Kalyani Forge logo

Kalyani Forge MD, chairman, board of directors and AGM

NSE: KALYANIFRGBSE: 513509Industrial ProductsSmall Cap

Last close ₹720.15down ₹19.05 (2.58%)BSE ₹727.90

Share price at the NSE close on 23 Oct 2026. Previous close ₹739.20.

52-week range of traded prices to 23 Oct 2026
₹523.60Low, 23 Mar 2026₹1,192.25High, 2 Sep 2026
Market cap
₹262 Cr2,339th largest listed
P/E
21.1
P/B
2.7
Dividend yield
0.56%
ROE
13.4%
ROCE
11.0%
Debt to equity
1.11
Volume, NSE
1,802

Kalyani Forge board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • ChairpersonROHINI GAURISHANKAR KALYANIRelated to the promoter
  • Managing directorVIRAJ GAURISHANKAR KALYANI

6 directors3 independent2 executive1 non-executive

  • ROHINI GAURISHANKAR KALYANI · ChairpersonExecutive · joined Oct 2013 · reappointed Aug 2025 · 1 listed board
  • GAURISHANKAR NEELKANTH KALYANINon-executive · joined Apr 2003 · reappointed Sep 2024 · 1 listed board
  • VIRAJ GAURISHANKAR KALYANI · Managing directorExecutive · joined May 2013 · reappointed Sep 2023 · 1 listed board · 2 committee seats
  • AJAY TANDONIndependent · joined Apr 2024 · 26 months as independent · 2 listed boards · 1 as independent · 1 committee seat
  • JEEVAN MAHALDARIndependent · joined May 2024 · 25 months as independent · 1 listed board · 1 as independent
  • VISWANATHAN SWAMINATHANIndependent · joined Nov 2025 · 7 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • ABHIJIT SEN, left 1 Feb 2026: Tenure Completion

Committees and meetings

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

  • Board

    • 25 May 20266 of 6 present3 independent · 6 days in between
    • 18 May 20265 of 6 present2 independent · 95 days in between
    • 11 Feb 20266 of 6 present3 independent
  • Audit Committee

    Chair VISWANATHAN SWAMINATHAN

    AJAY TANDON, VIRAJ GAURISHANKAR KALYANI

    • 25 May 20263 of 3 present2 independent · 102 days in between
    • 11 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair AJAY TANDON

    JEEVAN MAHALDAR, VISWANATHAN SWAMINATHAN

    • 18 May 20262 of 3 present2 independent · 95 days in between
    • 11 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair GAURISHANKAR NEELKANTH KALYANI

    VIRAJ GAURISHANKAR KALYANI, VISWANATHAN SWAMINATHAN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair ROHINI GAURISHANKAR KALYANI

    AJAY TANDON, VIRAJ GAURISHANKAR KALYANI

    No meeting listed in the filing.

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.

  • M. P. Chitale & Co.Peer-review certificate valid to Jul 2028
1 earlier auditor
  • M.P ChitaleNamed 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.

Kalyani Forge 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.Kalyani Forge dividend history

Annual general meeting, 21 Sep 2026

7,992 shareholders on the register on 14 Sep 2026; present: 20 promoters and 10 others; votes counted by Ishan Padhye / PGBP & Associates LLP.The company's voting result (opens in a new tab)

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 58.77% · promoters 100.00% · institutions 0.00% · other public 0.02%

  2. To declare final dividend on equity shares for the Financial Year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 58.77% · promoters 100.00% · institutions 0.00% · other public 0.02%

  3. To appoint a Director, in place of Mr. Gaurishankar N. Kalyani (DIN: 00519610) who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 58.77% · promoters 100.00% · institutions 0.00% · other public 0.02%

  4. To ratify remuneration payable to the Cost Auditor appointed by the Board of the Directors for the Financial year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 58.77% · promoters 100.00% · institutions 0.00% · other public 0.02%

  5. To approve the payment of commission to Non-Executive Directors and Independent Directors
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.88%

    Turnout: all 58.77% · promoters 100.00% · institutions 0.00% · other public 0.02%

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, 5 Mar 2026, 1 resolution

6,733 shareholders on the register on 30 Jan 2026; votes counted by Ishan Padhye / M/s. PGBP & Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Viswanathan Swaminathan (DIN: 00638389) as an Independent Director of the Company.
    Special
    100.00% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.77%

    Turnout: all 57.91% · promoters 98.52% · institutions 0.00% · other public 0.04%

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, 29 Aug 2025, 6 resolutions

7,260 shareholders on the register on 22 Aug 2025; present: 18 promoters and 45 others; votes counted by Nitin Prabhune / Nitin Prabhune.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with reports 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 58.92% · promoters 100.00% · institutions 0.00% · other public 0.46%

  2. To declare final dividend on equity shares 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 58.92% · promoters 100.00% · institutions 0.00% · other public 0.46%

  3. To appoint a Director, in place of Mrs. Rohini G. Kalyani (DIN: 00519565) who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.04% · promoters 98.49% · institutions 0.00% · other public 0.46%

  4. To appoint Statutory Auditors of the Company and fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 100.00% · institutions 0.00% · other public 0.46%

  5. To ratify remuneration payable to the Cost Auditor appointed by the Board of the Directors for the Financial year 2025-26.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 100.00% · institutions 0.00% · other public 0.46%

  6. Approval of Secretarial Auditor appointment for term of 5 (Five) consecutive years upto AGM to be held in 2030
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 100.00% · institutions 0.00% · other public 0.46%

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 2025, 1 resolution

5,866 shareholders on the register on 28 Feb 2025; votes counted by Nitin Prabhune / Nitin Prabhune.The company's voting result (opens in a new tab)

  1. To approve creation of charges, securities on the properties / assets of the Company, under section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 58.90% · promoters 100.00% · institutions 0.00% · other public 0.46%

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 Dec 2024, 2 resolutions

6,189 shareholders on the register on 22 Nov 2024; votes counted by Nitin Prabhune / Nitin Prabhune.The company's voting result (opens in a new tab)

  1. Appointment of M/s. M.P. Chitale & Co., Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the M/s. Kalyaniwalla & Mistry LLP., Chartered Accountants.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 10.70%

    Turnout: all 58.71% · promoters 100.00% · institutions 0.00% · other public 0.01%

  2. 2 - To Approve the increase in remuneration of Mr. Viraj G. Kalyani (DIN:02268846), Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.67%

    Turnout: all 58.71% · promoters 100.00% · institutions 0.00% · other public 0.01%

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 2024, 5 resolutions

Present: 18 promoters and 16 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 together with reports 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 58.92% · promoters 100.00% · institutions 0.00% · other public 0.51%

  2. To declare final dividend on equity shares for the Financial Year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 100.00% · institutions 0.00% · other public 0.51%

  3. To appoint a Director, in place of Mr. Gaurishankar N. Kalyani (DIN: 00519610) who retires by rotation and being eligible, offers herself for reappointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 100.00% · institutions 0.00% · other public 0.51%

  4. To ratify remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the financial year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 100.00% · institutions 0.00% · other public 0.51%

  5. To approve the continuation of current term of Mr. Mr. Abhijit Sen (DIN: 00002593) as an Independent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 58.92% · promoters 100.00% · institutions 0.00% · other public 0.51%

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 Jul 2024, 2 resolutions

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

  1. Appointment of Mr. Ajay Tandon (DIN: 00128667) as Independent Director on the Board of Kalyani Forge Limited.
    Special
    100.00% for0.00% against

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

    Turnout: all 58.72% · promoters 100.00% · institutions 0.00% · other public 0.03%

  2. Appointment of Mr. Jeevan Mahaldar (DIN: 00137467) as Independent Director on the Baord of Kalyai Forge Limited.
    Special
    100.00% for0.00% against

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

    Turnout: all 58.72% · promoters 100.00% · institutions 0.00% · other public 0.03%

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, 20 Sep 2023, 8 resolutions

Present: 18 promoters and 21 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the Company for the financial year ended March 31, 2023 together with reports 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 59.13% · promoters 100.00% · institutions 0.00% · other public 1.02%

  2. To declare final dividend on equity shares for the Financial Year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.13% · promoters 100.00% · institutions 0.00% · other public 1.02%

  3. To appoint a Director, in place of Mrs. Rohini G. Kalyani (DIN: 00519565) who retires by rotation andnbeing eligible, offers herself for reappointment.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.13% · promoters 100.00% · institutions 0.00% · other public 1.02%

  4. To appoint Mr. Viraj Kalyani, (DIN: 02268846) as the Managing Director (MD) of the Company for thenperiod of 5(five) years and to fix his remuneration
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 59.13% · promoters 100.00% · institutions 0.00% · other public 1.02%

  5. To appoint Statutory Auditors of the Company to fill casual vacancy.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.13% · promoters 100.00% · institutions 0.00% · other public 1.02%

  6. To appoint Statutory Auditors of the Company and fix their remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.13% · promoters 100.00% · institutions 0.00% · other public 1.02%

  7. To ratify remuneration payable to the Cost Auditor appointed by the Board of Directors of thenCompany for the financial year 2023-24
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 59.13% · promoters 100.00% · institutions 0.00% · other public 1.02%

  8. To approve the continuation of current term of Mr. Pradip P. Nadkarni (DIN: 01670826) as annIndependent Director of the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 59.13% · promoters 100.00% · institutions 0.00% · other public 1.02%

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.

Fines and tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Fine or penaltyNational Stock ExchangeSince 14 May 2026

    Imposition of fine of Rs. 54280/- (incl. GST) for delayed compliance of the Regulation 31 (1) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 31 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Fine or penaltyBombay Stock ExchangeSince 14 May 2026

    Imposition of fine of Rs. 54280/- (incl. GST) for delayed compliance of the Regulation 31 (1) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 31 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Fine or penaltyNational Stock ExchangeSince 20 May 2026

    Imposition of fine of Rs. 20060/- (incl. GST) for delayed compliance of the Regulation 13 (3) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Fine or penaltyBombay Stock ExchangeSince 20 May 2026

    Imposition of fine of Rs. 20060/- (incl. GST) for delayed compliance of the Regulation 13 (3) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Fine or penaltyNational Stock ExchangeSince 27 May 2026

    Imposition of fine of Rs. 56640/- (incl. GST) for delayed compliance of the Regulation 27 (2) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Fine or penaltyBombay Stock ExchangeSince 27 May 2026

    Imposition of fine of Rs. 56640/- (incl. GST) for delayed compliance of the Regulation 27 (2) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Fine or penaltyNational Stock ExchangeSince 22 Jun 2026

    Imposition of fine of Rs. 18880/- (incl. GST) for delayed compliance of the Regulation 24A(2) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Fine or penaltyBombay Stock ExchangeSince 22 Jun 2026

    Imposition of fine of Rs. 18880/- (incl. GST) for delayed compliance of the Regulation 24A(2) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
13 more
  • Fine or penaltyNational Stock ExchangeSince 30 Jun 2026

    Imposition of fine of Rs. 17700/- (incl. GST) for delayed compliance of the Regulation 23 (9) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Fine or penaltyBombay Stock ExchangeSince 30 Jun 2026

    Imposition of fine of Rs. 17700/- (incl. GST) for delayed compliance of the Regulation 23 (9) of the Listing Regulations for the quarter ended March, 2026

    Delayed compliance under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Requirements) Regulations, 2015 (“Listing Regulations”)
  • Tax disputeCommissioner of Income TaxSince 11 Jan 2005
    Amount in Dispute INR 6.95 Lakhs, AY 1992-93
  • Tax disputeCommissioner of Income TaxSince 30 Aug 2013
    Case is Pending with CIT Appeals and we have belief that the case will be decided in Kalyani Forge Limited favour. Amount in dispute INR 23.25 Lakhs. AY 2008-09
  • Tax disputeCommissioner of Income TaxSince 13 Sep 2017
    CIT Appeal has allowed the appeal, Follow up with IT Dept for order U/s 250 need to be made to get demand Nil. Amount in dispute INR 22.94 Lakhs. AY 2011-12.
  • Tax disputeCommissioner of Income TaxSince 21 Mar 2016
    CIT Appeal has allowed the appeal, Follow up with IT Dept for order U/s 250 need to be made to get demand Nil. Amount in dispute INR 7.76 Lakhs. AY 2013-14
  • Tax disputeCommissioner of Income TaxSince 21 Dec 2018
    CIT Appeal has allowed the appeal, Follow up with IT Dept for order U/s 250 need to be made to get demand Nil. Amount in dispute INR 3.09 Lakhs. AY 2016-17.
  • Tax disputeCommissioner of Income TaxSince 23 Mar 2023
    Case is Pending with CIT Appeals and we have belief that the case will be decided in Kalyani Forge Limited favour. Amount in dispute INR 21 Lakhs. AY 21-22
  • Tax disputeJoint Commissioner of State TaxSince 22 Dec 2025
    Pending for Hearing by GST Department
    At the filing before: Appeal order received with revised Interest demand only
  • Tax disputeDeputy Commissioner of State TaxSince 29 Aug 2025
    Annexure I submitted for Further Appeal to Tribunal
    At the filing before: Appeal order received
  • Tax disputeDeputy Commissioner of State TaxSince 6 Mar 2025
    Rectified order received
    At the filing before: DRC 07 Received
  • Tax disputeDeputy Commissioner of State TaxSince 22 Apr 2025
    Reply furnished; Pending for action by tax officer
  • Tax disputeDeputy Commissioner of State TaxSince 2 Feb 2026
    Reply furnished; Pending for action by tax officer

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
No
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.