| Date | Agenda | ||
|---|---|---|---|
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| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Pawankumar Malsaria | WholeTime Director & CFO |
| Mr. Vinod S Bhatia | Ind. Non-Executive Director |
| Mr. Rajnikant Patel | Ind. Non-Executive Director |
| Mrs. Prama Raval Shah | Ind. Non-Executive Director |
| Mr. Vikas Dahiya | Ind. Non-Executive Director |