Aarti Surfactants logo

Aarti Surfactants CEO, MD, chairman, board of directors and AGM

NSE: AARTISURFBSE: 543210Chemicals & PetrochemicalsSmall Cap

Last close ₹446.30down ₹18.20 (3.92%)BSE ₹445.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹464.50.

52-week range of traded prices to 23 Oct 2026
₹316.00Low, 30 Mar 2026₹677.70High, 14 Aug 2026
Market cap
₹378 Cr2,085th largest listed
P/E
20.5
P/B
1.5
Dividend yield
0.22%
ROE
7.7%
ROCE
10.8%
Debt to equity
0.42
Volume, NSE
12,750

Aarti Surfactants board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonMulesh Manilal Savla
  • Managing director and CEONikhil Parimal Desai
  • Company Secretary and Compliance OfficerPriyanka Chaurasia

8 directors3 independent2 executive3 non-executive

  • Mulesh Manilal Savla · ChairpersonIndependent · joined Jun 2019 · reappointed Jun 2024 · 84 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 3 as chair
  • Nikhil Parimal Desai · Managing director and CEOExecutive · joined Jun 2018 · reappointed Aug 2022 · 1 listed board · 1 committee seat
  • Chandrakant Vallabhaji GogriNon-executive · joined Jun 2018 · reappointed Jun 2018 · 1 listed board · 1 committee seat
  • Dattatray Sidram GalpalliNon-executive · joined Jun 2018 · reappointed Jun 2018 · 1 listed board · 1 committee seat, 1 as chair
  • Misha Bharat GalaIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Santosh Madhaorao KakadeExecutive · joined Aug 2019 · reappointed Aug 2022 · 1 listed board
  • Parimal Hasmukhlal DesaiNon-executive · joined Oct 2025 · reappointed Oct 2025 · 3 listed boards · 1 committee seat
  • Nisha Bharat ShahIndependent · joined Oct 2025 · reappointed Oct 2025 · 9 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 9 May 20267 of 8 present2 independent · 109 days in between
    • 19 Jan 20267 of 8 present2 independent

  • Audit Committee

    Chair Mulesh Manilal Savla

    Chandrakant Vallabhaji Gogri, Misha Bharat Gala

    • 9 May 20263 of 3 present2 independent · 109 days in between
    • 19 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Misha Bharat Gala

    Mulesh Manilal Savla, Chandrakant Vallabhaji Gogri

    • 19 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Dattatray Sidram Galpalli

    Nikhil Parimal Desai, Mulesh Manilal Savla

    • 27 Mar 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Nikhil Parimal Desai

    Mulesh Manilal Savla, Santosh Madhaorao Kakade, Chandrakant Vallabhaji Gogri, Nitesh Harakchand Medh, Parimal Hasmukhlal Desai

    • 9 May 20266 of 6 present1 independent

  • Corporate Social Responsibility Committee

    Chair Chandrakant Vallabhaji Gogri

    Nikhil Parimal Desai, Misha Bharat Gala

    No meeting listed in the filing.

  • Finance and Investment Committee

    Chair Nikhil Parimal Desai

    Chandrakant Vallabhaji Gogri, Santosh Madhaorao Kakade, Parimal Hasmukhlal Desai

    • 20 Apr 20263 of 3 present0 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Gokhale and SathePeer-review certificate valid to Feb 2027
1 earlier auditor
  • Gokhale and Sathe Chartered AccountantsNamed in filings from Mar 2025 to Mar 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Aarti Surfactants AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aarti Surfactants dividend history

Annual general meeting, 29 Sep 2026

35,209 shareholders on the register on 22 Sep 2026; present: 15 promoters and 43 others; votes counted by Akruti Shah / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors' and the Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  2. To declare a dividend of 10 %, i.e. Re. 1 (Rupee One Only) per equity share of the face value of Rs. 10 each, for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  3. To appoint a director in place of Mr. Dattatray S. Galpalli (DIN: 01853463), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  4. To approve the re-appointment of Mr. Nikhil P. Desai (DIN: 01660649) as Chief Executive Officer (CEO) and Managing Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  5. To approve the re-appointment of Mr. Santosh M. Kakade (DIN: 08505234) as the Whole-time Director designated as Executive Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  6. To approve the appointment of Prof. Vandana B. Patravale (DIN: 09200693), as a Director and Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  7. To approve alteration of the Main Object Clause of the Memorandum of Association of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  8. To approve the enhancement of the borrowing limits of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  9. To approve the enhancement of the limits for creation of charge(s) on the properties of the Company to secure its borrowings.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

  10. To ratify the remuneration payable to the Cost Auditor of the Company for the FY 2026-2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 52.18% · promoters 100.00% · institutions 1.64% · other public 4.69%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 23 Sep 2025, 9 resolutions

38,049 shareholders on the register on 16 Sep 2025; present: 16 promoters and 67 others; votes counted by Akruti Shah / Parikh & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors’ and the Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

  2. To declare dividend @ 10% i.e. Re. 1/- (Rupee One Only) per Equity Share for the year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

  3. To appoint a director in place of Mr. Santosh M. Kakade (DIN: 08505234), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

  4. To approve the revision in terms of appointment pertaining to remuneration of Mr. Nikhil P. Desai (DIN: 01660649), as CEO & Managing Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

  5. To approve the revision in terms of appointment pertaining to remuneration of Mr. Santosh M. Kakade (DIN: 08505234), Executive Director of the Company.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

  6. To appoint Mr. Parimal H. Desai (DIN: 00009272) as a Non-Executive Director of the Company, on completion of seventy-five (75) years of age.
    SpecialPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.46%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

  7. To appoint Mrs. Nisha B. Shah (DIN: 10049176), as an Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

  8. To appoint M/s. Parikh & Associates, Practicing Company Secretaries (FRN: P1988MH009800), as Secretarial Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

  9. To ratify the remuneration payable to the Cost Auditor for the FY 2025-2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 53.80% · promoters 100.00% · institutions 0.00% · other public 7.88%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 14 Aug 2024, 9 resolutions

Present: 33 promoters and 88 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

  2. To appoint a director in place of Mr. Chandrakant V. Gogri (DIN: 00005048), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.37%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

  3. To approve the re-appointment of Gokhale & Sathe, Chartered Accountants, Statutory Auditors of the Company for a second term of five consecutive years.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

  4. To approve 'Aarti Surfactants Limited Employee Stock Option Plan 2024' ('ESOP 2024' / 'Plan').
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.12%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

  5. To approve ¿Aarti Surfactants Limited Employee Stock Option Plan 2024¿ ('ESOP 2024'/ 'Plan') to the Employees of the Subsidiary Companies (Present or Future).
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.16%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

  6. To approve the re-appointment of Mrs. Misha B. Gala (DIN: 08523865), as an Independent Director for a second term of five consecutive years.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.41%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

  7. To approve revision in terms & conditions of appointment of Mr. Nikhil P. Desai (DIN: 01660649) as CEO & Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

  8. To approve revision in terms & conditions of appointment of Mr. Santosh M. Kakade (DIN: 08505234), Executive Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

  9. To ratify the remuneration payable to Cost Auditor for the Financial Year 2024-25
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 51.97% · promoters 96.69% · institutions 11.78% · other public 7.40%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 5 Dec 2023, 1 resolution

The company's voting result (opens in a new tab)

  1. Alteration of the Articles of Association of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 50.99% · promoters 89.19% · institutions 9.78% · other public 13.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 12 Sep 2023, 7 resolutions

Present: 18 promoters and 52 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2023 together with the Reports of the Board of Directors’ and the Auditors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.50% · promoters 89.19% · institutions 9.78% · other public 12.11%

  2. To appoint a director in place of Mr. Dattatray S. Galpalli (DIN: 01853463), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.02%

    Turnout: all 50.50% · promoters 89.19% · institutions 9.78% · other public 12.11%

  3. To re-appoint Mr. Mulesh M. Savla (DIN: 07474847) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 50.50% · promoters 89.19% · institutions 9.78% · other public 12.11%

  4. To approve revision in terms and conditions of appointment of Mr. Nikhil P. Desai (DIN: 01660649) Managing Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 38.51% · promoters 65.11% · institutions 9.78% · other public 12.11%

  5. To approve revision in terms and conditions of appointment of Mr. Santosh M. Kakade (DIN: 08505234), Executive Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 50.50% · promoters 89.19% · institutions 9.78% · other public 12.11%

  6. To create charge(s) on the properties of the Company, in respect of the borrowings
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 50.50% · promoters 89.19% · institutions 9.78% · other public 12.11%

  7. To approve the remuneration of Cost Auditor for the Financial Year 2023-24
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 50.50% · promoters 89.19% · institutions 9.78% · other public 12.11%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 16 Dec 2022, 1 resolution

The company's voting result (opens in a new tab)

  1. Shifting of Registered Office of the Company from the State of Gujarat to the State of Madhya Pradesh
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 58.74% · promoters 100.00% · institutions 41.33% · other public 24.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 5 Aug 2022, 5 resolutions

Present: 2 promoters and 54 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2022 together with the Reports of the Auditors and the Board of Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.89% · promoters 100.00% · institutions 87.62% · other public 7.43%

  2. To appoint Mr. Chandrakant Vallabhaji Gogri, who retires by rotation as a Director (Special Resolution).
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.69% · other public 0.07%

    Turnout: all 17.40% · promoters 27.86% · institutions 87.62% · other public 7.43%

  3. To approve the re-appointment of Mr. Nikhil Parimal Desai (DIN: 01660649) as Managing Director (Special Resolution).
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 38.80% · promoters 75.39% · institutions 87.62% · other public 7.43%

  4. To approve the re-appointment of Mr. Santosh Kakade (DIN:08505234) as an Executive Director (Special Resolution).
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 49.89% · promoters 100.00% · institutions 87.62% · other public 7.43%

  5. To approve the remuneration of the Cost Auditor for Financial Year 2022-23.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.56%

    Turnout: all 49.89% · promoters 100.00% · institutions 87.62% · other public 7.43%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 10 Aug 2021, 7 resolutions

Present: 28 promoters and 74 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2021 together with the Reports of the Auditors’ and the Board of Directors’ thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.12% · other public 0.00%

    Turnout: all 53.18% · promoters 100.00% · institutions 94.01% · other public 8.17%

  2. Approval for Declaration of the Final Dividend @ 30% i.e. Rs. 3/- (Rupee Three Only) per Equity Share for the financial year ended March 31, 2021.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.18% · promoters 100.00% · institutions 94.01% · other public 8.17%

  3. Appointment of Mr. Dattatray Sidram Galpalli (DIN: 01853463), who is liable to retire by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 53.18% · promoters 100.00% · institutions 94.01% · other public 8.17%

  4. Approval for Continuation of Directorship of Mr. Chandrakant Vallabhaji Gogri (DIN : 00005048) as Non – Executive Director.
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.33% · other public 0.04%

    Turnout: all 44.03% · promoters 80.65% · institutions 94.01% · other public 8.17%

  5. Approval for Variation in terms of Remuneration of Executive Directors.
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 42.09% · promoters 76.55% · institutions 94.01% · other public 8.17%

  6. Ratification of the remuneration to be paid to Cost Auditor for Financial Year 2021 -22.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 53.18% · promoters 100.00% · institutions 94.01% · other public 8.17%

  7. Approval under Section 180(1)(c) of the Companies Act, 2013 for Borrowing funds upto Rs.225 Crores.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 53.18% · promoters 100.00% · institutions 94.01% · other public 8.17%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.