| Date | Agenda | 
|---|---|
| 2025-11-12 | Quarterly Results | 
| 2025-09-17 | Rights Issue | 
| 2025-07-31 | Quarterly Results | 
| 2025-07-18 | Others | 
| 2025-05-14 | Audited Results & Rights issue | 
| 2025-01-29 | Quarterly Results & Others | 
| 2024-10-30 | Quarterly Results & Others | 
| 2024-08-14 | Quarterly Results | 
Our HistoryThe Company was incorporated in 1993 as a wholly owned subsidiary ofICICI. ICICI was merged with ICICI Bank with effect from March 292002. The Company began functioning as a back office processing companyfor ICICI/ICICI Bank certain of their subsidiaries and affiliates. In1999 technology initiatives across ICICI/ICICI Bank certain of theirsubsidiaries and affiliates were consolidated under the Company.Additionally in order to leverage the expertise derived by servicingICICI/ICICI Bank certain of their subsidiaries and affiliates theCompany made an entry into information technology services business inlate 1999 by providing: (i) software development and services; (ii) ITinfrastructure and network management; and (iii) IT enabled BPOservices. In March 2002 ICICI divested majority of our Equity Sharesby virtue of which we ceased to be a subsidiary of ICICI.
| Name | Position | 
|---|---|
| Mr. Uttam Prakash Agarwal | Non Exe.Chairman&Ind.Director | 
| Dr. Madan Bhalchandra Gosavi | Ind. Non-Executive Director |