| Date | Agenda | ||
|---|---|---|---|
![]() | |||
| Date | Record Date | ||
|---|---|---|---|
![]() | |||

| Name | Position |
|---|---|
| Mr. Amar Singh | Chairman & Managing Director |
| Mr. Asmita Singh | Managing Director |
| Mr. Vinay Lamba | Non Executive Director |
| Mr. Amit Gupta | Ind. Non-Executive Director |
| Mr. Brahma Nand Bhartiya | Ind. Non-Executive Director |