| Date | Agenda | |
|---|---|---|
| 2025-07-31 | Quarterly Results | |
| 2025-05-12 | Audited Results & Final Dividend | |
| Date | Record Date | ||
|---|---|---|---|
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| Name | Position |
|---|---|
| Ms. Pallavi Jha | Chairman & Managing Director |
| Mr. Sanjay Jha | Whole Time Director |
| Mr. Joseph Andrew Jude Pereira | Independent Director |
| Mr. H N Shrinivas | Independent Director |
| Mr. Jehangir Ardeshir | Independent Director |