| Date | Agenda |
|---|---|
| 2026-02-10 | Quarterly Results |
| 2025-11-13 | Quarterly Results |
| 2025-05-28 | Audited Results |
| 2025-02-05 | Quarterly Results & Others |

| Name | Position |
|---|---|
| Ruchi Joshi Meratia | Non Executive Independent Director |
| Krishna Das Gupta | Non Executive Independent Director |