| Date | Agenda | |
|---|---|---|
| 2025-07-24 | Quarterly Results | |
| 2025-04-24 | Audited Results & Dividend | |
| 2025-01-23 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Ms. Jan Kathleen Hier | Chairman |
| Mr. Nitin Rakesh | Managing Director & CEO |
| Mr. Marshall Jan Lux | Non Executive Director |
| Mr. Amit Dalmia | Non Executive Director |
| Mr. Amit Dixit | Non Executive Director |