Fertilizers and Chemicals Travancore CEO, MD, chairman, board of directors and AGM

Mutual fund votes, meeting of 29 Sep 2026, 7 fund houses so far (houses' deadline to file 15 Oct 2026)

• RESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the report of the Board of Directors, the Auditor’s Report thereon and the Comments of the Comptroller and Auditor General of India, be and are hereby approved and adoptedMoreLess

  ›Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Jio BlackRock Mutual Fund

  • Angel One Mutual FundGovernance Concern: Default in payment of loans and interests; Non-Compliant Audit Committee at the time of approval of financial statements. Absence of a compliant Audit Committee casts serious doubts over the integrity/ accuracy of the financial statements.
  • DSP Mutual Fund, Jio BlackRock Mutual FundWe have relied upon the auditors’ report, which has raised emphases of matter highlighting the NCLT-approved resolution plan for FACT-RCF Building Products Ltd (FRBL), the company's joint venture, which cancels FRBL's share capital and cancelled the company's dues. The company has appealed the plan before the NCLAT, since it includes land leased by the company to FRBL, and has discontinued equity accounting for FRBL. Subsequently, on 18 May 2026, FACT terminated the tenancy and took possession of the leased land. Pending adjudication, FACT continues to carry its existing investment and outstanding dues from FRBL, both of which are fully impaired, and has retained a Rs. 2.4 mn provision relating to its gypsum supply obligation. The auditors have not modified their opinion on the same. Based on the auditors’ report, which is unqualified, the financial statements are in accordance with generally accepted accounting policies and Indian Accounting Standards (IND-AS). We raise concern that the company has not constituted an audit committee in line with regulations and did not have sufficient independent directors on the board when the FY26 audited financial results were approved. We do not support the resolution.
  • Edelweiss Mutual FundUnqualified Financial Statements. Governance Concern: Default in payment of loans and interests; Non-Compliant Audit Committee at the time of approval of financial statements. Absence of a compliant Audit Committee casts serious doubts over the integrity/ accuracy of the financial statements.

  3 for4 against
• RESOLVED THAT pursuant to Section 142 and other applicable provisions if any, of the Companies Act, 2013, the Board of Directors of the Company be and is hereby authorized to fix the remuneration of the Statutory Auditors and Branch Auditors appointed by the Comptroller and Auditor General of India (C&AG) for the financial year 2026-27MoreLess

  7 for0 against
• RESOLVED THAT pursuant to the provisions of Section 152 (6) (e) of the Companies Act, 2013, Shri. Manoj Sethi, (DIN: 00301439), Joint Secretary and Financial Advisor, Department of Fertilizers, Ministry of Chemicals and Fertilizers, New Delhi, be and is hereby reappointed as a Director of the CompanyMoreLess

  ›Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Jio BlackRock Mutual Fund

  • Angel One Mutual FundGovernance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Director/ Woman Independent Director.
  • DSP Mutual Fund, Jio BlackRock Mutual FundManoj Sethi, 58, is Joint Secretary and Financial Advisor, Department of Fertilizers, Ministry of Chemicals and Fertilizers in Government of India. He has been serving on the board since December 2023 as a nominee of Government of India. He attended four out of five board meetings (80%) held in FY26. We are unable to support Manoj Sethi’s directorship since the board composition is not compliant with regulations on independent director representation – two out of seven or 29% of the board is independent, against the regulatory requirement of 50%. We expect the ministry to first address the board composition, before reappointing its nominees on the board. We do not support the resolution.
  • Edelweiss Mutual FundCompliant with law. No concern on the merits of proposed appointees. Governance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Director/ Woman Independent Director.

  3 for4 against
• RESOLVED THAT pursuant to the provisions of Section 152 (6) (e) of the Companies Act, 2013, Shri. Santosh Kumar (DIN : 11228100), Chief Controller of Accounts, Department of Fertilizers, Ministry of Chemicals and Fertilizers, New Delhi, be and is hereby appointed as a Director of the CompanyMoreLess

  ›Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Jio BlackRock Mutual Fund

  • Angel One Mutual FundGovernance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Director/ Woman Independent Director.
  • DSP Mutual Fund, Jio BlackRock Mutual FundSantosh Kumar, 57, is Chief Controller of Accounts, Department of Fertilizers, Ministry of Chemicals and Fertilizers. He has been serving on the board since August 2025 as a nominee of Government of India. He attended four out of five board meetings (80%) held in FY26. We are unable to support Santosh Kumar’s directorship since the board composition is not compliant with regulations on independent director representation – two out of seven or 29% of the board is independent, against the regulatory requirement of 50%. We expect the ministry to first address the board composition, before reappointing its nominees on the board. We do not support the resolution.
  • Edelweiss Mutual FundCompliant with law. No concern on the merits of proposed appointees. Governance concern: Board is non-compliant with the requirement of requisite number of Independent Directors and Woman Director/ Woman Independent Director.

  3 for4 against
• RESOLVED that pursuant to the provisions of Section 149, 152, 160 and any other applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with Schedule IV of the Act, and Articles of Association of the Company, Shri. Narpat Singh Rathore (DIN: 11891786) residing at House No. 1, Jain Colony, Main Laxmi Nagar Road, Paota B Road, Jodhpur (Raj.) - 342006., who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act, be and is hereby appointed as an Independent Director of the Company for a period of three years with effect from date of notification of appointment, or until further orders, whichever is earlier, in terms of Letter No. 95/01/2025(vii)-HR-PSU (e-38759) dated 13th August 2026 issued by the Ministry of Chemicals and Fertilizers.MoreLess

  ›Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Jio BlackRock Mutual Fund

  • Angel One Mutual FundGovernance concern: Term of appointment is ambiguous and against spirit of the law.
  • DSP Mutual Fund, Jio BlackRock Mutual FundNarpat Singh Rathore, 54, has over 30 years of corporate experience, with expertise in Human Resources. He has contributed significantly to the growth and HR operations of renowned organisations in the Energy & Power, Infrastructure, Hospitality & Tourism sectors. The company has not disclosed adequate information regarding his prior work experience. Given the lack of clarity regarding the quality of his past work experience, we are unable to ascertain his suitability to be appointed on the board. We do not support the resolution.
  • Edelweiss Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance concern: Term of appointment is ambiguous and against spirit of the law.

  3 for4 against
• RESOLVED that pursuant to the provisions of Section 149, 152, 160 and any other applicable provisions of the Companies Act, 2013 and the Rules made there under read with Schedule IV of the Act, and Articles of Association of the Company, Shri. Ramawatar Rajgarhia (DIN: 00507738) residing at Flat No- 1001, Panchwati Waxpol, Kanke Road, Ranchi Pin- 834008 who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act, be and is hereby appointed as an Independent Director of the Company for a period of three year with effect from date of notification of appointment, or until further orders, whichever is earlier, in terms of Letter No. 95/01/2025(viii)-HR-PSU(e-38759) dated 13th August 2026 issued by the Ministry of Chemicals and Fertilizers.MoreLess

  ›Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Jio BlackRock Mutual Fund

  • Angel One Mutual FundGovernance concern: Term of appointment is ambiguous and against spirit of the law.
  • DSP Mutual Fund, Jio BlackRock Mutual FundRamawatar Rajgarhia, 53, is a businessman based in Ranchi, Jharkhand. He holds a B.Com (Hons.) from St. Xavier’s College, Ranchi (Ranchi University) and is a Chartered Accountant. His areas of specialization include finance, sales, marketing and administration. The company has not disclosed adequate information regarding his prior work experience. Given the lack of clarity regarding the quality of his past work experience, we are unable to ascertain his suitability to be appointed on the board. We do not support the resolution.
  • Edelweiss Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance concern: Term of appointment is ambiguous and against spirit of the law.

  3 for4 against
• RESOLVED THAT in accordance with the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), the remuneration payable to M/s. Rajendran, Mani & Varier Cost Accountants, appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2027, amounting to 1,05,000/- plus out of pocket expenses (subject to a maximum of 10,000/-) incurred in connection with the aforesaid audit, be and is hereby ratified.MoreLess

  7 for0 against

Mutual fund votes, meeting of 26 Sep 2025, 14 fund houses

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

• (a) RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the reports of the Board of Directors and Auditors thereon be and are hereby considered, approved and adopted. (b) FURTHER RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 and the report of the Auditors thereon be and are hereby considered, approved and adopted.MoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund

  • Angel One Mutual FundGovernance Concern: Undisputed Statutory Dues unpaid for more than 3 years; Default in payment of loans and interests.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundUnqualified Financial Statements. Compliant with Indian Accounting Standards. Governance Concern: Undisputed Statutory Dues unpaid for more than 3 years; Default in payment of loans and interests.

  8 for6 against
• RESOLVED THAT a final dividend of ₹0.39 (Thirty-nine paise) per share aggregating to Rs. 25,23,58,070 (Rupees Twenty Five Crore Twenty Three Lakh Fifty Eight Thousand Seventy Only) on equity share capital of the Company for the year ended on 31st March 2025, as recommended by the Board, be and is hereby declaredMoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund

  • Angel One Mutual FundGovernance Concern: Concern raised in adoption of Standalone financial statements of the Company under resolution #1, dividend being appropriation post approval of accounts cannot be paid if accounts are not voted FOR.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundSufficient funds available. Governance Concern: Concern raised in adoption of Standalone financial statements of the Company under resolution #1, dividend being appropriation post approval of accounts cannot be paid if accounts are not voted FOR.

  6 for6 against
• RESOLVED THAT the Board of Directors of the Company be and is hereby authorized to fix the remuneration of the Statutory Auditors and Branch Auditors appointed by the Comptroller and Auditor General of India (C&AG) for the financial year 2025-26MoreLess

  14 for0 against
• RESOLVED THAT pursuant to the provisions of section 152 (6) (e) of the Companies Act, 2013, Shri. Manoj Sethi, Director (DIN: 00301439), Joint Secretary and Financial Advisor, Department of Fertilizers, Ministry of Chemicals and Fertilizers, New Delhi, be and is hereby reappointed as a Director of the CompanyMoreLess

  ›Against Angel One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Jio BlackRock Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund

  • Angel One Mutual Fund, Nippon India Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors.
  • Axis Mutual Fund, Jio BlackRock Mutual FundManoj Sethi, 56, is Joint Secretary and Financial Advisor, Department of Fertilizers, Ministry of Chemicals and Fertilizers in Government of India. He has been serving on the board since December 2023 as a nominee of Government of India. He attended three out of five board meetings (60%) held in FY25 and the one board meeting held during his tenure in FY24. We expect directors to attend all board meetings. We are unable to support Manoj Sethi’s directorship since the board composition is not compliant with regulations on independent director representation – three out of nine or 33% of the board is independent, against the regulatory requirement of 50%. We expect the ministry to first address the board composition, before reappointing its nominees on the board. We do not support the resolution.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors.
  • Mirae Asset Mutual FundAs per advisory recommendation (passive holding)

  4 for10 against
• RESOLVED that pursuant to the provisions of section 149, 152, 160 and any other applicable provisions of the Companies Act, 2013 and the Rules made there under read with Schedule IV of the Act, and Articles of Association of the Company, Shri. Billeswar Sinha (DIN: 09393543) residing at VIII – Bhairabpur PO, Amarkanan Dist, Bankura, West Bengal – 722133, who has submitted a declaration that he meets the criteria for independence as provided in section 149(6) of the Act, be and is hereby appointed as an Independent Director of the Company for a period of one year with effect from 5th May 2025, or until further orders, whichever is earlier, in terms of Letter No. 95/01/2025-HR-PSU (e-38792) dated 16th May 2025 issued by Ministry of Chemicals and Fertilizers.MoreLess

  ›Against Angel One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Jio BlackRock Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund

  • Angel One Mutual FundGovernance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous; Appointment as Independent Director for a period of only one year.
  • Axis Mutual Fund, Jio BlackRock Mutual FundBilleswar Sinha, 45, is a practicing Advocate. He holds a B.A. and LLB degree. While public sector enterprises are exempt from the requirement of seeking shareholder approval within three months of the appointment date, as a good practice, the company should have sought approval for his appointment within three months. As per public sources, he is associated with BJP. While his appointment meets statutory requirements, we believe his political affiliation may unnecessarily politicize the decisions of the company and distract the management from its core focus. The company should have disclosed his political affiliation as part of the notice. We do not support the resolution.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundNo concern on the merit of Directors. Governance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous and against spirit of the law; Appointment as ID for a period of only one year.
  • Mirae Asset Mutual FundAs per advisory recommendation (passive holding)
  • Nippon India Mutual FundGovernance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous and against spirit of the law. Appointment as ID for a period of only one year.

  4 for10 against
• RESOLVED that pursuant to the provisions of section 149, 152, 160 and any other applicable provisions of the Companies Act, 2013 and the Rules made there under read with Schedule IV of the Act, and Articles of Association of the Company, Dr. Aruna Kamineni (DIN: 09591742) residing at Venkat Kamineni Hospital, Besides Fisheries Department, Hospet Road, Bellary, Karnataka – 583104, who has submitted a declaration that she meets the criteria for independence as provided in section 149(6) of the Act, be and is hereby elected as an Independent Director of the Company for a period of one year with effect from 5th May 2025, or until further orders, whichever is earlier, in terms of Letter No. 95/01/2025-HR-PSU (e-38759) dated 16th May 2025 issued by Ministry of Chemicals and FertilizersMoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund

  • Angel One Mutual FundGovernance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous; Appointment as Independent Director for a period of only one year.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundNo concern on the merit of Directors. Governance concern: Delayed Shareholders’ approval. Term of appointment is ambiguous and against spirit of the law; Appointment as ID for a period of only one year.

  8 for6 against
• RESOLVED THAT pursuant to the provisions of Section 160 and other applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with Articles of Association of the Company, Shri. Santosh Kumar (DIN: 11228100), Chief Controller of Accounts, Department of Fertilizers, Ministry of Chemicals and Fertilizers, New Delhi, be and is hereby appointed as a Director of the CompanyMoreLess

  ›Against Angel One Mutual Fund, Axis Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Jio BlackRock Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund, Nippon India Mutual Fund

  • Angel One Mutual Fund, Nippon India Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors.
  • Axis Mutual Fund, Jio BlackRock Mutual FundSantosh Kumar, 56, is Chief Controller of Accounts, Department of Fertilizers. He is a member of the Indian Civil Accounts Service. We are unable to support Santosh Kumar’s directorship since the board composition is not compliant with regulations on independent director representation – three out of nine or 33% of the board is independent, against the regulatory requirement of 50%. We expect the ministry to first address the board composition, before appointing its nominees on the board. We do not support the resolution.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundCompliant with law. No concern on the merits of the proposed appointee. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors.
  • Mirae Asset Mutual FundAs per advisory recommendation (passive holding)

  4 for10 against
• RESOLVED THAT pursuant to provisions of Sections 204 and 179(3) of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, as amended from time to time, M/s SVJS & Associates, Practicing Company Secretaries (ICSI Unique Code: P2008KE017900), be and are hereby appointed as the Secretarial Auditors of the Company, for a term of five consecutive years from financial year 2025-26 till financial year 2029-30, at such fees, plus applicable taxes as may be fixed by the Board of Directors of the CompanyMoreLess

  ›Against Angel One Mutual Fund, Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Kotak Mahindra Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual Fund

  • Angel One Mutual FundProposed fee payable to Secretarial Auditors not disclosed. Transparency Concern: Remuneration of outgoing auditor not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
  • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Navi Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed fee payable to Secretarial Auditors not disclosed. Transparency Concern: Remuneration of outgoing auditor not disclosed, thus, material change, if any, with proposed audit fee cannot be ascertained.
  • Kotak Mahindra Mutual FundThe company proposes to appoint SVJS & Associates as the secretarial auditors for a period of five years commencing from FY26. The company has not provided details regarding remuneration payable to the secretarial auditors, which is a regulatory requirement. Hence, we do not support the resolution.

  7 for7 against
• RESOLVED THAT in supersession of the Ordinary Resolution passed by the shareholders through Postal Ballot on 16.03.2016, and with retrospective effect to cover borrowings made thereafter, the consent of the Members be and is hereby accorded to the Board of Directors of the Company, pursuant to Section 180(1)(c) and all other applicable provisions, if any, of the Companies Act, 2013 read with Article 47 of the Articles of Association of the Company, to borrow monies from time to time, as may be deemed requisite and proper for financing working capital requirements, for acquisition of capital assets and / or for any other requirement, provided that the monies so borrowed together with the monies already borrowed (apart from temporary loans obtained from the Company’s bankers in the ordinary course of business) shall not exceed Rs. 5,000 Crores (Rupees Five Thousand Crores only) RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board or any committee or person(s) authorised by the Board, be and is / are hereby authorised to finalise, settle and execute such documents / deeds / writings/ papers / agreements as may be required and to do all acts, deeds, matters and things as may in its / his / their absolute discretion deem necessary, proper or desirable, including creation of charge through mortgage, hypothecation or by any other mode and to settle any question(s), difficulty(ies) or doubt(s) that may arise in regard to creating security(ies) as aforesaid or other considered to be in the best interest of the CompanyMoreLess

  ›Against Axis Mutual Fund, HDFC Mutual Fund

  • Axis Mutual FundThe current approved borrowing limit of the company is Rs. 35.0 bn. The company has stated that the outstanding Government of India loan along with the interest accrued as on 31 March 2025, has exceeded Rs. 35.0 bn. Considering this and in view of the company's expansion plans and to meet other financial requirements, if any, in future the company seeks approval to increase the borrowing limits to provide sufficient flexibility to the board in arranging funds. As on 31 March 2025, as per regulations, the automatic borrowing limit was Rs. 12.1 bn, debt was Rs 36.8 bn and debt to equity was at ~2.7x on a standalone basis. The company seeks approval for a borrowing limit of Rs. 50.0 bn over and above paid-up capital, free reserves and securities premium. We do not favour rolling limits linked to net worth and recommend that companies seek approval for a fixed quantum. We do not support the resolution.
  • HDFC Mutual FundWe do not favor rolling limits linked to net worth. We do not support the resolution.

  10 for2 against
• RESOLVED THAT in accordance with the provisions of Section 148 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), the remuneration payable to M/s. BBS & Associates, Cost Accountants (Firm Registration No.: 00273), appointed by the Board of Directors on the recommendation of the Audit Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ending 31st March, 2026, amounting to ₹ 1,05,000/- (₹ 85000 for Fertilizers and ₹ 20000 for Caprolactam) plus out of pocket expenses (subject to a maximum of ₹ 10,000/-) incurred in connection with the aforesaid audit, be and is hereby ratifiedMoreLess

  13 for0 against

• Tax disputeAddl. Commissioner Of Central Tax & Customs (Appeals)- GunturSince 25 Jun 2026
  Appeal filed against the order of first Appellate Authority at Hon’ GSTAT, Andhra Pradesh
  At the filing before: Rectification request file against the appellate order
• Tax disputeAppellate Joint Commissioner(St), Secunderabad DivisionSince 20 Nov 2025
  Appeal decided in favour of the department. The process of filing appeal before the Hon’ GSTAT, Telengana is progressing
  At the filing before: Appeal pending before the first appellate authority (Appellate Joint Commissioner(St), Secunderabad Division)

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

The board is made up as the listing rules require

No

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

Yes

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.