System: 
    Consider you are a market news analyser who analyses the news and announcements related to a particular stock.
    You are given with the text extracted from the body of the pdf file 
    attached to the news. 
    Analyse the headline, news body and the pdf text to determine the category in which the news falls.

    The categories are:
    ['Company Update', 'Board Meeting', 'Insider Trading / SAST', 'AGM/EGM', 'Corp. Action', 'Result']

    Give output in the following JSON format:
    {
        "category":"name of the category from the list given", 
        "reason": "brief reason why this news falls appropriately falls in the category mentioned by you"
    }

    Do not print anything else.
    
User: 
        The text extracted from the pdf is:
         
K Raheja Corp Investment Managers Private Limited  
(acting as the Manager to Mindspace Business Parks REIT)  
Corporate Identification Number (CIN): U68200MH2023PTC406104 
Regd. Office: Raheja Tower, C -30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai –  400 051  
Phone: +91 –  22- 2656 4000 | www.mindspacereit.com  
October  17, 2024 
 
To, 
The National Stock Exchange of India Ltd.  
Exchange Plaza, Plot No. C/1,  G - Block,  
Bandra Kurla Complex,  
Bandra (E), Mumbai - 400051 
 
Scrip Symbol: “MINDSPACE” (Units)  BSE Limited  
Phiroze  Jeejeebhoy Towers,  
Dalal Street,  
Mumbai  - 400001 
 
Scrip Code “543217” (Units) and  Scrip Code 
“973754”, “974075”, “974668”, “974882”, 
“975068”, “975537”, “975654” and “975763” 
(Debentures) and Scrip Code “726938”, 
“727703” and “727977” (Commercial Paper ) 
 
Subject: Quarterly Compliance Report on Corporate Governance for the quarter ended        
September 30, 2024 
 
Dear Sir,  
 
Pursuant to the Regulation 26E of Securities and Exchange Board of India (Real Estate Investment 
Trusts) Regulations, 20 14 read with  SEBI Master Circular No. SEBI/HO/DDHS -PoD-2/P/CIR/2024/43 
dated May 15, 2024 , we are e nclos ing herewith  the Compliance Report on  Corporate  Governance for 
the quarter ended September 30, 202 4.  
 This is for your information and record.  
 Thanking you . 
 Yours faithfully , 
For and on behalf of K Raheja Corp Investment Managers Private Limited  
(Formerly known as K Raheja Corp Investment Managers LLP)  
(acting as the Manager to Mindspace Business Parks REIT)  
 
 
 Bharat Sanghavi  
Company Secretary and Compliance Officer  
Membership No.: A13157  
 Encl: As above   
K Raheja Corp Investment Managers Private Limited  
(acting as the Manager to Mindspace Business Parks REIT)  
Corporate Identification Number (CIN): U68200MH2023PTC406104 
Regd. Office: Raheja Tower, C -30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051  
Phone: +91 – 22- 2656 4000 | www.mindspacereit.com  
Compliance Report on Corporate Governance for the quarter ended September  30, 202 4 
 
1. Name  of REIT : Mindspace Business Parks REIT  (“Mindspace REIT ”) 
2. Name of the Manager:  K Raheja Corp Investment Managers Private Limited (Formerly known as K Raheja Corp Investment Managers LLP)  
3. Quarter  ending: September  30, 2024  
 
 I. Composition  of Board  of Directors of the Manager  
Title  
(Mr. / 
Ms.)  Name of 
the 
Director  PAN$ & 
DIN Category 
(Chairperson/  
Non-
Independent/  
Independent/ 
Nominee)& Initial Date 
of 
Appointment  Date of Re - 
appointment  Date of 
Cessation  Tenure*  No. of 
directorship 
in all 
Managers/  
Investment 
Managers of 
REIT/InvIT 
and listed 
entities, 
including this 
Manager  No. of 
Independent 
Directorship 
in all 
Managers/  
Investment 
Managers of 
REIT/InvIT 
and listed 
entities 
including this 
Manager  Number of 
memberships 
in Audit/ 
Stakeholder 
Committee 
(s) in all 
Managers/  
Investment 
Managers of 
REIT/InvIT 
and listed 
entities, 
including this 
Manager  
(Refer 
Regulation 
26A of  REIT 
Regulations)  Number of 
post of 
Chairperson 
in Audit/ 
Stakeholder 
Committee (s) 
in all 
Managers/  
Investment 
Managers of 
REIT/InvIT 
and listed 
entities, 
including this 
Manager  
(Refer  
Regulation 
26A of  REIT 
Regulations)  
Mr. Deepak    
Ghaisas  00001811  Chairperson -
Independent  11-07-2023  - - 15 
months  1 1 4 3 
Mr. Bobby 
Parikh  00019437  Independent  11-07-2023  - - 15 
months  4 4 8 5 K Raheja Corp Investment Managers Private Limited  
(acting as the Manager to Mindspace Business Parks REIT)  
Corporate Identification Number (CIN): U68200MH2023PTC406104 
Regd. Office: Raheja Tower, C -30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051  
Phone: +91 – 22- 2656 4000 | www.mindspacereit.com  
Ms. Manisha 
Girotra  00774574  Independent  11-07-2023 - - 15 
months  3 3 1 1 
Mr. Manish 
Kejriwal  00040055  Independent  11-07-2023 - - 15 
months  4 2 1 1 
Mr. Ravi C. 
Raheja  00028044  Non -
Independent  07-07-2023 - - Not 
Applicable  3 - 5 1 
Mr. Neel C. 
Raheja  00029010  Non -
Independent  07-07-2023 - - Not 
Applicable  3 - 8 1 
Mr. Vinod 
Rohira  00460667  Non - 
Independent  01-09-2023 - - Not 
Applicable  1 - 3 - 
Whether Regular chairperson appointed  - Yes 
Whether Chairperson is related to managing director or CEO  - No 
$PAN  of any director  would  not be displayed on the  website  of Stock Exchange.  
&Category  of directors  means  non- independent/independent/Nominee.  If a director  fits into more  than one category write all categories separating them 
with hyphen.  
*to be filled  only for Independent  Director.  Tenure  would  mean  total  period  from  which Independent  director  is serving on Board  of directors  of the Manager  
in continuity  without  any cooling  off period.
*Note: K Raheja Corp Investment Managers LLP (“ KRCIMLLP ”), Manager to Mindspace Business Parks REIT was converted from a limited liability partnership
(“LLP”) into a private limited company viz. K Raheja Corp Investment Managers Private Limited (“KRCIMPL ”) with effect from July 7, 2023. Consequently, the
independent directors of KRCIMLLP were appointed on the board of directors of KRCIMPL with effect from July 11, 2023 and appo inted by the Shareholders
of KRCIMPL with effect from September 20, 2023. Mr. Rav i C. Raheja and Mr. Neel C. Raheja are the first directors of KRCIMPL with effect from July 7, 2023 .
T
enure of Independent Directors  prior to conversion from KRCIMLLP to KRCIMPL  
Names of the Directors  Date of Appointment prior to Conversion  Tenure  
Mr. Deepak Ghaisas  20-11-2019 43 months  
Mr. Bobby Parikh  17-12-2019 42 months  
Ms. Manisha Girotra  20-11-2019 43 months  
Mr. Manish Kejriwal  02-02-2022 17 months   
K Raheja Corp Investment Managers Private Limited  
(acting as the Manager to Mindspace Business Parks REIT)  
Corporate Identification Number (CIN): U68200MH2023PTC406104 
Regd. Office: Raheja Tower, C -30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai –  400 051  
Phone: +91 –  22- 2656 4000 | www.mindspacereit.com  
 
II. Composition  of Committees  
Name  of Committee  Whether  Regular  
Chairperson  
appointed  Name of Committee 
members  Category  (Chairperson/  
Non -Independent/  
Independent/Nominee)& Date of  
Appointment  
(Refer Note)  Date of 
Cessation  
1. Audit  Committee  Yes Mr. Bobby Parikh  Chairperson  - Independent member  17-07-2023  - 
Mr. Deepak Ghaisas  Independent member  17-07-2023  - 
Mr. Neel C. Raheja  Non -independent member  17-07-2023  - 
2. Nomination &  
Remuneration  Committee  Yes Mr. Bobby Parikh  Chairperson  - Independent member  17-07-2023  - 
Ms. Manisha Girotra  Independent member  17-07-2023  - 
Mr. Manish Kejriwal  Independent member  17-07-2023  - 
3. Risk Management  
Committee  Yes Mr. Manish Kejriwal  Chairperson  - Independent member  17-07-2023  - 
Mr. Bobby Parikh  Independent member  17-07-2023  - 
Mr. Neel C. Raheja  Non -independent member  17-07-2023  - 
Mr. Vinod Rohira  Non -independent member  17-07-2023  - 
Ms. Preeti Chheda  Chief Financial Officer  17-07-2023  - 
Mr. Ramesh Nair  Chief Executive Officer  30-10-2023  - 
4. Stakeholders’  Relationship  
Committee  Yes Mr. Deepak Ghaisas  Chairperson  - Independent member  17-07-2023  - 
Mr. Ravi C. Raheja  Non -independent member  17-07-2023  - 
Mr. Neel C. Raheja  Non -independent member  17-07-2023  - 
&Category of directors means non-independent/independent/Nominee. If a director fits into more than one category write all categories separating them 
with hyphen.   
 
Note: K Raheja Corp Investment Managers LLP (“ KRCIMLLP ”), Manager to Mindspace Business Parks REIT was converted from a limited liability partnership 
(“LLP") into a private limited company viz. K Raheja Corp Investment Managers Private Limited (“ KRCIMPL ") with effect from July 7, 2023. Consequently, 
the committees of the board of directors of KRCIMLLP have been constituted as the committees of KRCIMPL with effect from July  17, 2023.  
 
   
K Raheja Corp Investment Managers Private Limited  
(acting as the Manager to Mindspace Business Parks REIT)  
Corporate Identification Number (CIN): U68200MH2023PTC406104 
Regd. Office: Raheja Tower, C -30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai –  400 051  
Phone: +91 –  22- 2656 4000 | www.mindspacereit.com  
 
III. Meeting  of Board  of Directors  
Date(s)  of Meeting  (if any) 
in the previous  quarter  Date(s)  of Meet ing (if any) 
in the relevant  quarter  Whether  
requirement of 
Quorum  met*  
Yes / No Number of  
Directors 
present*  Number of  
independent  
Directors 
present*  Maximum  gap between     any 
two consecutive  meetings in                                                                                                                                        number of 
days * 
30-04-2024  30-07-2024  Yes 7 4 90 (30-04-2024  to 30-07-2024 ) 
* to be  filled in  only  for the current  quarter  meetings  
 
 
IV. Meetings  of Committees  
Date(s) of meeting of the 
committee in the relevant 
quarter  Whether  requirement  of 
Quorum met (details)*  
Yes / No Number of  
directors 
present*  Number of  
independent  
directors  
present*  Date(s)  of 
meeting  of the 
committee in the  
previous  quarter  Maximum  gap between  any two 
consecutive  meetings  (in number of 
days )** 
Audit Committee  
30-07-2024  Yes 3 2 30-04-2024  90 (30-04-2024 to 30 -07-2024)  
Nomination & Remuneration Committee  
- - - - 30-04-2024  - 
Stakeholders’  Relationship  Committee  
17-07-2024  Yes 3 1 17-04-2024  90 (17-04-2024 to 17-07-2024)  
Risk Management Committee  
- - - - 22-04-2024  - 
*to be filled  in only  for the  current  quarter  meetings  
**This information  has to mandatorily be  given  for audit  committee,  for rest of the committees  giving  this information  is optional  
 
    
K Raheja Corp Investment Managers Private Limited  
(acting as the Manager to Mindspace Business Parks REIT)  
Corporate Identification Number (CIN): U68200MH2023PTC406104 
Regd. Office: Raheja Tower, C -30, Block ‘G’, Bandra Kurla Complex, Bandra (E), Mumbai –  400 051  
Phone: +91 –  22- 2656 4000 | www.mindspacereit.com  
 
V. Affirmations  
1. The composition  of Board  of Directors  is in terms  of Securities Exchange Board of India  (Real Estate Investment Trusts ) Regulations,  2014 , as amended  
(“SEBI REIT Regulations ”) - Yes 
2. The composition  of the following  committees  is in terms  of the SEBI  REIT  Regulations  
a) Audit  Committee - Yes 
b) Nomination  and Remuneration  Committee - Yes 
c) Stakeholders  Relationship  Committee - Yes 
d) Risk Management  Committee  - Yes 
3. The members of the respective committee s of the Board of Directors  have  been  made  aware  of their  powers, role and responsibilities  as specified  in the 
SEBI  REIT  Regulations  - Yes 
4. The meetings  of the board of directors  and the above committees  have  been  conducted in  the manner  as specified  in the SEBI  REIT  Regulations  - Yes 
5. This report  and/or  the report  submitted  in the previous quarter has  been  placed  before  board  of directors of the Manager - Yes, the previous report 
has been placed before the board of directors.  
Any  comments/  observations/advice of  the board  of directors  may  be mentioned  here - None  
 
For and on behalf of K Raheja Corp Investment Managers Private Limited  
(Formerly known as K Raheja Corp Investment Managers LLP)  
(acting as the Manager to Mindspace Business Parks REIT)  
 
 
 Bharat Sanghavi  
Company Secretary and Compliance Officer  
Membership No: A13157  
 
        
Assistant: