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 | Half Yearly |
| Date of Report | 30-09-2024 |
| 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 | |||||||||||||||||||||||||
| 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 | 76.13 | 2 | 2 | 2 | 1 | |||||||||||||||||||
| 3 | NA | 02-03-2024 | 02-03-2024 | 6.29 | 2 | 2 | 3 | 2 | |||||||||||||||||||
| 4 | NA | 03-05-2024 | 03-05-2024 | 16.28 | 1 | 1 | 1 | 1 | |||||||||||||||||||
| 5 | NA | 11-08-2020 | 11-08-2023 | 49.2 | 1 | 1 | 1 | 0 | |||||||||||||||||||
| 6 | NA | 09-08-2012 | 04-09-2022 | 1 | 0 | 1 | 0 | ||||||||||||||||||||
| 7 | Yes | 07-03-2024 | 12-12-2023 | 12-12-2023 | 9.19 | 1 | 1 | 1 | 0 | ||||||||||||||||||
| 8 | NA | 09-08-2012 | 01-11-2023 | 1 | 0 | 1 | 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 | 00436076 | KARTIK JAYNTILAL RAWAL | Non-Executive - Independent Director | Chairperson | 28-05-2024 | ||
| 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 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 15-07-2019 | ||
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 | ||
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) | |
Sr Text Block | |
| Textual Information(1) | PAN Rajesh Das - AJSPD9021F |
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 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 | 06975564 | ANKIT PALEJA | Non-Executive - Independent Director | Member | 28-05-2024 | ||
| 5 | 05190208 | SUBIR MALHOTRA | Executive Director | Member | 28-05-2024 | ||
| 6 | 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 | 28-05-2024 | Yes | 8 | 8 | 5 | |||
| 2 | 03-06-2024 | 5 | Yes | 8 | 8 | 5 | ||
| 3 | 11-06-2024 | 7 | Yes | 8 | 5 | 4 | ||
| 4 | 14-08-2024 | 63 | Yes | 8 | 7 | 5 | ||
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 | Audit Committee | 28-05-2024 | Yes | 3 | 3 | 3 | 0 | |||
| 2 | Nomination and remuneration committee | 28-05-2024 | Yes | 3 | 3 | 3 | 0 | |||
| 3 | Nomination and remuneration committee | 14-08-2024 | 77 | Yes | 3 | 3 | 3 | 0 | ||
| 4 | Audit Committee | 14-08-2024 | Yes | 4 | 4 | 3 | 0 | |||
| 5 | Risk Management Committee | 14-08-2024 | Yes | 5 | 4 | 1 | 0 | |||
| 6 | Corporate Social Responsibility Committee | 14-08-2024 | Yes | 6 | 5 | 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 |
Annexure III | ||||
III. Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is “No” details of non-compliance may be given here. |
| 1 | Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website | 46(2) | Yes | |
| 2 | Presence of Chairperson of Audit Committee at the Annual General Meeting | 18(1)(d) | Yes | |
| 3 | Presence of Chairperson of the nomination and remuneration committee at the annual general meeting | 19(3) | Yes | |
| 4 | Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting | 20(3) | Yes | |
| 5 | Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report | 24A(1) | Yes | |
| 6 | Submission of Annual Secretarial Compliance Report | 24A(2) | Yes | |
| 7 | Whether “Corporate Governance Report” disclosed in Annual Report | 34(3) read with para C of Schedule V | Yes | |
| 6 | ||||
Annexure III | ||
| 1 | Name of signatory | RAHUL KAPUR |
| 2 | Designation | Company Secretary and Compliance Officer |
Additional Half yearly Disclosure | |||||||
| Applicability of disclosure | Not Applicable | ||||||
| Reason for Non Applicability | Textual Information(1) | ||||||
Text Block | |
| Textual Information(1) | The Company has no outstanding Loan, any other form of Debt/Gurantee/Comfort Letter/Security provided for the loan, etc. given to any Promoter, Promoter Group, Directors and KMPs and any entity controlled by them directly or indirectly, therefore this disclosure is not applicable. |
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 | 21-10-2024 |