| Date | Agenda |
|---|---|
| 2026-05-16 | Others |
| 2026-04-28 | Audited Results |
| 2026-03-25 | To consider Fund Raising |
| 2026-03-16 | Interim Dividend |
| 2026-01-29 | Quarterly Results |
| Name | Position |
|---|---|
| Jitendra Srivastava | Chairman & Managing Director & Director (projects) & Director (Finance) |
| Shashank Misra | Government Nominee Director |