| Date | Agenda | |
|---|---|---|
| 2025-08-18 | Others | |
| 2025-07-23 | Quarterly Results | |
| 2025-05-29 | Audited Results | |
| 2025-02-13 | Quarterly Results | |
| 2025-02-01 | Others | |
| Date | Record Date | ||
|---|---|---|---|
![]() | |||
| Name | Position |
|---|---|
| Mr. Jamsheed Minoo Panday | Non Independent Director |
| Mr. Mahesh Ratilal Shah | Managing Director |
| Mr. Mudit Sharadkumar Jain | Non Exe.Non Ind.Director |
| Ms. Sunaina Primlani Gera | Non Exe.Non Ind.Director |
| Mr. Dharmesh Pravin Kharwar | Non Exe. & Ind. Director |