General information about company

Scrip code511505
NSE SymbolCAPTRUST
MSEI SymbolNOTLISTED
ISININE707C01018
Name of the entityCAPITAL TRUST LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearTop 2000 listed entities



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrYogen KhoslaAAGPK3964R00203165Executive DirectorChairpersonMD22-05-1965NA01-04-200310-08-20171020
2MrVahin KhoslaDYRPK1830C07656894Executive DirectorNot Applicable01-03-1993NA01-07-202101-07-20211000
3MrSanjiv SyalAOFPS4618P00271256Non-Executive - Independent DirectorNot Applicable20-03-1959NA11-08-201811-08-2018401121
4MrSuman KukretyAMRPK4167F08730773Non-Executive - Independent DirectorNot Applicable08-01-1976NA28-03-202028-03-2020211110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrGovind SabooAOQPS9623B06724172Non-Executive - Independent DirectorNot Applicable24-10-1983NA08-02-202108-02-2021111121
6MrsPawan DubeyAIFPD0874L01767875Non-Executive - Independent DirectorNot Applicable09-11-1985NA08-02-202108-02-2021111120




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100271256Sanjiv SyalNon-Executive - Independent DirectorChairperson29-06-2021
200203165Yogen KhoslaExecutive DirectorMember01-04-2003
306724172Govind SabooNon-Executive - Independent DirectorMember08-02-2021
401767875Pawan DubeyNon-Executive - Independent DirectorMember29-06-2021


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106724172Govind SabooNon-Executive - Independent DirectorChairperson29-06-2021
201767875Pawan DubeyNon-Executive - Independent DirectorMember08-02-2021
300271256Sanjiv SyalNon-Executive - Independent DirectorMember11-08-2018
408730773Suman KukretyNon-Executive - Independent DirectorMember29-06-2021


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106724172Govind SabooNon-Executive - Independent DirectorChairperson08-02-2021
200203165Yogen KhoslaExecutive DirectorMember01-04-2003
301767875Pawan DubeyNon-Executive - Independent DirectorMember29-06-2021
400271256Sanjiv SyalNon-Executive - Independent DirectorMember29-06-2021
508730773Suman KukretyNon-Executive - Independent DirectorMember29-06-2021


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106724172Govind SabooNon-Executive - Independent DirectorChairperson08-02-2021
200203165Yogen KhoslaExecutive DirectorMember11-08-2018
300271256Sanjiv SyalNon-Executive - Independent DirectorMember29-06-2021
401767875Pawan DubeyNon-Executive - Independent DirectorMember29-06-2021


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
114-08-2021Yes64
213-11-202190Yes64



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee14-08-2021Yes43
2Audit Committee13-11-2021Yes43
3Stakeholders Relationship Committee14-08-2021Yes54
4Stakeholders Relationship Committee13-11-2021Yes54
5Other Committee14-08-2021ALCOYes32
6Other Committee13-11-2021ALCOYes32



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryYogen Khosla
2DesignationManaging Director



Signatory Details

Name of signatoryYogen Khosla
Designation of personManaging Director
PlaceDelhi
Date16-01-2022