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Crisil CEO, MD, chairman, board of directors and AGM

NSE: CRISILBSE: 500092FinanceSmall Cap

Formerly The Credit Rating Information Services of India
Last close ₹4,751.10down ₹26.10 (0.55%)BSE ₹4,748.10

Share price at the NSE close on 23 Oct 2026. Previous close ₹4,777.20.

52-week range of traded prices to 23 Oct 2026
₹3,686.00Low, 2 Apr 2026₹5,064.90High, 28 Oct 2025
Market cap
₹34,745 Cr259th largest listed
P/E
39.3
P/B
10.6
Dividend yield
1.33%
ROE
29.1%
ROCE
33.0%
Debt to equity
0.00
Volume, NSE
66,42330.1% delivered

Crisil 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

  • Managing director and CEOAmish Mehta
  • ChairpersonYann Le PallecRelated to the promoter
  • Company SecretaryMinal Bhosale

8 directors4 independent1 executive3 non-executive

  • Girish ParanjpeIndependent · joined Oct 2017 · reappointed Oct 2022 · 104 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 2 as chair
  • Amar Raj BindraIndependent · joined Dec 2021 · 55 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Amish Mehta · Managing director and CEOExecutive · joined Oct 2021 · 1 listed board · 1 committee seat
  • Saugata SahaNon-executive · joined Feb 2024 · 1 listed board · 1 committee seat
  • Nishi VasudevaIndependent · joined Jan 2024 · reappointed Jan 2024 · 29 months as independent · 5 listed boards · 5 as independent · 10 committee seats, 3 as chair
  • Yann Le Pallec · ChairpersonNon-executive · joined Oct 2022 · 1 listed board
  • Girish GanesanNon-executive · joined Apr 2023 · 1 listed board · 1 committee seat
  • Dinesh KharaIndependent · joined Sep 2025 · reappointed Sep 2025 · 9 months as independent · 5 listed boards · 5 as independent · 4 committee seats, 2 as chair

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.

1 director who left
  • Shyamala Gopinath, left 31 Dec 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 17 Apr 20268 of 8 present4 independent · 63 days in between
    • 12 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair Amar Raj Bindra

    Girish Paranjpe, Nishi Vasudeva, Saugata Saha, Dinesh Khara

    • 16 Apr 20265 of 5 present4 independent · 62 days in between
    • 12 Feb 20265 of 5 present4 independent

  • Nomination and remuneration committee

    Chair Girish Paranjpe

    Nishi Vasudeva, Girish Ganesan

    • 16 Apr 20263 of 3 present2 independent · 75 days in between
    • 30 Jan 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair Dinesh Khara

    Girish Ganesan, Amish Mehta

    • 16 Apr 20263 of 3 present1 independent · 61 days in between
    • 13 Feb 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Dinesh Khara

    Amar Raj Bindra, Amish Mehta, Saugata Saha

    • 24 Jun 20264 of 4 present2 independent · 141 days in between
    • 2 Feb 20264 of 4 present2 independent

  • Corporate Social Responsibility Committee

    Chair Nishi Vasudeva

    Girish Paranjpe, Amish Mehta

    • 24 Jun 20263 of 3 present2 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.

Crisil 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.Crisil dividend history

Postal ballot, 5 Sep 2026

88,594 shareholders on the register on 31 Jul 2026; votes counted by Ashwini Vartak / S.N. Ananthasubramanian & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Abhishek Tomar (DIN: 07093852) as Non-executive Director, liable to retire by rotation.
    Ordinary
    99.51% for0.49% against

    Against: promoters 0.00% · institutions 2.85% · other public 0.02%

    Turnout: all 87.82% · promoters 100.00% · institutions 90.09% · other public 36.66%

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, 17 Apr 2026, 5 resolutions

84,121 shareholders on the register on 10 Apr 2026; present: 3 promoters and 63 others; votes counted by S.N. Viswanathan / S.N. Ananthasubramanian & Co..The company's voting result (opens in a new tab)

  1. Adoption of Audited Consolidated and Standalone Financial Statements for the year ended December 31, 2025, together with the reports of the Board of Directors and the auditors thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 87.85% · promoters 100.00% · institutions 80.70% · other public 39.06%

  2. Declaration of final dividend on equity shares of Rs.28 per equity share and to approve and confirm the declaration and payment of three interim dividends aggregating to Rs.33 per equity share for the year ended December 31, 2025.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 88.01% · promoters 100.00% · institutions 81.52% · other public 39.06%

  3. Re-appointment of Mr. Yann Le Pallec as a Director of the Company
    Ordinary
    99.54% for0.46% against

    Against: promoters 0.00% · institutions 2.53% · other public 0.00%

    Turnout: all 88.01% · promoters 100.00% · institutions 81.52% · other public 39.06%

  4. Re-appointment of Mr. Amish Mehta as Managing Director & Chief Executive Officer
    Ordinary
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 1.68% · other public 1.96%

    Turnout: all 88.01% · promoters 100.00% · institutions 81.52% · other public 39.06%

  5. Re-appointment of Mr. Amar Raj Bindra as Independent Director
    Special
    99.44% for0.56% against

    Against: promoters 0.00% · institutions 2.39% · other public 1.97%

    Turnout: all 88.01% · promoters 100.00% · institutions 81.52% · other public 39.06%

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, 25 Oct 2025, 1 resolution

73,693 shareholders on the register on 19 Sep 2025; votes counted by S N Vishwanathan / S.N. Ananthasubramanian & Co..The company's voting result (opens in a new tab)

  1. Appointment of Mr. Dinesh Khara (DIN:06737041) as an Independent Director
    Special
    99.92% for0.08% against

    Against: promoters 0.00% · institutions 0.43% · other public 0.02%

    Turnout: all 88.50% · promoters 100.00% · institutions 90.63% · other public 37.16%

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, 4 Jul 2025, 1 resolution

62,082 shareholders on the register on 30 May 2025; votes counted by Ashwini Vartak / S.N. Ananthasubramanian & Co..The company's voting result (opens in a new tab)

  1. Re-appointment of Ms. Shyamala Gopinath (DIN: 02362921) as an Independent Director
    Special
    98.34% for1.66% against

    Against: promoters 0.00% · institutions 9.14% · other public 0.08%

    Turnout: all 88.00% · promoters 100.00% · institutions 79.35% · other public 40.79%

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, 30 Apr 2025, 4 resolutions

62,411 shareholders on the register on 23 Apr 2025; present: 3 promoters and 70 others; votes counted by S.N. Vishanathan / S.N. Ananthasubramanian & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the – (a) the Audited Financial Statements of the Company for the year ended December 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the year ended December 31, 2024, together with the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 87.32% · promoters 100.00% · institutions 76.09% · other public 40.65%

  2. To declare a Final Dividend of Rs. 26/- per share of face value of Re. 1/- each for FY 2024 and to approve and confirm the declaration and payment of three interim dividends aggregating to Rs. 30 per equity share for the year ended December 31, 2024.`MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 87.46% · promoters 100.00% · institutions 76.75% · other public 40.65%

  3. To reappoint Mr Girish Ganesan (DIN: 10104741) as a Director of the Company, who retires by rotation and being eligible, seeks reappointment.
    Ordinary
    98.70% for1.30% against

    Against: promoters 0.00% · institutions 7.37% · other public 0.01%

    Turnout: all 87.46% · promoters 100.00% · institutions 76.75% · other public 40.65%

  4. Appointment of M/s S. N. Ananthasubramanian & Co. (SNACO), a firm of Practising Company Secretaries (Firm Registration no. P1991 MH040400), as the Secretarial Auditors of the Company, for a term of five consecutive financial years commencing from January 1, 2025 till December 31, 2029MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 87.46% · promoters 100.00% · institutions 76.75% · other public 40.65%

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, 16 Apr 2024, 6 resolutions

Present: 3 promoters and 56 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the –n(a) the Audited Financial Statements of the Company for the year ended December 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the year ended December 31, 2023, together with the Reports of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 89.27% · promoters 100.00% · institutions 84.16% · other public 43.15%

  2. To declare Final Dividend on equity shares of ₹ 28 per equity share and to approve and confirm the declaration and payment of 3 interim dividends aggregating ₹ 26 per equity share for the year ended December 31, 2023.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 89.39% · promoters 100.00% · institutions 84.75% · other public 43.15%

  3. To appoint a Director in place of Mr. Yann Le Pallec (DIN: 05173118), who retires by rotation and, being eligible, seeks reappointment.
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 1.51% · other public 0.00%

    Turnout: all 89.39% · promoters 100.00% · institutions 84.75% · other public 43.15%

  4. Appointment of Ms Nishi Vasudeva as an Independent Director of the Company with effect from January 27, 2024, up to January 26, 2029.
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.01% · other public 2.09%

    Turnout: all 89.39% · promoters 100.00% · institutions 84.75% · other public 43.15%

  5. Appointment of Mr. Saugata Saha as a Non- Executive Director, liable to retire by rotation.
    Ordinary
    98.56% for1.44% against

    Against: promoters 0.00% · institutions 6.85% · other public 2.09%

    Turnout: all 89.39% · promoters 100.00% · institutions 84.75% · other public 43.15%

  6. Approval for Related Party Transaction with S&P Group Entities
    OrdinaryPromoters have an interest in it
    94.30% for5.70% against

    Against: promoters 0.00% · institutions 7.81% · other public 0.00%

    Turnout: all 21.19% · promoters 0.00% · institutions 77.01% · other public 43.15%

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, 8 Jun 2023, 1 resolution

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

  1. Appointment of Mr. Girish Ganesan as a Non- Executive Director, liable to retire by rotation
    Ordinary
    98.43% for1.57% against

    Against: promoters 0.00% · institutions 8.41% · other public 18.37%

    Turnout: all 80.98% · promoters 100.00% · institutions 82.89% · other public 3.89%

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, 18 Apr 2023, 3 resolutions

Present: 3 promoters and 55 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:na. the Audited Financial Statements of the company for the year ended December 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon; andnb. the Audited Consolidated Financial Statements of the company for the year ended December 31, 2022, together with the Report of the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.54% · promoters 100.00% · institutions 84.79% · other public 3.45%

  2. To declare final dividend on equity shares of Rs. 23, per equity share and to approve and confirm the declaration and payment of three interim dividends aggregating Rs 25 per equity share for the year ended December 31, 2022.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.65% · promoters 100.00% · institutions 85.43% · other public 3.50%

  3. Retirement by rotation of Mr. John Berisford
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.64% · promoters 100.00% · institutions 85.43% · other public 3.45%

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.Funds that hold it

Mutual fund votes, meeting of 5 Sep 2026, 11 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Appointment of Mr. Abhishek Tomar (DIN: 07093852) as Non-executive Director, liable to retire by rotation.
    11 for0 against

Mutual fund votes, meeting of 17 Apr 2026, 27 fund houses

  • Adoption of Audited Consolidated and Standalone Financial Statements for the year ended December 31, 2025, together with the reports of the Board of Directors and the auditors thereon.
    27 for0 against
  • Declaration of final dividend on equity shares of Rs.28 per equity share and to approve and confirm the declaration and payment of three interim dividends aggregating to Rs.33 per equity share for the year ended December 31, 2025.MoreLess
    27 for0 against
  • Re-appointment of Mr. Yann Le Pallec as a Director of the Company
    27 for0 against
  • Re-appointment of Mr. Amish Mehta as Managing Director & Chief Executive Officer
    27 for0 against
  • Re-appointment of Mr. Amar Raj Bindra as Independent Director
    27 for0 against
6 earlier meetings

Mutual fund votes, meeting of 25 Oct 2025, 29 fund houses

  • Appointment of Mr. Dinesh Khara (DIN:06737041) as an Independent Director
    29 for0 against

Mutual fund votes, meeting of 4 Jul 2025, 26 fund houses

  • Re-appointment of Ms. Shyamala Gopinath (DIN: 02362921) as an Independent Director
    Against Angel One Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, LIC Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, Zerodha Mutual Fund
    • Angel One Mutual Fund, Edelweiss Mutual FundGovernance & Transparency Concern: There is no adequate justification for not reappointing Ms. Shyamal Gopinath for another term of five years.
    • Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, Zerodha Mutual FundCompliant with law. Governance & Transparency Concern: There is no adequate justification for not reappointing Ms. Shyamal Gopinath for another term of five years.
    • LIC Mutual FundConcerns over no adequate justification for not reappointing Ms. Shyamal Gopinath for another term of five years.
    18 for8 against

Mutual fund votes, meeting of 30 Apr 2025, 26 fund houses

  • To receive, consider and adopt the – (a) the Audited Financial Statements of the Company for the year ended December 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the year ended December 31, 2024, together with the Reports of the Auditors thereon.MoreLess
    26 for0 against
  • To declare a Final Dividend of Rs. 26/- per share of face value of Re. 1/- each for FY 2024 and to approve and confirm the declaration and payment of three interim dividends aggregating to Rs. 30 per equity share for the year ended December 31, 2024.`MoreLess
    26 for0 against
  • To reappoint Mr Girish Ganesan (DIN: 10104741) as a Director of the Company, who retires by rotation and being eligible, seeks reappointment.
    26 for0 against
  • Appointment of M/s S. N. Ananthasubramanian & Co. (SNACO), a firm of Practising Company Secretaries (Firm Registration no. P1991 MH040400), as the Secretarial Auditors of the Company, for a term of five consecutive financial years commencing from January 1, 2025 till December 31, 2029MoreLess
    26 for0 against

Mutual fund votes, meeting of 16 Apr 2024, 22 fund houses

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

  • To receive, consider and adopt the –n(a) the Audited Financial Statements of the Company for the year ended December 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon; andn(b) the Audited Consolidated Financial Statements of the Company for the year ended December 31, 2023, together with the Reports of the Auditors thereon.MoreLess
    20 for0 against
  • To declare Final Dividend on equity shares of ₹ 28 per equity share and to approve and confirm the declaration and payment of 3 interim dividends aggregating ₹ 26 per equity share for the year ended December 31, 2023.MoreLess
    21 for0 against
  • To appoint a Director in place of Mr. Yann Le Pallec (DIN: 05173118), who retires by rotation and, being eligible, seeks reappointment.
    21 for0 against
  • Appointment of Ms Nishi Vasudeva as an Independent Director of the Company with effect from January 27, 2024, up to January 26, 2029.
    21 for0 against
  • Appointment of Mr. Saugata Saha as a Non- Executive Director, liable to retire by rotation.
    22 for0 against
  • Approval for Related Party Transaction with S&P Group Entities
    Against Groww Mutual Fund, Kotak Mahindra Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund
    • Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundNon-Compliant: As per SEBI Regulations read with SEBI Circular, Omnibus approvals are valid only for one year. Proposed resolution is seeking approval for five years.
    • Kotak Mahindra Mutual FundThe Company has made disclosures regarding the rationale and terms of the proposed RPT. No concern has been identified regarding the proposed change in value of RPT. However, the transactions so proposed are eligible for omnibus approval which, as per SEBI LODR Regulations r/w SEBI Circular cannot exceed 1 year. The Company is seeking approval for 5 years. The Company should have sought omnibus approval for the transactions for a period of one year. Hence voting against.
    • Nippon India Mutual FundOmnibus approval sought for >1 year
    16 for5 against
1 proposal not matched to one resolution
  • Accept Financial Statements and Statutory Reports
    1 for0 against

Mutual fund votes, meeting of 8 Jun 2023, 17 fund houses

  • Appointment of Mr. Girish Ganesan as a Non- Executive Director, liable to retire by rotation
    17 for0 against

Mutual fund votes, meeting of 18 Apr 2023, 17 fund houses

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

  • To receive, consider and adopt:na. the Audited Financial Statements of the company for the year ended December 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon; andnb. the Audited Consolidated Financial Statements of the company for the year ended December 31, 2022, together with the Report of the Auditors thereon.MoreLess
    15 for0 against
  • To declare final dividend on equity shares of Rs. 23, per equity share and to approve and confirm the declaration and payment of three interim dividends aggregating Rs 25 per equity share for the year ended December 31, 2022.MoreLess
    16 for0 against
  • Retirement by rotation of Mr. John Berisford
    17 for0 against
3 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against

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

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax Assessing OfficerSince 23 Mar 2026
    The Company has filed an appeal before CIT(A) on April 21, 2026
    At the filing before: As per our last disclosure dated March 24, 2026, the Assessing Officer had issued a reassessment order for AY 2017–18 pertaining to the Company's merged subsidiaries. The AO erroneously computed the tax by making unwarranted additions and failing to give credit for taxes already paid, which resulted in an incorrect demand order and raised a demand of Rs. 121.20 crore. The Company was in the process of filing an appeal against the order before the CIT(Appeals).MoreLess
  • Tax disputeTDS Assessing OfficerSince 29 Mar 2026
    The Company has filed an appeal before CIT(A) on April 27, 2026
    At the filing before: As per our last disclosure dated March 30, 2026, the Assessing Officer had issued order for TDS demand (including interest) of Rs. 27.23 crore with respect to foreign payments. The demand was raised based on previous years’ orders on the same issue against which the company has filed an appeal before Hon’ble CIT(Appeals). The Company was in the processing of filing an appeal against the said order before the CIT (Appeals).MoreLess
  • Tax disputeIncome Tax Assessing OfficerSince 21 Apr 2026
    The Company has filed an appeal before CIT(A) on May 20, 2026
    At the filing before: As per our last disclosure dated April 21, 2026, the Assessing Officer had passed an order under Section 143(3) read with Section 144B of the Income-tax Act, for AY 2023-24 with certain disallowances and raising a Tax demand (including interest) of Rs. 148.99 crore. The Company was in the processing of filing an appeal against the said order before the CIT (Appeals).MoreLess

In the company's own words, from its latest governance filing.

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 Jun 2026.
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.