| Date | Agenda | |
|---|---|---|
| 2025-07-17 | Quarterly Results | |
| 2025-06-25 | Others | |
| 2025-06-14 | Others | |
| 2025-06-10 | Others | |
| 2025-04-29 | Audited Results & Final Dividend | |
| 2025-01-15 | Quarterly Results & Others | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. H V Goenka | Chairman |
| Mr. Anant Vardhan Goenka | Vice Chairman |
| Mr. Arnab Banerjee | Managing Director & CEO |
| Mr. Paras K Chowdhary | Non Independent Director |
| Mr. Pierre E Cohade | Non Independent Director |