5011502025-07-012025-09-305011502025-09-305011502025-07-012025-09-30CompositionOfBoardOfDirectors15011502025-09-30CompositionOfBoardOfDirectors15011502025-07-012025-09-30CompositionOfBoardOfDirectors25011502025-09-30CompositionOfBoardOfDirectors25011502025-07-012025-09-30CompositionOfBoardOfDirectors35011502025-09-30CompositionOfBoardOfDirectors35011502025-07-012025-09-30CompositionOfBoardOfDirectors45011502025-09-30CompositionOfBoardOfDirectors45011502025-07-012025-09-30CompositionOfBoardOfDirectors55011502025-09-30CompositionOfBoardOfDirectors55011502025-07-012025-09-30CompositionOfBoardOfDirectors65011502025-09-30CompositionOfBoardOfDirectors65011502025-07-012025-09-30CompositionOfBoardOfDirectors75011502025-09-30CompositionOfBoardOfDirectors75011502025-07-012025-09-30CompositionOfBoardOfDirectors85011502025-09-30CompositionOfBoardOfDirectors85011502025-07-012025-09-30CompositionOfBoardOfDirectors95011502025-09-30CompositionOfBoardOfDirectors95011502025-07-012025-09-30CompositionOfBoardOfDirectors105011502025-09-30CompositionOfBoardOfDirectors105011502025-07-012025-09-30CompositionOfCommittees145011502025-09-30CompositionOfCommittees145011502025-07-012025-09-30CompositionOfCommittees155011502025-09-30CompositionOfCommittees155011502025-07-012025-09-30CompositionOfCommittees165011502025-09-30CompositionOfCommittees165011502025-07-012025-09-30CompositionOfCommittees415011502025-09-30CompositionOfCommittees415011502025-07-012025-09-30CompositionOfCommittees425011502025-09-30CompositionOfCommittees425011502025-07-012025-09-30CompositionOfCommittees435011502025-09-30CompositionOfCommittees435011502025-07-012025-09-30CompositionOfCommittees685011502025-09-30CompositionOfCommittees685011502025-07-012025-09-30CompositionOfCommittees695011502025-09-30CompositionOfCommittees695011502025-07-012025-09-30CompositionOfCommittees705011502025-09-30CompositionOfCommittees705011502025-07-012025-09-30CompositionOfCommittees715011502025-09-30CompositionOfCommittees715011502025-07-012025-09-30CompositionOfCommittees955011502025-09-30CompositionOfCommittees955011502025-07-012025-09-30CompositionOfCommittees965011502025-09-30CompositionOfCommittees965011502025-07-012025-09-30CompositionOfCommittees975011502025-09-30CompositionOfCommittees975011502025-07-012025-09-30CompositionOfCommittees985011502025-09-30CompositionOfCommittees985011502025-07-012025-09-30CompositionOfCommittees1225011502025-09-30CompositionOfCommittees1225011502025-07-012025-09-30CompositionOfCommittees1235011502025-09-30CompositionOfCommittees1235011502025-07-012025-09-30CompositionOfCommittees1245011502025-09-30CompositionOfCommittees1245011502025-09-30MeetingOfBoardOfDirectors15011502025-07-012025-09-30MeetingOfBoardOfDirectors15011502025-09-30MeetingOfBoardOfDirectors25011502025-07-012025-09-30MeetingOfBoardOfDirectors25011502025-09-30MeetingOfBoardOfDirectors35011502025-07-012025-09-30MeetingOfBoardOfDirectors35011502025-09-30MeetingOfBoardOfDirectors45011502025-07-012025-09-30MeetingOfBoardOfDirectors45011502025-07-012025-09-30MeetingOfCommittees15011502025-09-30MeetingOfCommittees15011502025-07-012025-09-30MeetingOfCommittees25011502025-09-30MeetingOfCommittees25011502025-07-012025-09-30MeetingOfCommittees35011502025-09-30MeetingOfCommittees35011502025-07-012025-09-30MeetingOfCommittees45011502025-09-30MeetingOfCommittees45011502025-07-012025-09-30MeetingOfCommittees55011502025-09-30MeetingOfCommittees55011502025-07-012025-09-30MeetingOfCommittees65011502025-09-30MeetingOfCommittees65011502025-06-30xbrli:pure501150CENTRUMNOTLISTEDINE660C01027CENTRUM CAPITAL LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe Company has not acquired any shares or voting rights in unlisted companies during the quarter ended September 30, 2025falseThe Company has not been imposed of fine or penalty during the quarter ended September 30, 2025falseThe Company has no ongoing Tax Litigations or disputes as on September 30, 2025falseThe Company has not provided loans/ guarantees / comfort letters / securities etc to promoters or promoter group/ Directors or KMPs for the quarter ended September 30, 2025trueTop 2000 listed entitiestrueC00054OriginalFor Sr. No. 6: Mr. Subhash Kutte was appointed as an Independent Director by the Board of Directors with effect from July 6, 2015, for an initial term of five years, and was subsequently re-appointed for a second term of five years effective July 6, 2020. Both appointments were duly approved by the Members of the Company. Mr. Kuttes 2nd term as an Independent Director ended on July 5, 2025. Considering the valuable guidance provided by Mr. Subhash Kutte to the Board over the past decade as an Independent Director and taking into account his expertise and experience, Mr. Subhash Kutte (DIN: 00233322) was appointed as Non-Executive Director of the Company with effect from July 06, 2025, subject to retirement by rotation. Further, considering that the XBRL does not allow making 2 separate entries in relation to a PAN/DIN, the entry made in the XBRL, is pertaining to his appointment as a Non-executive Director.truefalseMrJASPAL SINGH BINDRA******00128320Executive DirectorChairperson1960-09-29falseActiveNA2016-04-212025-04-211042MrCHANDIR GIDWANI******00011916Non-Executive - Non Independent DirectorNot Applicable1964-07-03falseActiveNA1996-09-072024-08-091020MrRISHAD BYRAMJEE******00164123Non-Executive - Non Independent DirectorNot Applicable1981-04-19falseActiveNA2003-03-111031MrsMAHAKHURSHID BYRAMJEE******00164191Non-Executive - Non Independent DirectorNot Applicable1946-04-12falseActiveYes2020-09-252001-04-181000MrSUBHASH KUTTE******00233322Non-Executive - Non Independent DirectorNot Applicable1952-12-04falseActiveYes2025-08-082025-07-063242MrMANMOHAN SHETTY******00013961Non-Executive - Independent DirectorNot Applicable1948-02-24falseActiveYes2020-09-252016-08-052021-08-05109.261130MsANJALI SETH******05234352Non-Executive - Independent DirectorNot Applicable1958-10-25falseActiveNA2018-11-122023-11-1282.194473MrSANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN******05230407Non-Executive - Independent DirectorNot Applicable1960-01-23falseActiveNA2021-04-0353.282231MrRAJEEV UBEROI******01731829Non-Executive - Independent DirectorNot Applicable1957-01-30falseActiveNA2025-06-0147693MrBASANT SETH******02798529Non-Executive - Independent DirectorNot Applicable1952-02-16falseActiveYes2025-08-082025-06-0141163truetruetruetruetrueAudit Committee01731829RAJEEV UBEROINon-Executive - Independent DirectorMember2025-07-06Audit Committee00164123RISHAD BYRAMJEENon-Executive - Non Independent DirectorMember2008-07-16Audit Committee05230407SANKARANARAYANAN RADHAMANGALAM ANANTHARAMANNon-Executive - Independent DirectorChairperson2025-07-06Mr. R A Sankara Naryanan was designated as Chairperson of Audit Committee of the Company with effect from July 06, 2025. Mr. Subhash Kutte ceased to be the Chairperson and Member of the Audit Committee pursuant to his end of term as an Independent Director of the CompanyNomination and remuneration committee00013961MANMOHAN SHETTYNon-Executive - Independent DirectorChairperson2020-09-14Mr. Manmohan Shetty was designated as Chairperson of Nomination and Remuneration Committee of the Company with effect from July 06, 2025. Mr. Subhash Kutte ceased to be the Chairperson and Member of the Nomination and Remuneration Committee pursuant to his end of term as an Independent Director of the CompanyNomination and remuneration committee00011916CHANDIR GIDWANINon-Executive - Non Independent DirectorMember2015-03-31Nomination and remuneration committee02798529BASANT SETHNon-Executive - Independent DirectorMember2025-07-06Stakeholders Relationship Committee00164123RISHAD BYRAMJEENon-Executive - Non Independent DirectorChairperson2001-04-19Stakeholders Relationship Committee00011916CHANDIR GIDWANINon-Executive - Non Independent DirectorMember2001-04-19Stakeholders Relationship Committee00128320JASPAL SINGH BINDRAExecutive DirectorMember2016-11-08Stakeholders Relationship Committee00013961MANMOHAN SHETTYNon-Executive - Independent DirectorMember2025-07-06Mr. Subhash Kutte ceased to be the Chairperson and Member of the Stakeholders Relationship Committee pursuant to his end of term as an Independent Director of the CompanyRisk Management Committee00128320JASPAL SINGH BINDRAExecutive DirectorChairperson2021-06-22Risk Management Committee01731829RAJEEV UBEROINon-Executive - Independent DirectorMember2025-07-06Risk Management Committee00233322SUBHASH KUTTENon-Executive - Non Independent DirectorMember2025-07-06Mr. Subhash Kutte ceased to be the Independent Director of the Company and was appointed as a Non Executive Director of the CompanyRisk 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 Committee05234352ANJALI SETHNon-Executive - Independent DirectorMember2025-07-06Mr. Subhash Kutte ceased to be the Member of Corporate Social Responsiblity Committee pursuant to his end of term as an Independent Director of the CompanyCorporate Social Responsibility Committee00164123RISHAD BYRAMJEENon-Executive - Non Independent DirectorMember2021-08-132025-05-16true8532025-07-1559true10742025-08-0823true101052025-08-2213true1095Audit Committee2025-05-16true3220Audit Committee2025-08-0883true3320Nomination and remuneration committee2025-05-16true3320Nomination and remuneration committee2025-08-0883true3320Risk Management Committee2025-01-24true2111Risk Management Committee2025-08-08195true3311truetruetruetrueYestruetruetrueBalakrishna KumarCompany Secretary and Compliance OfficerYesYesNAYesYesYesYesYesBalakrishna KumarCompany Secretary and Compliance OfficerfalseBalakrishna KumarCompany Secretary and Compliance OfficerMumbai2025-10-1600000