| Date | Agenda | |
|---|---|---|
| 2025-07-31 | Quarterly Results & Others | |
| 2025-05-23 | Audited Results | |
| 2025-05-17 | Audited Results | |
| 2025-01-27 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Asit C Mehta | Chairman |
| Mrs. Deena A Mehta | Non Exe.Non Ind.Director |
| Ms. Madhu Lunawat | Non Exe.Non Ind.Director |
| Mr. Ambareesh Baliga | Ind. Non-Executive Director |
| Mr. Pundarik Sanyal | Ind. Non-Executive Director |