UTI Asset Management Company logo

UTI Asset Management Company CEO, MD, chairman, board of directors and AGM

NSE: UTIAMCBSE: 543238Capital MarketsSmall Cap

Last close ₹817.05down ₹34.10 (4.01%)BSE ₹816.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹851.15.

52-week range of traded prices to 23 Oct 2026
₹807.45Low, 23 Oct 2026₹1,345.00High, 27 Oct 2025
Market cap
₹10,502 Cr483rd largest listed
P/E
22.8
P/E without one-offs
18.4
P/B
2.3
Dividend yield
4.90%
ROE
10.1%
ROE without one-offs
12.5%
ROCE
17.7%
Debt to equity
0.00
Volume, NSE
2,30,84061.6% delivered

UTI Asset Management Company 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

  • ChairpersonDeepak Kumar Chatterjee
  • Managing director and CEOVetri Subramaniam
  • Company Secretary and Compliance OfficerMr. Arvind Patkar

9 directors6 independent1 executive2 non-executive

  • Deepak Kumar Chatterjee · ChairpersonIndependent · joined Sep 2018 · reappointed Jul 2021 · 93 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Jayashree VaidhyanathanIndependent · joined Nov 2019 · reappointed Dec 2024 · 79 months as independent · 2 listed boards · 2 as independent · 5 committee seats
  • Atul DhawanIndependent · joined Oct 2025 · 8 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
  • P. V. BharathiIndependent · joined Oct 2025 · 8 months as independent · 2 listed boards · 2 as independent · 1 committee seat
  • Philip MathewIndependent · joined Oct 2025 · 8 months as independent · 1 listed board · 1 as independent
  • Vishakha R MIndependent · joined Oct 2025 · 8 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Santosh KumarNominee, non-executive · joined Oct 2024 · 1 listed board · 1 committee seat, 1 as chair
  • Linsley CarruthNominee, non-executive · joined Oct 2025 · 1 listed board · 1 committee seat
  • Vetri Subramaniam · Managing director and CEOExecutive · joined Feb 2026 · 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.

7 directors who left
  • Imtaiyazur Rahman, left 31 Jan 2026: Others
  • Flemming Madsen, left 31 Dec 2025: Others
  • Dinesh Kumar Mehrotra, left 27 Nov 2025: Tenure Completion
  • Narasimhan Seshadri, left 27 Nov 2025: Tenure Completion
  • Srivatsa Desikamani, left 16 Sep 2025: Others
  • Dipali Hemant Sheth, left 15 Dec 2024: Tenure Completion
  • Rajeev Kakar, left 10 Dec 2024: Others

Committees and meetings

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

  • Board

    • 18 Jun 20268 of 9 present5 independent · 55 days in between
    • 23 Apr 20269 of 9 present6 independent · 33 days in between
    • 20 Mar 20269 of 9 present6 independent · 20 days in between
    • 27 Feb 20268 of 9 present6 independent · 36 days in between
    1 earlier meeting
    • 21 Jan 20269 of 9 present6 independent
  • Audit Committee

    Chair Atul Dhawan

    Jayashree Vaidhyanathan, P. V. Bharathi, Linsley Carruth

    • 23 Apr 20264 of 4 present3 independent · 34 days in between
    • 19 Mar 20264 of 4 present3 independent · 56 days in between
    • 21 Jan 20264 of 4 present3 independent · no day in between
    • 20 Jan 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Philip Mathew

    Linsley Carruth, Atul Dhawan, Vishakha R M

    • 12 Jun 20264 of 4 present3 independent · 28 days in between
    • 14 May 20264 of 4 present3 independent · 28 days in between
    • 15 Apr 20264 of 4 present3 independent · 50 days in between
    • 23 Feb 20264 of 4 present3 independent
  • Stakeholders Relationship Committee

    Chair Santosh Kumar

    Deepak Kumar Chatterjee, Jayashree Vaidhyanathan, Vishakha R M

    • 16 Apr 20264 of 4 present3 independent
  • Risk Management Committee

    Chair Jayashree Vaidhyanathan

    Deepak Kumar Chatterjee, Linsley Carruth, Vishakha R M

    • 22 Apr 20264 of 4 present3 independent · 91 days in between
    • 20 Jan 20264 of 4 present3 independent
  • Corporate Social Responsibility Committee

    Chair Vishakha R M

    Santosh Kumar, Philip Mathew, Vetri Subramaniam

    • 16 Mar 20263 of 4 present2 independent
  • Unitholder Protection Committee

    Chair P. V. Bharathi

    Deepak Kumar Chatterjee, Linsley Carruth, Philip Mathew, Vetri Subramaniam

    • 22 Apr 20265 of 5 present3 independent · 91 days in between
    • 20 Jan 20265 of 5 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 Jun 2026.

  • BSR & Co. LLPPeer-review certificate valid to Jul 2028
1 earlier auditor
  • B S R & Co. LLPNamed 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.

UTI Asset Management Company 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.UTI Asset Management Company dividend history

Postal ballot, 7 Oct 2026

1,73,643 shareholders on the register on 4 Sep 2026; votes counted by Vishal N. Manseta / Vishal N. Manseta.The company's voting result (opens in a new tab)

  1. To approve the appointment of Mr. Narayan Subramaniam Ayypankav (DIN:00007404), as the Non-Executive Independent Director of the Company, not liable to retire by rotation
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.33%

    Turnout: all 87.96% · promoters 0.00% · institutions 99.06% · other public 2.82%

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, 21 Jul 2026, 4 resolutions

1,66,929 shareholders on the register on 14 Jul 2026; present: 0 promoters and 84 others; votes counted by Vishal N. Manseta / Vishal N. Manseta.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended 31st March, 2026 and the directors’ report and auditor’s report thereon (b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the auditor’s report thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 73.16% · promoters 0.00% · institutions 82.06% · other public 3.23%

  2. To declare a final dividend on equity shares for the financial year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 73.18% · promoters 0.00% · institutions 82.09% · other public 3.23%

  3. To re-appoint Mr. Santosh Kumar (DIN: 10166739), who retires by rotation, as a NonExecutive Nominee Director
    Ordinary
    85.75% for14.25% against

    Against: promoters 0.00% · institutions 14.32% · other public 0.11%

    Turnout: all 73.18% · promoters 0.00% · institutions 82.09% · other public 3.21%

  4. To re-appoint and fix remuneration of M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 73.18% · promoters 0.00% · institutions 82.09% · other public 3.21%

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.

Extraordinary general meeting, 25 Nov 2025, 5 resolutions

1,62,492 shareholders on the register on 20 Nov 2025; present: 0 promoters and 84 others; votes counted by Vishal N. Manseta / Vishal N. Manseta.The company's voting result (opens in a new tab)

  1. To approve the appointment of Mr. Atul Dhawan (DIN: 07373372), as the Non-Executive Independent Director of the Company, not liable to retire by rotation
    Special
    100.00% for0.00% against

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

    Turnout: all 89.01% · promoters 0.00% · institutions 98.69% · other public 2.02%

  2. To approve the appointment of Ms. P V Bharathi (DIN: 06519925), as Non-Executive Independent Director of the Company, not liable to retire by rotation
    Special
    100.00% for0.00% against

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

    Turnout: all 89.01% · promoters 0.00% · institutions 98.69% · other public 2.02%

  3. To approve the appointment of Mr. Philip Mathew (DIN: 09638394), as Non-Executive Independent Director of the Company, not liable to retire by rotation
    Special
    100.00% for0.00% against

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

    Turnout: all 89.01% · promoters 0.00% · institutions 98.69% · other public 2.02%

  4. To approve the appointment of Ms. Vishakha R M (DIN: 07108012), as Non-Executive Independent Director of the Company, not liable to retire by rotation
    Special
    100.00% for0.00% against

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

    Turnout: all 89.01% · promoters 0.00% · institutions 98.69% · other public 2.02%

  5. To approve the appointment of Ms. Linsley Carruth (DIN: 11347011) as a Non-Executive Nominee Director, liable to retire by rotation
    Ordinary
    99.89% for0.11% against

    Against: promoters 0.00% · institutions 0.10% · other public 4.24%

    Turnout: all 89.01% · promoters 0.00% · institutions 98.69% · other public 2.02%

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.

Extraordinary general meeting, 30 Sep 2025, 2 resolutions

1,63,916 shareholders on the register on 26 Sep 2025; present: 0 promoters and 66 others; votes counted by Vishal N. Manseta / Vishal N. Manseta.The company's voting result (opens in a new tab)

  1. Approval of the appointment of Mr. Vetri Subramaniam (DIN: 11106784) as a Director of the Company, not liable to retire by rotation
    Ordinary
    99.75% for0.25% against

    Against: promoters 0.00% · institutions 0.24% · other public 2.47%

    Turnout: all 66.46% · promoters 0.00% · institutions 73.48% · other public 2.46%

  2. Approval of the appointment and remuneration of Mr. Vetri Subramaniam (DIN: 11106784) as a Managing Director & Chief Executive Officer of the Company, not liable to retire by rotation
    Ordinary
    92.29% for7.71% against

    Against: promoters 0.00% · institutions 7.73% · other public 2.51%

    Turnout: all 66.46% · promoters 0.00% · institutions 73.48% · other public 2.45%

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 2025, 4 resolutions

1,65,564 shareholders on the register on 24 Jul 2025; present: 0 promoters and 123 others; votes counted by Vishal N. Manseta / Vishal N. Manseta.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended 31st March, 2025 and the directors’ report and auditor’s report thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2025 and the auditor’s report thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 88.66% · promoters 0.00% · institutions 98.22% · other public 3.62%

  2. To declare a final dividend on equity shares for the financial year ended 31st March, 2025
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 88.70% · promoters 0.00% · institutions 98.27% · other public 3.62%

  3. To re-appoint Mr. Srivatsa Desikamani (DIN: 10193489), who retires by rotation, as a Non-Executive Nominee Director
    Ordinary
    93.89% for6.11% against

    Against: promoters 0.00% · institutions 6.13% · other public 1.80%

    Turnout: all 88.70% · promoters 0.00% · institutions 98.27% · other public 3.62%

  4. To appoint Mr. Vishal N. Manseta, Company Secretary in Practice as the Secretarial Auditor of the Company
    Ordinary
    98.72% for1.28% against

    Against: promoters 0.00% · institutions 1.28% · other public 0.91%

    Turnout: all 88.70% · promoters 0.00% · institutions 98.27% · other public 3.62%

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 Jan 2025, 1 resolution

1,81,651 shareholders on the register on 13 Dec 2024; votes counted by Vishal N. Manseta / Vishal N. Manseta.The company's voting result (opens in a new tab)

  1. To re-appoint Ms. Jayashree Vaidhyanathan (DIN: 07140297) as Non-Executive Independent Director
    Special
    93.66% for6.34% against

    Against: promoters 0.00% · institutions 6.34% · other public 1.93%

    Turnout: all 88.22% · promoters 0.00% · institutions 98.04% · other public 0.72%

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)

  1. To appoint Mr. Santosh Kumar (DIN: 10166739) as Non – Executive Nominee Director
    Ordinary
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.13% · other public 2.71%

    Turnout: all 66.08% · promoters 0.00% · institutions 72.89% · other public 1.76%

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, 25 Jul 2024, 4 resolutions

Present: 0 promoters and 106 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt: n(a) the audited standalone financial statements of the Company for the financial year ended 31st March, 2024 and the directors’ report and auditor’s report thereon; and n(b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 and the auditor’s report thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 88.71% · promoters 0.00% · institutions 98.87% · other public 2.19%

  2. To declare a final dividend on equity shares for the financial year ended 31st March, 2024
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 88.71% · promoters 0.00% · institutions 98.88% · other public 2.19%

  3. To re-appoint Mr. Flemming Madsen (DIN: 02904543), who retires by rotation, as a Non- Executive Nominee Director
    Ordinary
    99.68% for0.32% against

    Against: promoters 0.00% · institutions 0.32% · other public 0.72%

    Turnout: all 88.71% · promoters 0.00% · institutions 98.88% · other public 2.18%

  4. To approve the Payment of Commission to the Non-executive Independent Directors of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.02% · other public 1.40%

    Turnout: all 88.71% · promoters 0.00% · institutions 98.88% · other public 2.18%

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.Funds that hold it

Mutual fund votes, meeting of 21 Jul 2026, 10 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended 31st March, 2026 and the directors’ report and auditor’s report thereon (b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2026 and the auditor’s report thereonMoreLess
    10 for0 against
  • To declare a final dividend on equity shares for the financial year ended 31st March, 2026
    10 for0 against
  • To re-appoint Mr. Santosh Kumar (DIN: 10166739), who retires by rotation, as a NonExecutive Nominee Director
    Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, Jio BlackRock Mutual Fund, Navi Mutual Fund, Sundaram Mutual Fund
    • Angel One Mutual FundGovernance Concern: Low attendance at Board meetings and no justification for leave of absence.
    • DSP Mutual Fund, Jio BlackRock Mutual Fund, Sundaram Mutual FundSantosh Kumar, 53, is General Manager, Treasury Division, Punjab National Bank (PNB). He is a nominee of Punjab National Bank which holds 15.03% equity (as on 31 March 2026) in the company. He has served on the board since 1 October 2024 and has more than two decades of banking experience across domestic banking, international banking and treasury. He attended ten out of seventeen (59%) board meetings held in FY26 and fourteen out of twenty-two (64%) board meetings since his appointment on the board. The company has clarified the reasons for his absence from certain board meetings and provided details of his FY25 attendance. We recognise that Santosh Kumar brings relevant banking sector experience to the board. Notwithstanding, we have a threshold of 75% attendance over the three years prior to appointment. Since his attendance is below our thresholds, we are unable to support the resolution.
    • Edelweiss Mutual Fund, Navi Mutual FundCompliant with law. No concern identified on the merits of Director. Governance Concern: Low attendance at Board meetings and no justification for leave of absence.
    4 for6 against
  • To re-appoint and fix remuneration of M/s. B S R & Co. LLP, Chartered Accountants as Statutory Auditor of the Company
    10 for0 against

Mutual fund votes, meeting of 25 Nov 2025, 23 fund houses

  • To approve the appointment of Mr. Atul Dhawan (DIN: 07373372), as the Non-Executive Independent Director of the Company, not liable to retire by rotation
    23 for0 against
  • To approve the appointment of Ms. P V Bharathi (DIN: 06519925), as Non-Executive Independent Director of the Company, not liable to retire by rotation
    23 for0 against
  • To approve the appointment of Mr. Philip Mathew (DIN: 09638394), as Non-Executive Independent Director of the Company, not liable to retire by rotation
    23 for0 against
  • To approve the appointment of Ms. Vishakha R M (DIN: 07108012), as Non-Executive Independent Director of the Company, not liable to retire by rotation
    23 for0 against
  • To approve the appointment of Ms. Linsley Carruth (DIN: 11347011) as a Non-Executive Nominee Director, liable to retire by rotation
    23 for0 against
5 earlier meetings

Mutual fund votes, meeting of 30 Sep 2025, 23 fund houses

  • Approval of the appointment of Mr. Vetri Subramaniam (DIN: 11106784) as a Director of the Company, not liable to retire by rotation
    23 for0 against
  • Approval of the appointment and remuneration of Mr. Vetri Subramaniam (DIN: 11106784) as a Managing Director & Chief Executive Officer of the Company, not liable to retire by rotation
    23 for0 against

Mutual fund votes, meeting of 31 Jul 2025, 22 fund houses

  • To receive, consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended 31st March, 2025 and the directors’ report and auditor’s report thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2025 and the auditor’s report thereonMoreLess
    22 for0 against
  • To declare a final dividend on equity shares for the financial year ended 31st March, 2025
    22 for0 against
  • To re-appoint Mr. Srivatsa Desikamani (DIN: 10193489), who retires by rotation, as a Non-Executive Nominee Director
    Against HSBC Mutual Fund
    • HSBC Mutual FundWe have concerns about the director's attendance at board meetings.
    21 for1 against
  • To appoint Mr. Vishal N. Manseta, Company Secretary in Practice as the Secretarial Auditor of the Company
    22 for0 against

Mutual fund votes, meeting of 16 Jan 2025, 19 fund houses

  • To re-appoint Ms. Jayashree Vaidhyanathan (DIN: 07140297) as Non-Executive Independent Director
    Against Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual Fund, Nippon India Mutual Fund
    • Bandhan Mutual Fund, Edelweiss Mutual Fund, Groww Mutual FundNo concern on merit of the Director. Re-appointment not in accordance with Companies Act, 2013: Prior approval of shareholders not obtained for second term.
    • Nippon India Mutual FundPrior approval of shareholders not obtained.
    15 for4 against

Mutual fund votes, meeting of 14 Dec 2024, 23 fund houses

  • To appoint Mr. Santosh Kumar (DIN: 10166739) as Non – Executive Nominee Director
    23 for0 against

Mutual fund votes, meeting of 25 Jul 2024, 16 fund houses

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

  • To receive, consider and adopt: n(a) the audited standalone financial statements of the Company for the financial year ended 31st March, 2024 and the directors’ report and auditor’s report thereon; and n(b) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 and the auditor’s report thereonMoreLess
    15 for0 against
  • To declare a final dividend on equity shares for the financial year ended 31st March, 2024
    15 for0 against
  • To re-appoint Mr. Flemming Madsen (DIN: 02904543), who retires by rotation, as a Non- Executive Nominee Director
    16 for0 against
  • To approve the Payment of Commission to the Non-executive Independent Directors of the Company
    Against Axis Mutual Fund, Groww Mutual Fund, Taurus Mutual Fund
    • Axis Mutual Fund, Taurus Mutual FundThe board proposes to pay commission to independent directors from FY24 onwards due to the growing responsibilities of the independent directors which require greater time commitment and a high level of oversight. The aggregate commission will be within the overall limits of 1% of net profits. The proposed commission to independent directors is reasonable and in-line with market practices. However, the company has not defined a tenure for payment of commission and the resolution is effectively valid for perpetuity. We believe shareholders must get a chance to periodically approve such payments and therefore do not support the resolution.
    • Groww Mutual FundCompliant with Law. Governance & Transparency Concern: Perpetual approval without absolute cap.
    13 for3 against
2 proposals not matched to one resolution
  • Item 1, as a fund house numbered it
    1 for0 against
  • Item 2, as a fund house numbered it
    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

At most 3 complaints open, quarter to Sep 2025.
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
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.