| Date | Agenda | |
|---|---|---|
| 2025-08-14 | Quarterly Results | |
| 2025-05-29 | Audited Results | |
| 2025-02-13 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
![]() | |||

| Name | Position |
|---|---|
| Mr. Salim P Govani | Chairman |
| Mrs. Sausan Bukhari | Director |
| Mr. Harsh Javeri | Independent Director |
| Mr. Raj Kumar Vaisoha | Independent Director |
| Mr. Meghna Mahendra Savla | Independent Director |