| Date | Agenda | |
|---|---|---|
| 2025-08-12 | Quarterly Results | |
| 2025-05-27 | Audited Results & Final Dividend | |
| 2025-02-10 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Shekhar Bajaj | Chairman |
| Mr. Amit Bhalla | Managing Director |
| Ms. Girija Balakrishnan | Director |
| Mr. Vikram Taranath Hosangady | Director |
| Mr. Jayavanth Kallianpur Mallya | Director |