Hindustan Oil Exploration Company logo

Hindustan Oil Exploration Company CEO, MD, chairman, board of directors and AGM

NSE: HINDOILEXPBSE: 500186OilSmall Cap

Last close ₹160.18down ₹4.53 (2.75%)BSE ₹160.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹164.71.

52-week range of traded prices to 23 Oct 2026
₹117.50Low, 30 Mar 2026₹201.44High, 9 Sep 2026
Market cap
₹2,118 Cr1,155th largest listed
P/E
84.4
P/B
1.5
Dividend yield
Nonein the last 12 months
ROE
1.9%
ROCE
−0.1%
Debt to equity
0.04
Volume, NSE
5,23,38155.8% delivered

Hindustan Oil Exploration Company 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

  • ChairpersonJagadip Narayan Singh
  • Managing director and CEOBaroruchi Mishra
  • Company Secretary and Compliance OfficerJosephin Daisy

6 directors3 independent1 executive2 non-executive

  • Suresh Kumar JainIndependent · joined Apr 2025 · reappointed Apr 2025 · 14 months as independent · 3 listed boards · 3 as independent · 9 committee seats, 3 as chair
  • Preeti GroverIndependent · joined May 2026 · reappointed May 2026 · 2 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
  • Jagadip Narayan Singh · ChairpersonIndependent · joined Jan 2026 · reappointed Jan 2026 · 5 months as independent · 3 listed boards · 2 as independent · 4 committee seats
  • Ashok Kumar GoelNon-executive · joined Mar 2018 · 3 listed boards · 2 as independent · 1 committee seat
  • Rohit Rajgopal DhootNon-executive · joined Mar 2018 · 5 listed boards · 3 as independent · 6 committee seats, 1 as chair
  • Baroruchi Mishra · Managing director and CEOExecutive · joined Apr 2025 · reappointed Apr 2026 · 1 listed board

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
  • Pronip Kumar Borthakur, left 14 Jun 2026: Tenure Completion
  • Ramasamy Jeevanandam, left 31 Mar 2026: Others
  • Bhavani Balasubramanian, left 22 Feb 2026: Others
  • Vivek Rae, left 17 Apr 2025: Others
  • Sharmila Hiralal Amin, left 16 Dec 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 27 Jun 20264 of 6 present3 independent · 15 days in between
    • 11 Jun 20267 of 7 present4 independent · 78 days in between
    • 24 Mar 20266 of 7 present3 independent · 26 days in between
    • 25 Feb 20266 of 7 present3 independent · 11 days in between
    2 earlier meetings
    • 13 Feb 20268 of 8 present5 independent · 20 days in between
    • 23 Jan 20267 of 7 present4 independent
  • Audit Committee

    Chair Suresh Kumar Jain

    Rohit Rajgopal Dhoot, Jagadip Narayan Singh

    • 27 Jun 20262 of 3 present2 independent · 15 days in between
    • 11 Jun 20263 of 3 present2 independent · 78 days in between
    • 24 Mar 20263 of 3 present2 independent · 38 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Preeti Grover

    Ashok Kumar Goel, Suresh Kumar Jain

    • 11 Jun 20263 of 3 present2 independent · 78 days in between
    • 24 Mar 20263 of 3 present2 independent · 26 days in between
    • 25 Feb 20263 of 3 present2 independent · 32 days in between
    • 23 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Suresh Kumar Jain

    Rohit Rajgopal Dhoot, Ashok Kumar Goel

    • 11 Jun 20263 of 3 present1 independent · 117 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Jagadip Narayan Singh

    Ashok Kumar Goel, Baroruchi Mishra, Krishnan Raghavan, G Janakiraman

    • 16 Apr 20263 of 3 present1 independent · 22 days in between
    • 24 Mar 20261 of 4 present0 independent
  • Corporate Social Responsibility Committee

    Chair Preeti Grover

    Ashok Kumar Goel, Baroruchi Mishra

    • 11 Jun 20263 of 3 present1 independent · 117 days in between
    • 13 Feb 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 & Co. LLPPeer-review certificate valid to Jul 2028
1 earlier auditor
  • Deloitte Haskins & Sells LLPNamed 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.

Hindustan Oil Exploration Company 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.Hindustan Oil Exploration Company dividend history

Annual general meeting, 25 Sep 2026

89,954 shareholders on the register on 18 Sep 2026; present: 0 promoters and 57 others; votes counted by S SANDEEP / S SANDEEP AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors thereonMoreLess
    Ordinary
    90.25% for9.75% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.03%

    Turnout: all 32.55% · promoters 0.00% · institutions 43.71% · other public 32.31%

  2. To appoint a director in place of Mr. Ashok Kumar Goel (DIN: 00025350) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 18.59% · promoters 0.00% · institutions 43.71% · other public 18.05%

  3. To consider increase in borrowing limits of the Company from ₹ 750 Crores to ₹ 1,000 Crores
    Special
    90.25% for9.76% against

    Against: institutions 0.00% · other public 10.04%

    Turnout: all 32.55% · institutions 43.71% · other public 32.31%

  4. To approve creation of charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings
    Special
    96.04% for3.96% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.08%

    Turnout: all 32.55% · promoters 0.00% · institutions 43.71% · other public 32.31%

  5. To make investments, give loans, guarantees and security in excess of limits specified under Section 186 of the Companies Act, 2013
    Special
    93.85% for6.15% against

    Against: promoters 0.00% · institutions 76.54% · other public 4.08%

    Turnout: all 32.55% · promoters 0.00% · institutions 43.71% · other public 32.31%

  6. Ratification of remuneration to Cost Auditor for FY 2026-27
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 32.55% · promoters 0.00% · institutions 43.71% · other public 32.31%

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 Jul 2026, 1 resolution

92,740 shareholders on the register on 19 Jun 2026; votes counted by S.Sandeep / S.Sandeep & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Ms. Preeti Grover (DIN: 00128513) as a Non-Executive Independent Director of the Company
    Special
    99.93% for0.07% against

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

    Turnout: all 11.52% · promoters 0.00% · institutions 50.93% · other public 10.78%

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, 29 Mar 2026, 3 resolutions

93,603 shareholders on the register on 20 Feb 2026; votes counted by S.Sandeep / S.Sandeep & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Dr. Jagadip Narayan Singh (DIN: 00955107) as a Non-Executive Independent Director & Chairman of the Company
    Special
    99.99% for0.01% against

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

    Turnout: all 37.77% · promoters 0.00% · institutions 39.70% · other public 37.74%

  2. To consider and approve the change in designation of Mr. Baroruchi Mishra (DIN: 09223144) from his position as Non-Executive Independent Director to Non-Executive Non-Independent Director of the CompanyMoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 37.77% · promoters 0.00% · institutions 39.70% · other public 37.74%

  3. To consider and approve the appointment of Mr. Baroruchi Mishra (DIN: 09223144) as a Managing Director & CEO of the Company
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 96.09% · other public 0.01%

    Turnout: all 37.77% · promoters 0.00% · institutions 39.70% · other public 37.74%

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, 15 Sep 2025, 5 resolutions

95,937 shareholders on the register on 8 Sep 2025; present: 0 promoters and 54 others; votes counted by S SANDEEP / S SANDEEP AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the reports of the Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 42.33% · promoters 0.00% · institutions 44.14% · other public 42.29%

  2. To appoint a director in place of Mr. Rohit Rajgopal Dhoot (DIN: 00016856) who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    97.73% for2.27% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.01%

    Turnout: all 40.03% · promoters 0.00% · institutions 44.14% · other public 39.95%

  3. Appointment of M/s BSR & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years and to fix their remuneration
    Ordinary
    99.93% for0.07% against

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

    Turnout: all 42.33% · promoters 0.00% · institutions 44.14% · other public 42.29%

  4. Appointment of M/s. S. Sandeep & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a term of five consecutive years and to fix their remuneration
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 42.33% · promoters 0.00% · institutions 44.14% · other public 42.29%

  5. Ratification of remuneration to Cost Auditor for FY 2025-26
    Ordinary
    99.99% for0.01% against

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

    Turnout: all 42.33% · promoters 0.00% · institutions 44.14% · other public 42.29%

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

Postal ballot, 30 Jun 2025, 2 resolutions

94,427 shareholders on the register on 23 May 2025; votes counted by S.Sandeep / S.Sandeep & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Baroruchi Mishra (DIN: 09223144) as a Non-Executive Independent Director of the Company
    Special
    99.98% for0.02% against

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

    Turnout: all 32.84% · promoters 0.00% · institutions 33.87% · other public 32.81%

  2. Appointment of Mr. Suresh Kumar Jain (DIN: 05103064) as a Non-Executive Independent Director of the Company
    Special
    99.98% for0.02% against

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

    Turnout: all 32.84% · promoters 0.00% · institutions 33.87% · other public 32.81%

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, 9 Mar 2025, 1 resolution

97,762 shareholders on the register on 31 Jan 2025; votes counted by S.Sandeep / S.Sandeep & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Bhavani Balasubramanian (DIN: 09194973) as an Independent Director
    Special
    99.42% for0.58% against

    Against: promoters 0.00% · institutions 18.77% · other public 0.02%

    Turnout: all 36.30% · promoters 0.00% · institutions 60.05% · other public 35.87%

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.

Annual general meeting, 26 Sep 2024, 5 resolutions

Present: 0 promoters and 38 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt:n(a) the audited standalone financial statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon; andn(b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the reports of the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 41.35% · promoters 0.00% · institutions 53.78% · other public 41.09%

  2. To appoint a director in place of Mr. Ashok Kumar Goel (DIN: 00025350) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.71% for0.29% against

    Against: promoters 0.00% · institutions 10.63% · other public 0.01%

    Turnout: all 41.35% · promoters 0.00% · institutions 53.78% · other public 41.09%

  3. To consider increase in borrowing limits of the Company from ¿ 500 Crores to ¿ 750 Crores
    Special
    100.00% for0.00% against

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

    Turnout: all 41.35% · promoters 0.00% · institutions 53.78% · other public 41.09%

  4. To approve creation of charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings
    Special
    100.00% for0.00% against

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

    Turnout: all 41.35% · promoters 0.00% · institutions 53.78% · other public 41.09%

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

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

    Turnout: all 41.35% · promoters 0.00% · institutions 53.78% · other public 41.09%

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, 27 Sep 2023, 7 resolutions

Present: 0 promoters and 42 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 including Report of Board of Directors and Auditors.
    Ordinary
    99.98% for0.01% against

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

    Turnout: all 54.16% · promoters 0.00% · institutions 93.10% · other public 51.25%

  2. To appoint a director in place of Mr. Ramasamy Jeevanandam (DIN: 07046442) who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 50.38% · promoters 0.00% · institutions 93.10% · other public 47.20%

  3. Ratification of remuneration to Cost Auditor
    Ordinary
    99.98% for0.02% against

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

    Turnout: all 54.16% · promoters 0.00% · institutions 93.10% · other public 51.25%

  4. Appointment of Mr. Ramasamy Jeevanandam as Managing Director of the Company
    Special
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 1.08% · other public 0.02%

    Turnout: all 50.38% · promoters 0.00% · institutions 93.10% · other public 47.20%

  5. Re-appointment of Mr. Vivek Rae as an Independent Director
    Special
    99.98% for0.02% against

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

    Turnout: all 54.16% · promoters 0.00% · institutions 93.10% · other public 51.25%

  6. To adopt a new set of Memorandum of Association (MoA) of the Company
    Special
    99.98% for0.02% against

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

    Turnout: all 54.16% · promoters 0.00% · institutions 93.10% · other public 51.25%

  7. To adopt a new set of Articles of Association (AoA) of the Company, as per Companies Act, 2013
    Special
    99.98% for0.02% against

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

    Turnout: all 54.16% · promoters 0.00% · institutions 93.10% · other public 51.25%

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 29 Mar 2026, 1 fund house

  • Appointment of Dr. Jagadip Narayan Singh (DIN: 00955107) as a Non-Executive Independent Director & Chairman of the Company
    1 for0 against
  • To consider and approve the change in designation of Mr. Baroruchi Mishra (DIN: 09223144) from his position as Non-Executive Independent Director to Non-Executive Non-Independent Director of the CompanyMoreLess
    1 for0 against
  • To consider and approve the appointment of Mr. Baroruchi Mishra (DIN: 09223144) as a Managing Director & CEO of the Company
    1 for0 against

Mutual fund votes, meeting of 15 Sep 2025, 1 fund house

  • To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2025 together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2025 together with the reports of the Auditors thereonMoreLess
    1 for0 against
  • To appoint a director in place of Mr. Rohit Rajgopal Dhoot (DIN: 00016856) who retires by rotation and being eligible, offers himself for re-appointment
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance Concern: Excessive Time Commitments.
    0 for1 against
  • Appointment of M/s BSR & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for a term of five consecutive years and to fix their remuneration
    1 for0 against
  • Appointment of M/s. S. Sandeep & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for a term of five consecutive years and to fix their remuneration
    1 for0 against
  • Ratification of remuneration to Cost Auditor for FY 2025-26
    1 for0 against
3 earlier meetings

Mutual fund votes, meeting of 9 Mar 2025, 4 fund houses

  • Appointment of Mrs. Bhavani Balasubramanian (DIN: 09194973) as an Independent Director
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundAppointment compliant with law. No concern on the merits of the Director. Governance Concern: Combined position of AC & NRC Chairperson.
    1 for3 against

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

  • To receive, consider and adopt:n(a) the audited standalone financial statements of the Company for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon; andn(b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 together with the reports of the Auditors thereonMoreLess
    3 for0 against
  • To appoint a director in place of Mr. Ashok Kumar Goel (DIN: 00025350) who retires by rotation and being eligible, offers himself for re-appointment.
    3 for0 against
  • To consider increase in borrowing limits of the Company from ¿ 500 Crores to ¿ 750 Crores
    3 for0 against
  • To approve creation of charges on the movable and immovable properties of the Company, both present and future, in respect of borrowings
    3 for0 against
  • Ratification of remuneration to Cost Auditor
    3 for0 against

Mutual fund votes, meeting of 27 Sep 2023, 2 fund houses

  • Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 including Report of Board of Directors and Auditors.
    2 for0 against
  • To appoint a director in place of Mr. Ramasamy Jeevanandam (DIN: 07046442) who retires by rotation and being eligible, offers himself for re-appointment.
    2 for0 against
  • Ratification of remuneration to Cost Auditor
    2 for0 against
  • Appointment of Mr. Ramasamy Jeevanandam as Managing Director of the Company
    2 for0 against
  • Re-appointment of Mr. Vivek Rae as an Independent Director
    2 for0 against
  • To adopt a new set of Memorandum of Association (MoA) of the Company
    2 for0 against
  • To adopt a new set of Articles of Association (AoA) of the Company, as per Companies Act, 2013
    2 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 penaltyBSE LimitedSince 30 Jun 2026

    BSE vide its email dated June 30, 2026, has imposed fine of Rs. 59,000/- (basic fine plus GST) on the Company for non-submission of the audited financial results for the quarter and year ended March 31, 2026 within the period prescribed under Regulation 33 of the SEBI Listing Regulations. The Company shall make the payment of the fine within the timelines prescribed by BSE

    Non-submission of the audited financial results for the quarter and year ended March 31, 2026, within the period prescribed under Regulation 33 of the SEBI Listing Regulations
  • Fine or penaltyNational Stock Exchange of India LimitedSince 30 Jun 2026

    NSE vide its email and notice dated June 30, 2026, has imposed fine of Rs. 59,000/- (basic fine plus GST) on the Company for non-submission of the audited financial results for the quarter and year ended March 31, 2026 within the period prescribed under Regulation 33 of the SEBI Listing Regulations. The Company shall make the payment of the fine within the timelines prescribed by NSE

    Non-submission of the audited financial results for the quarter and year ended March 31, 2026, within the period prescribed under Regulation 33 of the SEBI Listing Regulations

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
No
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.