Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	ROHIT RAMNATH KATYAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAHUL RAMNATH KATYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

3.	SUBIR MALHOTRA (MR.)

4.	MANJUSHREE NITIN GHODKE (DR.(MS.))
5.	ARUN VISHNU KARAMBELKAR (MR.)
6.	RUKMANI KRISHNAMURTHY (DR.(MS.))
7.	ANKIT VIKRAM PALEJA (MR.)
8.	KARTIK JAYANTILAL RAWAL (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	FINANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
ROHIT RAMNATH KATYAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 MAR 2014	240.00	204.30	97.20	69.05	97.20	97.20	97.20
RAHUL RAMNATH KATYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 AUG 2012	240.00	203.55	94.20	66.92	94.20	94.20	94.20
SUBIR MALHOTRA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 AUG 2012	120.00	86.20	86.20	61.24	86.20	86.20	86.20

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18
SURYAKANT BALKRISHNA MAINAK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 MAR 2018	N.A.	N.A.	N.A.	N.A.	3.45	6.50	0.50
DEEPAK MITRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40
MANJUSHREE NITIN GHODKE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	11 AUG 2020	4.85	6.30	7.15	1.80	N.A.	N.A.	N.A.
MURTHY VIRANCHANA KANNIMBELE (MR.)	NON-EXECUTIVE DIRECTOR	25 FEB 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.10
ARUN VISHNU KARAMBELKAR (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2018	4.85	5.75	6.20	3.60	6.40	5.40	N.A.
RUKMANI KRISHNAMURTHY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	12 DEC 2023	1.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FARAH NATHANI MENZIES (MS.)	NON-EXECUTIVE DIRECTOR	09 NOV 2017	0.00	6.30	5.50	2.90	6.60	5.55	0.90
SUMEET SINGH NINDRAJOG (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	06 AUG 2015	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ANKIT VIKRAM PALEJA (MR.)	NON-EXECUTIVE DIRECTOR	02 MAR 2024	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTH DEEPAK PAREKH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	08 OCT 2016	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RUPA RAJUL VORA (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SUMEET SINGH NINDRAJOG (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2015	11-DEC-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	SIDDHARTH DEEPAK PAREKH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-OCT-2016	21-SEP-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)Click here to view verbatim text of reason for cessation
3.	NARAYANAN NEELAKANTESWARAN (MR.)			08-JUN-2015	13-FEB-2017	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	FARAH NATHANI MENZIES (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-NOV-2017 Click here to view subsequent re-appointment/cessation dates	10-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	SURYAKANT BALKRISHNA MAINAK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-MAR-2018	15-FEB-2020	RESIGNED (DUE TO PERSONAL REASON)
6.	MURTHY VIRANCHANA KANNIMBELE (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2015 Click here to view subsequent re-appointment/cessation dates	24-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	DEEPAK MITRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	25-FEB-2015 Click here to view subsequent re-appointment/cessation dates	24-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	RUPA RAJUL VORA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2015	31-OCT-2017	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ROHIT RAMNATH KATYAL (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
RAHUL RAMNATH KATYAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	5	83.33
SUBIR MALHOTRA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MANJUSHREE NITIN GHODKE (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARUN VISHNU KARAMBELKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
RUKMANI KRISHNAMURTHY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
FARAH NATHANI MENZIES (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
SUMEET SINGH NINDRAJOG (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
ANKIT VIKRAM PALEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SIDDHARTH DEEPAK PAREKH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE APPLICABLE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF ALL THE DIRECTORS AND ITS COMMITTEES BASED ON THE EVALUATION CRITERIA AS DEFINED BY NOMINATION AND REMUNERATION COMMITTEE (NRC). THE BOARD’S PERFORMANCE WAS EVALUATED ON VARIOUS ASPECTS, INCLUDING INTER-ALIA THE STRUCTURE, MEETINGS, FUNCTIONS, DEGREE OF FULFILMENT OF KEY RESPONSIBILITIES, ESTABLISHMENT AND DELEGATION OF RESPONSIBILITIES TO VARIOUS COMMITTEES, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING. THE COMMITTEES OF THE BOARD WERE ASSESSED ON THE DEGREE OF ADEQUACY OF COMMITTEE COMPOSITION, FULFILMENT OF KEY RESPONSIBILITIES, AND EFFECTIVENESS OF THE MEETINGS. THE DIRECTORS WERE EVALUATED ON ASPECTS SUCH AS ATTENDANCE, CONTRIBUTION AT BOARD/COMMITTEE MEETINGS BASED ON TECHNICAL, FINANCIAL EXPERTISE AND INDUSTRY REQUIREMENTS AND GUIDANCE/SUPPORT TO THE MANAGEMENT WITH RESPECT TO MATTERS OTHER THAN THOSE DISCUSSED AT BOARD/COMMITTEE MEETINGS. ALSO, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, BOARD AS A WHOLE, INDIVIDUAL PEER REVIEW AND THE CHAIRMAN WERE EVALUATED IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS WAS HELD ON MARCH 30, 2024. THE NOMINATION & REMUNERATION COMMITTEE & BOARD THEREAFTER, IN ITS MEETING HELD ON MAY 28, 2024, EVALUATED THE PERFORMANCE OF ALL THE DIRECTORS FOR FINANCIAL YEAR 2023-24 ON THE BASIS OF THEIR ROLE AND RESPONSIBILITIES, EFFECTIVE PARTICIPATION IN THE BOARD AND COMMITTEE MEETINGS, EXPERTISE, SKILLS AND EXERCISE OF INDEPENDENT JUDGMENT IN MAJOR DECISIONS OF THE COMPANY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	ROHIT RAMNATH KATYAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
2.	RAHUL RAMNATH KATYAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
3.	SUBIR MALHOTRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
4.	MANJUSHREE NITIN GHODKE (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
5.	ARUN VISHNU KARAMBELKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INDUSTRIALS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
6.	RUKMANI KRISHNAMURTHY (DR.(MS.))	CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT STRATEGY
7.	ANKIT VIKRAM PALEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

CAPACIT'E INFRAPROJECTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

CAPACIT'E INFRAPROJECTS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24