Capacite Infraprojects Limited has informed the Exchange regarding Outcome of Board Meeting held on March 25, 2026.
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Capacit'e Infraprojects has appointed Mr. Chilakamarri Lakshmi Narasimha Charyulu (DIN: 09376516) as an Additional Independent Director on its Board, effective March 25, 2026. The appointment is for a term of 3 years and is subject to shareholder approval through a special resolution within three months. Mr. Charyulu, aged 60, is a former senior banker with over 34 years of experience at State Bank of India, having served as Chief General Manager. His expertise includes corporate credit, credit risk assessment, policy formulation, international banking, and retail banking. The company confirmed he meets all eligibility criteria under applicable laws and is not debarred by SEBI or any other authority.
This is a routine governance update adding banking and credit risk expertise to the Board, which is relevant given the infrastructure sector's reliance on credit and project finance. No immediate material impact on shareholders or stock price is expected.