Kennametal India logo

Kennametal India MD, chairman, board of directors and AGM

NSE: KENNAMETBSE: 505890Industrial ManufacturingSmall Cap

Formerly Widia (India)
Last close ₹3,656.20up ₹8.50 (0.23%)BSE ₹3,658.40

Share price at the NSE close on 23 Oct 2026. Previous close ₹3,647.70.

52-week range of BSE trades to 23 Oct 2026
₹1,932.10Low, 2 Feb 2026₹5,110.35High, 10 Sep 2026
Market cap
₹8,036 Cr753rd largest listed
P/E
41.0
P/B
9.4
Dividend yield
1.09%
ROE
24.5%
ROCE
30.0%
Debt to equity
0.00
Volume, NSE
61,40047.3% delivered

Kennametal India board of directors

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

  • ChairpersonAMIT LAROYA
  • Managing directorVIJAYKRISHNAN VENKATESAN
  • Company Secretary and Compliance OfficerAnupriya Garg

7 directors3 independent1 executive3 non-executive

  • AMIT LAROYA · ChairpersonIndependent · joined Mar 2024 · 30 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • BHAVNA BINDRAIndependent · joined Jan 2020 · reappointed Jan 2025 · 80 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • NARUMANCHI VENKATA SIVAKUMARIndependent · joined May 2024 · 28 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 4 as chair
  • VIJAYKRISHNAN VENKATESAN · Managing directorExecutive · joined Sep 2020 · reappointed Sep 2025 · 72 months as independent · 1 listed board · 2 committee seats
  • KELLY GOLDEN LYNCHNon-executive · joined Aug 2023 · 37 months as independent · 1 listed board · 1 committee seat
  • KEITH ALAN MUDGENon-executive · joined Feb 2024 · 31 months as independent · 1 listed board
  • FAISAL SAAD HAMADINon-executive · joined Apr 2025 · 17 months as independent · 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.

3 directors who left
  • FRANKLIN GERARDO CARDENAS CASTRO, left 20 Jan 2025: Others
  • BIDADI ANJANI KUMAR, left 3 Nov 2024: Tenure Completion
  • VINAYAK KASHINATH DESHPANDE, left 3 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 13 Aug 20267 of 7 present3 independent · 97 days in between
    • 7 May 20266 of 7 present3 independent

  • Audit Committee

    Chair NARUMANCHI VENKATA SIVAKUMAR

    AMIT LAROYA, BHAVNA BINDRA, VIJAYKRISHNAN VENKATESAN

    • 13 Aug 20264 of 4 present3 independent · 97 days in between
    • 7 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair BHAVNA BINDRA

    AMIT LAROYA, NARUMANCHI VENKATA SIVAKUMAR, FAISAL SAAD HAMADI

    • 13 Aug 20264 of 4 present3 independent · 97 days in between
    • 7 May 20263 of 4 present3 independent

  • Stakeholders Relationship Committee

    Chair AMIT LAROYA

    BHAVNA BINDRA, VIJAYKRISHNAN VENKATESAN, KELLY GOLDEN LYNCH

    • 7 May 20264 of 4 present2 independent

  • Risk Management Committee

    Chair BHAVNA BINDRA

    AMIT LAROYA, NARUMANCHI VENKATA SIVAKUMAR, VIJAYKRISHNAN VENKATESAN, KEITH ALAN MUDGE

    • 12 Aug 20265 of 5 present3 independent · 187 days in between
    • 5 Feb 20265 of 5 present3 independent

  • Corporate Social Responsibility Committee

    Chair VIJAYKRISHNAN VENKATESAN

    AMIT LAROYA, BHAVNA BINDRA, FAISAL SAAD HAMADI

    • 12 Aug 20264 of 4 present2 independent

  • Environmental, Social and Governance Committee

    Chair VIJAYKRISHNAN VENKATESAN

    BHAVNA BINDRA, AMIT LAROYA, NARUMANCHI VENKATA SIVAKUMAR, FAISAL SAAD HAMADI

    • 12 Aug 20265 of 5 present3 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 Jun 2026.

  • Price Waterhouse & Co Chartered Accountants LLPPeer-review certificate valid to Nov 2026

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 21 Jun 2026, 7 fund houses

  • 1) Approve related party transactions with Kennametal Inc., USA up to ~Rs. 9.3 bn for FYE June 2027.
    1 for0 against
  • 2) Approve related party transactions with Kennametal Europe GmbH, Switzerland up to Rs. 11.1 bn for FYE June 2027.
    1 for0 against
  • Approval for Material Related Party Transactions with Kennametal Europe GmbH Switzerland for an Estimated value of transactions for Rs. 11,050 Millions which are in the ordinary course of business and on arm’s length basis for FY 2026-27.MoreLess
    5 for0 against
  • Approval of Material Related Party Transactions with Kennametal Inc., USA for an estimated value of transactions of Rs. 9,295 Millions which are in the ordinary course of business and on arm’s length basis for FY 2026-27.MoreLess
    5 for0 against
  • Approve Material Related Party Transactions with Kennametal Europe GmbH, Switzerland
    1 for0 against
  • Approve Material Related Party Transactions with Kennametal Inc., USA
    1 for0 against

Mutual fund votes, meeting of 5 Apr 2026, 6 fund houses

  • 1) Approve enhancement of limits of related party transactions with Kennametal Inc. USA up to Rs. 4.9 bn for FYE June 2026.
    1 for0 against
  • 2) Approve enhancement of limits of related party transactions with Kennametal Europe GmbH, Switzerland up to Rs. 5.3 bn for FYE June 2026.
    1 for0 against
  • Approval to enhance the limits of material related party transactions with Kennametal Europe GmbH, Switzerland, total value of transactions INR 5,255 Millions for FY 2025- 26, i.e., upto June 30, 2026.MoreLess
    4 for0 against
  • Approval to enhance the limits of material related party transactions with Kennametal Inc., USA, total value of transactions INR 4,897 Millions for FY 2025- 26, i.e., upto June 30, 2026.
    4 for0 against
  • Approve to Enhance the Limits of Material Related Party Transactions with Kennametal Europe GmbH, Switzerland
    1 for0 against
  • Approve to Enhance the Limits of Material Related Party Transactions with Kennametal Inc., USA
    1 for0 against
6 earlier meetings

Mutual fund votes, meeting of 6 Nov 2025, 6 fund houses

  • 1) Adoption of Audited Financial Statements for the year ended June 30, 2025 and the reports of the Directors and Auditors thereon.
    1 for0 against
  • 2) Reappoint Keith Alan Mudge (DIN: 10462270) as Non- Executive Non -Independent Director, liable to retire by rotation.
    1 for0 against
  • 3) Confirm interim dividend of Rs. 40.0 per equity share of face value of Rs. 10.0 per share for FY25.
    1 for0 against
  • 4) Ratify remuneration of Rs. 375,000 to K. S. Kamalakara & Co. as cost auditors for year ended 30 June 2026.
    1 for0 against
  • 5) Appoint V. Sreedharan & Associates, as secretarial auditors for five years from FY26 till FY30 and fix their remuneration.
    1 for0 against
  • 6) Approve payment of commission of upto 1% of net profits to Independent Directors for five years from FY26.
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Appointment of M/s. V. Sreedharan and Associates, Practising Company Secretaries, Bangalore (FRN: P1985KR14800) as the Secretarial Auditors of the Company for a term of five consecutive years commencing from the Financial Year 2025-26 till Financial Year 2029-30, at such fees, plus applicable taxes and other out-of-pocket expenses, payable to them during their tenure as the Secretarial Auditors of the Company, as may be mutually agreed between the Board of Directors of the Company and the Secretarial Auditors from time-to-time.MoreLess
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed Auditors. Transparency Concern: Previous auditors’ remuneration not disclosed; it cannot be ascertained as to whether there is any material change in the proposed Audit fee.
    3 for1 against
  • Approve Payment of Commission to Independent Directors
    1 for0 against
  • Approve Remuneration of Cost Auditors
    1 for0 against
  • Approve V. Sreedharan & Associates as Secretarial Auditors and Authorize Board to Fix Their Remuneration
    1 for0 against
  • Confirm Interim Dividend and Approve Final Dividend
    1 for0 against
  • Payment of Commission, for a period of five years commencing from the Financial Year 2025-26, to the Independent Directors of the Company as may be decided by the Board from time to time, provided that the total Commission payable to the Independent Directors per annum shall not exceed the limit specified under the Act viz., one percent of the net profits of the company, for each year as computed in the manner prescribed under section 198 of the Act, with authority to the Board to determine the quantum, manner and proportion in which the amount be distributed among individual Independent Directors.MoreLess
    4 for0 against
  • Ratification of remuneration of Rs. 3,75,000/- excluding applicable taxes and reimbursement of out of pocket expenses incurred in connection with the aforesaid audit, payable to M/s. K. S. Kamalakara and Co., Cost Auditors, Bengaluru (Firm Registration No: 0000296), appointed by the Board of Directors on August 13, 2025 based on the recommendation of the Audit Committee of the Company to conduct the audit of the cost records of the Company for the financial year ending June 30, 2026.MoreLess
    4 for0 against
  • Reelect Keith Alan Mudge as Director
    1 for0 against
  • To appoint Mr. Keith Alan Mudge (DIN: 10462270), Director, who retires by rotation and being eligible, offers himself for re - appointment.
    4 for0 against
  • To confirm the payment of interim dividend of Rs. 40/- per Equity Share (400%) on 2,19,78,240 Equity Shares of Rs.. 10/- each already paid for the financial year 2024-25 ended June 30, 2025, and consider the same as final dividend for the financial year 2024-25 ended on June 30, 2025.MoreLess
    4 for0 against
  • To receive, consider, approve, and adopt the audited financial statements of the Company for the financial year ended June 30, 2025, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    4 for0 against

Mutual fund votes, meeting of 25 Jun 2025, 5 fund houses

  • 1) Approve related party transactions with Kennametal Inc., USA up to ~Rs. 3.5 bn for FYE June 2026.
    1 for0 against
  • 2) Approve related party transactions with Kennametal Europe GmbH, Switzerland up to Rs. 3.6 bn for FYE June 2026
    1 for0 against
  • 3) Appoint Faisal Saad Hamadi (DIN: 10961717) as Non – Executive Non – Independent Director from 2 April 2025, liable to retire by rotation.
    1 for0 against
  • 4) Reappoint Vijaykrishnan Venkatesan (DIN: 07901688) as Managing Director for five years from 17 September 2025 and fix his remuneration.
    1 for0 against
  • Appointment of Mr. Faisal Saad Hamadi (DIN: 10961717), as Non-Executive Non-Independent Director of the Company who shall be liable to retire by rotation.
    3 for0 against
  • Approval of material related party transactions with Kennametal Europe GmbH, Switzerland for the estimated value of transactions of INR 3,555 Millions during the FY 2025-26 effective July 01, 2025 which are in the ordinary course of business and on arm’s length basis.MoreLess
    3 for0 against
  • Approval of material related party transactions with Kennametal Inc., USA for the estimated value of transactions of INR 3,457 Millions during the FY 2025-26 effective July 01, 2025 which are in the ordinary course of business and on arm’s length basis.MoreLess
    3 for0 against
  • Approve Material Related Party Transactions with Kennametal Europe GmbH, Switzerland
    1 for0 against
  • Approve Material Related Party Transactions with Kennametal Inc., USA
    1 for0 against
  • Approve Reappointment and Remuneration of Vijaykrishnan Venkatesan as Managing Director
    1 for0 against
  • Elect Faisal Saad Hamadi as Director
    1 for0 against
  • Re-appointment of Mr. Vijaykrishnan Venkatesan (DIN: 07901688), as the Managing Director of the Company for a further term of 5 years commencing from September 17, 2025 upto September 16, 2030, not liable to retire by rotation and including remuneration.MoreLess
    3 for0 against

Mutual fund votes, meeting of 24 Oct 2024, 5 fund houses

  • 1) Adoption of Audited Financial Statements for the year ended 30th June, 2024 and the Reports of the Directors and Auditors thereon.
    1 for0 against
  • 2) Reappoint Ms. Kelly Golden Lynch (DIN: 10270042) as Non – Executive Non -Independent Director, liable to retire by rotation.
    1 for0 against
  • 3) Confirm interim dividend of Rs. 30.0 per equity share of face value of Rs. 10.0 per share for FY24.
    1 for0 against
  • 4) Ratify remuneration of Rs. 350,000 to K. S. Kamalakara & Co. as cost auditors for year ended 30 June 2025.
    1 for0 against
  • 5) Reappoint Ms. Bhavna Bindra (DIN: 07314422) as Independent Director for five years from 3 January 2025.
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Approve Remuneration of Cost Auditors
    1 for0 against
  • Confirm Interim Dividend as Final Dividend
    1 for0 against
  • Ratification of remuneration of Rs. 3,50,000/- excluding applicable taxes and reimbursement of out of pocket expenses payable to M/s. K. S. Kamalakara and Co., Cost Auditors, Bengaluru (Firm Registration No: 0000296), appointed by the Board of Directors on August 9, 2024 based on the recommendation of the Audit Committee of the Company to conduct the audit of the cost records of the Company for the financial year ending June 30, 2025.MoreLess
    3 for0 against
  • Re-appointment of Ms. Bhavna Bindra (DIN: 07314422), as an Independent Director of the Company not liable to retire by rotation, to hold office for a second term of 5 (five) consecutive years commencing from January 3, 2025 to January 2, 2030 (both days inclusive).MoreLess
    3 for0 against
  • Reelect Bhavna Bindra as Director
    1 for0 against
  • Reelect Kelly Golden Lynch as Director
    1 for0 against
  • To appoint Ms. Kelly Golden Lynch (DIN: 10270042), Director, who retires by rotation and being eligible, offers herself for re - appointment.
    3 for0 against
  • To confirm the payment of interim dividend of Rs. 30/- per Equity Share (300%) on 2,19,78,240 Equity Shares of Rs. 10/- each already paid for the financial year 2023- 24 ended June 30, 2024, and consider the same as final dividend for the financial year 2023- 24 ended on June 30, 2024.MoreLess
    3 for0 against
  • To receive, consider, approve, and adopt the audited financial statements of the Company for the financial year ended June 30, 2024, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    3 for0 against

Mutual fund votes, meeting of 19 Jun 2024, 6 fund houses

  • 1) Appoint Narumanchi Venkata Sivakumar (DIN: 03534101) as Independent Director for five years from 9 May 2024.
    1 for0 against
  • 2) Approve related party transactions with Kennametal Inc., USA up to ~Rs. 3.42 bn for FYE June 2025.
    1 for0 against
  • 3) Approve related party transactions with Kennametal Europe GmbH, Switzerland up to ~Rs. 3.65 bn for FYE June 2025.
    1 for0 against
  • Appoint Narumanchi Venkata Sivakumar (DIN: 03534101) as Independent Director for five years from 9 May 2024.
    1 for0 against
  • Appointment of Mr. Narumanchi Venkata Sivakumar (DIN: 03534101) as an Independent Director of the Company, not liable to retire by rotation, with effect from May 9, 2024 to hold the office for a term of 5 consecutive years from May 9, 2024 up to May 8, 2029 (both dates inclusive).MoreLess
    3 for0 against
  • Approval of material related party transactions with Kennametal Europe GmbH, Switzerland.
    3 for0 against
  • Approval of material related party transactions with Kennametal Inc., USA.
    3 for0 against
  • Approve Material Related Party Transactions with Kennametal Europe GmbH, Switzerland
    1 for0 against
  • Approve Material Related Party Transactions with Kennametal Inc., USA
    1 for0 against
  • Approve related party transactions with Kennametal Europe GmbH, Switzerland up to ~Rs. 3.65 bn for FYE June 2025
    1 for0 against
  • Approve related party transactions with Kennametal Inc., USA up to ~Rs. 3.42 bn for FYE June 2025
    1 for0 against
  • Elect Narumanchi Venkata Sivakumar as Director
    1 for0 against

Mutual fund votes, meeting of 17 Apr 2024, 7 fund houses

  • 1) Appoint Keith Alan Mudge (DIN: 10462270) as Non-Executive and Non-Independent Director from 9 February 2024, liable to retire by rotation.
    1 for0 against
  • 2) Appoint Amit Laroya (DIN: 00098933) as Independent Director for five years from 11 March 2024.
    1 for0 against
  • Appoint Amit Laroya (DIN: 00098933) as Independent Director for five years from 11 March 2024
    1 for0 against
  • Appoint Keith Alan Mudge (DIN: 10462270) as Non-Executive and Non-Independent Director from 9 February 2024, liable to retire by rotation
    1 for0 against
  • Appointment of Mr. Amit Laroya (DIN: 00098933) as a Non-Executive and Independent Director of the Company, not liable to retire by rotation, with effect from March 11, 2024 to hold the office for a term of 5 consecutive years from March 11, 2024 up to March 10, 2029 (both dates inclusive).MoreLess
    4 for0 against
  • Appointment of Mr. Keith Alan Mudge (DIN: 10462270) as a Non-Executive and Non-Independent Director of the Company who shall be liable to retire by rotation.
    4 for0 against
  • Elect Amit Laroya as Director
    1 for0 against
  • Elect Keith Alan Mudge as Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundA vote AGAINST the following nominee is warranted because: The board is chaired by a non-executive director and the board is not at least one-third independent (after our re-classification) and Keith Alan Mudge is a non-independent director nominee.
    0 for1 against

Mutual fund votes, meeting of 10 Nov 2023, 7 fund houses

  • 1) Adoption of Audited Financial Statements for the year ended 30th June, 2023 and the Reports of the Directors and Auditors thereon.
    1 for0 against
  • 2) Reappoint Franklin Gerardo Cardenas Castro (DIN: 09050884) as Director, liable to retire by rotation.
    1 for0 against
  • 3) Confirm interim dividend of Rs. 20.0 per equity share of face value Rs. 10.0 each.
    1 for0 against
  • 4) Appoint Ms. Kelly Golden Lynch (DIN: 10270042) as Non-Executive Non-Independent Director, liable to retire by rotation from 11 August 2023.
    1 for0 against
  • 5) Ratify remuneration of Rs. 300,000 to K. S. Kamalakara & Co. as cost auditors for year ended 30 June 2024.
    1 for0 against
  • 6) Approve commission to B. Anjani Kumar (DIN: 00022417), Chairperson, in excess of 50% of total commission payable to all non-executive directors for the year ended 30 June 2023.
    1 for0 against
  • Accept Financial Statements and Statutory Reports
    1 for0 against
  • Adoption of standalone and consolidated financial statements for the year ended 30 June 2023
    1 for0 against
  • Appoint Ms. Kelly Golden Lynch (DIN: 10270042) as Non-Executive Non-Independent Director, liable to retire by rotation from 11 August 2023
    1 for0 against
  • Approve commission to B. Anjani Kumar (DIN: 00022417), Chairperson, in excess of 50% of total commission payable to all non-executive directors for the year ended 30 June 2023
    1 for0 against
  • Approve Payment of Remuneration by way of Commission to B. Anjani Kumar as Independent Non-Executive Director and Chairman
    Against HSBC Mutual Fund
    • HSBC Mutual FundNon-executive directors participate in performance-based incentive schemes.
    0 for1 against
  • Approve Remuneration of Cost Auditors
    1 for0 against
  • Confirm Interim Dividend
    1 for0 against
  • Confirm interim dividend of Rs. 20.0 per equity share of face value Rs. 10.0 each
    1 for0 against
  • Elect Kelly Golden Lynch as Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundThe board is chaired by a non-executive director and the board is not at least one-third independent and Kelly Golden Lynch is a non-independent director nominees.
    0 for1 against
  • Ratification of remuneration of Rs.3,00,000 excluding applicable taxes and reimbursement of out-of-pocket expenses payable to Messrs. K. S. Kamalakara & Co., Cost Auditors, Bengaluru (Firm Registration No: 0000296), appointed by the Board of Directors on August 11, 2023, based on the recommendation of the Audit Committee of the Company to conduct the audit of the cost records of the Company for the financial year ending June 30, 2024.MoreLess
    4 for0 against
  • Ratify remuneration of Rs. 300,000 to K. S. Kamalakara & Co. as cost auditors for year ended 30 June 2024
    1 for0 against
  • Reappoint Franklin Gerardo Cardenas Castro (DIN: 09050884) as Non-Executive Non-Independent Director, liable to retire by rotation
    1 for0 against
  • Reelect Franklin Gerardo Cardenas Castro as Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundThe board is chaired by a non-executive director and the board is not at least one-third independent and Franklin Gerardo Cardenas Castro is a non-independent director nominee.
    0 for1 against
  • To appoint Mr. Franklin Gerardo Cardenas Castro (DIN: 09050884), Director, who retires by rotation and being eligible, offers himself for re-appointment.
    4 for0 against
  • To appoint Ms. Kelly Golden Lynch (DIN: 10270042) as Non-Executive Non-Independent Director of the Company who shall be liable to retire by rotation.
    4 for0 against
  • To confirm the interim dividend of Rs.20/- per Equity Share (200%) on 2,19,78,240 Equity Shares of Rs.10/- each already paid for the financial year 2022-23 (year ended June 30, 2023).
    4 for0 against
  • To payment of remuneration by way of Commission to Mr. B. Anjani Kumar (DIN: 00022417), Independent Non-Executive Director and Chairman, exceeding fifty percent of the total annual Commission payable to all Non-Executive Directors for the Financial Year 2022-23.MoreLess
    4 for0 against
  • To receive, consider, approve, and adopt the audited financial statements of the Company for the financial year ended June 30, 2023, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    4 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 Sep 2026.

  • Tax disputeIncome Tax DepartmentSince 19 Jan 2024
    Status remains the same as per the last disclosure.
    At the filing before: Assessing Officer(“AO”) has passed a draft assessment order based on the order passed by the Transfer pricing officer (“TPO”). Company has filed an objection on 19 January 2024 against the draft assessment order. The Income Tax Appellate Tribunal ("ITAT") has issued an Order giving directions to the Transfer Pricing Officer ("TPO") on various grounds. Post giving effect to the directions of the ITAT, inter-alia, with respect to exclusion of COVID period cost and restricting the adjustment to the proportionate value of international transactions, a significant reduction in the overall adjustment is expected including the possibility of the entire adjustment being deleted. Considering the same, it is expected that there shall not be any tax demand that would arise for this year. The Company now awaits for the TPO's Order wherein the final outcome shall be ascertainedMoreLess

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 1 complaint open, quarter to Jun 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.