Capacit'e Infraprojects Limited — Board/Management Information 2021

May 7, 2021

Ref : CIL/STEX 3012021"22102 Date : MaY 07,202'l'

To The Secretary, BSE Limited Corporate Relation DePt, P.|. Towers, Dalal Street, Fort, Mumbai-4O0 001

The Secretary, National Stock Exchange of India Limited Plot No. Cl]., G Block, Bandra Kurla ComPlex Bandra (East) Mumbai-4O0 05L

Scrip Code - /Scrip ld:5407101CAPACITE

Scrip Symbol: CAPACITE

Requirements) Regulations, 2015

Dear Sir/ Madam,

pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5, we would like to inform you that pursuant to the provisions of section 149 , Section 152 of the companies Act, 2013 ("the Act"); the companies (Appointment and Qualifications of Directors) Rules 2014 including any statutory modifications, re-enactments with other applicable provisions , 7f any, and applicable provisions of sEBI (Listing obligations and Disclosure Requirements) Regulations 2015' vide Circular Resolution purr"d by the Board of Directors on May 7, 202L had approved reappointment of Mr. Arun vishnu Karambelkar (DIN: 02751606) as an Independent Director (Non-Executive) upon completion of his first term from the closing of business hours of May 17, ZOZ1.to hold office for the second and final term of Five years w.e.f. May 18, 2021 based on recommendations of the Nomination & Remuneration Committee, subject to approval of Shareholders.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. cIR/CFDICMDIIO1S dated 9th september, 2015 are given in "Annexure -I"

Further in continuation our Letter No. CILiSTEXSOI2O2I-221OL dated May 5,2021 (enclosed herewith) where we had informed that Ms. Varsha Malkani (ACS No' A 42637) has tendered her resignation from the post of Company secretary and compliance officer of company' effective from closing of business hours of May 7,202L'

we hereby inform to you that Mr. Prakash Baloo Chavan, qualified Company secretary bearing membership number (FCS No. F4690)is appointed as an interim Compliance officer of the Company, under securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, ;ith effect from May 8, 202'l' In terms of Regulation 6 of sEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 and

Mumbai (Head Office) :

605-607, Shrikant Chambers, Phase-|, 6th Fl.oor,Adj^a-cent to R' K. Studios, slon-rromu.3y.[o;]-:1"..[T. ir],?i,if ;offii. ilatffii'ii", inoL i"r, ozztitz'sttt . Fax.:022717s 3733 ' Email: inro@capacite'in o.\

Regulation 2(1Xc) of SEBI (Prohibition of lnsider Trading) I{egulations, 2015, and will be responsible for compliance related matters during the interim period till the Board appoints Company Secretary of the Company under Section 203 of the Companies Act,2013.

Further, Mr. Prakash Baloo Chavan, Compliance Officer is also authorised under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to evaluate and determine the materiality of any information / event in accordance with the Company's Policy for determination of materiality of disclosures and make appropriate disclosures of such event / information to the Stock Exchanges.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD 1412015 dated September 9,2015 are given in "Annexure - II" This is for your information and records.

Request you to please take the same on records.

Thanking you. Yours faithfully, For Capacit'e Infraprojects Limited

Rahul Director DIN:00253045 Managing

Mumbai (Head Office) : OOS-OOZ,'snrifant Chambers, Phase-|, 6th Floor, Adjacent to R. K. Studios, Sion-Trombay Road, Chembur, Mumbai- 400071. Maharashtia, lndia iel: 0227179'3717 . FaxJ0227173 3733 ' Email: info@capacite.in

Annexure I Appointment of Independent Director- Non-Executive

Sr.No.	Particulars	Details
1	Reason forchange viz.appointment,@;	Appointment for the second and final termof 5 years on completion of first term onMay 17,2021.
2	Date of Appointment	With effect from May 18,2021.
aJ	Brief profile(inofCASEappointment)	Mr. Arun Vishnu Karambelkar (DIN:02157606) is considered, approved and Reappointment w.e.f . Muy 18, 2021 as anIndependent Director (Non-Executive) onrecommendation made by Nomination &Remuneration Committee vide Circularresolution passed on May 7,2027.He has an experience spanning over 39years in the energy, transportation andinfrastrucfure business, and in-depthexpertise in the areas of engineering,costing, design, procuremen! constructionand outsourcing, apart from generalmanagement skills. He is a silver medalistwith a Bachelor's degree in of MechanicalEngineering from the Mumbai Universityand a Master's degree in MaterialManagement from the Pune University.
4	Disclosure ofrelationshipsbetween directors (in case ofappointment of a director)	Not Applicable

Mumbai (Head Office) : 6OS-OOi,'snrifant Chambers, Phase-|, 6th Floor, Adjacent to R. K. Studios, Sion-Trombay Road, Che.mbur, Mumbai- 4OOO71. Maharashtia, tndia iel: 0227173-3717 .Fax.:02271733733 'Email: info@capacite.in

NCR I Bangalore CIN : L454O0M H 2OL2PLC2343La www.capacite,in

Annexure II Change in Compliance Officer

Sr.No.	Particular	Disclosure
,1,,	Reason for change viz. appointment,e+herwise;	Appointment
2.	Date of Appointment/€essatien	}day 8,2021.
J	Brief profile (in case of appointment)	Mr. Prakash B. Chavan, is a qualifiedCompany Secretary, Post Graduate inCommerce and Bachelor of Law withmore than 26 years of experience in theCompany Secretarial & Compliances.Prior to joining the Company, he hasworked with Unity Infraproiects Limited.
4	Disclosure of relationships betweendirectors (in case of appointment of adirector)	Not Applicable

Mumbai (Head Office) : 605-607,'shrikant Chambers, Phase-|, 6th Floor, Adjacent to R. K. Studios, Sion-Trombay Road, Chembur' Mumbai- 4OOO71. Maharashtia, lndiaTel: 02271733717.Fax.:02271733733 'Email: info@capacite.in