| Date | Agenda | |
|---|---|---|
| 2025-08-04 | Quarterly Results | |
| 2025-05-02 | Quarterly Results | |
| 2025-02-20 | Audited Results & Final Dividend | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Amit Jain | Chairperson & Independent Director |
| Mr. Himanshu Bakshi | Managing Director |
| Ms. Maithilee Mistry | Whole Time Director |
| Ms. Carol-Ann Stewart | Non Executive Director |
| Ms. Suparna Pandhi | Independent Director |