| Date | Agenda | |
|---|---|---|
| 2025-08-13 | Quarterly Results | |
| 2025-05-29 | Audited Results & Others | |
| 2025-05-15 | Others | |
| 2025-02-13 | Quarterly Results | |
| 2025-01-28 | Others | |
| Date | Record Date | ||
|---|---|---|---|
![]() | |||

| Name | Position |
|---|---|
| Mr. Jimmy Olsson | Chairman & Managing Director |
| Mr. Sunil Kondiba Kalhapure | Ind. Non-Executive Director |
| Mr. Nilesh Jayant Jain | Non Exe.Non Ind.Director |
| Mr. Nirupama Charuhas Khandke | Non Exe. & Ind. Director |