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Greaves Cotton CEO, MD, chairman, board of directors and AGM

NSE: GREAVESCOTBSE: 501455Industrial ProductsSmall Cap

Formerly Greaves
Last close ₹183.52down ₹8.56 (4.46%)BSE ₹183.55

Share price at the NSE close on 23 Oct 2026. Previous close ₹192.08.

52-week range of traded prices to 23 Oct 2026
₹119.99Low, 30 Mar 2026₹271.90High, 14 Jul 2026
Market cap
₹4,275 Cr867th largest listed
P/E
42.8
P/E without one-offs
30.8
P/B
3.0
Dividend yield
1.09%
ROE
7.0%
ROE without one-offs
9.8%
ROCE
7.0%
Debt to equity
0.22
Volume, NSE
10,23,26842.2% delivered

Greaves Cotton 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

  • ChairpersonKaran Thapar
  • Managing director and CEOParag Parshuram Satpute
  • Company Secretary and Compliance OfficerMr. Atindra Basu

7 directors5 independent1 executive1 non-executive

  • Karan Thapar · ChairpersonNon-executive · joined Sep 1991 · reappointed Jul 2025 · 1 listed board · 1 committee seat
  • Parag Parshuram Satpute · Managing director and CEOExecutive · joined Apr 2025 · 1 listed board · 2 committee seats
  • Ravi Moti KirpalaniIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 2 as chair
  • Raja VenkataramanIndependent · joined Feb 2023 · reappointed Feb 2023 · 40 months as independent · 2 listed boards · 2 as independent · 6 committee seats, 4 as chair
  • Mangalath Sukumarapanicker UnnikrishnanIndependent · joined Apr 2024 · reappointed Apr 2024 · 27 months as independent · 4 listed boards · 3 as independent · 3 committee seats
  • Kavita NairIndependent · joined Jan 2025 · reappointed Jan 2025 · 17 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 3 as chair
  • Jehangir ArdeshirIndependent · joined Aug 2025 · reappointed Aug 2025 · 11 months as independent · 3 listed boards · 3 as independent · 5 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.

4 directors who left
  • Firdose Vandrevala, left 14 Oct 2025: Others
  • Nagesh Basavanhalli, left 30 Apr 2025: Others
  • Arup Basu, left 14 Apr 2025: Others
  • Sree K Patel, left 13 Feb 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 6 May 20266 of 7 present4 independent · 53 days in between
    • 13 Mar 20267 of 7 present5 independent
  • Audit Committee

    Chair Raja Venkataraman

    Kavita Nair, Jehangir Ardeshir

    • 5 May 20262 of 3 present2 independent · 52 days in between
    • 13 Mar 20263 of 3 present3 independent
  • Nomination and remuneration committee

    Chair Ravi Moti Kirpalani

    Karan Thapar, Mangalath Sukumarapanicker Unnikrishnan

    • 5 May 20263 of 3 present2 independent · 52 days in between
    • 13 Mar 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Kavita Nair

    Ravi Moti Kirpalani, Parag Parshuram Satpute

    • 5 May 20263 of 3 present2 independent · 89 days in between
    • 4 Feb 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Karan Thapar

    Raja Venkataraman, Ravi Moti Kirpalani

    • 5 May 20263 of 3 present1 independent · 182 days in between
    • 3 Nov 20253 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Kavita Nair

    Parag Parshuram Satpute, Jehangir Ardeshir

    • 5 May 20262 of 3 present1 independent · 89 days in between
    • 4 Feb 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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Price Waterhouse Chartered Accountants LLPPeer-review certificate valid to Nov 2026
1 earlier auditor
  • M/s. Deloitte Haskins & Sells LLP, Chartered AccountantsNamed 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.

Greaves Cotton 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.Greaves Cotton dividend history

Annual general meeting, 4 Aug 2026

3,40,053 shareholders on the register on 28 Jul 2026; present: 1 promoter and 149 others; votes counted by Sunny Gogiya / SGGS & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.53%

    Turnout: all 56.93% · promoters 100.00% · institutions 15.65% · other public 0.22%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.86%

    Turnout: all 56.96% · promoters 100.00% · institutions 16.06% · other public 0.22%

  3. Appointment of a Director in place of the one retiring by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 56.93% · promoters 100.00% · institutions 15.71% · other public 0.22%

  4. Ratification of the remuneration of Cost Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.64%

    Turnout: all 56.93% · promoters 100.00% · institutions 15.71% · other public 0.22%

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.

Postal ballot, 11 Oct 2025, 1 resolution

3,07,769 shareholders on the register on 5 Sep 2025; votes counted by Sunny Gogiya / SGGS & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Jehangir Ardeshir (DIN: 02344835) as an Independent Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.15% · other public 2.70%

    Turnout: all 58.23% · promoters 100.00% · institutions 29.58% · other public 0.95%

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 Jul 2025, 6 resolutions

3,12,908 shareholders on the register on 23 Jul 2025; present: 1 promoter and 122 others; votes counted by Sunny Gogiya / SGGS & Associates.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.70%

    Turnout: all 57.98% · promoters 100.00% · institutions 32.26% · other public 0.43%

  2. Declaration of Dividend
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.70%

    Turnout: all 57.98% · promoters 100.00% · institutions 32.33% · other public 0.43%

  3. Appointment of a Director in place of the one retiring by rotation
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 4.92% · other public 3.27%

    Turnout: all 57.98% · promoters 100.00% · institutions 32.33% · other public 0.43%

  4. To appoint Price Waterhouse Chartered Accountants LLP as Statutory Auditor of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.05%

    Turnout: all 57.98% · promoters 100.00% · institutions 32.33% · other public 0.43%

  5. Ratification of the remuneration of Cost Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.14%

    Turnout: all 57.98% · promoters 100.00% · institutions 32.33% · other public 0.43%

  6. To appoint Purwa & Purwa Associates LLP as Secretarial Auditors of the Company
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.97%

    Turnout: all 57.98% · promoters 100.00% · institutions 32.33% · other public 0.43%

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.

Postal ballot, 4 Jul 2025, 1 resolution

3,04,675 shareholders on the register on 30 May 2025; votes counted by Sunny Gogiya / SGGS & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Parag Satpute (DIN: 06872200) as Managing Director & Group Chief Executive Officer of the Company
    Ordinary
    98.60% for1.40% against

    Against: promoters 0.00% · institutions 45.28% · other public 1.30%

    Turnout: all 58.31% · promoters 100.00% · institutions 29.40% · other public 1.88%

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

Postal ballot, 23 Mar 2025, 2 resolutions

3,08,970 shareholders on the register on 14 Feb 2025; votes counted by Sunny Gogiya / SGGS & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Kavita Nair (DIN: 07771200) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.99%

    Turnout: all 57.95% · promoters 100.00% · institutions 20.59% · other public 2.12%

  2. To approve the potential dilution of the Company’s Shareholding in Greaves Electric Mobility Limited (“GEML”), a material subsidiary of the Company, to less than or equal to 50% (fifty percent), through participation in the offer for sale or otherwise in the proposed Initial Public Offering of equity shares of face value ₹1 of GEML (the “GEML Equity Shares”, and such offering, the “Offer”) under regulation 24(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) as an enabling resolutionMoreLess
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.97%

    Turnout: all 57.95% · promoters 100.00% · institutions 20.59% · other public 2.12%

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 Feb 2025, 1 resolution

2,99,262 shareholders on the register on 3 Jan 2025; votes counted by Sunny Gogiya / SGGS & Associates.The company's voting result (opens in a new tab)

  1. To Approve the Greaves Cotton Employee Stock Option Plan 2024 ("ESOP 2024" or "the New Scheme")
    Special
    98.35% for1.65% against

    Against: promoters 0.00% · institutions 85.08% · other public 8.72%

    Turnout: all 57.15% · promoters 100.00% · institutions 21.34% · other public 0.45%

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.

Annual general meeting, 8 Aug 2024, 4 resolutions

Present: 1 promoter and 126 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements and Reports thereon
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.00% · promoters 100.00% · institutions 21.98% · other public 2.54%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.00% · promoters 100.00% · institutions 21.98% · other public 2.54%

  3. Appointment of a Director in place of the one retiring by rotation
    Ordinary
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 7.75% · other public 0.07%

    Turnout: all 58.00% · promoters 100.00% · institutions 21.98% · other public 2.54%

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

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

    Turnout: all 58.00% · promoters 100.00% · institutions 21.98% · other public 2.54%

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, 26 Jun 2024, 1 resolution

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

  1. Appointment of Mr. Mangalath Unnikrishnan (DIN: 01460245) as annIndependent Director
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.30%

    Turnout: all 58.33% · promoters 100.00% · institutions 27.91% · other public 1.87%

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 4 Aug 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Adoption of Financial Statements and Reports thereon
    1 for0 against
  • Declaration of Dividend
    1 for0 against
  • Appointment of a Director in place of the one retiring by rotation
    1 for0 against
  • Ratification of the remuneration of Cost Auditors of the Company
    1 for0 against

Mutual fund votes, meeting of 11 Oct 2025, 7 fund houses

  • Appointment of Mr. Jehangir Ardeshir (DIN: 02344835) as an Independent Director of the Company
    7 for0 against
6 earlier meetings

Mutual fund votes, meeting of 30 Jul 2025, 7 fund houses

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

  • Adoption of Financial Statements and Reports thereon
    7 for0 against
  • Declaration of Dividend
    7 for0 against
  • Appointment of a Director in place of the one retiring by rotation
    6 for0 against
  • To appoint Price Waterhouse Chartered Accountants LLP as Statutory Auditor of the Company
    7 for0 against
  • Ratification of the remuneration of Cost Auditors of the Company
    7 for0 against
  • To appoint Purwa & Purwa Associates LLP as Secretarial Auditors of the Company
    7 for0 against
1 proposal not matched to one resolution
  • Reappoint Karan Thapar (DIN: 00004264) as Non – Executive Non – Independent Director, liable to retire by rotation
    1 for0 against

Mutual fund votes, meeting of 4 Jul 2025, 7 fund houses

  • Appointment of Mr. Parag Satpute (DIN: 06872200) as Managing Director & Group Chief Executive Officer of the Company
    7 for0 against

Mutual fund votes, meeting of 23 Mar 2025, 6 fund houses

  • Appointment of Mrs. Kavita Nair (DIN: 07771200) as an Independent Director
    6 for0 against
  • To approve the potential dilution of the Company’s Shareholding in Greaves Electric Mobility Limited (“GEML”), a material subsidiary of the Company, to less than or equal to 50% (fifty percent), through participation in the offer for sale or otherwise in the proposed Initial Public Offering of equity shares of face value ₹1 of GEML (the “GEML Equity Shares”, and such offering, the “Offer”) under regulation 24(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) as an enabling resolutionMoreLess
    6 for0 against

Mutual fund votes, meeting of 8 Feb 2025, 6 fund houses

  • To Approve the Greaves Cotton Employee Stock Option Plan 2024 ("ESOP 2024" or "the New Scheme")
    Against Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund, Sundaram Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with SEBI (SBEB & SE) Regulations: Non-Disclosure of Exercise Price/ Pricing Mechanism. Governance Concern: NRC discretion for Accelerated Vesting.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    • Sundaram Mutual FundUnder the ESOP 2024, the exercise price is at the discretion of the Nomination and Remuneration Committee (NRC) with vesting period ranging between one year and ten years from the date of grant. The vesting criteria could either be time-based and/or performance-based (of the company and/or the employee) or a mix of both, as determined by the NRC. The exercise price is at the discretion of the NRC and could be as low as the face value of the shares. We do not favour ESOP schemes where options are granted at a discount of more than 20% to the market price or where there is no clarity on the performance metrics for vesting. ESOPs are ‘pay at risk’ options that employees accept at the time of grant, which is protected if the ESOPs are issued at significant discount to the market price. Such practices do not align the interests of investors and employees. Given the lack of clarity on exercise price and vesting criteria we are unable to support the resolution.
    1 for5 against

Mutual fund votes, meeting of 8 Aug 2024, 6 fund houses

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

  • Adoption of Financial Statements and Reports thereon
    6 for0 against
  • Declaration of Dividend
    5 for0 against
  • Appointment of a Director in place of the one retiring by rotation
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on merit per se of the proposed appointee. Governance Concern: Proposed director is part of the board and NRC, which is non-compliant u/s 152 of the Companies Act, 2013.
    0 for3 against
  • Ratification of the remuneration of Cost Auditors
    5 for0 against
4 proposals not matched to one resolution
  • Item 2, as a fund house numbered it
    1 for0 against
  • Item 3, as a fund house numbered it
    1 for0 against
  • Item 4, as a fund house numbered it
    1 for0 against
  • Reappoint Karan Thapar (DIN: 00004264) as Non – Executive Non – Independent Director, liable to retire by rotation
    2 for0 against

Mutual fund votes, meeting of 26 Jun 2024, 3 fund houses

  • Appointment of Mr. Mangalath Unnikrishnan (DIN: 01460245) as annIndependent Director
    3 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 disputeJoint Commissioner of State Tax (Appeals), BandraSince 30 Jun 2022
    As of the quarter ended 30 June 2026, there has been no change in status since the last disclosure.
    At the filing before: Last Disclosure: As of the quarter ended 31 March 2026, there has been no change in status since the last disclosure. Status: Ongoing Tribunal: Maharashtra Sales Tax Tribunal, Mumbai. Brief details of dispute: Pending declaration forms and mismatch in vendors supply and receiver’s receipt. The matter pertains to AY 2013-14 Demand: INR 0.28 croreMoreLess
  • Tax disputeDeputy Commissioner of State Tax (LTU), MazgaonSince 13 Jun 2019
    As of the quarter ended 30 June 2026, there has been no change in status since the last disclosure.
    At the filing before: Last Disclosure: As of the quarter ended 31 March 2026, there has been no change in status since the last disclosure. Status: Ongoing Tribunal/Authority: Joint Commissioner of State Tax (Appeal), Bandra Brief Details of dispute:Pending declaration forms and mismatch in vendors supply and receiver’s receipt. The matter pertains to AY 2014-15MoreLess
  • Tax disputeDeputy Commissioner of State Tax (LTU), MazgaonSince 8 Mar 2021
    As of the quarter ended 30 June 2026, there has been no change in status since the last disclosure.
    At the filing before: Last Disclosure: As of the quarter ended 31 March 2026, there has been no change in status since the last disclosure. Status: Ongoing Tribunal/Authority: Joint Commissioner of State Tax (Appeal), Bandra Brief Details of dispute: Pending declaration forms and mismatch in vendors supply and receiver’s receipt. The matter pertains to AY 2016-17MoreLess
  • Tax disputeDeputy Commissioner of State Tax (LTU), MazgaonSince 7 Sep 2021
    As of the quarter ended 30 June 2026, there has been no change in status since the last disclosure.
    At the filing before: Last Disclosure: As of the quarter ended 31 March 2026, there has been no change in status since the last disclosure. Status: Ongoing Tribunal/Authority: Joint Commissioner of State Tax (Appeal), Bandra Brief Details of dispute: Pending declaration forms, mismatch in vendors supply and receiver’s receipt & Transactional credit. The matter pertains to AY 2017-18MoreLess
  • Tax disputeCommissioner of Central Excise, AurangabadSince 27 Dec 2017
    As of the quarter ended 30 June 2026, there has been no change in status since the last disclosure.
    At the filing before: Last Disclosure: As of the quarter ended 31 March 2026, there has been no change in status since the last disclosure. Status: Appeal filed before Customs, Excise and Service Tax Appellate Tribunal Mumbai Brief Details of dispute: Denial of concessional rate of duty on Power Driven Pump for the period from April 2012 to December 2016MoreLess
  • Tax disputeCommissioner of Customs - Chennai II - CC SEA CH – IISince 23 Dec 2022
    As of the quarter ended 30 June 2026, there has been no change in status since the last disclosure. (Awaiting for the Personal Hearing date from Tribunal)
    At the filing before: Last Disclosure: As of the quarter ended 31 March 2026, there has been no change in status since the last disclosure. Status and Brief details: Appeal preferred by Greaves Electric Mobility Limited (material subsidiary) before Commissioner of Customs Tribunal, Chennai, Tamil Nadu, against the alleged assessment order pertaining to an alleged wrongful classification of Parts/components of E-scooter and alleged wrongful availment of benefit of Notification Sl. No. 532 of notification no. 50/2017.MoreLess
  • Tax disputeCommissioner of Customs, Chennai II (Import)Since 27 Jan 2024
    GEML received favourable order from the CESTAT Chennai. The order clarifies the GEML is not required to pay any demand or Interest or Penalty. So NIL demand Order received from CESTAT
    At the filing before: Last Disclosure: As of the quarter ended 31 March 2026, there has been no change in status since the last disclosure. Status: Greaves Electric Mobility Limited ("GEML") has filed an appeal against the Order before the Customs, Excise and Service Tax Appellate Tribunal, Chennai, Tamil Nadu. Brief details: A show cause notice dated March 17, 2023 (“SCN”) was issued to GEML and others by Office of the Commissioner of Customs – Import Commissionerate, on account of alleged mis-declaration of description of goods. GEML responded to the SCN on September 25, 2023. Pursuant to an order dated January 27, 2024 (“Order”), the Commissioner of Customs, Chennai –import of Completely Knocked Down (CKD) kits and demanded differential duty of 56.44 crores, a redemption fine of INR 16 crores in lieu of confiscation and a penalty of INR 56.44 crores.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 5 complaints 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
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.