Mahindra EPC Irrigation logo

Mahindra EPC Irrigation MD, chairman, board of directors and AGM

NSE: MAHEPCBSE: 523754Industrial ManufacturingSmall Cap

Last close ₹94.19down ₹2.91 (3.00%)BSE ₹94.23

Share price at the NSE close on 23 Oct 2026. Previous close ₹97.10.

52-week range of traded prices to 23 Oct 2026
₹91.91Low, 30 Mar 2026₹145.50High, 6 Nov 2025
Market cap
₹263 Cr2,087th largest listed
P/E
Earlier quarters restated in the year
P/B
1.4
Dividend yield
Nonein the last 12 months
ROCE
7.8%
Debt to equity
0.23
Volume, NSE
43,69867.3% delivered

Mahindra EPC Irrigation 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

  • Managing directorRamesh Ramachandran
  • Company Secretary and Compliance OfficerMadhvendra Pratap Singh

6 directors3 independent1 executive2 non-executive

  • Ramesh Ramachandran · Managing directorExecutive · joined Sep 2023 · 36 months as independent · 1 listed board · 1 committee seat
  • Viswananthan KapilanandanIndependent · joined Jun 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Ami Vijaykumar GodaNon-executive · joined Jun 2024 · 1 listed board · 1 committee seat
  • Rajeev GoyalNon-executive · joined Jul 2025 · 1 listed board · 1 committee seat
  • Mr. Balram Singh YadavIndependent · joined Apr 2026 · 60 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • Dr. Purvi Mehta BhattIndependent · joined Apr 2026 · 60 months as independent · 2 listed boards · 2 as independent

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
  • Shriparakash Shukla, left 29 May 2026: Tenure Completion
  • Aruna Rajendra Bhinge, left 13 May 2026: Tenure Completion
  • Sudhir Kumar Goel, left 22 Jul 2025: Tenure Completion

Committees and meetings

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

  • Board

    • 21 Apr 20266 of 6 present2 independent · 94 days in between
    • 16 Jan 20266 of 6 present2 independent

  • Audit Committee

    Chair Viswananthan Kapilanandan

    Ami Vijaykumar Goda, Balram Singh Yadav

    • 21 Apr 20263 of 3 present2 independent · 94 days in between
    • 16 Jan 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Purvi Mehta Bhatt

    Viswananthan Kapilanandan, Ami Vijaykumar Goda

    • 21 Apr 20263 of 3 present2 independent · 94 days in between

  • Stakeholders Relationship Committee

    Chair Balram Singh Yadav

    Ramesh Ramachandran, Rajeev Goyal

    No meeting listed in the filing.

  • Risk Management Committee

    Chair Ramesh Ramachandran

    Balram Singh Yadav, Viswananthan Kapilanandan

    • 16 Jan 20263 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair Ramesh Ramachandran

    Purvi Mehta Bhatt, Viswananthan Kapilanandan

    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.

  • B S R & Co. LLPPeer-review certificate valid to Jul 2028
1 earlier auditor
  • BSR & Co. LLPNamed in filings from Sep 2024 to Jun 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.

Mahindra EPC Irrigation 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.Mahindra EPC Irrigation dividend history

Annual general meeting, 29 May 2026

26,600 shareholders on the register on 22 May 2026; present: 1 promoter and 40 others; votes counted by Sujata R. Rajebahadur / NA.The company's voting result (opens in a new tab)

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

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with Auditors Report thereon and in this regard.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  3. Retirement of Mr. Shriprakash Shukla (DIN: 00007418) who retires by rotation at the conclusion of this meeting, not seeking re-appointment due to superannuation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  4. To re-appointment Messrs B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022), as Statutory Auditors of the Company to hold office for the second term of 5 (five) consecutive years, i.e from the conclusion of 44th Annual General Meeting (AGM) until the conclusion of the 49th AGM to be held for the F.Y.2030-31MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  5. Re-appointment of Mr. Ramesh Ramachandran (DIN:09562621) as Managing Director of the Company for a period of 3 years with effect from 1st September, 2026 to 31st August, 2029 and approval of Remuneration.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  6. Ratification of Remuneration to be paid to the Cost Auditors for the Financial Year 2026-27.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  7. To consider and approve the appointment of Mr. Balram Singh Yadav (DIN: 00294803) as a Director (Category: Non Executive and Independent Director) of the Company for a period of five (05) consecutive years, effective from 21st April, 2026 to 20th April, 2031, not liable to retire by rotation.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  8. To consider and approve the appointment of Dr. Purvi Mehta Bhatt (DIN: 01596457) as a Director (Category: Non Executive and Independent Director) of the Company for a period of five (05) consecutive years, effective from 21st April, 2026 to 20th April, 2031, not liable to retire by rotation.MoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  9. To consider and approve payment of Commission payable to Independent Directors and Non-Executive Director for a period of three financial years (From FY2025-26 to FY2027-28).
    Special
    100.00% for0.00% against

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

    Turnout: all 55.89% · promoters 100.00% · institutions 7.63% · other public 3.74%

  10. To consider and approve the ratification of Material Related Party Transactions entered with Mahindra & Mahindra Limited (“Holding Company/Promoter Group”) for the FY 2025-26.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.71% · promoters 0.00% · institutions 7.63% · other public 3.74%

  11. To consider and approve Material Related Party Transactions to be entered into with Mahindra & Mahindra Limited (“Holding Company /Promoter Group/ Related Party “) for the FY 2026-27.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 1.71% · promoters 0.00% · institutions 7.63% · other public 3.74%

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

Postal ballot, 28 Aug 2025, 1 resolution

29,606 shareholders on the register on 25 Jul 2025; votes counted by Mrs. Sujata Rajebahadur / NA.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rajeev Goyal (DIN: 03139184) as Non-Executive Non-Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.32% · promoters 100.00% · institutions 0.00% · 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, 18 Jul 2025, 4 resolutions

28,958 shareholders on the register on 10 Jul 2025; present: 1 promoter and 45 others; votes counted by Sujata R. Rajebahadur / NA.The company's voting result (opens in a new tab)

  1. Adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March 2025 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 0.00%

    Turnout: all 54.71% · promoters 100.00% · institutions 0.00% · other public 1.13%

  2. Retirement of Ms. Ami Goda Non- Executive Non-Independent Director (DIN: 09136149), who retires by rotation but does not seek re-appointment upon the expiry of his term at this Annual General Meeting
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.71% · promoters 100.00% · institutions 0.00% · other public 1.13%

  3. Ratification of Remuneration payable to Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.71% · promoters 100.00% · institutions 0.00% · other public 1.13%

  4. Appointment of M/s. Prajot Vaidya & Company, Practicing Company Secretaries as Secretarial Auditor of the Company for a term of 5 years from FY 2025-26 till FY 2029-30
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.71% · promoters 100.00% · institutions 0.00% · other public 1.13%

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, 19 Jul 2024, 5 resolutions

Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)

  1. Adopt the Audited Financial Statements (along-with Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 4.81%

  2. Appointment of Mr. Viswanathan Kapilanandan (DIN:00021159) as Non-Executive Independent Director
    Special
    100.00% for0.00% against

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

    Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 4.81%

  3. Appointment of Ms. Ami Goda (DIN: 09136149)as Non-Executive Non-Independent Director
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 4.81%

  4. Retirement of Mr. S Durgashankar (DIN: 00044713), who retires by rotation but does not seek re-appointment upon the expiry of his term at this Annual General Meeting
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 4.81%

  5. Ratification of Remuneration payable to Cost Auditors
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 56.39% · promoters 100.00% · institutions 0.00% · other public 4.81%

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

Postal ballot, 6 Oct 2023, 1 resolution

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

  1. Appointment of Mr. Ramesh Ramachandran as Managing Director of the Company and approval of remuneration with effect from 1st September, 2023.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.96%

    Turnout: all 54.48% · promoters 100.00% · institutions 0.00% · other public 0.48%

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

Annual general meeting, 26 Jul 2023, 4 resolutions

Present: 1 promoter and 44 others.The company's voting result (opens in a new tab)

  1. Adopt the Audited Financial Statements (along-with Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2023 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.97% · promoters 100.00% · institutions 0.00% · other public 1.57%

  2. To appoint a director in place of Mr. Shriprakash Shukla (DIN: 00007418) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.97% · promoters 100.00% · institutions 0.00% · other public 1.57%

  3. Re-appointment of Mr. Ashok Sharma as Managing Director of the Company and approval of remuneration with effect from 1st October, 2023.
    Special
    100.00% for0.00% against

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

    Turnout: all 54.97% · promoters 100.00% · institutions 0.00% · other public 1.57%

  4. Ratification of Remuneration to Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.97% · promoters 100.00% · institutions 0.00% · other public 1.57%

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 Jul 2022, 4 resolutions

Present: 1 promoter and 43 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements (along-with Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2022 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.95% · promoters 100.00% · institutions 0.00% · other public 1.42%

  2. To appoint a director in place of Mr. S Durgashankar (DIN 00044713) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.95% · promoters 100.00% · institutions 0.00% · other public 1.42%

  3. To approve re-appointment of Ms. Aruna Bhinge (DIN 07474950) Non-Executive Independent Director for a further period of 3 consecutive years, not liable to retire by rotation to the Board of Directors of the Company.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.95% · promoters 100.00% · institutions 0.00% · other public 1.42%

  4. Ratification of Remuneration to Cost Auditors.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 54.95% · promoters 100.00% · institutions 0.00% · other public 1.42%

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, 22 Jul 2021, 7 resolutions

Present: 1 promoter and 39 others.The company's voting result (opens in a new tab)

  1. To Adopt the Audited Financial Statements (along-with Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2021 together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.80% · promoters 100.00% · institutions 0.00% · other public 0.90%

  2. To declare final dividend of Rs. 1.20 (12) per Equity Share of the nominal value of Rs. 10 (Rupees Ten only) each for the financial year ended 31st March, 2021.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.80% · promoters 100.00% · institutions 0.00% · other public 0.90%

  3. To appoint a director in place of Mr. Shriprakash Shukla (DIN 00007418) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.83%

    Turnout: all 54.80% · promoters 100.00% · institutions 0.00% · other public 0.90%

  4. To Appoint Statutory Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.80% · promoters 100.00% · institutions 0.00% · other public 0.90%

  5. To approve reappointment of Dr. Sudhir Kumar Goel (DIN 02965596) Non-Executive Independent Director for further period of 3 consecutive years, not liable to retire by rotation to the Board of Directors of the Company.MoreLess
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.10%

    Turnout: all 54.80% · promoters 100.00% · institutions 0.00% · other public 0.90%

  6. To approve revision in the remuneration of Mr. Ashok Sharma (DIN 02766679, Managing Director of the Company.
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.10%

    Turnout: all 54.80% · promoters 100.00% · institutions 0.00% · other public 0.90%

  7. Ratification of Remuneration to Cost Auditors.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.80% · promoters 100.00% · institutions 0.00% · other public 0.90%

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 disputeThe Commissionerate CGST & CX, Nagpur (Audit)Since 8 May 2024
    Compnay has filed appeal CESTAT Mumbai on 08th Aug 2024. The above said appeal is pending for hearing as on date.
    At the filing before: The Company has received an Order in respect of Service Tax pertaining to the Financial Year 2015-16. Pursuant to the said Order, a Service Tax demand of ₹12,74,52,304 has been raised against the Company, along with an equivalent penalty of ₹12,74,52,304 under Section 78(1) of the Finance Act, 1994 and an additional penalty of ₹10,000 under Section 77(2) of the Finance Act, 1994. Further,the Company has filed an appeal against the aforesaid Order before the appropriate appellate authority on 08th Aug 2024 against the Order passed by the Commissionerate CGST & CX, Nagpur.MoreLess
  • Tax disputeAssistant Commissioner (ST)(FAC) Mettupalyam Road Circle, CoimbatoreSince 30 Aug 2024
    Pending for hearing before the First level Appellate autority under GST
    At the filing before: The Company has received an Order from the Asst. Commissioner (ST) (FAC) Coimbatore dated 30th August, 2024 imposing a GST demand of Rs. 35,68,008 along with a penalty u/s 73 of Rs. 3,56,800 and interest of Rs. 33,90,682 under Section 50(3) of the TNGST and CGST Act, 2017. Further, the Company has filed the appeal with the Department on 26th May 2025 against the Order passed by the Assistant Commissioner (ST)(FAC) Mettupalyam Road Circle, CoimbatoreMoreLess
  • Tax disputeDeputy Commissioner (ST) STU-2, ABIDS Division.Since 28 Feb 2025
    Pending for hearing before the First level Appellate autority under GST
    At the filing before: The Company has received the Order from the Asst. Commissioner (ST) (FAC) Hyderabad dated 28th February, 2025 imposing a GST demand of Rs. 56,88,740 along with a penalty of Rs. 5,68,874 under Section 73(9) of the Telangana GST and CGST Act, 2017.. Further, the Company has filed the appeal with the Department on 26th May 2025 against the Order passed by the Deputy Commissioner (ST) STU-2, ABIDS Division.MoreLess
  • Tax disputeDeputy Commissioner (ST) STU-2, ABIDS Division.Since 7 Apr 2025
    First heraing against the appeal is held on 6th May 2026. waiting for the order.
    At the filing before: The Company has received the Order from the Deputy Commissioner (ST) STU-2, ABIDS Division a imposing a GST demand of Rs. 3,11,27,835 along with a penalty of Rs. 31,19,575 under Section 73(9) of the Telangana GST and CGST Act, 2017. Further to which the company has filed the appeal with the Department against the Order passed by the Deputy Commissioner (ST) STU-2, ABIDS Division, last hearing for the appeal was held on 6th May 2026.MoreLess
  • Tax disputeOffice of the Asst Commissioner of Income Tax Circle (15)(1) MumbaiSince 10 Dec 2019
    Appeal is filed with First appeallate authority of Income Tax and company is under going the hearing with appellate authority
    At the filing before: The Company has received a order form Assessment Order received u/s 143(3) imposing tax demand of Rs. 2,08,24,343 Further, the Company have received the letter from Income Tax Department to submit the ground wise submission along with other document by 20th March 2026MoreLess

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
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.