| Date | Agenda | |
|---|---|---|
| 2025-07-25 | Quarterly Results | |
| 2025-05-05 | Audited Results & Dividend | |
| 2025-01-20 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Amitava Chatterjee | Managing Director & CEO |
| Dr. Mandeep K Bhandari | Non Exe.Non Ind.Director |
| Dr. Pawan Kotwal | Non Exe.Non Ind.Director |
| Mr. Sudhir Gupta | Non Ind.& Exe.Director |
| Mr. R K Chhibber | Non Exe.Non Ind.Director |