Capacit'e Infraprojects: Corporate Governance Framework
Board of Directors
BOARD COMMITTEES
POLICIES
Board Composition
Board Gender Diversity
Board of Directors
Board Committees
Mr. Kartik Rawal
Non-Executive Independent Director
Dr. Manjushree Nitin Ghodke
Non-Executive Independent Director
Mr. Rohit Ramnath Katyal
Executive Chairman
Chilakamarri Lakshmi Narasimha Charyulu
Independent Director
Dr. Manjushree Nitin Ghodke
Non-Executive Independent Director
Dr. Rukmani Krishnamurthy
Non-Executive Independent Director
Mr. Kartik Rawal
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. 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 |
|---|---|
| Risk Management Policy | View |
| Compensation Benefits Policy | View |
| Corporate Integrity Policy | View |
| Archival Policy | View |
| Nomination and Remuneration Policy | View |
| Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders | View |
| 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| Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information | View |