| Date | Agenda | 
|---|---|
| 2025-08-12 | Quarterly Results & ESOP | 
| 2025-05-31 | Audited Results & Others | 
| 2025-05-28 | Audited Results & Others | 
| 2025-03-13 | Others | 
| 2025-02-10 | Quarterly Results & Others | 

| Name | Position | 
|---|---|
| Mrs. Forum Jigar Gada | Executive Director | 
| Mr. Arvind Jethalal Gala | Non Exe.Non Ind.Director |