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Capacit'e Infraprojects Limited Board/Management Information 2020

Nov 9, 2020

60832_rns_2020-11-09_f9d28aab-f1dc-4bdd-9f3d-d0c2a2ef5f22.pdf

Board/Management Information

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ParticularsReasonforchangeviz.appointment,resignation, DetailsCessation on completion of term,
removal,deathorothenruise;
Date of Cessation Witheffectfromthecloseofbusiness hoursof
November08,2020.
Re-appointmentisproposedtobeconsideredintheupcomingNomination&Remuneration
CommitteeMeetingand Board Meetingscheduled
tobe heldon November11,2020.