| Date | Agenda | |
|---|---|---|
| 2025-08-14 | Others | |
| 2025-07-21 | Quarterly Results | |
| 2025-05-15 | Others | |
| 2025-04-21 | Audited Results | |
| 2025-03-20 | Audited Results & Rights issue | |
| 2025-02-28 | To consider Fund Raising & Others | |
| 2025-01-19 | Quarterly Results & Fund Raising | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Amitabh Chaturvedi | Executive Chairman |
| Mr. Rajeev Deoras | Executive Director |
| Mrs. Minal Amitabh Chaturvedi | Non Executive Director |
| Mr. Ajay Kumar Pandey | Independent Director |
| Mr. Sumeet Sandhu | Independent Director |