Andhra Paper logo

Andhra Paper MD, chairman, board of directors and AGM

NSE: ANDHRAPAPBSE: 502330Paper, Forest & Jute ProductsSmall Cap

Formerly International Paper APPM
Last close ₹62.27down ₹2.36 (3.65%)BSE ₹61.92

Share price at the NSE close on 23 Oct 2026. Previous close ₹64.63.

52-week range of traded prices to 23 Oct 2026
₹58.00Low, 30 Mar 2026₹79.79High, 8 Sep 2026
Market cap
₹1,238 Cr1,359th largest listed
P/E
44.8
P/B
0.6
Dividend yield
0.80%
ROE
1.4%
ROCE
−1.2%
Debt to equity
0.12
Volume, NSE
3,02,55457.6% delivered

Andhra Paper board of directors

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

  • ChairpersonShree Kumar BangurRelated to the promoter
  • Managing directorSaurabh Bangur
  • Company Secretary and Compliance OfficerBijay Kumar Sanku

8 directors4 independent2 executive2 non-executive

  • Shree Kumar Bangur · ChairpersonNon-executive · joined Oct 2019 · 2 listed boards
  • Virendraa BangurNon-executive · joined Dec 2019 · reappointed Dec 2019 · 4 listed boards · 4 committee seats, 4 as chair
  • Virendra SinhaIndependent · joined Apr 2022 · reappointed Mar 2025 · 54 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair
  • Ramesh Kumar AggarwalIndependent · joined Oct 2025 · reappointed Oct 2025 · 11 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Deepak JalanIndependent · joined Oct 2025 · reappointed Oct 2025 · 11 months as independent · 3 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Papia SenguptaIndependent · joined Sep 2022 · reappointed Aug 2025 · 49 months as independent · 2 listed boards · 2 as independent · 9 committee seats, 1 as chair
  • Saurabh Bangur · Managing directorExecutive · joined Jun 2020 · 2 listed boards · 2 committee seats
  • Mukesh JainExecutive · joined Nov 2021 · 1 listed board · 1 committee seat

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.

3 directors who left
  • Sudarshan Vijaynarain Somani, left 29 Oct 2025: Tenure Completion
  • Arun Kumar Sureka, left 29 Oct 2025: Tenure Completion
  • Sitaram Sharma, left 31 Mar 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 4 Aug 20268 of 8 present4 independent · 81 days in between
    • 14 May 20268 of 8 present4 independent

  • Audit Committee

    Chair Virendra Sinha

    Papia Sengupta, Ramesh Kumar Aggarwal, Saurabh Bangur

    • 4 Aug 20264 of 4 present3 independent · 81 days in between
    • 14 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Virendra Sinha

    Deepak Jalan, Shree Kumar Bangur

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Virendraa Bangur

    Papia Sengupta, Mukesh Jain

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Saurabh Bangur

    Mukesh Jain, Deepak Jalan

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Virendraa Bangur

    Saurabh Bangur, Virendra Sinha

    No meeting listed in the filing.

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 Mar 2026.

  • M/s. MSKA & Associates LLP (ICAI Firm Registration No is 105047W/W101187.)Peer-review certificate valid to Jul 2027
1 earlier auditor
  • MSKA & Associates, Chartered Accountants, (ICAI firm Registraion number 105047W)Named in the filing for the quarter to Mar 2025

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.

Andhra Paper 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.Andhra Paper dividend history

Annual general meeting, 11 Aug 2026

41,417 shareholders on the register on 4 Aug 2026; present: 1 promoter and 84 others; votes counted by DATLA HANUMANTA RAJU / M/s. D. Hanumanta Raju & Co.The company's voting result (opens in a new tab)

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 77.04% · promoters 100.00% · institutions 91.60% · other public 0.18%

  2. To declare final dividend of Rs.0.50/- per equity share of face value of Rs.2/- each, of the Company for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.05% · promoters 100.00% · institutions 91.70% · other public 0.18%

  3. To appoint a Director in place of Mr. Saurabh Bangur (DIN: 00236894) 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 0.60% · other public 3.91%

    Turnout: all 77.05% · promoters 100.00% · institutions 91.70% · other public 0.18%

  4. Re-appointment of Mr. Saurabh Bangur (DIN: 00236894), as a Managing Director of the Company.
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.60% · other public 15.26%

    Turnout: all 77.05% · promoters 100.00% · institutions 91.70% · other public 0.18%

  5. Ratification of remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.05% · promoters 100.00% · institutions 91.70% · other public 0.18%

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, 3 Oct 2025, 2 resolutions

46,636 shareholders on the register on 29 Aug 2025; votes counted by Mohit Kumar Goyal / M/s. D. Hanumanta Raju & Co.The company's voting result (opens in a new tab)

  1. Appointment of Shri Ramesh Kumar Aggarwal (DIN: 00442059), as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.60%

    Turnout: all 77.76% · promoters 100.00% · institutions 91.09% · other public 1.43%

  2. Appointment of Shri Deepak Jalan (DIN: 00758600), as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.75%

    Turnout: all 77.76% · promoters 100.00% · institutions 91.09% · other public 1.43%

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, 7 Aug 2025, 6 resolutions

46,503 shareholders on the register on 1 Aug 2025; present: 1 promoter and 76 others; votes counted by DATLA HANUMANTA RAJU / M/s. D. Hanumanta Raju & Co.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2025 and the Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 77.52% · promoters 100.00% · institutions 90.97% · other public 0.27%

  2. Declaration of a final dividend of Rs.1/- per equity share of face value of Rs.2/- each, of the Company for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 77.52% · promoters 100.00% · institutions 91.05% · other public 0.27%

  3. To appoint a Director in place of Mr. Virendraa Bangur (DIN: 00237043) who retires by rotation and being eligible offers, himself for re-appointment.
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 2.93% · other public 4.17%

    Turnout: all 77.52% · promoters 100.00% · institutions 91.05% · other public 0.26%

  4. Re-appointment of Mrs. Papia Sengupta (DIN: 07701564), as an Independent Director of the Company.
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.27% · other public 6.59%

    Turnout: all 77.52% · promoters 100.00% · institutions 91.05% · other public 0.26%

  5. Appointment of Secretarial Auditor and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 77.52% · promoters 100.00% · institutions 91.05% · other public 0.27%

  6. Ratification of remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 77.52% · promoters 100.00% · institutions 91.05% · other public 0.27%

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, 14 Mar 2025, 1 resolution

47,432 shareholders on the register on 7 Feb 2025; votes counted by MOHIT KUMAR GOYAL / M/s. D. Hanumantha Raju & Co.The company's voting result (opens in a new tab)

  1. Re-appointment of Shri Virendra Sinha (DIN: 03113274), as an Independent Director of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.60%

    Turnout: all 77.83% · promoters 100.00% · institutions 90.57% · other public 1.14%

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, 2 Jan 2025, 2 resolutions

45,252 shareholders on the register on 29 Nov 2024; votes counted by D. Hanumanta Raju / M/s. D. Hanumanta Raju & Co.The company's voting result (opens in a new tab)

  1. Change in designation and continuation of Mr. Shree Kumar Bangur (DIN: 00053237) as Non Executive Director & Chairman
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.81%

    Turnout: all 77.67% · promoters 100.00% · institutions 90.06% · other public 0.35%

  2. Change in designation of Mr. Saurabh Bangur (DIN: 00236894) from Joint Managing Director to Managing Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.86%

    Turnout: all 77.67% · promoters 100.00% · institutions 90.06% · other public 0.35%

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 Aug 2024, 7 resolutions

Present: 2 promoters and 65 others.The company's voting result (opens in a new tab)

  1. ORDINARY - Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.09% · promoters 100.00% · institutions 78.47% · other public 0.37%

  2. ORDINARY - Declaration of a final dividend of Rs.10.00 per equity share of face value of Rs.10/- each, of the Company for the financial year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.13% · promoters 100.00% · institutions 79.06% · other public 0.37%

  3. ORDINARY - To appoint a Director in place of Mr. Mukesh Jainn(DIN: 09380039) who retires by rotation and beingneligible offers, himself for re-appointment
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 1.74% · other public 3.40%

    Turnout: all 77.13% · promoters 100.00% · institutions 79.06% · other public 0.37%

  4. ORDINARY - Sub-Division/split of each of the One (1) fully paid up equity share of the Company having face value of Rs. 10/- (Rupees Ten) into (Five) fully paid up equity shares having face value of Rs. 2/- (Rupees two) eachMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.13% · promoters 100.00% · institutions 79.06% · other public 0.37%

  5. SPECIAL - Alteration of Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.36%

    Turnout: all 77.13% · promoters 100.00% · institutions 79.06% · other public 0.37%

  6. SPECIAL - Reappointment of Mr. Mukesh Jain (DIN: 09380039) as Executive Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.40%

    Turnout: all 77.13% · promoters 100.00% · institutions 79.06% · other public 0.37%

  7. ORDINARY - Ratification of remuneration of Cost Auditors.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 21.30%

    Turnout: all 77.13% · promoters 100.00% · institutions 79.06% · other public 0.37%

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, 11 Aug 2023, 5 resolutions

Present: 2 promoters and 62 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Reports of Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 78.06% · promoters 100.00% · institutions 86.93% · other public 0.38%

  2. Declaration of a final dividend of Rs.12.50 per equity share of face value of Rs.10/- each, of the Company for the financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 78.28% · promoters 100.00% · institutions 90.19% · other public 0.38%

  3. Appointment of a Director in place of Mr. Saurabh Bangur (DIN: 00236894) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible offers, himself for re-appointmentMoreLess
    Ordinary
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 30.49% · other public 0.03%

    Turnout: all 78.28% · promoters 100.00% · institutions 90.19% · other public 0.38%

  4. Re-appointment of Mr. Saurabh Bangur as Joint Managing Director for a period from June 1, 2023 to September 30, 2026
    Special
    98.27% for1.73% against

    Against: promoters 0.00% · institutions 22.96% · other public 0.03%

    Turnout: all 78.28% · promoters 100.00% · institutions 90.19% · other public 0.38%

  5. Ratification of remuneration of Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 78.28% · promoters 100.00% · institutions 90.19% · other public 0.38%

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, 30 Sep 2022, 4 resolutions

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

  1. Reappointment of Mr. Shree Kumar Bangur (DIN: 00053237) as Chairman & Managing Director
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.83% · other public 0.10%

    Turnout: all 81.23% · promoters 100.00% · institutions 91.02% · other public 8.27%

  2. Appointment of Ms. Papia Sengupta (DIN: 07701564) as an Independent Director
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.25% · other public 0.17%

    Turnout: all 81.23% · promoters 100.00% · institutions 91.02% · other public 8.26%

  3. Reappointment of Mr. Sudarshan V. Somani (DIN: 00137568) as an Independent Director
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.83% · other public 0.17%

    Turnout: all 81.23% · promoters 100.00% · institutions 91.02% · other public 8.26%

  4. Reappointment of Mr. Arun Kumar Sureka (DIN: 00055934) as an Independent Director
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 2.00% · other public 0.17%

    Turnout: all 81.23% · promoters 100.00% · institutions 91.02% · other public 8.26%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 11 Aug 2026, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To consider and adopt Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of Board of Directors and Auditors thereon.
    2 for0 against
  • To declare final dividend of Rs.0.50/- per equity share of face value of Rs.2/- each, of the Company for the financial year ended March 31, 2026.
    2 for0 against
  • To appoint a Director in place of Mr. Saurabh Bangur (DIN: 00236894) who retires by rotation and being eligible offers, himself for re-appointment.
    2 for0 against
  • Re-appointment of Mr. Saurabh Bangur (DIN: 00236894), as a Managing Director of the Company.
    2 for0 against
  • Ratification of remuneration of Cost Auditors
    2 for0 against

Mutual fund votes, meeting of 3 Oct 2025, 2 fund houses

  • Appointment of Shri Ramesh Kumar Aggarwal (DIN: 00442059), as an Independent Director of the Company.
    2 for0 against
  • Appointment of Shri Deepak Jalan (DIN: 00758600), as an Independent Director of the Company
    2 for0 against
6 earlier meetings

Mutual fund votes, meeting of 7 Aug 2025, 2 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2025 and the Reports of Board of Directors and Auditors thereon
    2 for0 against
  • Declaration of a final dividend of Rs.1/- per equity share of face value of Rs.2/- each, of the Company for the financial year ended March 31, 2025
    2 for0 against
  • To appoint a Director in place of Mr. Virendraa Bangur (DIN: 00237043) who retires by rotation and being eligible offers, himself for re-appointment.
    2 for0 against
  • Re-appointment of Mrs. Papia Sengupta (DIN: 07701564), as an Independent Director of the Company.
    2 for0 against
  • Ratification of remuneration of Cost Auditors
    2 for0 against
1 proposal not matched to one resolution
  • Appointment of M/s. D. Hanumanta Raju and Co, Practicing Company Secretaries, (Firm Registration No. P1990AP015500), and Peer Review Certificate no. 6326/2024) as the Secretarial Auditors of the Company for a term of five consecutive years commencing from FY 2025-26 to FY 2029-30 at such remuneration as may be determined by the Board of Directors or any of it’s Committee(s) thereof and to avail any other services certificates or reports as may be permissible under applicable laws.MoreLess
    2 for0 against

Mutual fund votes, meeting of 14 Mar 2025, 1 fund house

  • Re-appointment of Shri Virendra Sinha (DIN: 03113274), as an Independent Director of the Company
    1 for0 against

Mutual fund votes, meeting of 2 Jan 2025, 1 fund house

  • Change in designation and continuation of Mr. Shree Kumar Bangur (DIN: 00053237) as Non Executive Director & Chairman
    1 for0 against
  • Change in designation of Mr. Saurabh Bangur (DIN: 00236894) from Joint Managing Director to Managing Director
    1 for0 against

Mutual fund votes, meeting of 12 Aug 2024, 1 fund house

  • ORDINARY - Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2024 and the Reports of Board of Directors and Auditors thereon
    1 for0 against
  • ORDINARY - Declaration of a final dividend of Rs.10.00 per equity share of face value of Rs.10/- each, of the Company for the financial year ended March 31, 2024
    1 for0 against
  • ORDINARY - To appoint a Director in place of Mr. Mukesh Jainn(DIN: 09380039) who retires by rotation and beingneligible offers, himself for re-appointment
    1 for0 against
  • ORDINARY - Sub-Division/split of each of the One (1) fully paid up equity share of the Company having face value of Rs. 10/- (Rupees Ten) into (Five) fully paid up equity shares having face value of Rs. 2/- (Rupees two) eachMoreLess
    1 for0 against
  • SPECIAL - Alteration of Memorandum of Association of the Company
    1 for0 against
  • SPECIAL - Reappointment of Mr. Mukesh Jain (DIN: 09380039) as Executive Director
    1 for0 against
  • ORDINARY - Ratification of remuneration of Cost Auditors.
    1 for0 against

Mutual fund votes, meeting of 11 Aug 2023, 2 fund houses

  • Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Reports of Board of Directors and Auditors thereon
    2 for0 against
  • Declaration of a final dividend of Rs.12.50 per equity share of face value of Rs.10/- each, of the Company for the financial year ended March 31, 2023
    2 for0 against
  • Appointment of a Director in place of Mr. Saurabh Bangur (DIN: 00236894) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible offers, himself for re-appointmentMoreLess
    2 for0 against
  • Re-appointment of Mr. Saurabh Bangur as Joint Managing Director for a period from June 1, 2023 to September 30, 2026
    2 for0 against
  • Ratification of remuneration of Cost Auditors
    2 for0 against

Mutual fund votes, meeting of 30 Sep 2022, 1 fund house

  • Reappointment of Mr. Shree Kumar Bangur (DIN: 00053237) as Chairman & Managing Director
    1 for0 against
  • Appointment of Ms. Papia Sengupta (DIN: 07701564) as an Independent Director
    1 for0 against
  • Reappointment of Mr. Sudarshan V. Somani (DIN: 00137568) as an Independent Director
    1 for0 against
  • Reappointment of Mr. Arun Kumar Sureka (DIN: 00055934) as an Independent Director
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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

At most 1 complaint open, quarter to Sep 2025.
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
Yes
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.