Centuple Global MD, chairman, board of directors and AGM
BSE: 531099Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹35.86.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹20 Cr3,666th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 16.4
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 9.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 94.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 22.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 3.26
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,456
Centuple Global board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorSHUBHAM CHAUDHARY
6 directors4 independent2 executive
- SHUBHAM CHAUDHARY · Managing directorExecutive · joined Mar 2025 · 19 months as independent · 1 listed board
- GUNJAN GANGWALIndependent · joined Dec 2025 · 10 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- GAURAV KAUSHIKIndependent · joined Mar 2026 · 7 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ASHISH JAINIndependent · joined Mar 2026 · 7 months as independent · 1 listed board · 1 as independent · 2 committee seats
- AJAY KUMAR AGARWALExecutive · joined Sep 2026 · 1 month as independent · 1 listed board
- NEHA VARSHNEYIndependent · joined Sep 2026 · 1 month 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.
9 directors who left
- SHRUTI GUPTA, left 13 Jul 2026: Others
- KUMAR ANUBHAV UPADHYAY, left 26 May 2026: Others
- Saurabh, left 18 Mar 2026: Others
- BHAWNA SAUNKHIYA, left 18 Mar 2026: Others
- Pradeep Kumar, left 3 Dec 2025: Others
- Gopal Sahu, left 10 Nov 2025: Others
- Abha Kapoor, left 16 Sep 2025: Others
- Harish Surve, left 25 Mar 2025: Others
- Sneha Thakur, left 25 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 24 Sep 20266 of 6 present4 independent · 18 days in between
- 5 Sep 20265 of 5 present4 independent · 22 days in between
- 13 Aug 20264 of 4 present3 independent · 74 days in between
- 30 May 20265 of 5 present4 independent · 6 days in between
1 earlier meeting
- 23 May 20266 of 6 present4 independent
Audit Committee
Chair GUNJAN GANGWAL
GAURAV KAUSHIK, ASHISH JAIN
- 5 Sep 20263 of 3 present3 independent · 22 days in between
- 13 Aug 20263 of 3 present3 independent · 74 days in between
- 30 May 20264 of 4 present4 independent · 6 days in between
- 23 May 20264 of 4 present4 independent
Nomination and remuneration committee
Chair GUNJAN GANGWAL
NEHA VARSHNEY, GAURAV KAUSHIK
- 24 Sep 20263 of 3 present3 independent · 18 days in between
- 5 Sep 20263 of 3 present3 independent · 22 days in between
- 13 Aug 20263 of 3 present3 independent · 81 days in between
- 23 May 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair GUNJAN GANGWAL
GAURAV KAUSHIK, ASHISH JAIN
- 30 May 20264 of 4 present4 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 Jun 2026.
- LK Ajmera & AssociatesPeer-review certificate valid to Sep 2026
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.
Centuple Global 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.Centuple Global share news and announcements
Annual general meeting, 30 Sep 2026
2,469 shareholders on the register on 23 Sep 2026; present: 0 promoters and 25 others; votes counted by Nithish Bangera / NVB & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.07% · promoters 0.00% · institutions 100.00% · other public 1.15%
- To Approve the Appointment of Ms. Neha Varshney (DIN: 08236373) as Woman Independent Director of The Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.07% · promoters 0.00% · institutions 100.00% · other public 1.15%
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.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeGST DepartmentSince 28 Dec 2023Appeal pending before Assisting Officer Base Level
In the company's own words, from its latest governance filing.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.