Gouvernance Centuple Global Limited

RUBRAME6

INE396H01019

Equipement, fournitures et distribution médicale

Marché Fermé - Bombay S.E. 12:02:24 09/10/2026			Varia. 5j.	Varia. 1 janv.
30,48 ^INR	-3,61%		-4,39%	-73,32%

01/10	Centuple Global Limited approuve la nomination de Neha Varshney au poste d’administratrice indépendante	CI
13/08	Centuple Global Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI

Comité Exécutif: Centuple Global Limited

Dirigeant

Fonctions occupéesDepuis

Shubham Chaudhary

Chief Executive Officer	06/03/2025
Director of Finance/CFO	06/03/2025

Artee Sahu

Compliance Officer	16/09/2024
Corporate Secretary	16/09/2024

Composition du Conseil d'Administration: Centuple Global Limited

Administrateur

ComitésDepuis

Gunjan Gangwal

39 ans

Audit Committee	17/12/2025
Compensation Committee	17/12/2025
Nominating Committee	17/12/2025

Saurabh Gakhar

44 ans

Audit Committee	04/07/2025
Compensation Committee	13/05/2025
Nominating Committee	13/05/2025

Bhawna Saunkhiya

37 ans

Compensation Committee	15/06/2025
Nominating Committee	15/06/2025
Audit Committee Chair	15/06/2025

Saurabh Pritam Das

44 ans

Compensation Committee Chair	06/12/2024
Nominating Committee Chair	06/12/2024

Shubham Chaudhary

Director/Board Member

06/03/2025

Dernières Nominations: Centuple Global Limited

01/10	Centuple Global Limited approuve la nomination de Neha Varshney au poste d’administratrice indépendante	CI
13/07	Centuple Global Limited annonce la démission de Shruti Gupta de son poste de administratrice indépendante non exécutive, effective au 13 juillet 2026	CI
20/06	Centuple Global Limited annonce des nominations au sein de son conseil d'administration	CI
26/05	Centuple Global Limited annonce la démission de Kumar Anubhav Upadhyay de son poste de directeur exécutif, effective au 26 mai 2026	CI
18/03	Démissions au sein du conseil d'administration de Checkpoint Trends Limited, effectives au 18 mars 2026	CI
03/12	Checkpoint Trends Limited annonce des changements au sein de son conseil d'administration	CI
10/11	Checkpoint Trends Limited annonce la démission de Gopal Kumar Sahu en tant qu'administrateur indépendant non exécutif, à compter du 10 novembre 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Centuple Global Limited

Insider

Fonctions occupées

DepuisJusqu'au

Shruti Gupta

Director/Board Member	-	13/07/2026
Independent Dir/Board Member	-	13/07/2026

Kumar Anubhav Upadhyay

Director/Board Member

03/12/2025

26/05/2026

Gopal Sahu

Director/Board Member	11/06/2019	10/11/2025
Independent Dir/Board Member	11/06/2019	10/11/2025

Abha Kapoor

Director/Board Member	14/06/2016	16/09/2025
Director of Finance/CFO	14/06/2016	16/09/2025

Harish Surve

Director/Board Member	15/04/2021	25/03/2025
Independent Dir/Board Member	15/04/2021	25/03/2025

Sneha Thakur

Director/Board Member	07/07/2017	25/03/2025
Independent Dir/Board Member	07/07/2017	25/03/2025

Sunil Khandelwal

Director/Board Member	28/05/2018	27/05/2024
Chief Executive Officer	28/05/2018	27/05/2024

Komal Behl

Compliance Officer	07/12/2022	24/01/2024
Corporate Secretary	07/12/2022	24/01/2024

Ritu Chhatani

Compliance Officer	21/09/2020	07/12/2022
Corporate Secretary	21/09/2020	07/12/2022

Manish Ramanlalji Gandhi

Director/Board Member	28/05/2018	12/09/2020
Independent Dir/Board Member	28/05/2018	12/09/2020

Priti Surti

Corporate Secretary

28/05/2018

04/07/2019

Rohit Sehgal

Director/Board Member	14/07/2017	25/02/2019
Independent Dir/Board Member	14/07/2017	25/02/2019

Ashok Sahu

Director/Board Member	14/06/2016	28/05/2018
Independent Dir/Board Member	14/06/2016	28/05/2018

Varsha Gupta

Compliance Officer	14/06/2016	19/03/2018
Corporate Secretary	14/06/2016	19/03/2018

Gopal Kashinath Marathe

Director/Board Member	30/01/2015	07/07/2017
Independent Dir/Board Member	30/01/2015	07/07/2017

Mayuresh Tawde

Director/Board Member	20/01/2015	23/06/2016
Chief Executive Officer	20/01/2015	14/06/2016
Compliance Officer	20/01/2015	14/06/2016

Dinesh Nayak

Director/Board Member	05/03/2015	23/06/2016
Independent Dir/Board Member	05/03/2015	23/06/2016

Atul Anand

Director/Board Member	14/06/2016	-
Chief Executive Officer	14/06/2016	19/02/2018

Anilkumar Tripathi

Director/Board Member	-	16/03/2015
Independent Dir/Board Member	-	16/03/2015

Kapildev Yadav

Director/Board Member	-	16/03/2015
Independent Dir/Board Member	-	16/03/2015

Rameshkumar Bind

Director/Board Member	-	16/03/2015
Compliance Officer	-	16/03/2015

Penubolu Suguna Sekhar

Director/Board Member

17/06/2011

Sushant Mohanlal

Director/Board Member

17/06/2011

Nirupa Gupta

Director/Board Member

17/06/2011

Ajay Vijaywargi

Director/Board Member

17/06/2011

Vishnu Kumar Gupta

Director/Board Member

17/06/2011

Mukesh Patel

Director/Board Member	30/08/2011	-
Independent Dir/Board Member	30/08/2011	-

Gagan Shukla

Director/Board Member	30/08/2011	-
Independent Dir/Board Member	30/08/2011	-

Archana Madas

General Counsel	-	30/04/2011
Corporate Secretary	-	30/04/2011

Ravi Garg

Director/Board Member	30/08/2011	-
Chief Executive Officer	30/08/2011	-

Narendra Kumar Gupta

Director/Board Member	-	06/07/2010
President	-	06/07/2010

Vanaja Kaleru

Compliance Officer	24/08/2012	-
General Counsel	30/08/2011	24/08/2012
Corporate Secretary	30/08/2011	-

Pradeep Kumar

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	2

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	4
Femme	1

Checkpoint Trends Limited est une société basée en Inde qui exerce des activités commerciales. La société opère dans un seul secteur d'activité, celui du commerce. Elle fournit également des services de conseil.

Employés

Secteur

Equipement, fournitures et distribution médicale

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