The Trust is sponsored by Actis Highway Infra Limited (the “Sponsor”), part of the Actis Group, which is a global investor in sustainable infrastructure. Actis Group formed in 2004 when it spun out from CDC Group plc. It has a 75+ year heritage of investing in global growth markets. Actis Group focuses on sustainable infrastructure, investing globally in energy infrastructure, long life infrastructure, digital infrastructure & real estate. It focuses on ownership to better drive value creation and build sustainability leaders. Actis is a signatory to United Nations Principles for Responsible Investment. Since its inception, Actis Group has invested over USD 24 billion as of March 31, 2023, and manages assets across a diverse range of sectors globally.

Nxt-Infra Trust settled in the Republic of India as an irrevocable trust by way of a trust deed dated October 26, 2023, under the Indian Trusts Act, 1882 and registered as an infrastructure investment trust under the Securities and Exchange Board of India (Infrastructure Investment Trusts) Regulations, 2014, as amended (“InvIT Regulations”) on November 8, 2023, having registration number IN/INVIT/23-24/00028.

Walter Infra Manager Private Limited

Walter Infra Manager Private Limited is the investment manager of the Trust. Investment Manager was incorporated in India as a private limited company on March 13, 2023, under the Companies Act, 2013 with corporate identification number U42101DL2023FTC410968.

Registered Office Address

Unit No. S-39, 2nd Floor, ‘Vasant Square Mall’ Plot No. A, Community Centre, Pocket-V, Sector-B, Vasant Kunj, New Delhi-110070

Corporate Office Address

Office no.501, Vikas Hub, Vikas Center, Next to Cubic Mall, Dr. C. G. Road, Wadavli Village, Chembur (East), Mumbai – 400 074

Walter Infra Project Manager Private Limited

Walter Infra Project Manager Private Limited, an associate of the Sponsor, is the project manager of the Nxt-Infra Trust and will enter into a project implementation and management agreement with the Trustee, the Investment Manager and the Project SPVs. The Project Manager was incorporated as a private limited company in India on March 25, 2023 under the provisions of the Companies Act, 2013 with the corporate identification number U42101DL2023FTC411597.

Registered Office Address

Unit No. S-39, 2nd Floor, ‘Vasant Square Mall’ Plot No. A, Community Centre, Pocket-V, Sector-B, Vasant Kunj, New Delhi-110070

Corporate Office Address

Office no.501, Vikas Hub, Vikas Center, Next to Cubic Mall, Dr. C. G. Road, Wadavli Village, Chembur (East), Mumbai – 400 074

Actis Highway Infra Limited

Actis Highway Infra Limited is the Sponsor of the Trust. The Sponsor was incorporated on March 24, 2022, in the Republic of Mauritius with registration number 186465 GBC.

Registered Office Address

C/o IQ EQ Corporate Services (Mauritius) Ltd, 33, Edith Cavell Street Port-Louis, 11324 Mauritius.

Catalyst Trusteeship Limited

Catalyst Trusteeship Limited is the trustee of the Nxt-Infra Trust. The Trustee is a registered intermediary with SEBI under the Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993, as a debenture trustee since April 13, 2022, having registration number IND000000034 and its registration as a debenture trustee is valid until suspended or cancelled by SEBI.

Office Address

901, 9th Floor, Tower-B, Peninsula, Business Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013