Shyam Telecom MD, chairman, board of directors and AGM
NSE: SHYAMTELBSE: 517411Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹10.24.
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 29 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹12 Cr4,320th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,00975.7% delivered
Shyam Telecom board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- ChairpersonRAJIV MEHROTRA
- Company Secretary and Compliance OfficerKAMINI
6 directors3 independent1 executive2 non-executive
- RAJIV MEHROTRA · ChairpersonNon-executive · joined Jul 1992 · reappointed Sep 2021 · 0 months as independent · 1 listed board
- AJAY KHANNAExecutive · joined Jul 1992 · reappointed May 2024 · 26 months as independent · 1 listed board · 1 committee seat
- ALOK TANDONNon-executive · joined Jan 1993 · reappointed Sep 2022 · 0 months as independent · 1 listed board
- CHHAVI PRABHAKARIndependent · joined Feb 2021 · reappointed Sep 2021 · 57 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Devesh BhargavaIndependent · joined May 2024 · reappointed May 2024 · 26 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Sunil RaiIndependent · joined Sep 2024 · reappointed Sep 2024 · 23 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 6 present3 independent · 102 days in between
- 12 Feb 20265 of 6 present3 independent
Audit Committee
Chair Sunil Rai
Devesh Bhargava, CHHAVI PRABHAKAR
- 26 May 20263 of 3 present3 independent · 102 days in between
- 12 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Sunil Rai
Devesh Bhargava, CHHAVI PRABHAKAR
- 13 Feb 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Sunil Rai
AJAY KHANNA, Devesh Bhargava
- 13 Feb 20263 of 3 present2 independent
- 13 Feb 20263 of 3 present3 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 Mar 2026.
- M/s Padam Dinesh & Co.Peer-review certificate valid to May 2027
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.
Shyam Telecom 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.Shyam Telecom share news and announcements
Annual general meeting, 25 Sep 2026
12,008 shareholders on the register on 18 Sep 2026; present: 12 promoters and 63 others; votes counted by Mrs. Soniya Gupta / Soniya Gupta & Associates.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Annual 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 Auditor thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 64.91% · promoters 97.07% · institutions 0.00% · other public 2.06%
- To re-appoint the retiring Director, Mr. Ajay Khanna, (DIN: 00027549), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 64.87% · promoters 97.00% · institutions 0.00% · other public 2.06%
- To consider and approve the Re-appointment of Mrs. Chhavi Prabhakar (DIN: 07553853), as a Non-Executive Independent Director of the Company for a period of five (5) consecutive yearsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 64.91% · promoters 97.07% · institutions 0.00% · other public 2.06%
- To consider and approve the Re-appointment of Mr. Ajay Khanna (DIN: 00027549), Managing Director of the Company for a period of five (5) consecutive yearsSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 64.87% · promoters 97.00% · institutions 0.00% · other public 2.06%
To approve the existing as well new Material Related Party Transactions with Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited & Shyam Communication SystemsMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.46%
Turnout: all 64.87% · promoters 97.00% · institutions 0.00% · other public 2.06%
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.
Annual general meeting, 26 Sep 2025, 4 resolutions
12,147 shareholders on the register on 19 Sep 2025; present: 15 promoters and 34 others; votes counted by Mrs. Soniya Gupta / M/s Soniya Gupta & Associates.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Annual Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors and Auditor thereonMoreLess
Ordinary99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.16%
Turnout: all 64.91% · promoters 96.97% · institutions 0.00% · other public 2.25%
- To re-appoint the retiring Director, Mr. Rajiv Mehrotra, (DIN: 00035766), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 11.38%
Turnout: all 64.91% · promoters 96.97% · institutions 0.00% · other public 2.25%
- To confirm the appointment and Remuneration of M/s A.N. Kukreja & Co., Company Secretary as Secretarial Auditor for five (5) consecutive financial yearsOrdinary99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 11.74%
Turnout: all 64.91% · promoters 96.97% · institutions 0.00% · other public 2.25%
To approve the existing as well new Material Related Party Transactions with Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited & Shyam Communication SystemsMoreLess
OrdinaryPromoters have an interest in it99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.20%
Turnout: all 64.91% · promoters 96.97% · institutions 0.00% · other public 2.25%
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, 14 Dec 2024, 1 resolution
The company's voting result (opens in a new tab)
- Appointment of Mr. Sunil Rai (DIN: 01568405) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 64.93% · promoters 97.06% · institutions 0.00% · other public 2.12%
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, 31 Jul 2024, 5 resolutions
Present: 15 promoters and 47 others.The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditor thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 64.67% · promoters 96.74% · institutions 0.00% · other public 1.97%
- To re-appoint the retiring Director, Mr. Alok Tandon, (DIN:00027563), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 64.67% · promoters 96.74% · institutions 0.00% · other public 1.97%
- To re-appoint Mr. Ajay Khanna (DIN: 00027549) as Managing Director of the Company for further period of 3 (Three) yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 64.67% · promoters 96.74% · institutions 0.00% · other public 1.97%
- To consider the appointment of Mr. Devesh Bhargava (DIN: 02001318) as an Independent Director of the Company for the first term of 5 (Five) yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 64.67% · promoters 96.74% · institutions 0.00% · other public 1.97%
To approve the existing as well new Material Related Party Transactions with Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited & Shyam Communication SystemsMoreLess
OrdinaryPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 64.67% · promoters 96.74% · institutions 0.00% · other public 1.97%
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 2023, 4 resolutions
Present: 10 promoters and 25 others.The company's voting result (opens in a new tab)
- To consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Report of the Board of Directors and Auditors thereon.Ordinary99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 28.99%
Turnout: all 64.27% · promoters 96.74% · institutions 0.00% · other public 0.81%
- To re-appoint the retiring Director, Mr. Ajay Khanna, (DIN:00027549), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 64.27% · promoters 96.74% · institutions 0.00% · other public 0.81%
- To re-appoint the retiring Director, Mr. Rajiv Mehrotra, (DIN: 00035766) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.93%
Turnout: all 64.27% · promoters 96.74% · institutions 0.00% · other public 0.81%
To approve the material Related Party Transactions with Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited & Shyam Communication SystemsMoreLess
OrdinaryPromoters have an interest in it99.88% for0.12% againstAgainst: promoters 0.00% · institutions 0.00% · other public 29.33%
Turnout: all 64.27% · promoters 96.74% · institutions 0.00% · other public 0.81%
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.
Annual general meeting, 27 Sep 2022, 9 resolutions
Present: 14 promoters and 24 others.The company's voting result (opens in a new tab)
- To consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended 31 March, 2022 together with the Reports of the Directors and Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.99%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
- To re-appoint the retiring Director, Mr. Arun Kumar Khanna, (DIN–00041724), who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 6.62%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
- To re-appoint the retiring Director, Mr. Alok Tandon, (DIN NO. 00027563) who retires by rotation and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 6.62%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
- To Appoint Statutory Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
- TO APPROVE THE POWER OF THE BOARD UNDER SECTION 180 (1) (a) OF THE COMPANIES ACT, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.50%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
- TO APPROVE THE BORROWING POWERS TO THE BOARD UNDER SECTION 180 (1) (c) OF THEnCOMPANIES ACT, 2013Special99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 6.70%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
- TO AUTHORIZE FOR MAKING DONATION TO BONAFIDE CHARITABLE AND OTHER FUNDSOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 2.63%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
- TO APPROVE THE LIMITS OF LOAN / GUARANTEE / INVESTMENT BY THE COMPANY AS PERnSECTION 186(3) OF THE COMPANIES ACT, 2013Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.11%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
TO APPROVE THE TRANSACTIONS WITH VIHAAN NETWORKS LIMITED, THINK OF US INDIAnPRIVATE LIMITED, THINK OF TECHNOLOGIES PRIVATE LIMITED, INTERCITY CABLE SYSTEMSnPRIVATE LIMITED & SHYAM COMMUNICATION SYSTEMSMoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.42%
Turnout: all 64.31% · promoters 96.62% · institutions 0.00% · other public 1.16%
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 2021, 9 resolutions
Present: 8 promoters and 26 others.The company's voting result (opens in a new tab)
To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon and in this regard to pass the following Resolution as an Ordinary ResolutionnnnnRESOLVED THAT the Audited Financial Statements of the Company for the Financial Year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon be and hereby received considered approved and adoptednMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
- 2. To re-appoint the retiring Director, Mr. Rajiv Mehrotra, (DIN –00035766), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
- 3. To re-appoint the retiring Director, Mr. Ajay Khanna, (DIN NO.00027549) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
- TO APPOINT MRS. CHHAVI PRABHAKAR (DIN: 07553853) AS INDEPENDENT DIRECTOR OF THE COMPANY,Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
- TO APPROVE THE POWER OF THE BOARD UNDER SECTION 180 (1) (a) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
- TO APPROVE THE BORROWING POWERS TO THE BOARD UNDER SECTION 180 (1) (c) OF THE COMPANIES ACT, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
- TO AUTHORIZE FOR MAKING DONATION TO BONAFIDE CHARITABLE AND OTHER FUNDSOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
- TO APPROVE THE LIMITS OF LOAN / GUARANTEE / INVESTMENT BY THE COMPANY AS PER SECTION 186(3)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
- TO APPROVE THE TRANSACTIONS WITH THINK OF TECHNOLOGIES PRIVATE LIMITED, THINK OF US INDIA PRIVATE LIMITED AND VIHAAN NETWORKS LIMITEDOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 66.07% · promoters 96.71% · institutions 0.00% · other public 6.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2020, 8 resolutions
Present: 8 promoters and 29 others.The company's voting result (opens in a new tab)
- To consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2020, together with the Report of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 63.65% · promoters 96.07% · institutions 0.00% · other public 0.27%
- To Re-appoint Mr. Arun Kumar Khanna, (DIN –00041724) who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 63.65% · promoters 96.07% · institutions 0.00% · other public 0.27%
- To authorize the Board to Mortgage/Create Charge on properties of the Company for securing Loan and other Financial Assistance under section 180(1)(a) of Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 63.65% · promoters 96.07% · institutions 0.00% · other public 0.27%
- To approve the Borrowing Powers to the Board under section 180(1)(c) of Companies Act, 2013 upto Rs. 50 croresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 63.65% · promoters 96.07% · institutions 0.00% · other public 0.27%
- To authorise the Board for making donation to bonafide charitable trusts under section 181 of Companies Act, 2013 upto Rs. 1 croreOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 63.65% · promoters 96.07% · institutions 0.00% · other public 0.27%
- To approve the limits of Loan/Guarantee/Investment to be made by the Company under section 186 of Companies Act, 2013 upto Rs. 100 crores.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.36%
Turnout: all 63.65% · promoters 96.07% · institutions 0.00% · other public 0.27%
- To approve the transactions with Think of Us India Private Limited, Think of Technologies Private Limited and Vihaan Networks Limited under section 188 of Companies Act, 2013Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.24%
Turnout: all 63.65% · promoters 96.07% · institutions 0.00% · other public 0.28%
- To clarify the date of final approval of Board of Directors for delisting the equity shares of the Company as February 13, 2020 instead of November 13, 2019SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.24%
Turnout: all 63.65% · promoters 96.07% · institutions 0.00% · 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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- 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
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.