| Date | Agenda |
|---|---|
| 2025-08-13 | Quarterly Results |
| 2025-05-21 | Audited Results & Final Dividend |
| 2025-02-14 | Quarterly Results |
| 2024-11-13 | Quarterly Results |

| Name | Position |
|---|---|
| Dr. Vaijayanti Pandit | Chairperson & Independent Director |
| Mr. Nikunj Dhanuka | Non Executive Director |