Kokuyo Camlin MD, chairman, board of directors and AGM
NSE: KOKUYOCMLNBSE: 523207Household ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹69.76.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹706 Cr1,563rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 6 Aug 2026
- 32.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 May 2026
- 2.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.43%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- 7.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 9.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 May 2026
- 0.08
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 20,75382.7% delivered
Kokuyo Camlin 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
- ChairpersonDilip Digambar DandekarRelated to the promoter
10 directors5 independent2 executive3 non-executive
- Dilip Digambar Dandekar · ChairpersonNon-executive · joined Jan 1979 · reappointed Sep 2021 · 1 listed board
- Masaharu InoueNon-executive · joined May 2023 · 1 listed board
- Shriram Sharad DandekarNon-executive · joined Sep 1992 · reappointed Apr 2025 · 1 listed board
- Takashi ItoguchiExecutive · joined Aug 2025 · 1 listed board · 1 committee seat
- Veerappa SatishExecutive · joined Apr 2024 · 1 listed board · 1 committee seat
- Nandini ChopraIndependent · joined Aug 2017 · reappointed Aug 2022 · 133 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Naho ShigetaIndependent · joined Feb 2024 · reappointed Feb 2024 · 29 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Nilesh Ramesh ModiIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Subramanian Naganath IyerIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Tomoya OkadaIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat
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
- Takeo Akeo Iguchi, left 8 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 May 202610 of 10 present5 independent · 22 days in between
- 22 Apr 20268 of 10 present5 independent · 81 days in between
- 30 Jan 20269 of 10 present5 independent
Audit Committee
Chair Nandini Chopra
Nilesh Ramesh Modi, Tomoya Okada, Veerappa Satish, Subramanian Naganath Iyer, Naho Shigeta
- 15 May 20266 of 6 present5 independent · 104 days in between
- 30 Jan 20266 of 6 present5 independent
Nomination and remuneration committee
Chair Subramanian Naganath Iyer
Nilesh Ramesh Modi, Dilip Digambar Dandekar
- 11 May 20263 of 3 present2 independent · 102 days in between
- 28 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Nilesh Ramesh Modi
Takashi Itoguchi, Naho Shigeta
- 30 Mar 20263 of 3 present2 independent
Risk Management Committee
Chair Shriram Sharad Dandekar
Nandini Chopra, Tomoya Okada, Veerappa Satish, Takashi Itoguchi
- 12 May 20265 of 5 present2 independent · no day in between
Corporate Social Responsibility Committee
Chair Shriram Sharad Dandekar
Takashi Itoguchi, Subramanian Naganath Iyer, Naho Shigeta
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 Jun 2026.
- BSR & CO. LLPPeer-review certificate valid to Jul 2028
1 earlier auditor
- BSR and Co. 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.
Kokuyo Camlin 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.Kokuyo Camlin dividend history
Annual general meeting, 6 Aug 2026
32,039 shareholders on the register on 30 Jul 2026; present: 4 promoters and 41 others; votes counted by S. J. Ranade / JHR & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 99.96% · other public 5.51%
Turnout: all 75.12% · promoters 100.00% · institutions 8.87% · other public 0.51%
- To declare a dividend of ` 0.30 per equity share of ` 1/- each (30%) for the financial year ended 31st March, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 5.51%
Turnout: all 75.12% · promoters 100.00% · institutions 8.87% · other public 0.51%
- To appoint a Director in place of Mr. Masaharu Inoue (DIN: 10154904), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 99.96% · other public 5.52%
Turnout: all 75.12% · promoters 100.00% · institutions 8.87% · other public 0.51%
- Continuation of Mr. Dilip D. Dandekar (DIN: 00846901) as Non-Executive, Non-Independent Director - Chairman of the Company.SpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 5.52%
Turnout: all 74.93% · promoters 99.73% · institutions 8.87% · 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 Mar 2026, 3 resolutions
32,860 shareholders on the register on 20 Feb 2026; votes counted by S. J. Ranade / M/s. JHR & Associates.The company's voting result (opens in a new tab)
- Payment of remuneration by way of perquisites to Mr. Dilip D. Dandekar (DIN:00846901), Chairman & Non-Executive Director.SpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 37.02%
Turnout: all 74.74% · promoters 99.60% · institutions 8.41% · other public 0.17%
- Payment of remuneration by way of perquisites to Mr. Shriram S. Dandekar (DIN:01056318), Vice Chairman & Non-Executive DirectorSpecialPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 37.02%
Turnout: all 74.69% · promoters 99.53% · institutions 8.41% · other public 0.17%
- Revision in remuneration payable to Mr. Satish Veerappa (DIN:00507955), Managing Director.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 35.81%
Turnout: all 74.94% · promoters 99.87% · institutions 8.41% · other public 0.17%
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, 16 Oct 2025, 1 resolution
33,822 shareholders on the register on 12 Sep 2025; votes counted by J. H. Ranade / M/s. JHR & Associates.The company's voting result (opens in a new tab)
Appointment of Mr. Takashi Itoguchi (DIN:08520967) as Director in whole-time employment designated as ‘Executive Director’ for the period of 3 (three) years commencing 8th August, 2025 up to 7th August, 2028 (both days inclusive) and payment of remuneration during the 3 (three) year term.MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 13.41%
Turnout: all 74.96% · promoters 99.87% · institutions 10.00% · other public 0.27%
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 2025, 4 resolutions
33,515 shareholders on the register on 1 Aug 2025; present: 3 promoters and 51 others; votes counted by J. H. Ranade / JHR & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements for the financial year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereonOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 99.30% · other public 1.97%
Turnout: all 75.00% · promoters 99.87% · institutions 25.64% · other public 0.33%
- Appointment of director in place of Mr. Dilip Dandekar (DIN: 00846901), who retires by rotation and being eligible offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.83%
Turnout: all 75.00% · promoters 99.87% · institutions 25.64% · other public 0.33%
Appointment of M/s. JHR & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for an audit period of 5 years commencing from financial year 2025-26 till financial year 2029-2030MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.99%
Turnout: all 75.00% · promoters 99.87% · institutions 25.64% · other public 0.33%
- Payment of remuneration by way of perquisites to Mr. Dilip D. Dandekar (DIN: 00846901), Chairman & Non-Executive DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.76%
Turnout: all 75.00% · promoters 99.87% · institutions 25.64% · other public 0.33%
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, 27 Mar 2025, 2 resolutions
31,912 shareholders on the register on 21 Feb 2025; votes counted by J. H. Ranade / M/s. JHR & Associates.The company's voting result (opens in a new tab)
- Payment of remuneration by way of perquisites to Mr. Shriram Sharad Dandekar (DIN: 01056318), Vice Chairman & Non-Executive Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.88%
Turnout: all 75.14% · promoters 99.87% · institutions 59.23% · other public 0.46%
- Remuneration payable to Mr. Satish Veerappa (DIN:00507955) as ‘Managing Director’ (MD) for a period effective from 1st January, 2025 to 31st March, 2027.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.86%
Turnout: all 75.14% · promoters 99.87% · institutions 59.23% · 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.
Annual general meeting, 6 Aug 2024, 4 resolutions
Present: 3 promoters and 50 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.50% · promoters 99.87% · institutions 41.07% · other public 1.87%
- To declare a dividend of Rs.0.50 per equity share of Rs. 1/- each (50%) for the financial year ended 31st March, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.51% · promoters 99.87% · institutions 44.78% · other public 1.87%
- To appoint a Director in place of Mr. Masaharu Inoue (DIN: 10154904), who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 75.51% · promoters 99.87% · institutions 44.78% · other public 1.87%
- Payment of remuneration by way of perquisites to Mr. Dilip D. Dandekar (DIN: 00846901), Chairman & Non-Executive DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 75.51% · promoters 99.87% · institutions 44.78% · 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.
Postal ballot, 28 Mar 2024, 7 resolutions
The company's voting result (opens in a new tab)
Appointment of Ms. Naho Shigeta (DIN:02014640) as an Independent Woman Director of the Company for a period of five consecutive years commencing 1 February, 2024 up to 31 January, 2029 (both days inclusive).MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.15%
Turnout: all 75.61% · promoters 100.00% · institutions 88.35% · other public 0.73%
Appointment of Mr. Takeo Iguchi (DIN:03599826) as Director in whole-time employment designated as ‘Executive Director’ for the period of 3 (three) years commencing 1 February 2024 up to 31 January 2027 (both days inclusive) and payment of remuneration during the 3 (three) year term.MoreLess
Special99.45% for0.55% againstAgainst: promoters 0.00% · institutions 93.00% · other public 1.21%
Turnout: all 75.61% · promoters 100.00% · institutions 88.35% · other public 0.72%
Re-appointment of Mr. Shriram S. Dandekar (DIN:01056318) as Director in whole-time employment designated as ‘Vice- Chairman & Executive Director’ for a further period commencing 1 February, 2024 to 31 March, 2025 and payment of remuneration during the term.MoreLess
SpecialPromoters have an interest in it99.45% for0.55% againstAgainst: promoters 0.00% · institutions 93.00% · other public 1.15%
Turnout: all 75.36% · promoters 99.67% · institutions 88.35% · other public 0.72%
- Appointment of Mr. Nilesh Modi (DIN:07365188) as an Independent Director of the Company for a period of five consecutive years commencing 8 February, 2024 up to 7 February, 2029 (both days inclusive).Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.33%
Turnout: all 75.61% · promoters 100.00% · institutions 88.35% · other public 0.72%
Appointment of Mr. Naganath Subramanian Iyer (DIN:10482193) as an Independent Director of the Company for a period of five consecutive years commencing 8 February, 2024 up to 7 February, 2029 (both days inclusive).MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.15%
Turnout: all 75.61% · promoters 100.00% · institutions 88.35% · other public 0.72%
Appointment of Mr. Tomoya Okada (DIN:03434839) as an Independent Director of the Company for a period of five consecutive years commencing 8 February, 2024 up to 7 February, 2029 (both days inclusive).MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 75.61% · promoters 100.00% · institutions 88.35% · other public 0.72%
Appointment of Mr. Satish Veerappa (DIN:00507955) as ‘Managing Director’ of the Company with effect from 1 April, 2024 for a period of 3 (three) years and payment of remuneration up to 31 December, 2024.MoreLess
Special99.96% for0.04% againstAgainst: promoters 0.00% · institutions 7.00% · other public 1.15%
Turnout: all 75.61% · promoters 100.00% · institutions 88.35% · other public 0.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Jul 2023, 5 resolutions
Present: 4 promoters and 55 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statements for the financial year ended 31st March 2023 and the Reports of the Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 75.38% · promoters 100.00% · institutions 49.37% · other public 0.28%
- To declare dividend of Rs. 0.50 per equity share of Rs.1/- each (50%) for the financial year ended 31st March, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 75.45% · promoters 100.00% · institutions 59.64% · other public 0.28%
- To appoint a Director in place of Mr. Dilip D. Dandekar (DIN: 00846901), who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.48% for0.52% against
Against: promoters 0.00% · institutions 100.00% · other public 0.75%
Turnout: all 75.45% · promoters 100.00% · institutions 59.64% · other public 0.28%
- To appoint Mr. Masaharu Inoue (DIN: 10154904) as Non-Executive Director of the Company.Ordinary99.48% for0.52% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 75.45% · promoters 100.00% · institutions 59.64% · other public 0.28%
- To approve payment of remuneration by way of perquisites to Mr. Dilip D. Dandekar (DIN: 00846901), Chairman & Non- Executive Director.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.75%
Turnout: all 75.45% · promoters 100.00% · institutions 59.64% · other public 0.28%
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.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeMUM-VAT-E-605 DEPUTY COMMISSIONER OF STATE TAXSince 16 Mar 2020The dispute remains under adjudication, pending resolutionAt the filing before: Appeal filed before Joint Commissioner of State Tax (Appeals)-1 on 22-06-2020, Pending for hearing
- Tax disputeAdditional / Joint / Deputy / Assistant Commissioner of Income Tax/Income-tax Officer, National e-Assessment Centre, DelhiSince 5 May 2021
A reassessment order dated March 20, 2026 was received for Assessment Year 2018–19, raising a demand of Rs. 162.97 crore. Pursuant to a rectification application filed by the Company and continuous follow-up with the jurisdictional authorities, a rectification order dated March 30, 2026 was passed, substantially modifying the reassessment order. Consequently, the demand has been significantly reduced from Rs. 162.97 crore to Rs. 34.05 crore (including interest). This rectification order effectively modifies the original assessment order dated April 16, 2021 passed under Section 143(3), wherein the demand was Rs.20.26 crore (including interest). the Company has filed an additional appeal against the differential demand on April 7, 2026 .The commissioner (Appeals ) have asked for additional submissions on ground by 16th July 2026 and the company is in the process of submitting it .MoreLess
At the filing before: Appeal filed before Appeal to the Commissioner of Income-tax (Appeals) on 10-05-2021, Pending for hearing - Tax disputeDeputy Commissioner of State Tax (Mumbai-LTU-502), Large Tax Payer Unit-1, MumbaiSince 7 Jul 2022The dispute remains under adjudication, pending resolutionAt the filing before: Appeal filed 30/09/2022, Pending for hearing
- Tax disputeDeputy Commissioner , Vasai Virar City Municipal CorporationSince 31 Aug 2023The dispute remains under adjudication, pending resolutionAt the filing before: Appeal filed with Commissioner Appeal( Vasai Virar City Munipal Corporation on 31.08.2023, Hearing happened on 14.02.2025, Further documents submitted on 24.02.2025. Final Outcome Pending
- Tax disputeDeputy Commissioners of State Tax MUMBAI-LTU-502:MUMBAILTU- 1:MUMBAI_SOUTH_WEST:MaharastraSince 28 Feb 2024The dispute remains under adjudication, pending resolutionAt the filing before: Appeal filed with Commissioner (Appeal) on 09/05/2024, Pending for hearing
- Tax disputeJoint Commissioner , CGST, Central Excise, Mumbai East CommissionerateSince 27 Dec 2024
The dispute remains under adjudication, pending appeal filing with GST Tribunal. Since, the Tribunal is formed in January, 2026 deadline for filing an appeal is extended till June, 2026. The company has filed appeal at Tribunal on 7th June 2026MoreLess
At the filing before: Order passed by CIT(A) on 22/08/2025 dismissing the appeal, confirming the demand. Company will file the appeal in GST Tribunal. - Tax disputeASSISTANT COMMISSIONER OF GST & CENTRAL EXCISE POONAMALLEE DIVISION, CHENNAI OUTER COMMISSIONERATESince 4 Feb 2025The dispute remains under adjudication, pending resolutionAt the filing before: Appeal filed with CIT(A) on 24th April 2025, Pending for hearing. The dispute remains under adjudication, pending resolution
- Tax disputeOffice of the Commissioner of Customs (NS-V) JNCH Nhava Sheva, Taluk Uran, District RaigadSince 13 Feb 2025The dispute remains under adjudication, pending resolutionAt the filing before: Appeal filed with CESTAT (Mumbai) on 17th April 2025, Pending for hearing. The dispute remains under adjudication, pending resolution
1 more
- Tax disputeDeputy Commissioner , Vasai Virar City Municipal CorporationSince 31 Aug 2023The dispute remains under adjudication, pending resolutionAt the filing before: Appeal filed with Commissioner Appeal( Vasai Virar City Munipal Corporation on 31.08.2023, Hearing happened on 14.02.2025, Further documents submitted on 24.02.2025. Final Outcome Pending
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
- 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.