Capacit'e Infraprojects: Corporate Governance Framework
Board of Directors
BOARD COMMITTEES
POLICIES
Board Composition
Board Gender Diversity
Board of Directors
Rohit Katyal
Executive Chairman
Rahul Katyal
Managing Director & CEO
Subir Malhotra
Whole Time Director
Arun Karambelkar
Independent Director
Dr. Manjushree Ghodke
Independent Director
Dr. Rukmani Krishnamurthy
Independent Director
Ankit Paleja
Independent Director
Kartik Rawal
Independent Director
Board Committees
Mr. Kartik Rawal
Non-Executive Independent Director
Dr. Manjushree Nitin Ghodke
Non-Executive Independent Director
Mr. Rohit Ramnath Katyal
Executive Chairman
Mr. Arun Vishnu Karambelkar
Non-Executive Independent Director
Dr. Manjushree Nitin Ghodke
Non-Executive Independent Director
Dr. Rukmani Krishnamurthy
Non-Executive Independent Director
Mr. Arun Vishnu Karambelkar
Non-Executive Independent Director
Mr. Rahul Katyal
Managing Director & CEO
Mr. Rohit Ramnath Katyal
Executive Chairman
Mr. Subir Malhotra
Whole Time Director
Mr. Arun Vishnu Karambelkar
Non-Executive Independent Director
Mr. Rajesh Das
Chief Financial Officer
Mr. Ankit Paleja
Non-Executive Independent Director
Mr. Rohit Ramnath Katyal
Executive Chairman
Mr. Subir Malhotra
Whole Time Director
Mr. Rahul Katyal
Managing Director & CEO
Mr. Rohit Ramnath Katyal
Executive Chairman
Dr. Rukmani Krishnamurthy
Non-Executive Independent Director
Mr. Ankit Paleja
Non-Executive Independent Director
Mr. Subir Malhotra
Whole Time Director
Mr. Arun Vishnu Karambelkar
Non-Executive Independent Director
Mr. Rahul Katyal
Managing Director & CEO
Mr. Rohit Ramnath Katyal
Executive Chairman
Mr. Subir Malhotra
Whole Time Director
POLICIES
| Title | Links |
|---|---|
| Policy on Materiality of Related Party Transaction and on dealing with Related Party Transactions | View |
| Dividend Distribution Policy | View |
| Business Responsibility Policy | View |
| Policy on preservation of documents | View |
| Policy on Disclosure of Material Events or Information | View |
| Policy for determining material subsidiary | View |
| Materiality Policy for Group Companies | View |
| Corporate Social Responsibility Policy | View |
| Vigil Mechanism Policy | View |
| Policy on Board Diversity | View |
| Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information | View |