Capacit'e Infraprojects logo

Capacit'e Infraprojects CEO, MD, chairman, board of directors and AGM

NSE: CAPACITEBSE: 540710ConstructionSmall Cap

Last close ₹149.22down ₹5.71 (3.69%)BSE ₹149.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹154.93.

52-week range of traded prices to 23 Oct 2026
₹147.61Low, 23 Oct 2026₹314.25High, 17 Nov 2025
Market cap
₹1,262 Cr1,163rd largest listed
P/E
6.8
P/B
0.7
Dividend yield
Nonein the last 12 months
ROE
10.2%
ROCE
13.5%
Debt to equity
0.25
Volume, NSE
4,23,75447.1% delivered

Capacit'e Infraprojects board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonROHIT RAMNATH KATYAL
  • Managing director and CEORAHUL RAMNATH KATYAL
  • Company Secretary and Compliance OfficerRAHUL KAPUR

8 directors5 independent3 executive

  • ROHIT RAMNATH KATYAL · ChairpersonExecutive · joined Mar 2014 · reappointed Jun 2024 · 1 listed board · 2 committee seats
  • RAHUL RAMNATH KATYAL · Managing director and CEOExecutive · joined Aug 2012 · reappointed Sep 2025 · 1 listed board
  • SUBIR MALHOTRAExecutive · joined Aug 2012 · reappointed Nov 2023 · 1 listed board · 1 committee seat
  • MANJUSHREE NITIN GHODKEIndependent · joined Aug 2020 · reappointed Aug 2023 · 70 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • RUKMANI KRISHNAMURTHYIndependent · joined Dec 2023 · reappointed Dec 2023 · 30 months as independent · 1 listed board · 1 as independent
  • ANKIT PALEJAIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
  • KARTIK JAYANTILAL RAWALIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • CHILAKAMARRI LAKSHMI NARASIMHA CHARYULUIndependent · joined Mar 2026 · reappointed Mar 2026 · 3 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • ARUN VISHNU KARAMBELKAR, left 2 Nov 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 17 Jun 20266 of 8 present4 independent · 27 days in between
    • 20 May 20267 of 8 present5 independent · 55 days in between
    • 25 Mar 20266 of 7 present4 independent · 41 days in between
    • 11 Feb 20266 of 7 present4 independent

  • Audit Committee

    Chair KARTIK JAYANTILAL RAWAL

    MANJUSHREE NITIN GHODKE, ROHIT RAMNATH KATYAL, CHILAKAMARRI LAKSHMI NARASIMHA CHARYULU

    • 20 May 20264 of 4 present3 independent · 55 days in between
    • 25 Mar 20263 of 3 present2 independent · 41 days in between
    • 11 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair MANJUSHREE NITIN GHODKE

    RUKMANI KRISHNAMURTHY, KARTIK JAYANTILAL RAWAL

    • 20 May 20263 of 3 present3 independent · 55 days in between
    • 25 Mar 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair ANKIT PALEJA

    ROHIT RAMNATH KATYAL, SUBIR MALHOTRA

    • 25 Mar 20263 of 3 present1 independent

  • Risk Management Committee

    Chair RAHUL RAMNATH KATYAL

    ROHIT RAMNATH KATYAL, SUBIR MALHOTRA, ANKIT PALEJA, RAJESH DAS

    • 20 May 20264 of 5 present1 independent · 55 days in between
    • 25 Mar 20264 of 5 present1 independent · 41 days in between
    • 11 Feb 20263 of 5 present1 independent

  • Corporate Social Responsibility Committee

    Chair ROHIT RAMNATH KATYAL

    RAHUL RAMNATH KATYAL, RUKMANI KRISHNAMURTHY, SUBIR MALHOTRA, ANKIT PALEJA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • For M S K A & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAI Firm Registration: 105047W/W101187Peer-review certificate valid to Jul 2027
1 earlier auditor
  • S R B C & CO LLPNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Capacit'e Infraprojects AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Capacit'e Infraprojects dividend history

Annual general meeting, 24 Jul 2026

64,780 shareholders on the register on 17 Jul 2026; present: 5 promoters and 29 others; votes counted by Mr. Shreyans Jain / Shreyans Jain & Co, Practising Company Secretaries.The company's voting result (opens in a new tab)

  1. Consideration and adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of Board of Directors and Auditor’s thereonMoreLess
    Ordinary
    98.21% for1.79% against

    Against: promoters 0.00% · institutions 6.56% · other public 42.04%

    Turnout: all 43.10% · promoters 100.00% · institutions 56.62% · other public 0.13%

  2. Re-appointment of Mr. Rahul Katyal (DIN:00253046) as a Director, liable to retire by rotation
    Ordinary
    98.13% for1.87% against

    Against: promoters 0.00% · institutions 6.82% · other public 46.86%

    Turnout: all 43.13% · promoters 100.00% · institutions 56.76% · other public 0.13%

  3. Re-appointment of Mr. Subir Malhotra (DIN:05190208) as Whole Time Director of the Company
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 46.86%

    Turnout: all 43.13% · promoters 100.00% · institutions 56.76% · other public 0.13%

  4. Ratification of Remuneration Payable to Cost Auditor
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 42.29%

    Turnout: all 43.13% · promoters 100.00% · institutions 56.76% · other public 0.13%

  5. Alteration of Object Clause of the Memorandum of Association
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.17%

    Turnout: all 43.13% · promoters 100.00% · institutions 56.76% · other public 0.12%

  6. Renew of commission payable to Independent Directors.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 47.15%

    Turnout: all 43.13% · promoters 100.00% · institutions 56.76% · other public 0.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 26 Apr 2026, 2 resolutions

63,170 shareholders on the register on 20 Mar 2026; votes counted by CS Shreyans jain / Shreyans Jain & Co..The company's voting result (opens in a new tab)

  1. Approval for continuing to enter into various transactions or undertakings with TPL-CIL Construction LLP, a Related Party
    OrdinaryPromoters have an interest in it
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 0.00% · other public 43.76%

    Turnout: all 9.27% · promoters 0.00% · institutions 40.84% · other public 0.20%

  2. Appointment of Mr. Lakshmi Narasimha Charyulu Chilakamarri (DIN: 09376516) as an Independent Director
    Special
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 30.88%

    Turnout: all 40.97% · promoters 100.00% · institutions 40.84% · other public 0.20%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 14 Mar 2026, 1 resolution

63,392 shareholders on the register on 6 Feb 2026; votes counted by CS Shreyans Jain / Shreyans Jain & Co..The company's voting result (opens in a new tab)

  1. Approval for Material Related Party Transaction between CIL MMEPL Ekatha Private Limited, a Subsidiary of the Company, and Mohan Mutha Export Private Limited, a Related Party of the Subsidiary
    OrdinaryPromoters have an interest in it
    99.63% for0.37% against

    Against: promoters 0.00% · institutions 0.00% · other public 44.60%

    Turnout: all 13.52% · promoters 0.00% · institutions 59.10% · other public 0.25%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 25 Jul 2025, 9 resolutions

68,301 shareholders on the register on 18 Jul 2025; present: 10 promoters and 30 others; votes counted by Mr. Shreyans Jain / Shreyans Jain & Co, Practising Company Secretaries.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025
    Ordinary
    97.75% for2.25% against

    Against: promoters 0.00% · institutions 10.20% · other public 0.02%

    Turnout: all 41.24% · promoters 100.00% · institutions 40.16% · other public 1.02%

  2. Re-appointment of Mr. Subir Malhotra (DIN: 05190208) as a Director, liable to retire by rotation.
    Ordinary
    93.16% for6.84% against

    Against: promoters 0.00% · institutions 31.00% · other public 0.08%

    Turnout: all 41.25% · promoters 100.00% · institutions 40.21% · other public 1.02%

  3. Appointment of M/s. M S K A & Associates, Chartered Accountants as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 41.25% · promoters 100.00% · institutions 40.21% · other public 1.02%

  4. Revision in remuneration of Mr. Subir Malhotra (DIN: 05190208), Whole Time Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 41.25% · promoters 100.00% · institutions 40.21% · other public 1.02%

  5. Re-appointment of Mr. Rahul Katyal as Managing Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 41.25% · promoters 100.00% · institutions 40.21% · other public 1.02%

  6. Revision in remuneration of Mr. Rohit Katyal (DIN: 00252944), Whole Time Director (designated as Executive Chairman) of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 41.25% · promoters 100.00% · institutions 40.21% · other public 1.02%

  7. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 41.25% · promoters 100.00% · institutions 40.21% · other public 1.02%

  8. Ratification of Remuneration payable to Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 41.25% · promoters 100.00% · institutions 40.21% · other public 1.02%

  9. Alteration of Articles of Association with respect to removal of Common Seal clause
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 41.25% · promoters 100.00% · institutions 40.21% · other public 1.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 31 Mar 2025, 1 resolution

69,316 shareholders on the register on 21 Feb 2025; votes counted by Shreyans Jain & Co / Shreyans.The company's voting result (opens in a new tab)

  1. Approval for continuing to enter into various transactions with TPL-CIL Construction LLP, a related party
    OrdinaryPromoters have an interest in it
    90.68% for9.32% against

    Against: promoters 0.00% · institutions 10.47% · other public 0.19%

    Turnout: all 10.41% · promoters 0.00% · institutions 43.36% · other public 2.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Sep 2024, 3 resolutions

Present: 7 promoters and 31 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2024
    Ordinary
    97.69% for2.31% against

    Against: promoters 0.00% · institutions 10.05% · other public 0.12%

    Turnout: all 41.31% · promoters 100.00% · institutions 44.37% · other public 0.24%

  2. To re-appoint Mr. Rahul Katyal (DIN 00253046) as a Director, liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 41.32% · promoters 100.00% · institutions 44.42% · other public 0.24%

  3. Ratification of remuneration payable to M/s Y R Doshi & Associates, Cost Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 41.32% · promoters 100.00% · institutions 44.42% · other public 0.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 29 Jul 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Kartik Jayantilal Rawal (DIN: 00436076) as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.39%

    Turnout: all 37.81% · promoters 100.00% · institutions 26.19% · other public 0.78%

  2. Re-appointment of Mr. Rohit Ramnath Katyal (DIN 00252944) as a Whole-time Director of the Company
    Special
    92.90% for7.10% against

    Against: promoters 0.00% · institutions 46.57% · other public 1.53%

    Turnout: all 37.81% · promoters 100.00% · institutions 26.19% · other public 0.78%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 30 May 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Ankit Paleja as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.16%

    Turnout: all 38.08% · promoters 100.00% · institutions 30.80% · other public 0.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 26 Apr 2026, 2 fund houses

  • Approval for continuing to enter into various transactions or undertakings with TPL-CIL Construction LLP, a Related Party
    2 for0 against
  • Appointment of Mr. Lakshmi Narasimha Charyulu Chilakamarri (DIN: 09376516) as an Independent Director
    2 for0 against

Mutual fund votes, meeting of 14 Mar 2026, 2 fund houses

  • Approval for Material Related Party Transaction between CIL MMEPL Ekatha Private Limited, a Subsidiary of the Company, and Mohan Mutha Export Private Limited, a Related Party of the Subsidiary
    2 for0 against
6 earlier meetings

Mutual fund votes, meeting of 25 Jul 2025, 2 fund houses

  • To consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025
    2 for0 against
  • Re-appointment of Mr. Subir Malhotra (DIN: 05190208) as a Director, liable to retire by rotation.
    2 for0 against
  • Appointment of M/s. M S K A & Associates, Chartered Accountants as the Statutory Auditors of the Company
    2 for0 against
  • Revision in remuneration of Mr. Subir Malhotra (DIN: 05190208), Whole Time Director of the Company
    2 for0 against
  • Re-appointment of Mr. Rahul Katyal as Managing Director of the Company
    2 for0 against
  • Revision in remuneration of Mr. Rohit Katyal (DIN: 00252944), Whole Time Director (designated as Executive Chairman) of the Company
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. Governance Concern: The director holds a combined position of Executive Director and Chairman of the board.
    1 for1 against
  • Appointment of Secretarial Auditor
    2 for0 against
  • Ratification of Remuneration payable to Cost Auditor
    2 for0 against
  • Alteration of Articles of Association with respect to removal of Common Seal clause
    2 for0 against

Mutual fund votes, meeting of 31 Mar 2025, 1 fund house

  • Approval for continuing to enter into various transactions with TPL-CIL Construction LLP, a related party
    1 for0 against

Mutual fund votes, meeting of 26 Sep 2024, 1 fund house

  • To re-appoint Mr. Rahul Katyal (DIN 00253046) as a Director, liable to retire by rotation
    1 for0 against

Mutual fund votes, meeting of 29 Jul 2024, 2 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Appointment of Mr. Kartik Jayantilal Rawal (DIN: 00436076) as an Independent Director of the Company
    1 for0 against
  • Re-appointment of Mr. Rohit Ramnath Katyal (DIN 00252944) as a Whole-time Director of the Company
    1 for0 against
1 proposal not matched to one resolution
  • 1. Appointment of Mr. Kartik Jayantilal Rawal (DIN: 00436076) as an Independent Director of the Company 2. Re-appointment of Mr. Rohit Ramnath Katyal (DIN 00252944) as a Whole time Director of the CompanyMoreLess
    1 for0 against

Mutual fund votes, meeting of 3 Jul 2024, 1 fund house

  • 1. Appointment of Dr. Rukmani Krishnamurthy as an Independent Director of the Company
    Against quant Mutual Fund
    • quant Mutual FundRes 1 Vote: AGAINST Explanation: Related to the appointment of Dr Rukmani Krishnamurthy (Completed 75 years of age on 5th Dec, 2023) as an independent director. As per SEBI LODR, 2015, regulation 17(1A), any person who has already attained the age of 75 years cannot be appointed without shareholders’ approval through special resolution. Hence, we vote against the resolution.
    0 for1 against

Mutual fund votes, meeting of 30 May 2024, 2 fund houses

  • Appointment of Mr. Ankit Paleja as an Independent Director of the Company
    2 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeOffice of : Deputy Commissioner Jurisdiction : Sector-1,Gautambudha Nagar:Gautambudha Nagar(B):Gautambudha Nagar:Uttar Pradesh, State/UT : Uttar PradeshSince 22 Sep 2022
    The appellate authority has partially allowed the appeal in our favour. The amount of Tax reduced from ₹6,62,86,442 to ₹1,69,39,159. For the remaining amount, Tribunal Appeal to be made.
    At the filing before: 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. Appeal was filed on 16-06-2023MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.