R.P.P. Infra Projects logo

R.P.P. Infra Projects MD, chairman, board of directors and AGM

NSE: RPPINFRABSE: 533284ConstructionSmall Cap

Last close ₹44.63down ₹1.14 (2.49%)BSE ₹44.97

Share price at the NSE close on 23 Oct 2026. Previous close ₹45.77.

52-week range of traded prices to 23 Oct 2026
₹41.00Low, 23 Oct 2026₹127.45High, 23 Oct 2025
Market cap
₹221 Cr2,012th largest listed
P/E
Earlier quarters restated in the year
P/B
0.4
Dividend yield
Nonein the last 12 months
ROCE
−0.9%
Debt to equity
0.19
Volume, NSE
1,02,50456.1% delivered

R.P.P. Infra Projects 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

  • Chairperson and managing directorARUL SUNDARAM POOSAPPAN
  • Company Secretary and Compliance OfficerI Selvam

8 directors4 independent4 executive

  • ARUL SUNDARAM POOSAPPAN · Chairperson and managing directorExecutive · joined May 1995 · reappointed Apr 2026 · 60 months as independent · 1 listed board
  • ARULSUNDARAM NITHYAExecutive · joined Feb 1999 · reappointed Apr 2026 · 60 months as independent · 1 listed board
  • MARAPPAN MURUGESANIndependent · joined Dec 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • SANU RAGHAVExecutive · joined Aug 2025 · 60 months as independent · 1 listed board
  • VENKATACHALAM PRANAV HARSHANExecutive · joined Aug 2025 · 60 months as independent · 1 listed board
  • RAMASAMY KALAIMONYIndependent · joined Sep 2019 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • NANDHISWARAN KOTISWARANIndependent · joined Jan 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • K JAGANNATHANIndependent · joined Apr 2026 · 24 months as independent · 1 listed board · 1 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.

6 directors who left
  • VENKATESAN ELLAIAH NAIDU, left 2 Mar 2026: Others
  • SUNDARARAJAN, left 18 Nov 2025: Others
  • NAGADIPUDUR RAMASAMY THANGAVEL, left 18 Nov 2025: Others
  • CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM, left 11 Aug 2025: Others
  • ANANDAVADIVEL SATHIYAMOORTHY, left 11 Aug 2025: Others
  • MURALIDASAN PERUMAL, left 13 Nov 2024: Others

Committees and meetings

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

  • Board

    • 29 May 20265 of 8 present4 independent · 38 days in between
    • 20 Apr 20267 of 8 present4 independent · 66 days in between
    • 12 Feb 20265 of 8 present3 independent

  • Audit Committee

    Chair RAMASAMY KALAIMONY

    MARAPPAN MURUGESAN, NANDHISWARAN KOTISWARAN

    • 29 May 20263 of 3 present3 independent · 105 days in between
    • 12 Feb 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair MARAPPAN MURUGESAN

    RAMASAMY KALAIMONY, NANDHISWARAN KOTISWARAN

    • 29 May 20263 of 3 present3 independent · 38 days in between
    • 20 Apr 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair MARAPPAN MURUGESAN

    RAMASAMY KALAIMONY, NANDHISWARAN KOTISWARAN

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair MARAPPAN MURUGESAN

    ARULSUNDARAM NITHYA, RAMASAMY KALAIMONY

    No meeting listed in the filing.

  • Legal and Finance Committee

    Chair MARAPPAN MURUGESAN

    ARULSUNDARAM NITHYA, RAMASAMY KALAIMONY

    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.

  • KRSG AssociatesPeer-review certificate valid to Aug 2027
1 earlier auditor
  • M/s K R S G Associates,Named 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.

R.P.P. Infra Projects 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.R.P.P. Infra Projects dividend history

Annual general meeting, 25 Sep 2026

34,726 shareholders on the register on 18 Sep 2026; present: 4 promoters and 29 others; votes counted by Swetha Subramanian / Lakshmmi Subramanian and Associates.The company's voting result (opens in a new tab)

  1. Adoption of Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.93% · promoters 100.00% · institutions 24.04% · other public 40.24%

  2. To appoint a Director in place of Mrs. A Nithya (DIN:00125357) who retires by rotation and being eligible offers herself for re-appointment
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.93% · promoters 100.00% · institutions 24.04% · other public 40.24%

  3. Ratification of remuneration to Cost Auditor for FY 2026-27
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 54.93% · promoters 100.00% · institutions 24.04% · other public 40.24%

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, 9 Jul 2026, 2 resolutions

35,875 shareholders on the register on 5 Jun 2026; votes counted by Karthick B / Karthick B & Associates.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. K JAGANNATHAN (DIN: 11666595) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 2 YEARS
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 51.37% · promoters 97.90% · institutions 33.09% · other public 21.39%

  2. APPROVAL OF ENHANCEMENT IN THE EXISTING LIMITS OF MATERIAL RELATED PARTY TRANSACTION TO BE ENTERED INTO WITH REPPLEN PROJECTS PRIVATE LIMITED
    OrdinaryPromoters have an interest in it
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.18%

    Turnout: all 13.01% · promoters 0.00% · institutions 33.09% · other public 21.39%

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 2026, 1 resolution

37,147 shareholders on the register on 13 Feb 2026; votes counted by Swetha Subramanian / Lakshmmi Subramanian and Associates.The company's voting result (opens in a new tab)

  1. Appointment of Mr. K Nandhiswaran a an Non-Executive Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 45.37% · promoters 97.90% · institutions 0.83% · other public 11.54%

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, 30 Sep 2025, 9 resolutions

39,155 shareholders on the register on 23 Sep 2025; present: 2 promoters and 50 others; votes counted by Swetha Subramanian / LAKSHAMMI SUBRAMANIAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Ordinary Business:To receive, consider and adopt the Standalone Audited Financial Statements and Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2025, the Reports of the Auditors thereon along with Report of Board along with attachment and annexures.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.61% · promoters 44.99% · institutions 13.29% · other public 18.06%

  2. To approve a final dividend of Rs. 0.50 (Fifty Paise) per equity share on face value of Rs 10/- each for the financial year ended March 31, 2025.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.61% · promoters 44.99% · institutions 13.29% · other public 18.06%

  3. To appoint a Director Mrs. A Nithya (DIN: 00125357), who retires by rotation and being eligible, seeks re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.98% · promoters 0.00% · institutions 13.29% · other public 18.06%

  4. TO APPOINT A DIRECTOR MR. P ARUL SUNDARAM AS CHAIRMAN AND MANAGING DIRECTOR, FOR A PERIOD OF FIVE CONSECUTIVE YEAR.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.98% · promoters 0.00% · institutions 13.29% · other public 18.06%

  5. APPOINTMENT OF MRS. A NITHYA AS WHOLE-TIME DIRECTOR `FOR A PERIOD OF FIVE CONSECUTIVE YEAR.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 10.98% · promoters 0.00% · institutions 13.29% · other public 18.06%

  6. TO APPOINT OF M/S. LAKSHMMI SUBRAMANIAN & ASSOCIATES, A PRACTICING COMPANY SECRETARIES AS SECRETARIAL AUDITOR OF THE COMPANY FOR FIVE YEARS.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.61% · promoters 44.99% · institutions 13.29% · other public 18.06%

  7. APPOINTMENT OF MR. VENKATACHALAM PRANAV HARSHAN (10503375) AS WHOLE TIME DIRECTOR FOR FIVE YEAR.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 20.78% · promoters 44.99% · institutions 13.29% · other public 5.18%

  8. APPOINTMENT OF MR. MR. SAHU RAGHAV AS WHOLE TIME DIRECTOR FOR FIVE YEARS.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 25.48% · promoters 44.99% · institutions 13.29% · other public 12.91%

  9. RATIFICATION OF REMUNERATION TO COST AUDITOR
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 28.61% · promoters 44.99% · institutions 13.29% · other public 18.06%

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 Aug 2025, 1 resolution

38,529 shareholders on the register on 4 Jul 2025; votes counted by S Vasudevan / Lakshmmi Subramanian & Associates.The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transaction to be entered into with Repplen Projects Private Limited
    Ordinary
    99.95% for0.05% against

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

    Turnout: all 7.57% · promoters 0.00% · institutions 96.56% · other public 11.87%

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, 10 Feb 2025, 5 resolutions

38,822 shareholders on the register on 3 Jan 2025; votes counted by S. VASUDEVAN / LAKSHMMI SUBRAMANIAN & ASSOCIATES.The company's voting result (opens in a new tab)

  1. APPOINTMENT OF MR. VENKATESAN ELLATAH NAIDU (DIN: 07389056) AS AN NON- EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 2 YEARS
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.99%

    Turnout: all 38.21% · promoters 73.85% · institutions 63.61% · other public 0.31%

  2. APPOINTMENT OF MR. CHINNIAMPALAYAM KULANDAISAMY VENKATACHALAM (DIN: 00125459) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.40%

    Turnout: all 38.21% · promoters 73.85% · institutions 63.61% · other public 0.31%

  3. APPOINTMENT OF MR. ANANDAVADIVEL SATHIYAMOORTHY (DIN: 07783796) AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.43%

    Turnout: all 38.21% · promoters 73.85% · institutions 63.61% · other public 0.31%

  4. APPOINTMENT OF MR. MARAPPAN MURUGESAN (DIN: 07900558) AS AN NON- EXECUTIVE -INDEPENDENT DIRECTOR OF THE COMPANY FOR FIVE YEARS
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.99%

    Turnout: all 38.21% · promoters 73.85% · institutions 63.61% · other public 0.31%

  5. ALTERATION OF THE OBJECT CLAUSE OF THE COMPANY
    Special
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 65.24%

    Turnout: all 38.21% · promoters 73.85% · institutions 63.61% · other public 0.31%

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 Sep 2024, 8 resolutions

Present: 2 promoters and 66 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Standalone Audited Financial Statements and Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2024, the Reports of the Auditors thereon along with Report of Board along with attachment and annexures.MoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 20.53% · promoters 37.98% · institutions 96.19% · other public 1.49%

  2. To appoint a Director Mrs. A Nithya (DIN00125357), who retires by rotation and being eligible, seeks re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 20.53% · promoters 37.98% · institutions 96.19% · other public 1.49%

  3. To appoint M/s KRSG ASSOCIATES, Chartered Accountants, as Statutory Auditors of the Company to hold office for a period of 5 (Five) consecutive financial years
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 20.53% · promoters 37.98% · institutions 96.19% · other public 1.49%

  4. To appoint Mr. R Kalaimony ( DIN: 10248126) as Independent Director of the company for a period of five consecutive year
    Special
    100.00% for0.00% against

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

    Turnout: all 20.53% · promoters 37.98% · institutions 96.19% · other public 1.49%

  5. To revise the Salary of Mr. P Arul Sundaram, Managing Director, from 7 Lakhs per month to 10 Lakhs per month w. e. f 1 April 2024 subject to shareholders approval
    SpecialPromoters have an interest in it
    98.77% for1.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.28%

    Turnout: all 1.35% · promoters 0.28% · institutions 96.19% · other public 1.49%

  6. TO APPROVE POWERS OF THE BOARD U/S 180(1)(A) OF THE COMPANIES ACT, 2013)
    Special
    100.00% for0.00% against

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

    Turnout: all 20.53% · promoters 37.98% · institutions 96.19% · other public 1.49%

  7. TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 900 CRORES
    Special
    100.00% for0.00% against

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

    Turnout: all 20.53% · promoters 37.98% · institutions 96.19% · other public 1.49%

  8. Ratification of Remuneration to Cost Auditor
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.62%

    Turnout: all 20.53% · promoters 37.98% · institutions 96.19% · other public 1.49%

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.

Postal ballot, 11 Apr 2024, 4 resolutions

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

  1. ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AS PER THE PROVISIONS OF COMPANIES ACT, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 11.86%

    Turnout: all 38.39% · promoters 74.40% · institutions 99.56% · other public 0.10%

  2. ADOPTION OF NEW ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE PROVISIONS OF COMPANIES ACT, 2013
    Special
    98.72% for1.28% against

    Against: promoters 0.00% · institutions 100.00% · other public 16.34%

    Turnout: all 38.39% · promoters 74.40% · institutions 99.56% · other public 0.10%

  3. TO ALTER THE OBJECT CLAUSE OF THE COMPANY
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 16.86%

    Turnout: all 38.39% · promoters 74.40% · institutions 99.56% · other public 0.10%

  4. To consider and approve the Material Related Party Transactions
    Special
    7.14% for92.86% against

    Against: promoters 0.00% · institutions 100.00% · other public 23.66%

    Turnout: all 0.53% · promoters 0.00% · institutions 99.56% · other public 0.10%

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.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeIncome Tax DepartmentSince 4 Jan 2024
    We have requested Income Tax Department to share the details pertains to demand shown in our Portal.
  • Tax disputeIncome Tax DepartmentSince 4 Jan 2024
    We have requested Income Tax Department to drop the Notice as there is no demand arises.
  • Tax disputeIncome Tax DepartmentSince 3 Jan 2024
    Company went on appeal against the additions made by the department. Awaiting for final order
    At the filing before: Company went on appeal against the additions made by the department. Awaiting for final order-(Assessment year 2021-22)
  • Tax disputeIncome Tax DepartmentSince 3 Jan 2024
    Company went on appeal against the additions made by the department. Awaiting for final order
    At the filing before: Company went on appeal against the additions made by the department. Awaiting for final order - (Assessment Year 2022-23)
  • Tax disputeIncome Tax DepartmentSince 12 Mar 2026
    We have Filed Appeal and waiting for further communication with department
  • Tax disputeIncome Tax DepartmentSince 12 Mar 2026
    We have Filed Appeal and waiting for further communication with department
  • Tax disputeIncome Tax DepartmentSince 12 Mar 2026
    We have Filed Appeal and waiting for further communication with department
  • Tax disputeIncome Tax DepartmentSince 1 Mar 2026
    We have initiated the process to close the demand
14 more
  • Tax disputeService Tax DepartmentSince 30 May 2024
    Company filed an appeal and waiting for further communication with department.
    At the filing before: Company filed an appeal.
  • Tax disputeGoods & Service Tax DepartmentSince 1 Apr 2023
    Company Filed WRIT Petition and waiting for further communciation - Karnataka
    At the filing before: Company Filed WRIT Petition
  • Tax disputeGoods & Service Tax DepartmentSince 31 Jan 2023
    Company Filed WRIT Petition - Telangana
    At the filing before: Company Filed WRIT Petition
  • Tax disputeGoods & Service Tax DepartmentSince 31 Mar 2024
    Further appeal filled within due date- Kerala
    At the filing before: Further appeal filled within due date
  • Tax disputeGoods & Service Tax DepartmentSince 1 Jan 2026
    We have Filed Appeal and waiting for further communication with department - Telangana
  • Tax disputeGoods & Service Tax DepartmentSince 1 Jan 2025
    Company Filed WRIT Petition-Delhi
  • Tax disputeGoods & Service Tax DepartmentSince 1 Jan 2025
    Company Filed WRIT Petition - Maharashtra
  • Tax disputeGoods & Service Tax DepartmentSince 31 Mar 2026
    We have Filed Appeal and waiting for further communication with department - Karnataka
  • Tax disputeGoods & Service Tax DepartmentSince 31 Mar 2026
    We have Filed Appeal and waiting for further communication with department - Karnataka
  • Tax disputeGoods & Service Tax DepartmentSince 31 Mar 2026
    We have Filed Appeal and waiting for further communication with department - Karnataka
  • Tax disputeGoods & Service Tax DepartmentSince 31 Mar 2026
    We have Filed Appeal and waiting for further communication with department - Karnataka
  • Tax disputeGoods & Service Tax DepartmentSince 1 Jan 2025
    Company Filed WRIT Petition-Tamilnadu
  • Tax disputeGoods & Service Tax DepartmentSince 1 Jan 2025
    Company Filed WRIT Petition-Tamilnadu
  • Tax disputeGoods & Service Tax DepartmentSince 31 Mar 2026
    We have Filed Appeal and waiting for further communication with department - Tamilnadu

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
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.