5002802025-07-012025-09-305002802025-09-305002802025-07-012025-09-30CompositionOfBoardOfDirectors15002802025-09-30CompositionOfBoardOfDirectors15002802025-07-012025-09-30CompositionOfBoardOfDirectors25002802025-09-30CompositionOfBoardOfDirectors25002802025-07-012025-09-30CompositionOfBoardOfDirectors35002802025-09-30CompositionOfBoardOfDirectors35002802025-07-012025-09-30CompositionOfBoardOfDirectors45002802025-09-30CompositionOfBoardOfDirectors45002802025-07-012025-09-30CompositionOfBoardOfDirectors55002802025-09-30CompositionOfBoardOfDirectors55002802025-07-012025-09-30CompositionOfBoardOfDirectors65002802025-09-30CompositionOfBoardOfDirectors65002802025-07-012025-09-30CompositionOfCommittees145002802025-09-30CompositionOfCommittees145002802025-07-012025-09-30CompositionOfCommittees155002802025-09-30CompositionOfCommittees155002802025-07-012025-09-30CompositionOfCommittees165002802025-09-30CompositionOfCommittees165002802025-07-012025-09-30CompositionOfCommittees415002802025-09-30CompositionOfCommittees415002802025-07-012025-09-30CompositionOfCommittees425002802025-09-30CompositionOfCommittees425002802025-07-012025-09-30CompositionOfCommittees435002802025-09-30CompositionOfCommittees435002802025-07-012025-09-30CompositionOfCommittees685002802025-09-30CompositionOfCommittees685002802025-07-012025-09-30CompositionOfCommittees695002802025-09-30CompositionOfCommittees695002802025-07-012025-09-30CompositionOfCommittees705002802025-09-30CompositionOfCommittees705002802025-07-012025-09-30CompositionOfCommittees955002802025-09-30CompositionOfCommittees955002802025-07-012025-09-30CompositionOfCommittees965002802025-09-30CompositionOfCommittees965002802025-07-012025-09-30CompositionOfCommittees975002802025-09-30CompositionOfCommittees975002802025-07-012025-09-30CompositionOfCommittees985002802025-09-30CompositionOfCommittees985002802025-07-012025-09-30CompositionOfCommittees1225002802025-09-30CompositionOfCommittees1225002802025-07-012025-09-30CompositionOfCommittees1235002802025-09-30CompositionOfCommittees1235002802025-07-012025-09-30CompositionOfCommittees1245002802025-09-30CompositionOfCommittees1245002802025-07-012025-09-30CompositionOfCommittees1495002802025-07-012025-09-30CompositionOfCommittees1505002802025-09-30MeetingOfBoardOfDirectors15002802025-07-012025-09-30MeetingOfBoardOfDirectors15002802025-09-30MeetingOfBoardOfDirectors25002802025-07-012025-09-30MeetingOfBoardOfDirectors25002802025-07-012025-09-30MeetingOfCommittees15002802025-09-30MeetingOfCommittees15002802025-07-012025-09-30MeetingOfCommittees25002802025-09-30MeetingOfCommittees25002802025-07-012025-09-30MeetingOfCommittees35002802025-09-30MeetingOfCommittees35002802025-07-012025-09-30MeetingOfCommittees45002802025-09-30MeetingOfCommittees45002802025-07-012025-09-30MeetingOfCommittees55002802025-09-30MeetingOfCommittees55002802025-07-012025-09-30MeetingOfCommittees65002802025-09-30MeetingOfCommittees65002802025-07-012025-09-30MeetingOfCommittees75002802025-09-30MeetingOfCommittees75002802025-07-012025-09-30MeetingOfCommittees85002802025-09-30MeetingOfCommittees85002802025-07-012025-09-30MeetingOfCommittees95002802025-09-30MeetingOfCommittees95002802025-07-012025-09-30MeetingOfCommittees105002802025-09-30MeetingOfCommittees105002802025-06-30iso4217:INRxbrli:pure500280CENTENKAINE485A01015CENTURY ENKA LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot ApplicablefalseNot applicablefalseNot ApplicabletruetrueTop 2000 listed entitiestruec00057OriginalWith respect to Investor Grievances report, A Complaint was filed through ODR portal. The Company has clarified the matter on ODR portal. However, the Complainant asked ODR Team to refer the matter for Conciliation and the Conciliation was conducted. The Observation of Conciliator mentioned in the Conciliation Report are as under: a) During the course of the meeting, the Applicant reiterated the facts and held the Respondent accountable. After careful consideration of all facts and submissions, it is observed that the Applicant, as a prudent investor, must ensure compliance with all applicable laws, rules, and regulations prescribed by the competent regulatory authorities. b) The delay in resolution primarily arises from the Applicants refusal to provide documents in the proper manner, rather than any deliberate inaction or negligence by the Respondent or its RTA. c) The Respondent has acted within the framework of SEBI regulations and has demonstrated readiness to process the transmission once proper documents, and any necessary court order are furnished. d) That the Applicants insistence on not resubmitting documents and instead placing the entire onus on the Respondent Company is unreasonable and not supported by regulatory procedure. e) In light of the above, the Conciliator is of the opinion that the Complaint is not sustainable in its present form and that responsibility lies with the Applicant to comply with the standard documentation process. The Conciliation was held as Unsuccessful. 1. Mrs. Krupa R. Gandhi (DIN: 00294629) is re-appointed as an Independent Director of the Company for a second term of five consecutive years, commencing from 14th August 2025 and ending on 13th August 2030, in the Annual General Meeting held on 12th August 2025. 2. Mr. Jayant V. Dhobley (DIN: 02402556) was a rotataional Director and being elibile for re-appointment and he has been re-appointed as a Director of the Company, in the Annual General Meeting held on 12th August 2025. 3. Mr. Suresh Sodani (DIN: 08789604) is re-appointed as the Managing Director for a term commencing from 1st September 2025 to 31st March 2027, in the Annual General Meeting held on 12th August 2025. As there is no gap and their re-appointmnet are in continuity and they continue to be as Committee memeber of the respective Committee. truefalseMrsRAJASHREE BIRLA******00022995Non-Executive - Non Independent DirectorChairperson related to Promoter1945-09-15falseActiveYes2024-08-302015-05-052024-08-306000MrsKRUPA RAJEN GANDHI******00294629Non-Executive - Independent DirectorNot Applicable1971-04-01falseActiveNA2020-08-142025-08-14611111MrASHISH RAZDAN******03584734Non-Executive - Independent DirectorNot Applicable1980-08-03falseActiveNA2023-11-232023-11-23222231MrRAVINDRA KASTIA******00528025Non-Executive - Independent DirectorNot Applicable1955-06-12falseActiveNA2024-11-012024-11-01111120MrJAYANT VASANT DHOBLEY******02402556Non-Executive - Non Independent DirectorNot Applicable1969-03-05falseActiveNA2023-09-292025-08-121000MrSURESH SODANI******08789604Executive DirectorNot ApplicableMD1967-03-25falseActiveNA2020-09-012025-09-011010truetruetruetruetrueAudit Committee00294629KRUPA RAJEN GANDHINon-Executive - Independent DirectorChairperson2020-08-14Audit Committee03584734ASHISH RAZDANNon-Executive - Independent DirectorMember2024-04-01Audit Committee00528025RAVINDRA KASTIANon-Executive - Independent DirectorMember2024-11-27Nomination and remuneration committee00294629KRUPA RAJEN GANDHINon-Executive - Independent DirectorChairperson2020-08-14Nomination and remuneration committee03584734ASHISH RAZDANNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00528025RAVINDRA KASTIANon-Executive - Independent DirectorMember2024-11-27Stakeholders Relationship Committee03584734ASHISH RAZDANNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee08789604SURESH SODANIExecutive DirectorMember2020-09-01Stakeholders Relationship Committee00528025RAVINDRA KASTIANon-Executive - Independent DirectorMember2024-11-27Risk Management Committee02402556JAYANT VASANT DHOBLEYNon-Executive - Non Independent DirectorChairperson2023-09-29Risk Management Committee03584734ASHISH RAZDANNon-Executive - Independent DirectorMember2024-04-01Risk Management Committee08789604SURESH SODANIExecutive DirectorMember2021-05-18Risk Management Committee99999999YOGESH RAGHUNATH SHAHChief Financial OfficerMember2025-02-15 Mr. Yogesh Raghunath Shah (CFO) is appointed as member of Risk Management Committee w.e.f. 15th February 2025. Corporate Social Responsibility Committee00294629KRUPA RAJEN GANDHINon-Executive - Independent DirectorChairperson2020-08-14Corporate Social Responsibility Committee08789604SURESH SODANIExecutive DirectorMember2020-09-01Corporate Social Responsibility Committee03584734ASHISH RAZDANNon-Executive - Independent DirectorMember2024-04-01Other Committee00294629KRUPA RAJEN GANDHISHARE TRANSFER COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee00528025RAVINDRA KASTIASHARE TRANSFER COMMITTEENon-Executive - Independent DirectorMember2025-05-06true6522025-08-0186true652Risk Managment Committee comprises of 4 members in which 3 are board members (Directors) and 1 is Non-Board Member (Chief Financial Officer). In the feild ' Total Number of Directors in the Committee as on date of the Meeting ' and ' Number of Directors Present ( All Directors including Independent Director)' under Risk Management Committee Tab, we have only considered Directors and excluded Non-Board member. Non- Board Memebers showing separately as per latest FAQ's released by the stock exchange.Audit Committee2025-05-06true3220Audit Committee2025-08-0186true3220Corporate Social Responsibility Committee2025-05-06true3210Nomination and remuneration committee2025-05-06true3220Nomination and remuneration committee2025-08-0186true3220Other Committee2025-06-02SHARE TRANSFER COMMITTEEtrue2220Other Committee2025-06-3027SHARE TRANSFER COMMITTEEtrue2220Other Committee2025-07-2827SHARE TRANSFER COMMITTEEtrue2220Risk Management Committee2025-07-23true3311Other Committee2025-04-21SHARE TRANSFER COMMITTEEtrue2220truetruetruetrueYestruetruetrueYes, the Report for the quarter ended 30th June 2025 was placed before the Board of Directors in their meeting held on 1st August 2025. There were no comments/ observations/advice.Rahul DubeyCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesRahul DubeyCompany Secretary and Compliance OfficerfalseRahul DubeyCompany Secretary and Compliance OfficerPune2025-10-280220000000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueYOGESH RAGHUNATH SHAHCFOPune2025-10-28