Board of Directors
Board of Directors & Governance
Stewards of Trust and Transparency
At Kashidwar REIT Limited, our Board of Directors embodies the principles of integrity, accountability, and long-term value creation. Each member of the Board brings a unique blend of experience from the fields of corporate governance, real estate development, finance, and social entrepreneurship — united by a common vision to redefine real estate investment in India through transparency, sustainability, and shared growth.
The Board serves as the custodian of stakeholder trust, ensuring that every decision aligns with our mission to unlock the potential of India’s land and housing sectors while upholding the highest standards of ethical and professional conduct.
Our Governance Philosophy
We believe governance is not merely about compliance — it is about conscious leadership.
Kashidwar REIT follows a structured and transparent governance framework designed around four pillars:
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Accountability: Every director acts in fiduciary responsibility towards shareholders and investors, ensuring prudence and ethical oversight.
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Transparency: Financial, operational, and strategic disclosures are maintained in clear alignment with statutory norms and best global practices.
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Sustainability: All decisions integrate environmental, social, and governance (ESG) considerations for long-term value creation.
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Inclusiveness: We promote equitable participation of stakeholders — investors, partners, and communities — in our journey of growth.
Composition of the Board
Our Board comprises professionals with diverse experience across real estate, finance, governance, and social development, ensuring balanced decision-making and strong oversight.
1. Mr. Ashvinee Kumar
Chairperson & Nominee Director (DIN: 05231470)
Founder of Yogbodhi Private Limited and a visionary leader in corporate governance and social enterprise. He brings over a decade of experience in strategic land development, corporate management, and institutional governance. As Chairperson, he leads the Board with a focus on ethical growth, compliance excellence, and investor confidence.
2. Mr. Anil Kumar Maurya
Director
An educationist and social development advocate with more than 20 years of leadership experience. He contributes deep insight into community engagement, rural development, and human-centric growth strategies.
3. Mr. Vijay Narayan Verma
Director
A social entrepreneur and reformist voice for inclusive development, he brings extensive grassroots experience and policy understanding, strengthening the company’s social responsibility and stakeholder alignment.
4. Ms. Ritu Maurya
Director
A governance professional and social entrepreneur with over a decade of experience in corporate compliance and social enterprise management. She plays a key role in ensuring that Kashidwar’s operations align with ethical governance, stakeholder welfare, and transparent reporting.
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Key Managerial Personnel
Ms. Falak Zahera Abidi
Manager (Key Managerial Personnel)
An emerging governance and business leader, she oversees operational management, compliance processes, and investor coordination. With a strong understanding of corporate law, communication, and real estate administration, she ensures that all company functions adhere to statutory standards and professional excellence.
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Board Committees
To strengthen independence and oversight, the Board operates through well-defined committees in line with statutory norms:
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Audit & Compliance Committee – Ensures accuracy, transparency, and independence in financial reporting.
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Nomination & Remuneration Committee – Recommends appointments and reviews performance in accordance with merit and governance ethics.
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Stakeholder Relationship Committee – Safeguards the rights of shareholders and investors, ensuring timely communication and fair resolution.
Each committee functions under a structured charter and periodic review mechanism to uphold accountability and efficiency.
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Ethics, Integrity & Future Readiness
Kashidwar REIT Limited operates with an unwavering commitment to ethical investing, responsible development, and sustainable governance.
Our directors and management team lead with the belief that true growth is measured not only in assets created, but also in the trust sustained, communities uplifted, and values preserved.
We continuously strengthen our governance systems to align with SEBI, MCA, and international REIT standards — preparing the organization for future public participation and long-term institutional credibility.
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