Geojit Financial Services logo

Geojit Financial Services MD, chairman, board of directors and AGM

NSE: GEOJITFSLBSE: 532285Capital MarketsSmall Cap

Formerly Geojit BNP Paribas Financial Services
Last close ₹70.29down ₹1.67 (2.32%)BSE ₹70.18

Share price at the NSE close on 23 Oct 2026. Previous close ₹71.96.

52-week range of traded prices to 23 Oct 2026
₹50.86Low, 30 Mar 2026₹86.50High, 3 Sep 2026
Market cap
₹1,962 Cr1,183rd largest listed
P/E
27.1
P/E without one-offs
24.1
P/B
1.6
Dividend yield
2.13%
ROE
6.1%
ROE without one-offs
6.9%
ROCE
7.6%
Debt to equity
0.05
Volume, NSE
3,77,08351.4% delivered

Geojit Financial Services 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

  • Chairperson and managing directorC.J. George
  • Company SecretaryLiju K Johnson

10 directors5 independent3 executive2 non-executive

  • C.J. George · Chairperson and managing directorExecutive · joined Nov 1994 · reappointed Nov 2024 · 2 listed boards · 1 as independent · 2 committee seats
  • Alice Geevarghese VaidyanIndependent · joined Aug 2020 · reappointed Aug 2025 · 70 months as independent · 3 listed boards · 3 as independent · 8 committee seats, 2 as chair
  • Rajan Krishnanath MedhekarIndependent · joined Jan 2021 · reappointed Jan 2024 · 65 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • Sebastian Luckose MorrisIndependent · joined Nov 2021 · reappointed Nov 2021 · 55 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Binoy Varghese SamuelIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Gopalakrishnan PradeepkumarIndependent · joined Oct 2024 · reappointed Oct 2024 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Satish Ramakrishnan MenonExecutive · joined Aug 2018 · reappointed Aug 2023 · 1 listed board · 1 committee seat
  • Jones GeorgeExecutive · joined Nov 2021 · reappointed Nov 2021 · 1 listed board
  • Punnoose GeorgeNon-executive · joined Apr 1995 · reappointed Jul 2022 · 1 listed board
  • Vishnuraj P IASNominee, non-executive · joined Sep 2025 · reappointed Sep 2025 · 2 listed boards

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.

5 directors who left
  • Radhakrishna Nair, left 24 Oct 2025: Tenure Completion
  • Aiyappanpillai Balakrishnan, left 20 Oct 2025: Others
  • Mir Mohammed Ali IAS, left 24 Sep 2025: Others
  • Harikishore Subramanian, left 6 May 2025: Others
  • Muthu Raju Paravasa Raju Vijay Kumar, left 7 Oct 2024: Others

Committees and meetings

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

  • Board

    • 29 Apr 20269 of 10 present5 independent · 39 days in between
    • 20 Mar 20269 of 10 present5 independent · 62 days in between
    • 16 Jan 20268 of 10 present4 independent
  • Audit Committee

    Chair Binoy Varghese Samuel

    Sebastian Luckose Morris, Alice Geevarghese Vaidyan

    • 29 Apr 20263 of 3 present3 independent · 102 days in between
    • 16 Jan 20262 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Alice Geevarghese Vaidyan

    Sebastian Luckose Morris, Vishnuraj P IAS

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Rajan Krishnanath Medhekar

    C.J. George, Satish Ramakrishnan Menon

    • 29 Apr 20263 of 3 present1 independent
  • Risk Management Committee

    Chair Punnoose George

    Rajan Krishnanath Medhekar, Satish Ramakrishnan Menon, Jones George, Mini Nair

    • 25 Feb 20265 of 5 present1 independent
  • Corporate Social Responsibility Committee

    Chair C.J. George

    Binoy Varghese Samuel, Satish Ramakrishnan Menon

    • 29 Apr 20263 of 3 present1 independent · 39 days in between
    • 20 Mar 20263 of 3 present1 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 Mar 2026.

  • B S R & Associates LLPPeer-review certificate valid to Jul 2028

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.

Geojit Financial Services 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.Geojit Financial Services dividend history

Annual general meeting, 24 Jul 2026

92,643 shareholders on the register on 17 Jul 2026; present: 3 promoters and 142 others; votes counted by N SATHEESH KUMAR / SATHEESH AND REMESH COMPANY SECRETARIES.The company's voting result (opens in a new tab)

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

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

    Turnout: all 56.99% · promoters 99.81% · institutions 49.04% · other public 25.73%

  2. To declare a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.47% · promoters 99.81% · institutions 86.90% · other public 25.73%

  3. To appoint a director in place of Mr. Punnoose George, (DIN: 00049968) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.83% for0.17% against

    Against: promoters 0.00% · institutions 0.98% · other public 0.01%

    Turnout: all 61.47% · promoters 99.81% · institutions 86.90% · other public 25.73%

  4. To appoint M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants, (Firm Registration Number: 012754N/N500016),) as Statutory Auditor of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 61.47% · promoters 99.81% · institutions 86.90% · other public 25.73%

  5. To consider granting loan/giving guarantee/providing security in connection with any loan taken/to be taken by Geojit Credits (P) Ltd, Subsidiary Company and to approve the material related party transactionMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 61.46% · promoters 99.81% · institutions 86.90% · other public 25.72%

  6. To consider Material Related Party Transaction between Subsidiary Company(ies).
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.99% · promoters 99.81% · institutions 49.04% · other public 25.72%

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 Dec 2025, 1 resolution

1,00,517 shareholders on the register on 7 Nov 2025; votes counted by Satheesh Kumar N / M/s. Satheesh & Remesh, Practicing Company Secretaries.The company's voting result (opens in a new tab)

  1. Appointment of Mr. P. Vishnuraj IAS (DIN:10701056) as Nominee Director of the Company
    Ordinary
    99.90% for0.10% against

    Against: promoters 0.00% · institutions 1.44% · other public 0.02%

    Turnout: all 29.62% · promoters 37.54% · institutions 55.05% · other public 18.36%

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, 25 Jul 2025, 8 resolutions

1,03,373 shareholders on the register on 18 Jul 2025; present: 2 promoters and 88 others; votes counted by N SATHEESH KUMAR / SATHEESH AND REMESH COMPANY SECRETARIES.The company's voting result (opens in a new tab)

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

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

    Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%

  2. To declare a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%

  3. To appoint a director in place of Mr. Jones George (DIN: 06674021) who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.45% · other public 0.00%

    Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%

  4. To appoint Mr. Mir Mohammed Ali IAS (DIN:07432092) as a Nominee Director of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.45% · other public 0.01%

    Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%

  5. To appoint M/s Satheesh and Remesh, Company Secretaries in Practice as Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%

  6. To re-appoint Ms. Alice Geevarghese Vaidyan (DIN: 07394437) as Non- Executive Independent Director of the Company for a second consecutive term of five years
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 1.50% · other public 0.01%

    Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%

  7. To approve the ‘GFS Employee Stock Option Scheme 2025
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.32% · other public 0.01%

    Turnout: all 56.77% · promoters 83.82% · institutions 58.85% · other public 24.61%

  8. To approve the grant of employee stock options to the employees of subsidiary company(ies) and/ or associate company(ies) of the Company under ‘GFS Employee Stock Option Scheme 2025’
    Special
    97.71% for2.29% against

    Against: promoters 0.00% · institutions 58.80% · other public 0.01%

    Turnout: all 56.78% · promoters 83.82% · institutions 58.85% · other public 24.63%

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, 23 Nov 2024, 3 resolutions

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

  1. Re-appointment of Mr. C J George (DIN: 00003132) as the Chairman & Managing Director
    SpecialPromoters have an interest in it
    96.71% for3.29% against

    Against: promoters 0.00% · institutions 87.60% · other public 0.01%

    Turnout: all 55.50% · promoters 83.11% · institutions 53.27% · other public 19.39%

  2. Appointment of Mr. Binoy Varghese Samuel (DIN: 05235522) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 55.50% · promoters 83.11% · institutions 53.27% · other public 19.39%

  3. Appointment of Mr. Gopalakrishnan Pradeepkumar (DIN: 06978792) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 55.50% · promoters 83.11% · institutions 53.27% · other public 19.39%

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 Jul 2024, 3 resolutions

Present: 3 promoters and 70 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the report of the Board of Directors and Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.83% · promoters 83.11% · institutions 42.84% · other public 31.00%

  2. Declaration of a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2024.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 59.86% · promoters 83.11% · institutions 43.54% · other public 31.00%

  3. Reappointment of Mr. Satish Ramakrishnan Menon (DIN: 02277331) as a Director who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    97.79% for2.21% against

    Against: promoters 0.00% · institutions 91.80% · other public 0.02%

    Turnout: all 59.53% · promoters 83.11% · institutions 43.54% · other public 30.23%

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, 6 Apr 2024, 4 resolutions

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

  1. Approval of the ‘GFS Employee Stock Option Scheme 2024’
    Special
    99.92% for0.08% against

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

    Turnout: all 29.01% · promoters 35.55% · institutions 31.84% · other public 20.59%

  2. Approval of grant of employee stock options to the eligible employees of the subsidiary company(ies) of the Company under ‘GFS Employee Stock Option Scheme 2024’
    Special
    99.92% for0.08% against

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

    Turnout: all 29.01% · promoters 35.55% · institutions 31.84% · other public 20.58%

  3. Approval of grant of employee stock options to the eligible employees of the associate company(ies) of the Company under ‘GFS Employee Stock Option Scheme 2024’
    Special
    98.13% for1.87% against

    Against: promoters 0.00% · institutions 70.55% · other public 0.28%

    Turnout: all 29.01% · promoters 35.55% · institutions 31.84% · other public 20.58%

  4. Re-Appointment of Mr. Rajan Krishnanath Medhekar (DIN: 07940253) as Non-Executive Independent Director of the Company
    Special
    99.90% for0.10% against

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

    Turnout: all 29.01% · promoters 35.55% · institutions 31.84% · other public 20.58%

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 Oct 2023, 3 resolutions

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

  1. Sale of Securities Business of the Company on a going concern basis to Geojit Investments Limited, its Wholly owned Subsidiary
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 55.77% · promoters 78.36% · institutions 12.41% · other public 29.22%

  2. Re-appointment of Mr. A Balakrishnan (DIN: 00050016) as a Whole-time Director (designated as Executive Director) of the Company
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 55.77% · promoters 78.36% · institutions 12.41% · other public 29.22%

  3. Re-appointment of Mr. Satish Menon (DIN: 02277331) as a Whole-time Director (designated as Executive Director) of the Company.
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 55.77% · promoters 78.36% · institutions 12.41% · other public 29.22%

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, 14 Jul 2023, 5 resolutions

Present: 3 promoters and 170 others.The company's voting result (opens in a new tab)

  1. Adoption of Standalone and Consolidated Financial Statements for the year ended 31.03.2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 32.90% · promoters 37.93% · institutions 13.15% · other public 27.36%

  2. To declare a final dividend of Rs. 1.50/- per equity share for the financialnyear ended March 31, 2023.
    Ordinary
    99.96% for0.04% against

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

    Turnout: all 32.90% · promoters 37.93% · institutions 13.15% · other public 27.36%

  3. To appoint a Director in place of Mr. A Balakrishnan (DIN: 00050016)nwho retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 8.95% · other public 0.00%

    Turnout: all 32.90% · promoters 37.93% · institutions 13.15% · other public 27.36%

  4. To consider revision in the terms of payment of remuneration to Mr.nJones George (DIN: 06674021)
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 32.57% · promoters 37.93% · institutions 13.15% · other public 26.60%

  5. Appointment of Mr. Harikishore Subramanian IAS (DIN:06622304) asnNominee Director of the Company
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 8.95% · other public 0.01%

    Turnout: all 32.90% · promoters 37.93% · institutions 13.15% · other public 27.36%

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 14 Dec 2025, 2 fund houses

  • Appointment of Mr. P. Vishnuraj IAS (DIN:10701056) as Nominee Director of the Company
    2 for0 against

Mutual fund votes, meeting of 25 Jul 2025, 2 fund houses

  • To adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 together with the report of the Board of Directors and Auditors thereon
    2 for0 against
  • To declare a final dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2025
    2 for0 against
  • To appoint a director in place of Mr. Jones George (DIN: 06674021) who retires by rotation and being eligible, offers himself for re-appointment
    2 for0 against
  • To appoint Mr. Mir Mohammed Ali IAS (DIN:07432092) as a Nominee Director of the Company
    2 for0 against
  • To appoint M/s Satheesh and Remesh, Company Secretaries in Practice as Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-26
    2 for0 against
  • To re-appoint Ms. Alice Geevarghese Vaidyan (DIN: 07394437) as Non- Executive Independent Director of the Company for a second consecutive term of five years
    2 for0 against
  • To approve the ‘GFS Employee Stock Option Scheme 2025
    2 for0 against
  • To approve the grant of employee stock options to the employees of subsidiary company(ies) and/ or associate company(ies) of the Company under ‘GFS Employee Stock Option Scheme 2025’
    2 for0 against
1 earlier meeting

Mutual fund votes, meeting of 23 Nov 2024, 1 fund house

  • Re-appointment of Mr. C J George (DIN: 00003132) as the Chairman & Managing Director
    1 for0 against
  • Appointment of Mr. Binoy Varghese Samuel (DIN: 05235522) as an Independent Director of the Company
    1 for0 against
  • Appointment of Mr. Gopalakrishnan Pradeepkumar (DIN: 06978792) as an Independent Director of the Company
    1 for0 against

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

Fines

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 17 Jun 2026

    Financial Disincentive of Rs. 18000/-

    Geojit Investments has not uploaded / updated client’s details in UCC database of the Exchange
  • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 29 Jun 2026

    Advise

    Geojit Investments has not reported data towards segregation and monitoring of collateral at client level to Clearing Member/ Clearing Corporation
  • Fine or penaltySecurities and Exchange Board of IndiaSince 28 Jun 2026

    Administrative warning

    In a total of 593 instances (as detailed in Annexure A), the stock broker carried out non-permissible fund transfers, thereby violating applicable regulatory provisio
  • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 6 May 2026

    Advise

    Geojit Investments has not pledged only those securities in CUSPA which are unpaid by the clients.
  • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 14 May 2026

    Advise

    Geojit Investments has not reported closure of their Bank accounts to the Exchange within prescribed timeline & format.
  • Fine or penaltyBSE Ltd(BSE)Since 29 May 2026

    Monetary penalty of Rs. 5000/-

    Geojit Investments has not reported opening of their bank accounts to Exchanges within the time specified for reporting of such accounts accounts.
  • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 8 Jun 2026

    Monetary penalty of Rs. 5000/-

    Geojit Investments has not reported opening of their bank accounts to Exchanges within the time specified for reporting of such accounts accounts.
  • Fine or penaltyNational Stock Exchange of India Limited (NSE)Since 12 Jun 2026

    Monetary penalty of Rs. 5000/- and advise

    1.Member has reported incorrect data for Segregation 2.Mismatch of UCC details as compared to KYC of client or incorrect details uploaded in UCC database uploaded by the Member. (Excluding Email & Mobile no) and Monitoring of Collateral at Client Level to Clearing Member/ Clearing Corporation.MoreLess
2 more
  • Fine or penaltyNSE Clearing Limited (NCL)Since 2 Jun 2026

    Advise

    Non compliances reported in the Internal Audit Report for the half year ended September 30, 2025
  • Fine or penaltyBSE Ltd (BSE)Since 13 May 2026

    Advise

    Geojit Investments has not reported closure of their Bank accounts to the Exchange within prescribed timeline & format.

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

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
Yes
The filing has a part on fines and penalties
Yes
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.