| Date | Agenda | |
|---|---|---|
| 2025-08-12 | Quarterly Results & Final Dividend | |
| 2025-04-22 | Audited Results & Others | |
| 2025-02-05 | Quarterly Results | |
| 2025-01-21 | Rights issue of Equity Shares | |
| Date | Record Date | ||
|---|---|---|---|
![]() | |||
| Name | Position |
|---|---|
| Mr. Johny Madathumpady Lonappan | Chairman |
| Mr. Joju Madathumpady Johny | Managing Director |
| Ms. Julie George Varghese | Independent Director |
| Lt. Col. Velayudhan Pillai Harikumar | Addnl. & Ind.Director |
| CA. Sivadas Chettoor | Independent Director |