Kopran logo

Kopran MD, chairman, board of directors and AGM

NSE: KOPRANBSE: 524280Pharmaceuticals & BiotechnologySmall Cap

Last close ₹246.30down ₹15.35 (5.87%)BSE ₹247.05

Share price at the NSE close on 23 Oct 2026. Previous close ₹261.65.

52-week range of traded prices to 23 Oct 2026
₹107.00Low, 30 Mar 2026₹295.83High, 30 Sep 2026
Market cap
₹1,190 Cr1,663rd largest listed
P/E
47.6
P/B
2.2
Dividend yield
1.22%
ROE
4.8%
ROCE
6.2%
Debt to equity
0.29
Volume, NSE
5,14,72947.5% delivered

Kopran 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

  • Chairperson and managing directorSurendra Somani
  • Company Secretary and Compliance OfficerSunil Sodhani

6 directors3 independent1 executive2 non-executive

  • Surendra Somani · Chairperson and managing directorExecutive · joined Jun 1977 · reappointed Jan 2026 · 1 listed board · 1 committee seat
  • Namrata Varun SomaniNon-executive · joined May 2026 · 2 listed boards · 2 committee seats
  • Mamta Ashok BiyaniIndependent · joined May 2019 · reappointed Jul 2024 · 89 months as independent · 3 listed boards · 3 as independent · 6 committee seats
  • Narayan Tulsiram AtalIndependent · joined May 2019 · reappointed Jul 2024 · 89 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
  • Varun Surendra SomaniNon-executive · joined May 2018 · reappointed Sep 2020 · 1 listed board · 1 committee seat, 1 as chair
  • Chandresh Gunvant GandhiIndependent · joined Jul 2025 · 14 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair

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

4 directors who left
  • Adarsh Somani, left 17 Mar 2026: Others
  • Siddhan Subramanian, left 18 Sep 2025: Tenure Completion
  • Sunita Banerji, left 18 Sep 2025: Tenure Completion
  • Susheel Somani, left 30 Jul 2025: Others

Committees and meetings

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

  • Board

    • 7 Aug 20266 of 6 present3 independent · 79 days in between
    • 19 May 20265 of 5 present2 independent
  • Audit Committee

    Chair Narayan Tulsiram Atal

    Chandresh Gunvant Gandhi, Mamta Ashok Biyani, Surendra Somani

    • 7 Aug 20264 of 4 present3 independent · 79 days in between
    • 19 May 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Chandresh Gunvant Gandhi

    Mamta Ashok Biyani, Varun Surendra Somani

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Varun Surendra Somani

    Namrata Varun Somani, Chandresh Gunvant Gandhi

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Mamta Ashok Biyani

    Varun Surendra Somani, Surendra Somani

    No meeting listed in the filing.

  • Corporate Affairs Committee

    Chair Surendra Somani

    Varun Surendra Somani, Namrata Varun Somani

    • 16 Sep 20263 of 3 present0 independent · 61 days in between
    • 16 Jul 20263 of 3 present0 independent · 42 days in between
    • 3 Jun 20263 of 3 present0 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.

  • Khandelwal Jain & CoPeer-review certificate valid to Aug 2028
1 earlier auditor
  • Khandelwal Jain and CoNamed 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.

Kopran 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.Kopran dividend history

Annual general meeting, 18 Aug 2026

56,077 shareholders on the register on 11 Aug 2026; present: 8 promoters and 31 others; votes counted by Smita Prabhu / Smita Prabhu & Associates.The company's voting result (opens in a new tab)

  1. Audited 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.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.93%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditors thereon.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.84% · other public 3.02%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Declare Dividend on Equity Shares for the Financial Year ended March 31, 2026.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.93%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Appoint a Director in place of Mr. Varun Somani (DIN: 00015384), who retires by rotation and, being eligible, offers himself for re-appointment.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Appointment of Mrs. Namrata Somani (DIN:07095595) as Director of the Company.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.01%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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.

Meeting called by the tribunal, 3 Jun 2026, 1 resolution

58,763 shareholders on the register on 22 May 2026; present: 11 promoters and 33 others; votes counted by Smita Prabhu / Smita Prabhu & Associates.The company's voting result (opens in a new tab)

  1. Scheme of Amalgamation between Kopran Laboratories Limited (KLL) (Transferor Company) and Kopran Limited (KL) (Transferee Company) and its Shareholders and Creditors pursuant to Sections 230 to 232 read with other relevant provisions if any of the Companies Act, 2013 ("Scheme").MoreLess
    SpecialPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.02%

    Turnout: all 46.65% · promoters 100.00% · institutions 56.42% · other public 3.71%

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, 11 Sep 2025, 7 resolutions

61,473 shareholders on the register on 4 Sep 2025; present: 7 promoters and 35 others; votes counted by Smita Prabhu / Smita Prabhu & Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Annual Standalone Audited Financial Statement & Reports thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 27.09% · promoters 60.04% · institutions 31.75% · other public 0.28%

  2. Adoption of the Audited Consolidated Financial Statements & Reports thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 27.09% · promoters 60.04% · institutions 31.75% · other public 0.28%

  3. To Declare 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 0.14%

    Turnout: all 27.09% · promoters 60.04% · institutions 31.75% · other public 0.28%

  4. Appointment of a Director in place of one retiring by rotation
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.61%

    Turnout: all 27.09% · promoters 60.04% · institutions 31.75% · other public 0.28%

  5. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 27.09% · promoters 60.04% · institutions 31.75% · other public 0.28%

  6. Appointment of Mr. Chandresh Gunvant Gandhi (DIN: 00707947) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.61%

    Turnout: all 27.09% · promoters 60.04% · institutions 31.75% · other public 0.28%

  7. Appointment of Mr. Surendra Somani (DIN: 00600860) as Chairman and Managing Director of the Company
    SpecialPromoters have an interest in it
    98.72% for1.28% against

    Against: promoters 0.00% · institutions 96.85% · other public 18.92%

    Turnout: all 22.74% · promoters 50.24% · institutions 31.75% · 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.

Annual general meeting, 11 Sep 2024, 6 resolutions

Present: 17 promoters and 22 others.The company's voting result (opens in a new tab)

  1. Adoption of the Annual Audited FinancialnStatement & Reports thereon
    Ordinary
    100.00% for0.00% against

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

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

  2. Adoption of the Audited Consolidated FinancialnStatements
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

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

  3. To Declare Dividend on Equity Shares for thenFinancial Year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

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

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

  4. Re -Appointment of a Susheel Somani ( DIN: 00601727) Director age of eighty years retiring by rotation
    SpecialPromoters have an interest in it
    99.55% for0.45% against

    Against: promoters 0.00% · institutions 0.00% · other public 34.98%

    Turnout: all 93.73% · promoters 93.66% · institutions 0.00% · other public 100.00%

  5. Re- Appointment of Mrs. Mamta Biyani (DIN:n01850136) as an Independent Director
    Special
    100.00% for0.00% against

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

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

  6. Re- Appointment of Mr. Narayan Atal (DINn00237626) as an Independent Director
    Special
    100.00% for0.00% against

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

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

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, 14 Sep 2023, 4 resolutions

Present: 20 promoters and 26 others.The company's voting result (opens in a new tab)

  1. Adoption of the Annual Audited Financial Statement of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Auditors thereon.
    Ordinary
    99.41% for0.59% against

    Against: promoters 0.00% · institutions 98.35% · other public 0.11%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Declaration of 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 0.59%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Re-appointment of Mr. Varun Somani (DIN 00015384) retiring by rotation
    OrdinaryPromoters have an interest in it
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 1.41% · other public 21.94%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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, 22 May 2023, 3 resolutions

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

  1. Adoption of New Articles of Associations of the Company
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.27%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Approval of Kopran Employee Stock Option Plan 2023
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 86.60% · other public 2.44%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Approve Grant of Stock Option to the employees of subsidiary Company (ies) of the company under Kopran Employee Stock Option Plan 2023
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 86.60% · other public 2.91%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

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 2022, 6 resolutions

Present: 16 promoters and 34 others.The company's voting result (opens in a new tab)

  1. Adoption of the Annual Audited Financial Statement & Reports thereon for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

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

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

  2. Adoption of the Audited Consolidated Financial Statements for the financial year ended March 31, 2022 together with the Reports of the Auditors thereon
    Ordinary
    100.00% for0.00% against

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

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

  3. Declare Final dividend on Equity Shares for the FY 2021-22
    Ordinary
    100.00% for0.00% against

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

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

  4. Appointment of Mr. Adarsh Somani (DIN 00192609) as a Director in place of one retiring by rotation
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.21% · other public 0.00%

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

  5. Re-appointment of Statutory Auditor M/s. Khandelwal Jain & Co., Chartered Accountants, having registration No. 105049W for second term of five consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.21% · other public 0.00%

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

  6. Re-appointment of Mr. Surendra Somani (DIN 00600860) as the Executive Vice Chairman of the Company for a term of three years
    SpecialPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 2.19% · other public 0.00%

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

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.

Extraordinary general meeting, 3 Jan 2022, 1 resolution

Present: 17 promoters and 23 others.The company's voting result (opens in a new tab)

  1. Issuance of 4959999 Equity Shares on Preferential basis
    SpecialPromoters have an interest in it
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.15%

    Turnout: all 58.72% · promoters 58.43% · institutions 0.00% · other public 100.00%

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 3 Jun 2026, 2 fund houses

  • Scheme of Amalgamation between Kopran Laboratories Limited (KLL) (Transferor Company) and Kopran Limited (KL) (Transferee Company) and its Shareholders and Creditors pursuant to Sections 230 to 232 read with other relevant provisions if any of the Companies Act, 2013 ("Scheme").MoreLess
    2 for0 against

Mutual fund votes, meeting of 11 Sep 2025, 2 fund houses

  • Adoption of the Annual Standalone Audited Financial Statement & Reports thereon
    2 for0 against
  • Adoption of the Audited Consolidated Financial Statements & Reports thereon
    2 for0 against
  • To Declare Dividend on Equity Shares for the Financial Year ended March 31, 2025
    2 for0 against
  • Appointment of a Director in place of one retiring by rotation
    2 for0 against
  • Appointment of Secretarial Auditor
    2 for0 against
  • Appointment of Mr. Chandresh Gunvant Gandhi (DIN: 00707947) as an Independent Director
    2 for0 against
  • Appointment of Mr. Surendra Somani (DIN: 00600860) as Chairman and Managing Director of the Company
    2 for0 against
4 earlier meetings

Mutual fund votes, meeting of 11 Sep 2024, 1 fund house

  • Adoption of the Annual Audited FinancialnStatement & Reports thereon
    1 for0 against
  • Adoption of the Audited Consolidated FinancialnStatements
    1 for0 against
  • To Declare Dividend on Equity Shares for thenFinancial Year ended March 31, 2024
    1 for0 against
  • Re -Appointment of a Susheel Somani ( DIN: 00601727) Director age of eighty years retiring by rotation
    1 for0 against
  • Re- Appointment of Mrs. Mamta Biyani (DIN:n01850136) as an Independent Director
    1 for0 against
  • Re- Appointment of Mr. Narayan Atal (DINn00237626) as an Independent Director
    1 for0 against

Mutual fund votes, meeting of 14 Sep 2023, 1 fund house

  • Adoption of the Annual Audited Financial Statement of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Auditors thereon.
    1 for0 against
  • Declaration of Dividend on Equity Shares for the Financial Year ended March 31, 2023
    1 for0 against
  • Re-appointment of Mr. Varun Somani (DIN 00015384) retiring by rotation
    1 for0 against

Mutual fund votes, meeting of 22 May 2023, 1 fund house

  • Adoption of New Articles of Associations of the Company
    1 for0 against
  • Approval of Kopran Employee Stock Option Plan 2023
    1 for0 against
  • Approve Grant of Stock Option to the employees of subsidiary Company (ies) of the company under Kopran Employee Stock Option Plan 2023
    1 for0 against

Mutual fund votes, meeting of 29 Aug 2022, 1 fund house

  • Adoption of the Annual Audited Financial Statement & Reports thereon for the financial year ended March 31, 2022 together with the Reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Adoption of the Audited Consolidated Financial Statements for the financial year ended March 31, 2022 together with the Reports of the Auditors thereon
    1 for0 against
  • Declare Final dividend on Equity Shares for the FY 2021-22
    1 for0 against
  • Appointment of Mr. Adarsh Somani (DIN 00192609) as a Director in place of one retiring by rotation
    1 for0 against
  • Re-appointment of Statutory Auditor M/s. Khandelwal Jain & Co., Chartered Accountants, having registration No. 105049W for second term of five consecutive years
    1 for0 against
  • Re-appointment of Mr. Surendra Somani (DIN 00600860) as the Executive Vice Chairman of the Company for a term of three years
    1 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 disputeASSISTANT COMMISSIONER OF INCOME TAXSince 1 Feb 2017
    Income Tax Appellate Tribunal set aside the matter to Commissioner of Income Tax-Appeals (for amount Rs. 72.98)
  • Tax disputeASSISTANT COMMISSIONER OF INCOME TAXSince 14 Apr 2023
    Matter heard before the Commissioner of Income Tax-Appeals. Order awaited (for amount Rs.1609.81)
  • Tax disputeASSISTANT COMMISSIONER OF INCOME TAXSince 24 Jan 2019
    Appal filed before the Commissioner of Income Tax-Appeals against the order of the Assessing Officer.(for amount Rs. 164.44)
  • Tax disputeASSISTANT COMMISSIONER OF INCOME TAXSince 24 Jan 2020
    Appeal allowed by Commissioner of Income Tax-Appeals. Order giving effect is pending(for amount Rs. 0.99)
  • Tax disputeINCOME TAX DEPARTMENT CENTRALIZED PROCESSING CENTRESince 28 Feb 2020
    Application u/s. 154 filed before Assessing Officer is pending for disposal.(for amount Rs 0.71)
  • Tax disputeASSISTANT COMMISSIONER OF INCOME TAXSince 29 Oct 2022
    Appal filed before the Commissioner of Income Tax-Appeals against the order of the Assessing Officer. (for amount Rs. 826.22)
  • Tax disputeINCOME TAX DEPARTMENT CENTRALIZED PROCESSING CENTRESince 24 Aug 2022
    Application u/s. 154 to be filed before Assessing Officer.(for amount Rs. 1.21)
  • Tax disputeINCOME TAX DEPARTMENT CENTRALIZED PROCESSING CENTRESince 26 Mar 2024
    Application u/s. 154 to be filed before Assessing Officer.(for amount Rs. 5.81)
1 more
  • Tax disputeINCOME TAX DEPARTMENT CENTRALIZED PROCESSING CENTRESince 15 Jan 2025
    Application u/s. 154 to be filed before Assessing Officer.(for amount Rs. 2.28)

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 Sep 2026.
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
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.