| Date | Agenda |
|---|---|
| 2025-08-13 | Quarterly Results |
| 2025-07-27 | Voluntary Delisting of Shares |
| 2025-05-28 | Audited Results & Dividend |
| 2025-02-13 | Quarterly Results |

| Name | Position |
|---|---|
| Justice(Retd) Bisheshwar Prasad Singh | Chairman & Ind.Dire (Non-Exe) |
| Mr. Rupak Gupta | Joint Managing Director & CFO |