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Accordingly the reporting stands at NIL.truetruefalsetrueTop 1000 listed entitiestrue c00645OriginaltruetrueMrROHIT RAMNATH KATYAL00252944Executive DirectorChairperson1971-01-09falseActiveNA2014-03-012024-06-251020MrRAHUL RAMNATH KATYALASYPK4505E00253046Executive DirectorNot ApplicableCEO-MD1975-03-01falseActiveNA2012-08-092022-09-041000MrSUBIR MALHOTRA05190208Executive DirectorNot Applicable1965-10-11falseActiveNA2012-08-092023-11-011010MrARUN VISHNU KARAMBELKARAABPK1877C02151606Non-Executive - Independent DirectorNot Applicable1955-09-25falseActiveNA2018-05-182021-05-1882.132210MrsMANJUSHREE NITIN GHODKE07147784Non-Executive - Independent DirectorNot Applicable1956-12-22falseActiveNA2020-08-112023-08-1155.21110MrsRUKMANI KRISHNAMURTHYAFPPK3066G03488433Non-Executive - Independent DirectorNot Applicable1948-12-05falseActiveYes2024-03-072023-12-122023-12-1215.191100MrANKIT PALEJA06975564Non-Executive - Independent DirectorNot Applicable1983-09-25falseActiveNA2024-03-022024-03-0212.292232MrKARTIK JAYNTILAL RAWALAAYPR0102N00436076Non-Executive - Independent DirectorNot Applicable1963-05-30falseActiveNA2024-05-032024-05-0310.281111truetruetruetruetrueAudit Committee00436076KARTIK JAYNTILAL RAWALNon-Executive - Independent DirectorChairperson2024-05-28Audit Committee07147784MANJUSHREE NITIN GHODKENon-Executive - Independent DirectorMember2020-11-11Audit Committee00252944ROHIT RAMNATH KATYALExecutive DirectorMember2024-05-28Audit Committee02151606ARUN VISHNU KARAMBELKARNon-Executive - Independent DirectorMember2019-07-15Nomination and remuneration committee07147784MANJUSHREE NITIN GHODKENon-Executive - Independent DirectorChairperson2020-11-11Nomination and remuneration committee03488433RUKMANI KRISHNAMURTHYNon-Executive - Independent DirectorMember2023-12-12Nomination and remuneration committee02151606ARUN VISHNU KARAMBELKARNon-Executive - Independent DirectorMember2020-03-30Stakeholders Relationship Committee06975564ANKIT PALEJANon-Executive - Independent DirectorChairperson2024-05-28Stakeholders Relationship Committee00252944ROHIT RAMNATH KATYALExecutive DirectorMember2015-08-14Stakeholders Relationship Committee05190208SUBIR MALHOTRAExecutive DirectorMember2024-05-28Risk Management Committee00253046RAHUL RAMNATH KATYALExecutive DirectorChairperson2016-10-18Risk Management Committee00252944ROHIT RAMNATH KATYALExecutive DirectorMember2016-10-18Risk Management Committee05190208SUBIR MALHOTRAExecutive DirectorMember2018-08-09Risk Management Committee02151606ARUN VISHNU KARAMBELKARNon-Executive - Independent DirectorMember2018-08-09Risk Management Committee00000000RAJESH DASCHIEF FINANCIAL OFFICERMember2024-05-28PAN Rajesh Das - AJSPD9021FCorporate Social Responsibility Committee00252944ROHIT RAMNATH KATYALExecutive DirectorChairperson2015-05-13Corporate Social Responsibility Committee00253046RAHUL RAMNATH KATYALExecutive DirectorMember2024-05-28Corporate Social Responsibility Committee02151606ARUN VISHNU KARAMBELKARNon-Executive - Independent DirectorMember2020-03-30Corporate Social Responsibility Committee06975564ANKIT PALEJANon-Executive - Independent DirectorMember2024-05-28Corporate Social Responsibility Committee05190208SUBIR MALHOTRAExecutive DirectorMember2024-05-28Corporate Social Responsibility Committee03488433RUKMANI KRISHNAMURTHYNon-Executive - Independent DirectorMember2023-12-122024-11-14true8852025-02-1390true8652025-03-0620true8652025-03-2922true875Mr. Rajesh Das, member of Risk Management Committee is designated as Chief Financial Officer of the Company.Audit Committee2024-11-14true4430Audit Committee2025-02-1390true4330Audit Committee2025-03-2943true4220Risk Management Committee2025-02-13true5201Nomination and remuneration committee2025-03-29true3330Stakeholders Relationship Committee2025-03-29true3210truetruetruetrueYestruetruetrueRAHUL KAPURCompany Secretary and Compliance OfficerYeshttps://capacite.in/about-us/Yeshttps://capacite.in/wp-content/uploads/2025/04/MOA_AOA_CIL.pdfYeshttps://capacite.in/our-team/Yeshttps://capacite.in/wp-content/uploads/2024/08/Terms-of-Appointment-of-Independent-Directors.pdfYeshttps://capacite.in/wp-content/uploads/2024/11/Composition-of-Committees_BM-03.06.2024.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/Code-Of-Conduct-For-Board-Of-Directors-And-Senior-Management.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/15-Vigil-Mechanism-Policy-final-PDF.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/Criteria-for-making-payments-to-Non-Exexutive-Directors.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/04-POLICY-ON-MATERIALITY-OF-RELATED-PARTY-TRANSACTION-AND-ON-DEALING-WITH-RELATED-PARTY-TRANSACTIONS.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/Code-Of-Conduct-For-Board-Of-Directors-And-Senior-Management.pdfYeshttps://capacite.in/investors/Yeshttps://capacite.in/investors/Yeshttps://capacite.in/investors/Yeshttps://capacite.in/wp-content/uploads/2025/02/1.-financial-Results-Q3FY24-25-Yeshttps://capacite.in/investors/NAYeshttps://capacite.in/investors/Yeshttps://capacite.in/wp-content/uploads/2025/02/10030126.mp3NAYeshttps://capacite.in/investors/Yeshttps://capacite.in/wp-content/uploads/2024/08/07-Credit-Rating-June-12-.pdfYeshttps://capacite.in/wp-content/uploads/2025/02/1.-financial-Results-Q3FY24-25-1.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/290523-ASCRFY2023.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/10-Amended-Policy-on-Discloure-of-Material-Events-or-Information_11082023.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/02-IntimationUnderRegulation305.pdfYeshttps://capacite.in/wp-content/uploads/2025/02/8.Litigation.pdfYeshttps://capacite.in/wp-content/uploads/2025/02/5.Statement-of-Deviation.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/05-Dividend-Distribution-Policy.pdfYeshttps://capacite.in/wp-content/uploads/2024/08/Form_MGT_7-Website-upload.pdfNAYeshttps://capacite.in/investors/Yeshttps://capacite.in/investors/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesNAYesRAHUL KAPURCompany Secretary and Compliance OfficerYesRAHUL KAPURCompany Secretary and Compliance OfficerfalseRAHUL KAPURCompany Secretary and Compliance OfficerMUMBAI2025-04-3000000Deputy Chief Labour Commissioner (Central) and Director General (Inspection), New DelhiPenalty of Rs. 1,0002025-01-04Breach 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 CompanyOffice of : Assistant Commissioner of State Tax Jurisdiction : Maharashtra, State/UT : Maharashtra2024-10-11As 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.Office of : Deputy Commissioner of State Tax Jurisdiction : Patna South 2:Patna West:Bihar, State/UT : Bihar2024-03-06Disallowed 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- 25,29,579Company 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.Office of : Assistant Commissioner of State Tax Jurisdiction : Patna South 2:Patna West:Bihar, State/UT : Bihar2023-12-11The 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- 20,95,191Company 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.Office of : Assistant Commissioner Jurisdiction : DGSTO-4, Bengaluru:Karnataka, State/UT : Karnataka2024-03-22The 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- 14,68,874Company has made payment under the amnesty scheme as per Section 128A of the CGST act. Application form yet to be filedAssistant Commissioner of State Tax - Maharashtra2021-08-18The 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- 44,00,073Company has made payment under the amnesty scheme as per Section 128A of the CGST act. Application form yet to be filed