Capacite Infraprojects Limited has informed the Exchange regarding Demise of Mr. Arun Karambelkar, Independent Director, of the company on November 02, 2025.
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Capacit'e Infraprojects has informed the stock exchanges about the passing of Mr. Arun Karambelkar, an Independent Director, on November 2, 2025. He had been on the Board since 2018 and served on the Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, and Corporate Social Responsibility Committee. His cessation as Independent Director is effective immediately. The Board has conveyed condolences to his family. The disclosure is filed under SEBI Listing Regulations and the SEBI Master Circular dated November 11, 2024.
The sudden vacancy on the Board and four key committees may affect governance continuity. The company will need to fill the Independent Director position within the SEBI-prescribed timeframe to maintain board composition compliance.