General information about company | |
| Scrip code | 540710 |
| NSE Symbol | CAPACITE |
| MSEI Symbol | NOTLISTED |
| ISIN | INE264T01014 |
| Name of the entity | CAPACITE INFRAPROJECTS LIMITED |
| Date of start of financial year | 01-04-2024 |
| Date of end of financial year | 31-03-2025 |
| Reporting Quarter | Quarterly |
| Date of Report | 30-06-2024 |
| Risk management committee | Applicable |
| Market Capitalisation as per immediate previous Financial Year | Top 1000 listed entities |
Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | ||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | ROHIT RAMNATH KATYAL | AFVPK0506R | 00252944 | Executive Director | Chairperson | 09-01-1971 | ||||||||||||||||||
| 2 | Mr | ARUN VISHNU KARAMBELKAR | AABPK1877C | 02151606 | Non-Executive - Independent Director | Not Applicable | 25-09-1955 | ||||||||||||||||||
| 3 | Mr | ANKIT PALEJA | AOIPP1196G | 06975564 | Non-Executive - Independent Director | Not Applicable | 25-09-1983 | ||||||||||||||||||
| 4 | Mr | KARTIK JAYNTILAL RAWAL | AAYPR0102N | 00436076 | Non-Executive - Independent Director | Not Applicable | 30-05-1963 | ||||||||||||||||||
| 5 | Mrs | MANJUSHREE NITIN GHODKE | AAFPG9323D | 07147784 | Non-Executive - Independent Director | Not Applicable | 22-12-1956 | ||||||||||||||||||
| 6 | Mr | RAHUL RAMNATH KATYAL | ASYPK4505E | 00253046 | Executive Director | Not Applicable | CEO-MD | 01-03-1975 | |||||||||||||||||
| 7 | Mrs | RUKMANI KRISHNAMURTHY | AFPPK3066G | 03488433 | Non-Executive - Independent Director | Not Applicable | 05-12-1948 | ||||||||||||||||||
| 8 | Mr | SUBIR MALHOTRA | AALPM1701H | 05190208 | Executive Director | Not Applicable | 11-10-1965 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
| 8 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 01-03-2014 | 25-06-2019 | 1 | 0 | 2 | 0 | ||||||||||||||||||||
| 2 | NA | 18-05-2018 | 18-05-2021 | 73.13 | 2 | 2 | 1 | 0 | |||||||||||||||||||
| 3 | NA | 02-03-2024 | 02-03-2024 | 3.29 | 2 | 2 | 3 | 2 | |||||||||||||||||||
| 4 | NA | 03-05-2024 | 03-05-2024 | 13.28 | 1 | 1 | 1 | 1 | |||||||||||||||||||
| 5 | NA | 11-08-2020 | 11-08-2023 | 46.2 | 1 | 1 | 1 | 0 | |||||||||||||||||||
| 6 | NA | 09-08-2012 | 04-09-2022 | 1 | 0 | 0 | 0 | ||||||||||||||||||||
| 7 | Yes | 07-03-2024 | 12-12-2023 | 12-12-2023 | 6.19 | 1 | 1 | 0 | 0 | ||||||||||||||||||
| 8 | NA | 09-08-2012 | 01-11-2023 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
Text Block | |
| Textual Information(1) | 1. Ankit Vikram Paleja (DIN 06975564) was appointed on 02.03.2024 and special resolution was passed on 30.05.2024
2. Kartik Jyantilal Rawal (DIN 00436076) was appointed on 03.05.2024 and Postal Ballot for special resolution was dispatched on 28.06.2024. |
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 15-07-2019 | ||
| 2 | 07147784 | MANJUSHREE NITIN GHODKE | Non-Executive - Independent Director | Member | 11-11-2020 | ||
| 3 | 00252944 | ROHIT RAMNATH KATYAL | Executive Director | Member | 28-05-2024 | ||
| 4 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Member | 12-12-2023 | 28-05-2024 | |
| 5 | 00436076 | KARTIK JAYNTILAL RAWAL | Non-Executive - Independent Director | Chairperson | 28-05-2024 | Textual Information(1) | |
Sr Text Block | |
| Textual Information(1) | Kartik Jyantilal Rawal was appointed as member on 28.05.2024 and further designated as Chairperson on June 3, 2024 |
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 07147784 | MANJUSHREE NITIN GHODKE | Non-Executive - Independent Director | Chairperson | 11-11-2020 | ||
| 2 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Member | 12-12-2023 | ||
| 3 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 30-03-2020 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 06975564 | ANKIT PALEJA | Non-Executive - Independent Director | Chairperson | 28-05-2024 | ||
| 2 | 00252944 | ROHIT RAMNATH KATYAL | Executive Director | Member | 14-08-2015 | ||
| 3 | 05190208 | SUBIR MALHOTRA | Executive Director | Member | 28-05-2024 | ||
| 4 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 09-08-2018 | 28-05-2024 | |
| 5 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Chairperson | 12-12-2023 | 28-05-2024 | |
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00253046 | RAHUL RAMNATH KATYAL | Executive Director | Chairperson | 18-10-2016 | ||
| 2 | 00252944 | ROHIT RAMNATH KATYAL | Executive Director | Member | 18-10-2016 | ||
| 3 | 05190208 | SUBIR MALHOTRA | Executive Director | Member | 09-08-2018 | ||
| 4 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 09-08-2018 | ||
| 5 | 00000000 | RAJESH DAS | CHIEF FINANCIAL OFFICER | Member | 28-05-2024 | Textual Information(1) | |
| 6 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Member | 12-12-2023 | 28-05-2024 | |
Sr Text Block | |
| Textual Information(1) | MR. RAJESH DAS IS CHIEF FINANCIAL OFFICER AND HE DOES'NT POSSESS DIN NO. |
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | |||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00252944 | ROHIT RAMNATH KATYAL | Executive Director | Chairperson | 13-05-2015 | ||
| 2 | 00253046 | RAHUL RAMNATH KATYAL | Executive Director | Member | 28-05-2024 | ||
| 3 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 30-03-2020 | ||
| 4 | 07147784 | MANJUSHREE NITIN GHODKE | Non-Executive - Independent Director | Member | 11-11-2020 | 28-05-2024 | |
| 5 | 06975564 | ANKIT PALEJA | Non-Executive - Independent Director | Member | 28-05-2024 | ||
| 6 | 05190208 | SUBIR MALHOTRA | Executive Director | Member | 28-05-2024 | ||
| 7 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Member | 12-12-2023 | ||
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 14-02-2024 | Yes | 6 | 5 | 3 | |||
| 2 | 30-03-2024 | 44 | Yes | 7 | 7 | 4 | ||
| 3 | 28-05-2024 | 58 | Yes | 8 | 8 | 5 | ||
| 4 | 03-06-2024 | 5 | Yes | 8 | 8 | 5 | ||
| 5 | 11-06-2024 | 7 | Yes | 8 | 5 | 4 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Risk Management Committee | 15-01-2024 | Yes | 5 | 3 | 0 | 0 | |||
| 2 | Nomination and remuneration committee | 14-02-2024 | 29 | Yes | 3 | 2 | 2 | 0 | ||
| 3 | Audit Committee | 14-02-2024 | Yes | 3 | 2 | 2 | 0 | |||
| 4 | Audit Committee | 30-03-2024 | 44 | Yes | 3 | 3 | 3 | 0 | ||
| 5 | Risk Management Committee | 30-03-2024 | Yes | 5 | 5 | 3 | 0 | |||
| 6 | Stakeholders Relationship Committee | 30-03-2024 | Yes | 3 | 3 | 2 | 0 | |||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 7 | Nomination and remuneration committee | 28-05-2024 | 58 | Yes | 3 | 3 | 3 | 0 | ||
| 8 | Audit Committee | 28-05-2024 | Yes | 3 | 3 | 3 | 0 | |||
Annexure 1 | |||
V. Related Party Transactions | |||
| Sr | Subject | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 1 | Whether prior approval of audit committee obtained | Yes | |
| 2 | Whether shareholder approval obtained for material RPT | Yes | |
| 3 | Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee | Yes | |
Annexure 1 | ||
VI. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | Yes |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | RAHUL KAPUR |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | RAHUL KAPUR |
| Designation of person | Company Secretary and Compliance Officer |
| Place | MUMBAI |
| Date | 19-07-2024 |