TVS Srichakra logo

TVS Srichakra MD, chairman, board of directors and AGM

NSE: TVSSRICHAKBSE: 509243Auto ComponentsSmall Cap

Formerly SRICHAKRA TYRES
Last close ₹4,070.00down ₹10.20 (0.25%)BSE ₹4,085.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹4,080.20.

52-week range of traded prices to 23 Oct 2026
₹3,185.00Low, 30 Mar 2026₹5,760.00High, 1 Sep 2026
Market cap
₹3,116 Cr974th largest listed
P/E
33.7
P/E without one-offs
28.6
P/B
2.6
Dividend yield
0.93%
ROE
7.8%
ROE without one-offs
9.2%
ROCE
8.5%
Debt to equity
0.64
Volume, NSE
4,48451.7% delivered

TVS Srichakra 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 directorRAMACHANDHRAN NARESHRelated to the promoter
  • Managing directorSHOBHANA RAMACHANDHRAN
  • Company Secretary and Compliance OfficerChinmoy Patnaik

8 directors4 independent2 executive2 non-executive

  • RAMACHANDHRAN NARESH · Chairperson and managing directorExecutive · joined Jun 1982 · reappointed Jun 2026 · 1 listed board
  • SHOBHANA RAMACHANDHRAN · Managing directorExecutive · joined Mar 1986 · reappointed Aug 2025 · 2 listed boards · 1 committee seat
  • VENKATRAMAN RAMAKRISHNANIndependent · joined Sep 2018 · reappointed Sep 2023 · 93 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • SARASWATHI VENKATARAMAN MATHANGIIndependent · joined Apr 2020 · reappointed Apr 2023 · 75 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • ASHOK SRINIVASANIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent
  • PIYUSH JINENDRAKUMAR MUNOTIndependent · joined Feb 2024 · reappointed Feb 2024 · 28 months as independent · 1 listed board · 1 as independent
  • SARGUNARAJ RAVICHANDRANNon-executive · joined Aug 2020 · reappointed Sep 2024 · 1 listed board · 1 committee seat
  • PADMANABHAN SRINIVASAVARADHANNon-executive · joined Aug 2020 · reappointed Sep 2025 · 1 listed board

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

    • 24 Jun 20268 of 8 present4 independent · 27 days in between
    • 27 May 20268 of 8 present4 independent · 48 days in between
    • 8 Apr 20267 of 8 present4 independent · 54 days in between
    • 12 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair SARASWATHI VENKATARAMAN MATHANGI

    VENKATRAMAN RAMAKRISHNAN, SARGUNARAJ RAVICHANDRAN

    • 24 Jun 20263 of 3 present2 independent · 28 days in between
    • 26 May 20263 of 3 present2 independent · 103 days in between
    • 11 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair PIYUSH JINENDRAKUMAR MUNOT

    ASHOK SRINIVASAN, SARGUNARAJ RAVICHANDRAN

    • 27 May 20263 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair VENKATRAMAN RAMAKRISHNAN

    SHOBHANA RAMACHANDHRAN, SARASWATHI VENKATARAMAN MATHANGI

    • 24 Jun 20263 of 3 present2 independent · 27 days in between

  • Risk Management Committee

    Chair VENKATRAMAN RAMAKRISHNAN

    SARGUNARAJ RAVICHANDRAN, SARASWATHI VENKATARAMAN MATHANGI

    • 26 May 20263 of 3 present2 independent · 19 days in between
    • 6 May 20263 of 3 present2 independent · 192 days in between
    • 25 Oct 20253 of 3 present2 independent

  • Corporate Social Responsibility Committee

    Chair SHOBHANA RAMACHANDHRAN

    ASHOK SRINIVASAN, VENKATRAMAN RAMAKRISHNAN

    • 24 Jun 20263 of 3 present2 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.

  • PKF SRIDHAR AND SANTHANAM LLPPeer-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.

TVS Srichakra 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.TVS Srichakra dividend history

Annual general meeting, 24 Sep 2026

25,327 shareholders on the register on 17 Sep 2026; present: 7 promoters and 50 others; votes counted by N. BALACHANDRAN / NA.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Directors and the Auditors, thereon.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 53.28% · promoters 100.00% · institutions 91.20% · other public 1.74%

  2. To declare dividend
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.43%

    Turnout: all 53.30% · promoters 100.00% · institutions 91.53% · other public 1.74%

  3. To appoint a Director in place of Mr. S Ravichandran, who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    98.56% for1.44% against

    Against: promoters 0.00% · institutions 11.31% · other public 0.37%

    Turnout: all 53.30% · promoters 100.00% · institutions 91.53% · other public 1.74%

  4. Ratification of Cost Auditors remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 53.30% · promoters 100.00% · institutions 91.53% · other public 1.74%

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, 29 Mar 2026, 1 resolution

24,651 shareholders on the register on 20 Feb 2026; votes counted by MR N BALACHANDRAN / MR N BALACHANDRAN.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. R Naresh as Managing Director (Designated as Executive Vice-Chairman) for a term of Three (3) years effective from 16th June 2026
    SpecialPromoters have an interest in it
    96.35% for3.65% against

    Against: promoters 0.00% · institutions 25.18% · other public 2.33%

    Turnout: all 46.48% · promoters 85.57% · institutions 93.54% · other public 1.48%

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, 17 Sep 2025, 5 resolutions

27,722 shareholders on the register on 10 Sep 2025; present: 7 promoters and 51 others; votes counted by MR N BALACHANDRAN / MR N BALACHANDRAN.The company's voting result (opens in a new tab)

  1. Adoption of audited Financial Statements of the Company for the year ended 31st March 2025 and 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 0.33%

    Turnout: all 51.88% · promoters 100.00% · institutions 94.41% · other public 1.26%

  2. Declaraion of dividend.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 51.90% · promoters 100.00% · institutions 94.82% · other public 1.26%

  3. Appointment of Mr. P Srinivasavaradhan as a director, liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    98.73% for1.27% against

    Against: promoters 0.00% · institutions 11.80% · other public 0.33%

    Turnout: all 51.89% · promoters 100.00% · institutions 94.82% · other public 1.24%

  4. Ratification of remuneration payable to the Cost Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 51.90% · promoters 100.00% · institutions 94.82% · other public 1.26%

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

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 51.90% · promoters 100.00% · institutions 94.82% · other public 1.26%

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, 16 Jul 2025, 1 resolution

27,345 shareholders on the register on 13 Jun 2025; votes counted by MR N BALACHANDRAN / MR N BALACHANDRAN.The company's voting result (opens in a new tab)

  1. Re-appointment of Ms. Shobhana Ramachandhran as Managing Director for a term of five (5) years effective from 25th august 2025
    SpecialPromoters have an interest in it
    98.48% for1.52% against

    Against: promoters 0.00% · institutions 11.73% · other public 6.57%

    Turnout: all 45.19% · promoters 85.57% · institutions 93.99% · other public 1.01%

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, 12 Sep 2024, 4 resolutions

Present: 6 promoters and 57 others.The company's voting result (opens in a new tab)

  1. Adoption of audited Financial Statements of the Company for the year ended 31st March 2024 and 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 0.42%

    Turnout: all 51.85% · promoters 100.00% · institutions 92.84% · other public 1.11%

  2. Declaration of Dividend
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 51.87% · promoters 100.00% · institutions 93.24% · other public 1.11%

  3. Appointment of Mr. S Ravichandran, as a director, liable to retire by rotation
    Ordinary
    98.63% for1.37% against

    Against: promoters 0.00% · institutions 12.59% · other public 0.50%

    Turnout: all 51.87% · promoters 100.00% · institutions 93.24% · other public 1.11%

  4. Ratification of remuneration payable to the Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.44%

    Turnout: all 51.87% · promoters 100.00% · institutions 93.24% · other public 1.11%

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, 3 Apr 2024, 2 resolutions

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

  1. Appointment of Mr. Ashok Srinivasan (DIN: 06539656) as Independent Director for a period of five (5) years effective from 13th February 2024
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.56%

    Turnout: all 51.77% · promoters 100.00% · institutions 92.98% · other public 0.79%

  2. Appointment of Mr. Piyush Jinendrakumar Munot (DIN: 00119507) as Independent Director for a period of five (5) years effective from 13th February 2024
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.67%

    Turnout: all 51.71% · promoters 100.00% · institutions 92.01% · other public 0.79%

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, 20 Sep 2023, 6 resolutions

Present: 7 promoters and 56 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.99%

    Turnout: all 47.32% · promoters 100.00% · institutions 77.12% · other public 0.44%

  2. Declaration of dividend
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.06%

    Turnout: all 47.34% · promoters 100.00% · institutions 78.64% · other public 0.44%

  3. Appointment of Mr. R. Naresh, as a Director, liable to retire by rotation
    OrdinaryPromoters have an interest in it
    98.48% for1.52% against

    Against: promoters 0.00% · institutions 44.14% · other public 3.35%

    Turnout: all 41.56% · promoters 87.35% · institutions 78.64% · other public 0.44%

  4. Ratification of remuneration payable to the Cost Auditor
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.15%

    Turnout: all 47.34% · promoters 100.00% · institutions 78.64% · other public 0.44%

  5. Commission payable to Non-Executive Directors
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.62% · other public 5.67%

    Turnout: all 47.34% · promoters 100.00% · institutions 78.64% · other public 0.44%

  6. Re-appointment of Mr. V. Ramakrishnan as an Independent Director
    Special
    97.10% for2.90% against

    Against: promoters 0.00% · institutions 96.83% · other public 3.35%

    Turnout: all 47.34% · promoters 100.00% · institutions 78.64% · other public 0.44%

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

Postal ballot, 22 Mar 2023, 2 resolutions

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

  1. Re-appointment of Mr R Naresh as Managing Director (designatd as Executive Vice Chairman) for a further period of three (3) years effective from 16th June, 2023
    SpecialPromoters have an interest in it
    97.53% for2.47% against

    Against: promoters 0.00% · institutions 99.70% · other public 0.11%

    Turnout: all 46.74% · promoters 87.38% · institutions 76.38% · other public 10.71%

  2. Re-appointment of Mrs S V Mathangi as Independent Director for a period of five (5) years effective from 1st April, 2023
    Special
    99.99% for0.01% against

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

    Turnout: all 52.51% · promoters 100.00% · institutions 76.38% · other public 10.71%

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

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.

Mutual fund votes, meeting of 29 Mar 2026, 3 fund houses

  • Re-appointment of Mr. R Naresh as Managing Director (Designated as Executive Vice-Chairman) for a term of Three (3) years effective from 16th June 2026
    Against Bank of India Mutual Fund
    • Bank of India Mutual FundR Naresh, 68, is promoter and Managing Director designated as Executive Vice Chairperson. He has been on the board since June 1982. He has attended all five board meetings (100%) held in FY25 and five out of six (83%) board meetings till the date of the notice in FY26. R Naresh received remuneration of Rs. 29.7 mn in FY25. We estimate his FY26 remuneration at Rs. 35.6 mn. The company has not provided any details of the proposed remuneration other than stating that it will be within the overall regulatory limit of 5% of the net profits. His remuneration structure is open-ended and at the discretion of the NRC. There is no absolute cap on the remuneration to make an informed decision. We expect the company to disclose the split of fixed and variable pay and the performance metrics that determine variable pay. We note that executive promoter compensation aggregated to Rs. 59.5 mn in FY25, which was 12.4% of consolidated profits before taxes and exceptional items, which is high. While we support his reappointment to the board, we are unable to support the resolution in the absence of any clarity on his compensation terms.
    2 for1 against

Mutual fund votes, meeting of 17 Sep 2025, 2 fund houses

Each resolution counts the houses whose vote was matched to it; the rest are listed last.

  • Adoption of audited Financial Statements of the Company for the year ended 31st March 2025 and the reports of the Board of Directors and Auditors thereon.
    2 for0 against
  • Declaraion of dividend.
    1 for0 against
  • Appointment of Mr. P Srinivasavaradhan as a director, liable to retire by rotation.
    2 for0 against
  • Ratification of remuneration payable to the Cost Auditor.
    2 for0 against
  • Appointment of Secretarial Auditor.
    2 for0 against
1 proposal not matched to one resolution
  • Declaration of Dividend of Rs. 16.89 per share (168.90%) for the year ended 31st March 2025 on 76,57,050 Equity Shares of Rs. 10/- each of the Company and declared for payment to the members of the Company whose names appear in the Register of Members as at the close of business hours on 5th September 2025.MoreLess
    1 for0 against
5 earlier meetings

Mutual fund votes, meeting of 16 Jul 2025, 1 fund house

  • Re-appointment of Ms. Shobhana Ramachandhran as Managing Director for a term of five (5) years effective from 25th august 2025
    1 for0 against

Mutual fund votes, meeting of 12 Sep 2024, 1 fund house

  • 1. Adoption of audited Financial Statements (Standalone & Consolidated) of the Company for the year ended 31st March 2024 and the reports of the Board of Directors and Auditors thereon. 2. Declaration of Dividend. 3. Appointment of Mr. S Ravichandran, as a director, liable to retire by rotation. 4. Ratification of remuneration payable to the Cost Auditor.MoreLess
    1 for0 against

Mutual fund votes, meeting of 3 Apr 2024, 1 fund house

  • Appointment of Mr. Ashok Srinivasan (DIN: 06539656) as Independent Director for a period of five (5) years effective from 13th February 2024
    1 for0 against
  • Appointment of Mr. Piyush Jinendrakumar Munot (DIN: 00119507) as Independent Director for a period of five (5) years effective from 13th February 2024
    1 for0 against

Mutual fund votes, meeting of 20 Sep 2023, 1 fund house

  • Adoption of Audited Standalone and Consolidated Financial Statements for the year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon
    1 for0 against
  • Declaration of dividend
    1 for0 against
  • Appointment of Mr. R. Naresh, as a Director, liable to retire by rotation
    1 for0 against
  • Ratification of remuneration payable to the Cost Auditor
    1 for0 against
  • Commission payable to Non-Executive Directors
    1 for0 against
  • Re-appointment of Mr. V. Ramakrishnan as an Independent Director
    Against Mahindra Manulife Mutual Fund
    • Mahindra Manulife Mutual FundGovernance Concern: Proposed term would lead to prolonged association. He was former Non-Executive Non-Independent Director at the Company and was appointed as ID without a cooling off period
    0 for1 against

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

  • Re-appointment of Mr R Naresh as Managing Director (designatd as Executive Vice Chairman) for a further period of three (3) years effective from 16th June, 2023
    Against Mahindra Manulife Mutual Fund
    • Mahindra Manulife Mutual FundCompliant with Law. Governance concerns - Concentration of power in the hands of a single person, Absolute discretion to the Board to modify the terms of remuneration, no absolute cap on variable pay
    0 for1 against
  • Re-appointment of Mrs S V Mathangi as Independent Director for a period of five (5) years effective from 1st April, 2023
    1 for0 against

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

Tax disputes

Reported in the filing for the quarter to Jun 2026.

  • Tax disputeThe Commissioner of Central GST and Excise, MaduraiSince 6 Apr 2016
    The Department has filed an appeal before the Division Bench of the Madras High Court and the matter is pending for hearing.
    At the filing before: Non-Reversal of CENVAT credit on sales of capital goods to OPC considering as deemed removal and disallowance of CENVAT on other capex addition as ineligible
  • Tax disputeCommissioner of Customs, TuticorinSince 30 Sep 2013
    An appeal has been filed before Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Chennai, and the matter is currently pending for hearing.
    At the filing before: Non-payment of Safeguard Duty on import of Carbon Black from China.
  • Tax disputeThe Assistant Commissioner, Commercial Tax, MaduraiSince 12 Dec 2013
    The matter is pending before the Assistant Commissioner, Madurai, for adjudication.
    At the filing before: Non reversal of VAT Input Tax Credit against the CST Sale and Stock Transfer made from Tamil Nadu.
  • Tax disputeCommissioner of Customs, TuticorinSince 4 Mar 2024
    An appeal has been filed before the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), Mumbai, and is awaiting hearing.
    At the filing before: Show Cause Notice issued by Additional Director General, DRI, Kolkata dated 03-10-2019 towards failure to comply with the pre-import condition against Advance Authorisation. Hence, IGST on import exemption is not eligible, which is demanded from the company.MoreLess
  • Tax disputeJoint Commissioner of CGST, MaduraiSince 28 Mar 2024
    The matter is pending before the Commissioner (Appeals), Madurai, and is awaiting orders
    At the filing before: Show Cause Notice issued by the Joint Commissioner of CGST & Central Excise, Madurai dated 29.09.2023 towards various audit paras (Such as disputing the eligibility of ISD Credit availment and distribution, GSTR-9 Reconciliation difference, etc.,) which is demanded from the companyMoreLess
  • Tax disputeJoint Commissioner of CGST, Dehradun, UttarakhandSince 29 Dec 2025
    TSL filed a rectification application and the same was rejected and hence TSL will be filing writ before Uttarakhand High Court.
    At the filing before: Show Cause Notice issued by the Additional Commissioner of CGST, Dehradun dated 30.06.2025 alleging GST liability due to mismatch between GSTR-3B returns and e-way bills for FY 2018-19, 2019-20 & 2020-21 which is demanded from the companyMoreLess
  • Tax disputeAssessment unit of the Income Tax departmentSince 26 Mar 2026
    A rectification petition has been filed for correcting the mistakes apparent from records U/s. 154 with Deputy Commissioner of Income tax – Madurai on 02-04-2026 & filed an Appeal against the order with Commissioner of Income tax (appeal) on 10-04-2026 and matter is pending for hearing.MoreLess
    At the filing before: An order against Sec 147 RWS 144B of Income tax notice & Demand Notice has been issued vide DIN No. ITBA/AST/S/156/2025-26/1087920366(1) dated 26h March 2026, Disallowance of Sec 14A for the financial years 2017-18 Assessment Year – 2018-19. The total demand raised amounts to Rs.29,47,06,740/- (comprising Tax Portion and interest portion).MoreLess

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
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.