
Management Change20 May 2026, 08:41 pm
Capacite Infraprojects: Subir Malhotra Re-appointed as Director
AI Summary
The Board of Directors of Capacite Infraprojects Ltd. approved the re-appointment of Mr. Subir Malhotra as Whole Time Director for five years, subject to shareholder approval. The board also approved audited financial results for Q4 and the year ended March 31, 2026, incorporation of a CSR company, re-appointment of cost and internal auditors, and alteration of the MOA's object clause.
Key Highlights
- Subir Malhotra re-appointed as Whole Time Director for five years, effective November 1, 2026.
- Board approved audited financial results for Q4 and FY26, pending auditor's report review.
- A Section 8 company, 'CAPACIT'E FOUNDATION,' to be incorporated for CSR activities.
- M/s. Y. R. Doshi & Associates re-appointed as Cost Auditor for FY 2026-27.
- M/s. Ernst & Young LLP re-appointed as Internal Auditor for FY 2026-27.
Price Impact
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