| Date | Agenda | |
|---|---|---|
| 2025-08-12 | Quarterly Results | |
| 2025-08-11 | Quarterly Results | |
| 2025-05-27 | Audited Results | |
| 2025-02-12 | Quarterly Results | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Mr. Aditya Khaitan | Chairman & Non-Exe.Director |
| Mr. Natalie Ann Mookerji | Non Exe.Non Ind.Director |
| Mr. Mohan Dhanuka | Independent Director |
| Mr. Gaurang Shashikant Ajmera | Independent Director |