General information about company
Scrip code	540710
NSE Symbol	CAPACITE
MSEI Symbol
ISIN	INE264T01014
Name of the entity	CAPACIT'E INFRAPROJECTS LIMITED
Date of start of financial year	01-04-2019
Date of end of financial year	31-03-2020
Reporting Quarter	Quarterly
Date of Report	30-06-2019
Risk management committee	Not 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
Wether the listed entity has a Regular Chairperson												Yes
Whether Chairperson is related to MD or CEO												No
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	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 (Refer Regulation 17A(1) of Listing Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
1	Mr	SURYAKANT BALKRISHNA MAINAK	ACOPM4530H	02531129	Non-Executive - Independent Director	Chairperson		09-02-1956	29-03-2018			36	5	5	2	5
2	Mr	RAHUL R. KATYAL	ASYPK4505E	00253046	Executive Director	Not Applicable	MD	01-03-1975	09-08-2012	04-09-2017			1	0	0	0
3	Mr	ROHIT R. KATYAL	AFVPK0506R	00252944	Executive Director	Not Applicable		09-01-1971	01-03-2014	15-06-2019			1	0	1	0
4	Mr	SUBIR MALHOTRA	AALPM1701H	05190208	Executive Director	Not Applicable		11-10-1965	09-08-2012	01-11-2018			1	0	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Wether the listed entity has a Regular Chairperson
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	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 (Refer Regulation 17A(1) of Listing Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	ARUN VISHNU KARAMBELKAR	AABPK1877C	02151606	Non-Executive - Independent Director	Not Applicable		25-09-1955	18-05-2018			36	1	0	0	0
6	Ms	FARAH NATHANI MENZIES	AADPN9810G	06610782	Non-Executive - Independent Director	Not Applicable		09-11-2017	09-11-2017			36	1	1	1	0
7	Mr	SUMEET S. NINDRAJOG	ACAPN7915K	00182873	Non-Executive - Non Independent Director	Not Applicable		06-08-2015	06-08-2015				1	1	1	1
8	Mr	SIDDHARTH D. PAREKH	AHUPP5724F	06945508	Non-Executive - Non Independent Director	Not Applicable		18-10-2016	18-10-2016				1	0	0	0

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	02531129	SURYAKANT BALKRISHNA MAINAK	Non-Executive - Independent Director	Chairperson	29-03-2018
2	06610782	FARAH NATHANI MENZIES	Non-Executive - Independent Director	Member	29-03-2018
3	00182873	SUMEET S. NINDRAJOG	Non-Executive - Non Independent Director	Member	14-08-2015

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	06610782	FARAH NATHANI MENZIES	Non-Executive - Independent Director	Chairperson	29-03-2018
2	02531129	SURYAKANT BALKRISHNA MAINAK	Non-Executive - Independent Director	Member	29-03-2018
3	00182873	SUMEET S. NINDRAJOG	Non-Executive - Non Independent Director	Member	14-08-2015

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	00182873	SUMEET S. NINDRAJOG	Non-Executive - Non Independent Director	Chairperson	14-08-2015
2	00252944	ROHIT R. KATYAL	Executive Director	Member	14-08-2015
3	02531129	SURYAKANT BALKRISHNA MAINAK	Non-Executive - Independent Director	Member	29-03-2018

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 R. KATYAL	Executive Director	Chairperson	18-10-2016
2	00252944	ROHIT R. KATYAL	Executive Director	Member	18-10-2016
3	05190208	SUBIR MALHOTRA	Executive Director	Member	09-08-2018
4	00182873	SUMEET S. NINDRAJOG	Non-Executive - Non Independent Director	Member	18-10-2016
5	02531129	SURYAKANT BALKRISHNA MAINAK	Non-Executive - Independent Director	Member	09-08-2018
6	02151606	ARUN VISHNU KARAMBELKAR	Non-Executive - Independent Director	Member	09-08-2018

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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	00252944	ROHIT R. KATYAL	Executive Director	Chairperson	13-05-2015
2	00182873	SUMEET S. NINDRAJOG	Non-Executive - Non Independent Director	Member	14-08-2015
3	06610782	FARAH NATHANI MENZIES	Non-Executive - Independent Director	Member	29-03-2018
4	02531129	SURYAKANT BALKRISHNA MAINAK	Non-Executive - Independent Director	Member	09-08-2018

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	04-02-2019				Yes	8	3
2	22-03-2019		45		Yes	6	2
3		13-05-2019	51		Yes	8	3

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)	Number of Directors present*	No. of Independent Directors attending the meeting*
1	Audit Committee	04-02-2019				Yes	3	2
2	Audit Committee	22-03-2019	45			Yes	3	2
3	Audit Committee	13-05-2019	51			Yes	3	2
4	Nomination and remuneration committee	13-05-2019				Yes	3	2
5	Stakeholders Relationship Committee	22-03-2019				Yes	3	1
6	Risk Management Committee	22-03-2019				Yes	5	2

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	NA
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 100 listed entities)	NA
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	SAI KEDAR KATKAR
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	SAI KEDAR KATKAR
Designation of person	Company Secretary and Compliance Officer
Place	MUMBAI
Date	11-07-2019