the number of members of the Stakeholders’ Relationship Committee. All matters shall be approved by at least a simple majority of the members.
Frequency of meetings
The Stakeholders’ Relationship Committee shall meet at least once every year, or as frequently as determined by our Board or as directed by the Trustee.

Korgi Shashikiran Shetty
Chairperson

Raja Bagmane

Rajeshwari Srinivasan
Composition
The Nomination and Remuneration Committee shall comprise at least three directors (all of whom being non-executive), with at least 2/3rd directors being independent directors.
The chairperson of the Nomination and Remuneration Committee shall also be an independent director.
Quorum and voting
The quorum for a meeting of the Stakeholders’ Relationship Committee shall be at least 50% of the number of members of the Stakeholders’ Relationship Committee. All matters shall be approved by at least a simple majority of the members.
Frequency of meetings
The Stakeholders’ Relationship Committee shall meet at least once every year, or as frequently as determined by our Board or as directed by the Trustee.

Abhishek Goenka
Chairperson

Raja Bagmane

Aditya Bagmane

Shashank Bagmane
Composition
The Corporate Social Responsibility Committee shall have minimum three members, out of which at least one director shall be an independent director.
Quorum and voting
The quorum shall be at least 50% of the members of the Corporate Social Responsibility Committee. All matters shall be approved by at least a simple majority of the members.
Frequency of meetings
The Corporate Social Responsibility Committee shall meet during such number of times as required considering the scope and terms of reference of the Corporate Social Responsibility and Sustainability Committee.

Korgi Shashikiran Shetty
Chairperson

Raja Bagmane

Abhishek Goenka
Composition
The Risk Management Committee shall comprise at least three members with majority of them being members of the board of directors, with at least one independent director and senior executives may be members of the committee.
The chairperson of the Risk Management Committee shall be a director.
Quorum and voting
The quorum for a meeting is either two members or one- third of the members, whichever is higher. All matters shall be approved by at least a simple majority of the members.
Frequency of meetings
The Risk Management Committee shall meet at least twice every year, or as frequently as determined by our Board or as directed by the Trustee.

Raja Bagmane
Chairperson

Aditya Bagmane

Shashank Bagmane

Abhishek Goenka
Composition
The REIT IPO Committee shall comprise minimum of two members.
Quorum and voting
The quorum for a meeting of the REIT IPO Committee shall be at least 50% of the number of the members of the REIT IPO Committee. All matters shall be approved by at least a simple majority of the members.
Frequency of meetings
The REIT IPO Committee shall meet as frequently as required in connection with the Offer.
Bagmane REIT Structure

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Got Questions? We’re Here to Help!
VIEW ALL FAQs
What is a Real Estate Investment Trust (REIT)?
A Real Estate Investment Trust (REIT) is a trust structure that owns, operates, or finances income-generating real estate assets such as office buildings, business parks, retail malls, warehouses, or hospitality assets.
REITs allow investors to invest in large-scale commercial real estate through tradable units, similar to investing in equity shares.
In India, REITs are regulated by the Securities and Exchange Board of India under the SEBI (Real Estate Investment Trusts) Regulations, 2014.
What are the key objectives of a REIT?
The primary objectives of a REIT are:
- To generate stable rental income from commercial real estate assets
- To distribute regular income to investors
- To provide investors with liquid access to real estate investments
How does a REIT structure work?
A REIT generally operates through a three-tier structure:
- Trust – Holds the real estate assets for the benefit of unitholders.
- Manager – Responsible for asset management, acquisitions, leasing strategy, and overall operations.
- Trustee – Ensures that the REIT operates in compliance with regulations and safeguards the interests of investors.
Overview
