General information about company | |
| Scrip code | 540710 |
| NSE Symbol | CAPACITE |
| MSEI Symbol | NOTLISTED |
| ISIN | INE264T01014 |
| Name of the entity | CAPACIT'E INFRAPROJECTS LIMITED |
| Date of start of financial year | 01-04-2023 |
| Date of end of financial year | 31-03-2024 |
| Reporting Quarter | Quarterly |
| Date of Report | 31-12-2023 |
| 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 | 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 | |||||||||||||||||
| 1 | Mr | ARUN VISHNU KARAMBELKAR | AABPK1877C | 02151606 | Non-Executive - Independent Director | Chairperson | 25-09-1955 | ||||||||||||||||||
| 2 | Mr | RAHUL RAMNATH KATYAL | ASYPK4505E | 00253046 | Executive Director | Not Applicable | CEO-MD | 01-03-1975 | |||||||||||||||||
| 3 | Mr | ROHIT RAMNATH KATYAL | AFVPK0506R | 00252944 | Executive Director | Not Applicable | 09-01-1971 | ||||||||||||||||||
| 4 | Mr | SUBIR MALHOTRA | AALPM1701H | 05190208 | Executive Director | Not Applicable | 11-10-1965 | ||||||||||||||||||
| 5 | Mrs | MANJUSHREE NITIN GHODKE | AAFPG9323D | 07147784 | Non-Executive - Independent Director | Not Applicable | 22-12-1956 | ||||||||||||||||||
| 6 | Mrs | RUKMANI KRISHNAMURTHY | AFPPK3066G | 03488433 | Non-Executive - Independent Director | Not Applicable | 05-12-1948 | ||||||||||||||||||
| 7 | Ms | FARAH NATHANI MENZIES | AADPN9810G | 06610782 | Non-Executive - Independent Director | Not Applicable | 11-05-1978 | ||||||||||||||||||
| 8 | Mr | SUMEET SINGH NINDRAJOG | ACAPN7915K | 00182873 | Non-Executive - Non Independent Director | Not Applicable | 30-06-1979 | ||||||||||||||||||
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 | ||||||||||||||||||||||||
| 2 | No | ||||||||||||||||||||||||
| 3 | No | ||||||||||||||||||||||||
| 4 | No | ||||||||||||||||||||||||
| 5 | No | ||||||||||||||||||||||||
| 6 | No | ||||||||||||||||||||||||
| 7 | No | ||||||||||||||||||||||||
| 8 | No | ||||||||||||||||||||||||
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) | Notes for not providing PAN | Notes for not providing DIN | |||||||||||||
| 1 | NA | 18-05-2018 | 18-05-2021 | 67.13 | 2 | 2 | 2 | 1 | |||||||||||||||||
| 2 | NA | 09-08-2012 | 04-09-2022 | 1 | 0 | 0 | 0 | ||||||||||||||||||
| 3 | NA | 01-03-2014 | 25-06-2019 | 1 | 0 | 1 | 0 | ||||||||||||||||||
| 4 | NA | 09-08-2012 | 01-11-2023 | 1 | 0 | 0 | 0 | ||||||||||||||||||
| 5 | NA | 11-08-2020 | 11-08-2023 | 40.2 | 1 | 1 | 2 | 1 | |||||||||||||||||
| 6 | No | 12-12-2023 | 0.19 | 1 | 1 | 2 | 1 | ||||||||||||||||||
| 7 | NA | 09-11-2017 | 11-11-2020 | 10-11-2023 | 73.22 | 1 | 1 | 1 | 0 | ||||||||||||||||
| 8 | NA | 06-08-2015 | 11-12-2023 | 1 | 0 | 2 | 1 | ||||||||||||||||||
Text Block | |
| Textual Information(1) | Note:
This is w.r.t. point no. 6 realted to Dr.Rukmani Krishnamurthy, Independent Director. As required under Regulation 17(1A) and Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company will take the approval of shareholders by special resolution for the appointment of Dr.Rukmani Krishnamurthy within three months of her appointment i.e. on or before March 12, 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 | Chairperson | 15-07-2019 | ||
| 2 | 07147784 | MANJUSHREE NITIN GHODKE | Non-Executive - Independent Director | Member | 11-11-2020 | ||
| 3 | 06610782 | FARAH NATHANI MENZIES | Non-Executive - Independent Director | Member | 11-11-2020 | 10-11-2023 | |
| 4 | 00182873 | SUMEET SINGH NINDRAJOG | Non-Executive - Non Independent Director | Member | 14-08-2015 | 11-12-2023 | |
| 5 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Member | 12-12-2023 | ||
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 | 06610782 | FARAH NATHANI MENZIES | Non-Executive - Independent Director | Member | 11-11-2020 | 10-11-2023 | |
| 3 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 30-03-2020 | ||
| 4 | 00182873 | SUMEET SINGH NINDRAJOG | Non-Executive - Non Independent Director | Member | 14-08-2015 | 11-12-2023 | |
| 5 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Member | 12-12-2023 | ||
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 SINGH NINDRAJOG | Non-Executive - Non Independent Director | Chairperson | 14-08-2015 | 11-12-2023 | |
| 2 | 00252944 | ROHIT RAMNATH KATYAL | Executive Director | Member | 14-08-2015 | ||
| 3 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 30-03-2020 | ||
| 4 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Chairperson | 12-12-2023 | ||
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 | 00182873 | SUMEET SINGH NINDRAJOG | Non-Executive - Non Independent Director | Member | 18-10-2016 | 11-12-2023 | |
| 5 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 09-08-2018 | ||
| 6 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Member | 12-12-2023 | ||
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 | 00182873 | SUMEET SINGH NINDRAJOG | Non-Executive - Non Independent Director | Member | 14-08-2015 | 11-12-2023 | |
| 3 | 07147784 | MANJUSHREE NITIN GHODKE | Non-Executive - Independent Director | Member | 11-11-2020 | ||
| 4 | 02151606 | ARUN VISHNU KARAMBELKAR | Non-Executive - Independent Director | Member | 30-03-2020 | ||
| 5 | 03488433 | RUKMANI KRISHNAMURTHY | Non-Executive - Independent Director | Member | 12-12-2023 | ||
| 6 | 06610782 | FARAH NATHANI MENZIES | Non-Executive - Independent Director | Member | 11-11-2020 | 10-11-2023 | |
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 | 11-08-2023 | Yes | 8 | 7 | 3 | |||
| 2 | 14-11-2023 | 94 | Yes | 6 | 5 | 2 | ||
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 | 11-08-2023 | Yes | 5 | 4 | 1 | 0 | |||
| 2 | Nomination and remuneration committee | 11-08-2023 | Yes | 4 | 4 | 3 | 0 | |||
| 3 | Corporate Social Responsibility Committee | 11-08-2023 | Yes | 5 | 4 | 3 | 0 | |||
| 4 | Audit Committee | 11-08-2023 | Yes | 4 | 4 | 3 | 0 | |||
| 5 | Audit Committee | 14-11-2023 | 94 | Yes | 3 | 2 | 2 | 0 | ||
| 6 | Nomination and remuneration committee | 14-11-2023 | Yes | 3 | 2 | 2 | 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 | 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 | |||
Signatory Details | |
| Name of signatory | RAHUL KAPUR |
| Designation of person | Compliance Officer |
| Place | MUMBAI |
| Date | 16-01-2024 |