Capacit'e Infraprojects Limited has made a regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of senior management personnel.

The Board of Directors of the company, on the recommendation of the Nomination and Remuneration Committee, approved the elevation/appointment of four individuals to the position of Chief Executive Officer for different business units. All appointments are effective immediately from September 09, 2026.

The appointees and their respective designations are:

1. Mr. Amit Govil - Chief Executive Officer – Business Unit 1

2. Mr. Rakesh Kumar Singh - Chief Executive Officer – Business Unit 2

3. Mr. Vishnudas Shanbhag - Chief Executive Officer – Business Unit 3

4. Mr. Ram Mohan Rai - Chief Executive Officer – Business Unit 4

All four individuals will form part of the Senior Management Personnel of the company. The disclosure confirms that none of the appointees is related to any director of the company.

Professional Profiles of Appointees:

  • Mr. Amit Govil: A civil engineering professional with over 33 years of experience in the construction industry. His previous experience includes work with Kalpataru Ltd., Tricon Infra Buildtech Pvt. Ltd., Vascon Engineers Ltd., and Shapoorji Pallonji. He brings extensive experience in construction operations and project execution.
  • Mr. Rakesh Kumar Singh: A civil engineering professional with over 23 years of experience. He holds a Bachelor's degree in Civil Engineering and has completed a Senior Leadership Programme from XLRI. His previous experience includes work with B.L. Kashyap & Sons Ltd., Shapoorji Pallonji, JMC Infraprojects Ltd., and Tata Projects. He brings extensive experience in project execution, operations, and leadership of large construction projects.
  • Mr. Vishnudas Shanbhag: Holds a doctorate from Thames International University, France, and a Bachelor's degree in Civil Engineering from the University of Mysore. He has over three decades of experience in the construction industry and has held key leadership positions with JMC Projects (India) Ltd., Godrej & Boyce Co., and Capacit'e Infraprojects Ltd. His expertise spans project execution, operational excellence, and strategic leadership.
  • Mr. Ram Mohan Rai: A seasoned construction professional with over 26 years of experience. He has significant experience in project execution and operations and has previously worked with HCC, R.L Dalal, Capacit'e Infraprojects Ltd., and Adani Enterprises. He brings extensive experience in managing construction operations and leading large and complex projects.

The disclosure was signed by Mr. Rahul Kapur, Company Secretary and Compliance Officer. The company confirmed that this information will be hosted on its website at http://www.capacite.in/ and that any queries should be directed to cs@capacite.in.