| Date | Agenda | |
|---|---|---|
| 2025-07-24 | Quarterly Results | |
| 2025-05-20 | Audited Results & Final Dividend | |
| 2025-02-12 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Ms. Kalindi Rajendra Shah | Chairperson & Managing Director |
| Mr. Pranav Rajesh Agrawal | Ind. Non-Executive Director |
| Mr. Neville Soli Mody | Ind. Non-Executive Director |
| Mr. Sunil Masand | Non Exe.Non Ind.Director |