Governance and Ethical Leadership
Integrating ESG into Business Strategy
Cube InvIT continues to embed ESG considerations into its core business strategy, operations, and governance processes. ESG is integrated into strategic planning and decision-making, reinforcing its role in driving long-term resilience, regulatory compliance, and responsible infrastructure development. ESG priorities are regularly reviewed at the Board level, ensuring effective oversight and alignment with business objectives.
ESG Governance Structure and Oversight
Chairman:
Chief Environment and Social Officer
Members:
- Senior Vice President Environment and Social
- General Counsel-Compliance
Cube InvIT has established a structured ESG governance framework to ensure effective oversight, accountability, and integration of sustainability across its operations. ESG oversight is led by a dedicated ESG Committee, which plays a central role in aligning sustainability priorities with business strategy.
Key Responsibilities
ESG Strategy
Developing and implementing ESG Strategies
KPI & Targets
Setting measurable targets
Performance Monitoring
Tracking ESG Performance
Policies
Cube InvIT places strong emphasis on robust policies and their effective implementation to support sustainable operations, strengthen stakeholder relationships, and uphold high standards of governance. These policies guide stakeholder engagement, social responsibility, and ethical conduct, while supporting risk management. Regularly reviewed and updated, they remain aligned with evolving regulatory requirements and industry best practices, with key policies made accessible through the organization’s website and internal platforms.
The following policies are accessible on the organization’s official website:
- Code of Conduct for Board of Directors and Senior Management Personnel of Cube Highways Fund Advisors Private Limited
- Policy on Qualifications and Criteria for Appointment of Unitholders Nominee Directors on the Board of Cube Highways Fund Advisors Private Limited
- Policy on Unpublished Price Sensitive Information and Dealing in Securities by the Parties to Cube Highways Trust
- Unclaimed Amount Policy: Filing of claims by ordinary unitholders and debenture holders for unclaimed amounts in Cube Highways Trust
- Criteria for Performance Evaluation
- Document Archival Policy
- Policy for Familiarization Program for Independent Directors
- Investor Grievance Redressal Policy of Cube Highways Trust
- Distribution Policy of Cube Highways Trust
Additionally, the following policies are available on the organization’s intranet for the employees and relevant stakeholders (HR Handbook):
- Nomination and Remuneration Policy
- ESG Policy
- POSH Policy
- Borrowing Policy
- Policy on Appointment of Auditor and Valuer
- Corporate Governance Policy
- Policy to Promote Diversity on the Board of Directors
- Whistle Blower Policy
- Anti-Bribery & Anti-Corruption Policy (ABAC)
- Risk Management
- Code of Conduct
- Policy on Insurance
- Policy for Determining Materiality of Information for Periodic Disclosures
- Policy on Related Party Transaction
- Investment Policy
- Cyber Security Policy
Environmental Regulations and Compliance
Cube InvIT maintains compliance with applicable environmental regulations across its portfolio, covering air, water, groundwater, and waste management. Groundwater extraction permissions have been obtained or renewed for multiple assets, while telemetry-enabled flow meters have been installed across all operational borewells to enhance monitoring and responsible water use. Environmental compliance is supported through emission control measures, compliant equipment, and periodic monitoring by NABL-certified laboratories, with most parameters remaining within prescribed limits.
