History of the Company Incorporation details and changes to the name of the Company: Name Reason for change Date of certificate of incorporation/ fresh certificate of incorporation/ effective date of change of name Capacit'e Infraprojects Private Limited* Original incorporation August 9 2012 Capacit'e Infraprojects Limited Conversion to a public limited company pursuant to Section 31 Section 21 read with Section 44 of the Companies Act 1956 March 21 2014 Major events and milestones2013 - Incorporated as Capacit'e Infraprojects Private Limited - The Company was accredited the Quality Management System – ISO 9001: 2008 Environmental Management System – ISO 14001: 2004 and Occupational Health and Safety Management System – OHSAS 18001: 2007.2014- The Company incorporated a special purpose vehicle with Pratibha Pipes and Structural Limited and Yongnam Engineering and Construction (Pte) Limited in the name of CIPL-PPSL-Yongnam Joint Venture Constructions Private Limited in Mumbai. - Conversion from private limited company to a public limited company. 2016- Investment of Rs.630 million made by HW Investments by subscribing to 1007366 CCPSs and five Equity Shares.2017- Investment of Rs.600 million made by Paragon Infina JT HUF and NewQuest by subscribing to 649332 compulsorily convertible preference shares of face value ? 20 each.- The Company received the ‘Achievement Award for Construction Health Safety & Environment (CODE – I)’ at the 9th Construction Industry Development Council Vishwakarma Awards 2017 for three of its ongoing projects.- The Company received the ‘Emerging Construction Company of the Year’ award at the Construction Times Builders Award 2017 on May 13 2017 organised by Ark Events & Media.
Name | Position |
---|---|
Mr. Rohit Katyal | Chairman & Executive Director |
Mr. Rahul Katyal | Managing Director & CEO |
Mr. Subir Malhotra | Whole Time Director |
Mr. Arun Karambelkar | Independent Director |
Dr. Manjushree Ghodke | Independent Director |