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 Type	Quarterly
Date of Quarter Ending	31-03-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the quarter ended March 31, 2025, the Company has not carried out acquisition of shares or voting rights aggregating to 5% or any subsequent change in holding exceeding 2% in an unlisted company in terms of the provisions of Para A(1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Accordingly the reporting stands at NIL.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	c00645
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

ROHIT RAMNATH KATYAL

AFVPK0506R

00252944

Executive Director

Chairperson

09-01-1971

RAHUL RAMNATH KATYAL

ASYPK4505E

00253046

Executive Director

Not Applicable

CEO-MD

01-03-1975

SUBIR MALHOTRA

AALPM1701H

05190208

Executive Director

Not Applicable

11-10-1965

ARUN VISHNU KARAMBELKAR

AABPK1877C

02151606

Non-Executive - Independent Director

Not Applicable

25-09-1955

Mrs

MANJUSHREE NITIN GHODKE

AAFPG9323D

07147784

Non-Executive - Independent Director

Not Applicable

22-12-1956

Mrs

RUKMANI KRISHNAMURTHY

AFPPK3066G

03488433

Non-Executive - Independent Director

Not Applicable

05-12-1948

ANKIT PALEJA

AOIPP1196G

06975564

Non-Executive - Independent Director

Not Applicable

25-09-1983

KARTIK JAYNTILAL RAWAL

AAYPR0102N

00436076

Non-Executive - Independent Director

Not Applicable

30-05-1963

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

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) & reg. 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	25-06-2024			1	0	2	0
2	NA		09-08-2012	04-09-2022			1	0	0	0
3	NA		09-08-2012	01-11-2023			1	0	1	0
4	NA		18-05-2018	18-05-2021		82.13	2	2	1	0
5	NA		11-08-2020	11-08-2023		55.2	1	1	1	0
6	Yes	07-03-2024	12-12-2023	12-12-2023		15.19	1	1	0	0
7	NA		02-03-2024	02-03-2024		12.29	2	2	3	2
8	NA		03-05-2024	03-05-2024		10.28	1	1	1	1

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. No.	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	14-11-2024				Yes	8	8	5
2		13-02-2025	90		Yes	8	6	5
3		06-03-2025	20		Yes	8	6	5
4		29-03-2025	22		Yes	8	7	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
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	Reason 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	14-11-2024				Yes	4	4	3	0
2	Audit Committee	13-02-2025	90			Yes	4	3	3	0
3	Audit Committee	29-03-2025	43			Yes	4	2	2	0
4	Risk Management Committee	13-02-2025				Yes	5	2	0	1
5	Nomination and remuneration committee	29-03-2025				Yes	3	3	3	0
6	Stakeholders Relationship Committee	29-03-2025				Yes	3	2	1	0

Text Block
Textual Information(1)	Mr. Rajesh Das, member of Risk Management Committee is designated as Chief Financial Officer of the Company.

Annexure 1
V. 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	30-04-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Deputy Chief Labour Commissioner (Central) and Director General (Inspection), New Delhi	Penalty of Rs. 1,000	04-01-2025	Breach of Section 7 of Building and Other Construction Workers (Regulation of Employment and Conditions of Service) Act, 1996- Building Workers numbering 10 or more were employed without certificate of registration.	No material impact on financial or operations or other activities of the Company

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Office of : Assistant Commissioner of State Tax Jurisdiction : Maharashtra, State/UT : Maharashtra	11-10-2024	As per GST law the company has to pay the Vendors within 180 days. Non payment will result into the reversal of the Input tax credit claimed on those invoices along with the applicable interest. The GST department has issued notice to the company to reverse GST due to non payment to vendors within 180 days. Tax - Rs. 9,86,11,956 Interest - Rs. 9,68,13,332	An appeal was filed on January 13, 2025, and the matter is currently pending for personal hearing.
2	Office of : Deputy Commissioner of State Tax Jurisdiction : Patna South 2:Patna West:Bihar, State/UT : Bihar	06-03-2024	Disallowed ITC u/s 17(5) (total 5 paras). Date of Appeal- 04-06-2024 Tax- 2,07,40,146 Interest- 1,67,99,518 Penalty- 25,29,579	Company has made payment under the amnesty scheme as per Section 128A of the CGST act against the final order issued by appellate authority. Application form yet to be filed.
3	Office of : Assistant Commissioner of State Tax Jurisdiction : Patna South 2:Patna West:Bihar, State/UT : Bihar	11-12-2023	The company has claimed Input tax credit based of tax invoices and payment made by the company. However, the suppliers have failed to file their returns or they have filed their returms incorrectly. The GST department has disallowed input tax credit to the extent of suppliers whose input tax credit is not reflecting on the GST portal. Date of appeal- 08-03-2024 Tax- 2,09,51,914 Interest- 1,28,53,569 Penalty- 20,95,191	Company has made payment under the amnesty scheme as per Section 128A of the CGST act against the final order issued by appellate authority. Application form yet to be filed.
4	Office of : Assistant Commissioner Jurisdiction : DGSTO-4, Bengaluru:Karnataka, State/UT : Karnataka	22-03-2024	The company has claimed Input tax credit based of tax invoices and payment made by the company. However, the suppliers have failed to file their returns or they have filed their returms incorrectly. The GST department has disallowed input tax credit to the extent of suppliers whose input tax credit is not reflecting on the GST portal. Date of Appeal- 20-06-2024 Tax- 1,46,23,403 Interest- 1,07,23,561 Penalty- 14,68,874	Company has made payment under the amnesty scheme as per Section 128A of the CGST act. Application form yet to be filed
5	Assistant Commissioner of State Tax - Maharashtra	18-08-2021	The company has claimed Input tax credit based of tax invoices and payment made by the company. However, the suppliers have failed to file their returns or they have filed their returms incorrectly. The GST department has disallowed input tax credit to the extent of suppliers whose input tax credit is not reflecting on the GST portal. Date of Appeal- 02-12-2021 Tax- 4,40,00,732 Interest- 2,28,96,225 Penalty- 44,00,073	Company has made payment under the amnesty scheme as per Section 128A of the CGST act. Application form yet to be filed

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Text Block

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: