Mukand logo

Mukand MD, chairman, board of directors and AGM

NSE: MUKANDLTDBSE: 500460Industrial ProductsSmall Cap

Last close ₹143.06down ₹10.32 (6.73%)BSE ₹143.20

Share price at the NSE close on 23 Oct 2026. Previous close ₹153.38.

52-week range of traded prices to 23 Oct 2026
₹114.31Low, 16 Mar 2026₹190.70High, 7 Oct 2026
Market cap
₹2,067 Cr1,186th largest listed
P/E
3.3
P/B
1.4
Dividend yield
2.10%
ROE
51.2%
ROCE
2.0%
Debt to equity
1.11
Volume, NSE
7,60,88852.0% delivered

Mukand 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

  • ChairpersonNIRAJ RAMKRISHNA BAJAJ
  • Company Secretary and Compliance OfficerRajendra Sawant

6 directors3 independent2 executive1 non-executive

  • NIRAJ RAMKRISHNA BAJAJ · ChairpersonExecutive · joined Jul 1989 · reappointed Jul 2026 · 3 listed boards · 1 committee seat
  • ARVIND M KULKARNINon-executive · joined Jun 2022 · reappointed Apr 2023 · 1 listed board · 1 committee seat
  • NIRAVNAYAN NIRAJ BAJAJExecutive · joined May 2023 · reappointed May 2026 · 2 listed boards · 1 committee seat
  • SANKARAN RADHAKRISHNANIndependent · joined May 2019 · reappointed May 2024 · 88 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • PREM KUMAR SWAMIDAS CHANDRANIIndependent · joined Sep 2024 · reappointed Sep 2024 · 24 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • TASNEEM VIKRAM SINGH MEHTAIndependent · joined Feb 2025 · reappointed Feb 2025 · 19 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.

2 directors who left
  • BHARTI RAM GANDHI, left 10 Feb 2025: Tenure Completion
  • AMIT YADAV, left 9 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 12 Aug 20266 of 6 present3 independent · 89 days in between
    • 14 May 20266 of 6 present3 independent

  • Audit Committee

    Chair SANKARAN RADHAKRISHNAN

    ARVIND M KULKARNI, PREM KUMAR SWAMIDAS CHANDRANI, TASNEEM VIKRAM SINGH MEHTA

    • 12 Aug 20264 of 4 present3 independent · 89 days in between
    • 14 May 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair PREM KUMAR SWAMIDAS CHANDRANI

    SANKARAN RADHAKRISHNAN, TASNEEM VIKRAM SINGH MEHTA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair PREM KUMAR SWAMIDAS CHANDRANI

    SANKARAN RADHAKRISHNAN, NIRAVNAYAN NIRAJ BAJAJ

    • 14 May 20263 of 3 present2 independent

  • Risk Management Committee

    Chair NIRAJ RAMKRISHNA BAJAJ

    SANKARAN RADHAKRISHNAN, ARVIND M KULKARNI

    • 25 Aug 20263 of 3 present1 independent · 102 days in between

  • Corporate Social Responsibility Committee

    Chair NIRAJ RAMKRISHNA BAJAJ

    SANKARAN RADHAKRISHNAN, NIRAVNAYAN NIRAJ BAJAJ

    • 25 Aug 20263 of 3 present1 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.

  • DHC & Co.Peer-review certificate valid to Oct 2028

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.

Mukand 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.Mukand dividend history

Annual general meeting, 12 Aug 2026

50,558 shareholders on the register on 5 Aug 2026; present: 13 promoters and 78 others; votes counted by ANIRUDH KUMAR TANVAR / ANIRUDH KUMAR TANVAR.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the year ended March 31, 2026, together with the Report/s of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 76.60% · promoters 99.61% · institutions 1.48% · other public 8.86%

  2. To declare a dividend on 8% Cumulative Redeemable Preference Shares at the rate of 8% on paid up value of shares for the financial year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 76.60% · promoters 99.61% · institutions 1.48% · other public 8.86%

  3. To declare a dividend on Equity Shares at the rate of Rs. 3/- (Rupees Three only) (This includes special payout of Re.1/- (Rupee One only) (i.e. @10%), in celebration of 100 years of the Bajaj Group) per Equity Share for the financial year ended March 31, 2026.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 76.60% · promoters 99.61% · institutions 1.48% · other public 8.86%

  4. To appoint a Director in the place of Shri Nirav Bajaj (DIN: 08472468), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 85.96% · other public 0.04%

    Turnout: all 76.60% · promoters 99.61% · institutions 1.48% · other public 8.86%

  5. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 76.60% · promoters 99.61% · institutions 1.48% · other public 8.86%

  6. General approval for issue of Redeemable Non-convertible Debentures on private placement basis
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 76.60% · promoters 99.61% · institutions 1.48% · other public 8.86%

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, 21 Mar 2026, 5 resolutions

14,44,95,563 shareholders on the register on 13 Feb 2026; votes counted by Anirudh Kumar Tanvar / Anirudh Kumar Tanvar.The company's voting result (opens in a new tab)

  1. Re-appointment of Shri Niraj Bajaj (DIN: 00028261) as Chairman and Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 77.16% · promoters 99.88% · institutions 0.97% · other public 10.56%

  2. Approval of remuneration of Shri Niraj Bajaj (DIN: 00028261) as a Chairman and Managing Director
    Special
    100.00% for0.00% against

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

    Turnout: all 77.16% · promoters 99.88% · institutions 0.97% · other public 10.56%

  3. Re-appointment of Shri Nirav Bajaj (DIN: 08472468) as Whole-Time Director of the Company and fix remuneration payable to him
    Special
    100.00% for0.00% against

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

    Turnout: all 77.16% · promoters 99.88% · institutions 0.97% · other public 10.56%

  4. Approval for Material Related Party Transactions proposed to be entered during FY: 2026-27
    OrdinaryPromoters have an interest in it
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 99.46% · other public 0.04%

    Turnout: all 2.49% · promoters 0.00% · institutions 0.97% · other public 10.34%

  5. Approval for Material Related Party Transactions of Mukand Heavy Engineering Limited, wholly owned subsidiary of the Company
    OrdinaryPromoters have an interest in it
    99.45% for0.55% against

    Against: promoters 0.00% · institutions 99.46% · other public 0.04%

    Turnout: all 2.49% · promoters 0.00% · institutions 0.97% · other public 10.34%

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, 8 resolutions

53,216 shareholders on the register on 1 Aug 2025; present: 14 promoters and 90 others; votes counted by ANIRUDH KUMAR TANVAR / ANIRUDH KUMAR TANVAR.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the year ended March 31, 2025, together with the Report/s of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 77.09% · promoters 99.88% · institutions 1.02% · other public 10.23%

  2. To declare a dividend on 8% Cumulative Redeemable Preference Shares at the rate of 8% on paid up value of shares for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.09% · promoters 99.88% · institutions 1.02% · other public 10.23%

  3. To declare a dividend on Equity Shares at the rate of Rs.2/- (Rupees Two) per equity share for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.09% · promoters 99.88% · institutions 1.02% · other public 10.23%

  4. To appoint a Director in the place of Shri Arvind Kulkarni DIN:01656086, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 77.09% · promoters 99.88% · institutions 1.02% · other public 10.23%

  5. To appoint M s. DHC and Co., Chartered Accountants, as Statutory Auditors and fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 77.09% · promoters 99.88% · institutions 1.02% · other public 10.23%

  6. Appointment of M s. Anant B Khamankar and Co., Practicing Company Secretaries, as Secretarial Auditors of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 77.09% · promoters 99.88% · institutions 1.02% · other public 10.23%

  7. Ratification of Cost Auditor’s Remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 77.09% · promoters 99.88% · institutions 1.02% · other public 10.23%

  8. General approval for issue of Redeemable Non-convertible Debentures on private placement basis.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.06%

    Turnout: all 77.09% · promoters 99.88% · institutions 1.02% · other public 10.22%

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, 21 Mar 2025, 2 resolutions

14,44,95,563 shareholders on the register on 14 Feb 2025; votes counted by Anirudh Kumar Tanvar / Anirudh Kumar Tanvar.The company's voting result (opens in a new tab)

  1. Approval for Material Related Party Transactions proposed to be entered during FY: 2025-26
    OrdinaryPromoters have an interest in it
    98.54% for1.46% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.30%

    Turnout: all 2.45% · promoters 0.00% · institutions 2.21% · other public 10.10%

  2. Appointment of Mrs. Tasneem Mehta (DIN: 05009664) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 77.07% · promoters 99.88% · institutions 2.21% · other public 10.10%

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, 10 Sep 2024, 1 resolution

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

  1. Appointment of Shri Prem Kumar Swamidas Chandrani (DIN: 10690130) as an Independent Director
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.20%

    Turnout: all 77.33% · promoters 99.88% · institutions 25.52% · other public 9.49%

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, 5 Aug 2024, 7 resolutions

Present: 14 promoters and 98 others.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the year ended March 31, 2024, together with the Report/s of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.00% · promoters 99.88% · institutions 26.47% · other public 8.07%

  2. To declare dividend on 8% Cumulative Redeemable Preference Shares at the rate of 8% on paid up value of shares for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.00% · promoters 99.88% · institutions 26.47% · other public 8.07%

  3. To declare a dividend on Equity Shares at the rate of Rs.2/- (Rupees Two) per equity share for the financial year ended March 31, 2024.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.00% · promoters 99.88% · institutions 26.47% · other public 8.07%

  4. To appoint a Director in the place of Shri Niraj Bajaj (DIN : 00028261), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 77.00% · promoters 99.88% · institutions 26.47% · other public 8.07%

  5. Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 8.49% · other public 0.11%

    Turnout: all 77.00% · promoters 99.88% · institutions 26.47% · other public 8.07%

  6. Ratification of Cost Auditor’s Remuneration.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.00% · promoters 99.88% · institutions 26.47% · other public 8.07%

  7. General approval for issue of Redeemable Non-convertible Debentures on private placement basis
    Special
    100.00% for0.00% against

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

    Turnout: all 77.00% · promoters 99.88% · institutions 26.47% · other public 8.07%

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, 20 Mar 2024, 2 resolutions

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

  1. Approval for Material Related Party Transactions proposed to be entered during FY: 2024-25:
    OrdinaryPromoters have an interest in it
    98.42% for1.58% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.12%

    Turnout: all 2.45% · promoters 0.00% · institutions 6.38% · other public 9.78%

  2. Approval for modification of Material Related Party Transactions for FY: 2023-24
    OrdinaryPromoters have an interest in it
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 2.45% · promoters 0.00% · institutions 6.38% · other public 9.78%

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 Aug 2023, 7 resolutions

Present: 14 promoters and 78 others.The company's voting result (opens in a new tab)

  1. Adoption of the audited standalone financial statements and audited consolidated financial statements of the Company for the year ended March 31, 2023, together with the Report/s of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.76% · promoters 99.89% · institutions 37.85% · other public 12.33%

  2. Declaration of dividend on 8% Cumulative Redeemable Preference Shares at the rate of 8% on paid up value of shares for the financial year ended March 31, 2023.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.17%

    Turnout: all 77.76% · promoters 99.89% · institutions 37.85% · other public 12.33%

  3. Declaration of a dividend on Equity Shares at the rate of Rs. 2/- (Rupees Two) per equity share for the financial year ended March 31, 2023.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.76% · promoters 99.89% · institutions 37.85% · other public 12.33%

  4. Appointment of a Director in the place of Shri A M Kulkarni, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.
    Ordinary
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 86.00% · other public 0.16%

    Turnout: all 77.76% · promoters 99.89% · institutions 37.85% · other public 12.33%

  5. Appointment of Shri Nirav Bajaj as Whole-time Director and fix remuneration payable to him
    Special
    100.00% for0.00% against

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

    Turnout: all 77.76% · promoters 99.89% · institutions 37.85% · other public 12.33%

  6. Ratification of Cost Auditor’s Remuneration
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 77.76% · promoters 99.89% · institutions 37.85% · other public 12.33%

  7. General approval for issue of Redeemable Non-convertible Debentures on private placement basis
    Special
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.16%

    Turnout: all 77.76% · promoters 99.89% · institutions 37.85% · other public 12.33%

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.

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 Mar 2026, 1 fund house

  • Re-appointment of Shri Niraj Bajaj (DIN: 00028261) as Chairman and Managing Director of the Company
    1 for0 against
  • Approval of remuneration of Shri Niraj Bajaj (DIN: 00028261) as a Chairman and Managing Director
    1 for0 against
  • Re-appointment of Shri Nirav Bajaj (DIN: 08472468) as Whole-Time Director of the Company and fix remuneration payable to him
    1 for0 against
  • Approval for Material Related Party Transactions proposed to be entered during FY: 2026-27
    1 for0 against
  • Approval for Material Related Party Transactions of Mukand Heavy Engineering Limited, wholly owned subsidiary of the Company
    1 for0 against

Mutual fund votes, meeting of 8 Aug 2025, 1 fund house

  • To consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the year ended March 31, 2025, together with the Report/s of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • To declare a dividend on 8% Cumulative Redeemable Preference Shares at the rate of 8% on paid up value of shares for the financial year ended March 31, 2025.
    1 for0 against
  • To declare a dividend on Equity Shares at the rate of Rs.2/- (Rupees Two) per equity share for the financial year ended March 31, 2025.
    1 for0 against
  • To appoint a Director in the place of Shri Arvind Kulkarni DIN:01656086, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    1 for0 against
  • To appoint M s. DHC and Co., Chartered Accountants, as Statutory Auditors and fix their remuneration.
    1 for0 against
  • Appointment of M s. Anant B Khamankar and Co., Practicing Company Secretaries, as Secretarial Auditors of the Company.
    1 for0 against
  • Ratification of Cost Auditor’s Remuneration.
    1 for0 against
  • General approval for issue of Redeemable Non-convertible Debentures on private placement basis.
    1 for0 against
2 earlier meetings

Mutual fund votes, meeting of 10 Sep 2024, 1 fund house

  • Appointment of Shri Prem Kumar Swamidas Chandrani (DIN: 10690130) as an Independent Director
    1 for0 against

Mutual fund votes, meeting of 5 Aug 2024, 1 fund house

  • To consider and adopt the audited standalone financial statements and audited consolidated financial statements of the Company for the year ended March 31, 2024, together with the Report/s of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • To declare dividend on 8% Cumulative Redeemable Preference Shares at the rate of 8% on paid up value of shares for the financial year ended March 31, 2024.
    1 for0 against
  • To declare a dividend on Equity Shares at the rate of Rs.2/- (Rupees Two) per equity share for the financial year ended March 31, 2024.
    1 for0 against
  • To appoint a Director in the place of Shri Niraj Bajaj (DIN : 00028261), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    1 for0 against
  • Re-appointment of Shri Sankaran Radhakrishnan as an Independent Director
    1 for0 against
  • Ratification of Cost Auditor’s Remuneration.
    1 for0 against
  • General approval for issue of Redeemable Non-convertible Debentures on private placement basis
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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
Yes
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
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.