Edition:
United Kingdom

Capacite Infraprojects Ltd (CAPE.NS)

CAPE.NS on National Stock Exchange of India

220.80INR
15 Nov 2018
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Summary

Name Age Since Current Position

Saroj Pati

2017 Chief Executive Officer

Rohit Katyal

Chief Financial Officer, Executive Director

Rahul Katyal

40 Managing Director, Director

Subir Malhotra

Executive Director

Damodar Aash

Corporate Accounts

Sumeet Nindrajog

2017 Non-Executive Director

Siddharth Parekh

2017 Non-Executive Director

Arun Karambelkar

2018 Additional Independent Director

Suryakant Mainak

62 2018 Additional Independent Director

Farah Menzies

2017 Additional Independent Woman Director

Biographies

Name Description

Saroj Pati

Rohit Katyal

Rahul Katyal

Mr. Rahul R. Katyal is Managing Director, Director of the Company. He has been associated with our Company since incorporation. He holds a higher secondary certificate from the Maharashtra State Board of Secondary and Higher Secondary Education Divisional Board. He has approximately 23 years of experience. Prior to incorporating our Company, he has been on the board of directors of CSL till 2012 and a key managerial personnel at Pratibha Industries Limited till 2012. He is currently focused on business development and operations of our Company.

Subir Malhotra

Mr. Subir Malhotra is an Executive Director of our Company. He has been associated with our Company since incorporation. He holds a bachelor’s degree in civil engineering (honours) from the Birla Institute of Technology & Science, Pilani. He has approximately 28 years of experience. He also serves as a director on the board of our Group Company, CEPL. He is currently focused on business development and operations of our Company in the North zone.

Damodar Aash

Sumeet Nindrajog

Siddharth Parekh

Arun Karambelkar

Shri. Arun Vishnu Karambelkar serves as Additional Independent Director of the Company. Mr. Karambelkar has recently retired from Hindustan Construction Company (HCC) as their President & CEO of E&C business. He has 37 years of experience in energy, transportation and infrastructure business and brings expertise in engineering costing, design, procurement, construction and outsourcing, apart from general management skills. Mr. Karambelkar served as a Director on the Board of HCC Group Companies, including HCC Concessions Ltd, HCC Aviation Ltd, HCC Realty Ltd, Ecomotel Hotel Ltd, Lakeview Clubs Ltd, Dasve Hospitality Institutes Ltd., Dasve Retail Ltd. and Charosa Winery etc. He was also on the Board of Directors of HCC Ltd as Whole-Time Director from April 2011 to April 2014. He is silver Medalist with a Bachelor of Engineering (Mechanical) from Mumbai University and a top ranker in Masters in Material Management from Pune University

Suryakant Mainak

Shri. S. B. Mainak is Additional Independent Director of the Company. He has served as the managing director at Life insurance corporation of india.

Farah Menzies

Ms. Farah Nathani Menzies serves as Additional Independent Woman Director of the Company. Ms. Farah Nathani Menzeis has an MBA from Harvard Business School and B.A.-B.Sc. from the University of Pennsylvania's Wharton School. She began her carrier as a management consultant at Cain & company's New york office. Before founding The Mumum Company, she worked in international business at Godrej Consumer Products Ltd. She then moved to India leading Strategic Projects & diversity at Godrej Industries.