| Date | Agenda | |
|---|---|---|
| 2025-08-13 | Quarterly Results | |
| 2025-05-29 | Audited Results | |
| 2025-05-16 | Audited Results | |
| 2025-02-04 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Dr. Meenakshi Nayar | Chairperson & Independent Director |
| Mr. Hemant Bharat Ram | Managing Director |
| Mr. Rakesh Goel | Non Exe.Non Ind.Director |
| Dr. Vinay Bharat Ram | Whole Time Director |
| Mr. Jitendra Tuli | Non Exe.Non Ind.Director |