Century Extrusions logo

Century Extrusions MD, chairman, board of directors and AGM

NSE: CENTEXTBSE: 500083Industrial ProductsSmall Cap

Last close ₹17.34down ₹1.16 (6.27%)BSE ₹17.34

Share price at the NSE close on 23 Oct 2026. Previous close ₹18.50.

52-week range of traded prices to 23 Oct 2026
₹15.67Low, 30 Mar 2026₹30.15High, 23 Oct 2025
Market cap
₹191 Cr2,538th largest listed
P/E
15.4
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
14.9%
ROCE
19.8%
Debt to equity
0.75
Volume, NSE
2,39,44256.3% delivered

Century Extrusions board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorShivanshu Jhunjhunwala
  • Company Secretary and Compliance OfficerRajan Singh

6 directors4 independent1 executive1 non-executive

  • Shivanshu Jhunjhunwala · Chairperson and managing directorExecutive · joined Jun 2025 · 12 months as independent · 1 listed board · 2 committee seats
  • Rajib MazumdarNon-executive · joined Aug 2019 · 1 listed board · 3 committee seats, 1 as chair
  • Deepankar BoseIndependent · joined Jan 2022 · 51 months as independent · 2 listed boards · 2 as independent · 5 committee seats, 3 as chair
  • Bishwanath ChoudharyIndependent · joined Jan 2022 · 51 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 4 as chair
  • Dhwani FatehpuriaIndependent · joined May 2024 · 22 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Charan SinghIndependent · joined Jun 2026 · 0 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

3 directors who left
  • Sanjeev Kishore, left 7 Apr 2026: Others
  • Suhita Mukhopadhyay, left 7 Sep 2025: Tenure Completion
  • Vikram Jhunjhunwala, left 2 Jun 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 23 Jun 20265 of 5 present3 independent · 28 days in between
    • 25 May 20265 of 5 present3 independent · 30 days in between
    • 24 Apr 20265 of 5 present3 independent · 71 days in between
    • 11 Feb 20266 of 6 present4 independent

  • Audit Committee

    Chair Bishwanath Choudhary

    Shivanshu Jhunjhunwala, Deepankar Bose

    • 25 May 20263 of 3 present2 independent · 102 days in between
    • 11 Feb 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Dhwani Fatehpuria

    Bishwanath Choudhary, Charan Singh

    • 23 Jun 20263 of 3 present2 independent · 28 days in between
    • 25 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Bishwanath Choudhary

    Rajib Mazumdar, Shivanshu Jhunjhunwala

    • 25 May 20263 of 3 present1 independent

  • Corporate Social Responsibility Committee

    Chair Rajib Mazumdar

    Shivanshu Jhunjhunwala, Dhwani Fatehpuria

    • 25 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • ALPS & CO.Peer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Century Extrusions AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Century Extrusions dividend history

Annual general meeting, 14 Aug 2026

52,892 shareholders on the register on 7 Aug 2026; present: 13 promoters and 43 others; votes counted by Ekta Chhaparia / E-Chhaparia & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Profit & Loss Account for the year ended 31st March, 2026, the Balance Sheet as on that date and the Reports of the Directors and Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.42%

    Turnout: all 51.39% · promoters 98.19% · institutions 65.61% · other public 0.35%

  2. Re-appointment of Mr. Rajib Mazumdar (holding DIN 08508043) as a Director, who liable to retires by rotation and being eligible, has offered himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.99%

    Turnout: all 51.39% · promoters 98.19% · institutions 65.61% · other public 0.35%

  3. Re-appointment of Shri Deepankar Bose (DIN-09450920) as a Non-Executive Independent Director of the Company for a second term of 5 years commencing from January 11, 2027
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.15%

    Turnout: all 51.39% · promoters 98.19% · institutions 65.61% · other public 0.35%

  4. Re-appointment of Shri Bishwanath Choudhary (DIN-02313294) as Non-Executive Independent Director of the Company for a second term of 5 years commencing from January 11, 2027
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.15%

    Turnout: all 51.39% · promoters 98.19% · institutions 65.61% · other public 0.35%

  5. Ratification of remuneration of M/s. N. Radhakrishna & Co., Cost Accountants appointed as the "Cost Auditors" for the financial year 2026-27
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.58%

    Turnout: all 51.39% · promoters 98.19% · institutions 65.61% · other public 0.35%

  6. Appointment of Shri Charan Singh (DIN-09238002) as a Non-Executive Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.58%

    Turnout: all 51.39% · promoters 98.19% · institutions 65.61% · other public 0.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 8 Aug 2025, 5 resolutions

56,991 shareholders on the register on 4 Jul 2025; present: 9 promoters and 71 others; votes counted by EKTA CHHAPARIA / E CHHAPARIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Profit & Loss Account for the year ended 31st March 2025, the Balance Sheet as on that date and the Reports of the Directors and Statutory Auditors thereon.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.44%

    Turnout: all 43.99% · promoters 83.92% · institutions 96.03% · other public 0.28%

  2. Re-appointment of Mr. Rajib Mazumdar (holding DIN 08508043) as a Director, who liable to retires by rotation and being eligible, has offered himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.65%

    Turnout: all 43.99% · promoters 83.92% · institutions 96.03% · other public 0.28%

  3. Appointment of Ms. Shruti Agarwal, Practising Company Secretary (ICSI Membership No. ACS 38797, C.P. No. 14602) as Secretarial Auditors of the Company.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.48%

    Turnout: all 43.99% · promoters 83.92% · institutions 96.03% · other public 0.28%

  4. Ratification of remuneration of M/s. N. Radhakrishnan & Co., Cost Accountants appointed as the “Cost Auditors” for the Financial Year 2025-26.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.46%

    Turnout: all 43.99% · promoters 83.92% · institutions 96.03% · other public 0.28%

  5. Appointment of Mr. Shivanshu Jhunjhunwala (DIN: 05252910) as Chairman & Managing Director of the Company.
    OrdinaryPromoters have an interest in it
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 68.13% · other public 1.44%

    Turnout: all 43.99% · promoters 83.92% · institutions 96.03% · other public 0.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 2 May 2025, 1 resolution

57,415 shareholders on the register on 28 Mar 2025; votes counted by EKTA CHHAPARIA / E CHHAPARIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Re-appointment of Shri Vikram Jhunjhunwala (DIN:00169833) as Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.70% for0.30% against

    Against: promoters 0.00% · institutions 100.00% · other public 3.73%

    Turnout: all 43.95% · promoters 83.93% · institutions 51.45% · other public 0.32%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 9 Aug 2024, 5 resolutions

Present: 8 promoters and 58 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Profit & Loss Account for the year ended 31st March 2024, the Balance Sheet as on that date and the Reports of the Directors and
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.87%

    Turnout: all 35.03% · promoters 66.95% · institutions 95.71% · other public 0.10%

  2. Re-appointment of Shri Rajib Mazumdar (holding DIN 08508043) as a Director, who liable to retires by rotation and being eligible, has offered himself for re-appointment.nORDINARY RESOLUTION
    Ordinary
    99.58% for0.42% against

    Against: promoters 0.00% · institutions 100.00% · other public 4.11%

    Turnout: all 35.03% · promoters 66.95% · institutions 95.71% · other public 0.10%

  3. Appointment of Smt. Dhwani Fatehpuria (DIN-10558191) as a Non-Executive Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.38%

    Turnout: all 35.03% · promoters 66.95% · institutions 95.71% · other public 0.10%

  4. Appointment of Shri Sanjeev Kishore (DIN- 09282282) as a Non-Executive Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.55%

    Turnout: all 35.03% · promoters 66.95% · institutions 95.71% · other public 0.10%

  5. Ratification of remuneration of M/s. N. Radhakrishnan & Co., Cost Accountants appointed as the “Cost Auditors” for the Financial Year 2024-25.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.09%

    Turnout: all 35.03% · promoters 66.95% · institutions 95.71% · other public 0.10%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 11 Aug 2023, 3 resolutions

Present: 9 promoters and 67 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Profit & Loss Account for the year ended 31st March 2023, the Balance Sheet as on that date and the Reports of the Directors and Statutory Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.16%

    Turnout: all 51.30% · promoters 98.19% · institutions 96.50% · other public 0.13%

  2. Re-appointment of Shri Rajib Mazumdar (holding DIN 08508043) as a Director, who liable to retires by rotation and being eligible, has offered himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.52%

    Turnout: all 51.30% · promoters 98.19% · institutions 96.50% · other public 0.13%

  3. Ratification of remuneration of M/s. N. Radhakrishnan & Co., Cost Accountants appointed as the “Cost Auditors” for the Financial Year 2023-24.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.11%

    Turnout: all 51.30% · promoters 98.19% · institutions 96.50% · other public 0.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 12 Aug 2022, 4 resolutions
  1. Ratification of remuneration of M/s. N. Radhakrishnan & Co., Cost Accountants appointed as the “Cost Auditors” for the Financial Year 2022-23.
    Ordinary
    100.00% for0.00% against
  2. Appointment of M/s. ALPS & Co. Chartered Accountant (FRN: 313132E), of Kolkata-700001 as a Statutory Auditors of the Company for the term of five consecutive years (For financial year 2022-23 to 2026-27). who shall hold office from the conclusion of the 34th Annual General Meeting (AGM) to be held in the year 2022 till the conclusion of the 39th AGM to be held in the year 2027.MoreLess
    Ordinary
    100.00% for0.00% against
  3. Re-appointment of Shri Rajib Mazumdar (holding DIN 08508043) as a Director, who liable to retires by rotation and being eligible, has offered himself for re-appointment.
    Ordinary
    100.00% for0.00% against
  4. To receive, consider and adopt the Profit & Loss Account for the financial year ended 31st March 2022, the Balance Sheet as on that date and the Reports of the Directors and Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 4 Apr 2022, 3 resolutions

Present: 0 promoters and 56 others.The company's voting result (opens in a new tab)

  1. Appointment of Shri. Deepankar Bose ( DIN-09450920) as a Non-Executive Independent Director of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 28.00%

    Turnout: all 31.23% · promoters 59.28% · institutions 96.60% · other public 0.02%

  2. Appointment of Shri. Bishwanath Choudhary ( DIN-02313294) as a Non-Executive Independent Director of the Company.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 29.73%

    Turnout: all 31.23% · promoters 59.28% · institutions 96.60% · other public 0.02%

  3. Re-appointment of Shri. Vikram Jhunjhunwala ( DIN-00169833 ) as a Chairman & Managing Director of the Company.
    SpecialPromoters have an interest in it
    98.80% for1.20% against

    Against: promoters 0.00% · institutions 100.00% · other public 27.77%

    Turnout: all 31.22% · promoters 59.27% · institutions 96.60% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Sep 2021, 3 resolutions

Present: 1 promoter and 49 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Profit & Loss Account for the year ended 31st March 2021, the Balance Sheet as on that date and the Reports of the Directors and Statutory Auditors thereon.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.63%

    Turnout: all 34.86% · promoters 66.94% · institutions 0.00% · other public 0.05%

  2. Appointment of Shri Rajib Mazumdar (holding DIN 08508043) as a Director, who liable to retires by rotation and being eligible, has offered himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.22%

    Turnout: all 34.86% · promoters 66.94% · institutions 0.00% · other public 0.05%

  3. Ratification of remuneration of M/s. N. Radhakrishnan & Co., Cost Accountants appointed as the “Cost Auditors” for the Financial Year 2021-22.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.86%

    Turnout: all 34.86% · promoters 66.94% · institutions 0.00% · other public 0.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.