5011502025-01-012025-03-315011502025-03-315011502025-01-012025-03-31CompositionOfBoardOfDirectors15011502025-03-31CompositionOfBoardOfDirectors15011502025-01-012025-03-31CompositionOfBoardOfDirectors25011502025-03-31CompositionOfBoardOfDirectors25011502025-01-012025-03-31CompositionOfBoardOfDirectors35011502025-03-31CompositionOfBoardOfDirectors35011502025-01-012025-03-31CompositionOfBoardOfDirectors45011502025-03-31CompositionOfBoardOfDirectors45011502025-01-012025-03-31CompositionOfBoardOfDirectors55011502025-03-31CompositionOfBoardOfDirectors55011502025-01-012025-03-31CompositionOfBoardOfDirectors65011502025-03-31CompositionOfBoardOfDirectors65011502025-01-012025-03-31CompositionOfBoardOfDirectors75011502025-03-31CompositionOfBoardOfDirectors75011502025-01-012025-03-31CompositionOfBoardOfDirectors85011502025-03-31CompositionOfBoardOfDirectors85011502025-01-012025-03-31CompositionOfCommittees145011502025-03-31CompositionOfCommittees145011502025-01-012025-03-31CompositionOfCommittees155011502025-03-31CompositionOfCommittees155011502025-01-012025-03-31CompositionOfCommittees165011502025-03-31CompositionOfCommittees165011502025-01-012025-03-31CompositionOfCommittees415011502025-03-31CompositionOfCommittees415011502025-01-012025-03-31CompositionOfCommittees425011502025-03-31CompositionOfCommittees425011502025-01-012025-03-31CompositionOfCommittees435011502025-03-31CompositionOfCommittees435011502025-01-012025-03-31CompositionOfCommittees685011502025-03-31CompositionOfCommittees685011502025-01-012025-03-31CompositionOfCommittees695011502025-03-31CompositionOfCommittees695011502025-01-012025-03-31CompositionOfCommittees705011502025-03-31CompositionOfCommittees705011502025-01-012025-03-31CompositionOfCommittees715011502025-03-31CompositionOfCommittees715011502025-01-012025-03-31CompositionOfCommittees955011502025-03-31CompositionOfCommittees955011502025-01-012025-03-31CompositionOfCommittees965011502025-03-31CompositionOfCommittees965011502025-01-012025-03-31CompositionOfCommittees975011502025-03-31CompositionOfCommittees975011502025-01-012025-03-31CompositionOfCommittees1225011502025-03-31CompositionOfCommittees1225011502025-01-012025-03-31CompositionOfCommittees1235011502025-03-31CompositionOfCommittees1235011502025-01-012025-03-31CompositionOfCommittees1245011502025-03-31CompositionOfCommittees1245011502025-03-31MeetingOfBoardOfDirectors15011502025-01-012025-03-31MeetingOfBoardOfDirectors15011502025-03-31MeetingOfBoardOfDirectors25011502025-01-012025-03-31MeetingOfBoardOfDirectors25011502025-03-31MeetingOfBoardOfDirectors35011502025-01-012025-03-31MeetingOfBoardOfDirectors35011502025-01-012025-03-31MeetingOfCommittees15011502025-03-31MeetingOfCommittees15011502025-01-012025-03-31MeetingOfCommittees25011502025-03-31MeetingOfCommittees25011502025-01-012025-03-31MeetingOfCommittees35011502025-03-31MeetingOfCommittees35011502025-01-012025-03-31MeetingOfCommittees45011502025-03-31MeetingOfCommittees45011502025-01-012025-03-31MeetingOfCommittees55011502025-03-31MeetingOfCommittees55011502025-01-012025-03-31MeetingOfCommittees65011502025-03-31MeetingOfCommittees65011502025-01-012025-03-31MeetingOfCommittees75011502025-03-31MeetingOfCommittees75011502025-01-012025-03-31MeetingOfCommittees85011502025-03-31MeetingOfCommittees85011502024-12-31xbrli:pure501150CENTRUMNOTLISTEDINE660C01027CENTRUM CAPITAL LIMITED2024-01-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in unlisted companies during the quarter ended March 31, 2025falseThe Company has not been imposed of fine or penalty during the quarter ended March 31, 2025falseThe Company has no ongoing Tax Litigations or disputes as on March 31, 2025falseThe Company has not provided loans/ guarantees / comfort letters / securities etc to promoters or promoter group/ Directors or KMPs for the quarter ended March 31, 2025trueTop 2000 listed entitiestrueC00054OriginaltruefalseMrJASPAL SINGH BINDRA00128320Executive DirectorChairperson1960-09-29falseActiveNA2016-04-212022-04-211042MrCHANDIR GIDWANIAFXPG0158D00011916Non-Executive - Non Independent DirectorNot Applicable1964-07-03falseActiveNA1996-09-072024-08-091010MrRISHAD BYRAMJEE00164123Non-Executive - Non Independent DirectorNot Applicable1981-04-19falseActiveNA2003-03-112003-03-111031MrMAHAKHURSHID BYRAMJEEAAKPB1517B00164191Non-Executive - Non Independent DirectorNot Applicable1946-04-12falseActiveYes2020-09-252001-04-182001-04-181000MrSUBHASH KUTTE00233322Non-Executive - Independent DirectorNot Applicable1952-12-04falseActiveNA2015-07-062020-07-06116.2544104MrMANMOHAN SHETTYAAIPS2569L00013961Non-Executive - Independent DirectorNot Applicable1948-02-24falseActiveYes2020-09-252016-08-052021-08-05103.261100MsANJALI SETH05234352Non-Executive - Independent DirectorNot Applicable1958-10-25falseActiveNA2018-11-122023-11-1276.194494MrSANKARANARAYANAN RADHAMANGALAM ANANTHARAMANAASPS1791A05230407Non-Executive - Independent DirectorNot Applicable1960-10-23falseActiveNA2021-04-032021-04-0347.282230truetruetruetruetrueAudit Committee00164123RISHAD BYRAMJEENon-Executive - Non Independent DirectorMember2008-07-16Audit Committee00233322SUBHASH KUTTENon-Executive - Independent DirectorChairperson2015-11-14Audit Committee05230407SANKARANARAYANAN RADHAMANGALAM ANANTHARAMANNon-Executive - Independent DirectorMember2024-04-19Nomination and remuneration committee00233322SUBHASH KUTTENon-Executive - Independent DirectorChairperson2015-11-14Nomination and remuneration committee00011916CHANDIR GIDWANINon-Executive - Non Independent DirectorMember2015-03-31Nomination and remuneration committee00013961MANMOHAN SHETTYNon-Executive - Independent DirectorMember2020-09-14Stakeholders Relationship Committee00164123RISHAD BYRAMJEENon-Executive - Non Independent DirectorChairperson2001-04-19Stakeholders Relationship Committee00233322SUBHASH KUTTENon-Executive - Independent DirectorMember2019-05-28Stakeholders Relationship Committee00011916CHANDIR GIDWANINon-Executive - Non Independent DirectorMember2001-04-19Stakeholders Relationship Committee00128320JASPAL SINGH BINDRAExecutive DirectorMember2016-11-08Risk Management Committee00128320JASPAL SINGH BINDRAExecutive DirectorChairperson2021-06-22Risk Management Committee00233322SUBHASH KUTTENon-Executive - Independent DirectorMember2021-06-22Risk Management Committee00017814SHAILENDRA APTEChief Financial OfficerMember2024-08-14As per Regulation 21 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR''), the Risk Management Committee shall have minimum 3 members with majority of them being members of the board of directors, including atleast one independent director. Regulation 21(3) provides for senior executives of the listed entity to be the members of the committee. Further, the Company does not have any outstanding SR equity shares. Accordingly, you may note that the Risk Management Committee of the company is duly constituted in accordance with Regulation 21 of the LODR Corporate Social Responsibility Committee00011916CHANDIR GIDWANINon-Executive - Non Independent DirectorChairperson2015-03-31Corporate Social Responsibility Committee00233322SUBHASH KUTTENon-Executive - Independent DirectorMember2015-07-06Corporate Social Responsibility Committee00164123RISHAD BYRAMJEENon-Executive - Non Independent DirectorMember2021-08-132024-10-30true8742025-01-2485true8632025-03-0741true874Audit Committee2024-10-30true3320Audit Committee2025-01-2485true3320Nomination and remuneration committee2024-08-14true3320Nomination and remuneration committee2025-01-24162true3210Risk Management Committee2024-08-14true3310Risk Management Committee2025-01-24162true3210Stakeholders Relationship Committeetrue4410Stakeholders Relationship Committee2025-01-24349true4310truetruetruetrueYestruetruetrueBalakrishna KumarCompany Secretary and Compliance OfficerYeshttps://centrum.co.in/aboutYeshttps://centrum.co.in/sites/default/files/reports/CCL%20MOA%20AOA.PDFYeshttps://centrum.co.in/index.php/about#tab1Yeshttps://centrum.co.in/sites/default/files/Policies/termsconditionsofappointmentofids.pdfYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/corporate-governanceYeshttps://centrum.co.in/sites/default/files/Policies/Code%20of%20Conduct%20for%20the%20Board%20Members%20%26%20Senior%20Management%20Team_1.pdfYeshttps://centrum.co.in/sites/default/files/Policies/Whistle%20Blower%20Policy_4.pdfYeshttps://centrum.co.in/sites/default/files/Policies/remunerationcriteriaforned.pdfYeshttps://centrum.co.in/sites/default/files/Policies/RPT%20Policy%20TM-01082022%20-%20Final%20%20%28Clean%29.pdfYeshttps://centrum.co.in/sites/default/files/Policies/Policy%20on%20determining%20material%20subsidiaries%20-%20Feb%209%202024.pdfYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/familiarization-programmesYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/Contact-CentreYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/Contact-CentreYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/financial-informationYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/shareholding-patternNANANANAYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/newspaper-advertisementNAYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/annual-reportsYeshttps://www.centrum.co.in/investor-relations/centrum-capital-limited/secretarial-compliance-reportYeshttps://centrum.co.in/sites/default/files/Policies/Policy%20for%20Determination%20of%20Materiality%20for%20Disclosure_0.pdfYeshttps://www.centrum.co.in/investor-relations/centrum-capital-limited/Contact-CentreYeshttps://www.centrum.co.in/investor-relations/centrum-capital-limited/regulation-30-sebi-lodrNAYeshttps://www.centrum.co.in/sites/default/files/Policies/Dividend%20Distribution%20Policy%2010112022_0_0.pdfYeshttps://centrum.co.in/sites/default/files/reports/CCL_Form_MGT_7_2023-24.pdf%20Website.pdfYeshttps://centrum.co.in/investor-relations/centrum-capital-limited/other-documentsYeshttps://www.centrum.co.in/investor-relations#1Yeshttp://www.centrum.co.in/investor-relations#1YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesNAYesBalakrishna KumarCompany Secretary and Compliance OfficerYesBalakrishna KumarCompany Secretary and Compliance OfficerfalseBalakrishna KumarCompany Secretary and Compliance OfficerMumbai2025-04-2800000