Manugraph India CEO, chairman, board of directors and AGM
NSE: MANUGRAPHBSE: 505324Industrial ManufacturingSmall Cap
Share price at the NSE close on 29 Oct 2026. Previous close ₹15.25.
29 Oct: open ₹14.70, high ₹15.25, low ₹14.68
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 4 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- 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. Market capitalisation: how it is worked out
- ₹46 Cr3,528th 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. Price to earnings, trailing: how it is worked out
- 8.18
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: 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, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹8.74 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 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. Price to book: how it is worked out
- 0.79
- 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 is the average of the latest balance sheet and the one a year before it.
- 10.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, 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 less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹8.74 crore of one-off items, the largest of them in the quarter to Jun 2026.
- −5.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- −3.7%
- 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.
- 0.05
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 10,315
Manugraph India's chairperson and managing director and CEO is SANJAY SANAT SHAH, its managing director PRADEEP SANAT SHAH and its managing director SHAILESH BABURAO SHIRGUPPI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Aug 2026.
Manugraph India board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOSANJAY SANAT SHAHRelated to the promoter
- Managing directorPRADEEP SANAT SHAH
- Managing directorSHAILESH BABURAO SHIRGUPPI
- Company Secretary and Compliance OfficerMihir V Mehta
7 directors4 independent3 executive
- SANJAY SANAT SHAH · Chairperson and managing director and CEOExecutive · joined Aug 1989 · reappointed Apr 2025 · 1 listed board · 2 committee seats
- PRADEEP SANAT SHAH · Managing directorExecutive · joined Aug 1989 · reappointed Apr 2025 · 1 listed board
- BASHEERA JUZER INDOREWALAIndependent · joined Feb 2018 · reappointed Feb 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats
- SHAILESH BABURAO SHIRGUPPI · Managing directorExecutive · joined Jul 2020 · reappointed Jul 2026 · 1 listed board
- MADHAVI KILACHANDIndependent · joined Jun 2021 · reappointed Jun 2026 · 63 months as independent · 1 listed board · 1 as independent · 1 committee seat
- K N PADMANABHANIndependent · joined Mar 2023 · reappointed Mar 2023 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- NIMISH JAYANT VAKILIndependent · joined Mar 2023 · reappointed Mar 2023 · 43 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20267 of 7 present4 independent · 47 days in between
- 24 Jun 20267 of 7 present4 independent · 35 days in between
- 19 May 20266 of 7 present3 independent
Audit Committee
Chair K N PADMANABHAN
NIMISH JAYANT VAKIL, BASHEERA JUZER INDOREWALA, MADHAVI KILACHAND, SANJAY SANAT SHAH
- 11 Aug 20265 of 5 present4 independent · 83 days in between
- 19 May 20263 of 4 present3 independent
Nomination and remuneration committee
Chair K N PADMANABHAN
NIMISH JAYANT VAKIL, BASHEERA JUZER INDOREWALA, MADHAVI KILACHAND
- 19 May 20263 of 4 present3 independent
Stakeholders Relationship Committee
Chair K N PADMANABHAN
BASHEERA JUZER INDOREWALA, SANJAY SANAT SHAH
- 11 Aug 20263 of 3 present2 independent · 83 days in between
- 19 May 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 Mar 2026.
- Desai Shah & AssociatesPeer-review certificate valid to Nov 2028
1 earlier auditor
- Desai Shah and AssociatesNamed 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.
Manugraph India 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.Manugraph India dividend history
Annual general meeting, 24 Aug 2026
12,072 shareholders on the register on 17 Aug 2026; present: 7 promoters and 44 others; votes counted by Aashish K. Bhatt / Aashish K. Bhatt & Associates.
- Consideration and adoption of the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 88.17%
Turnout: all 39.11% · promoters 67.68% · institutions 0.00% · other public 0.19%
- Appointment of Director in place of Mr. Shailesh B. Shirguppi (DIN: 08770042), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 88.18%
Turnout: all 39.11% · promoters 67.68% · institutions 0.00% · other public 0.19%
- Re-appointment of Mr. Shailesh B. Shirguppi (DIN: 08770042) as Whole-time Director (Works) for a period of three years with effect from July 1, 2026 and fixation of his remuneration.Special99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 88.18%
Turnout: all 39.11% · promoters 67.68% · institutions 0.00% · other public 0.19%
- Re-appointment of Ms. Madhavi Kilachand (DIN: 00296504) as an Independent Director of the Company for a second term of five years commencing from June 29, 2026Special99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 88.18%
Turnout: all 39.11% · promoters 67.68% · institutions 0.00% · other public 0.19%
- Ratification of the remuneration of the Cost Auditors for the financial year 2026-27Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 88.18%
Turnout: all 39.11% · promoters 67.68% · institutions 0.00% · other public 0.19%
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, 24 Sep 2025, 5 resolutions
12,642 shareholders on the register on 17 Sep 2025; present: 8 promoters and 37 others; votes counted by Aashish K. Bhatt / Aashish K. Bhatt & Associates.The company's voting result
- Consideration and adoption of the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon.Ordinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 85.55%
Turnout: all 51.51% · promoters 89.14% · institutions 0.00% · other public 0.24%
- Appointment of Director in place of Mr. Shailesh B. Shirguppi (DIN: 08770042), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 89.37%
Turnout: all 51.51% · promoters 89.14% · institutions 0.00% · other public 0.24%
Appointment of Messrs. Aashish K. Bhatt & Associates, Practicing Company Secretary (Firm Registration No. 7023) as the Secretarial Auditors of the Company for a period of five financial years commencing from the financial year 2025-26 on such remuneration as may be determined by the Board of Directors.MoreLess
Ordinary99.84% for0.16% againstAgainst: promoters 0.00% · institutions 0.00% · other public 85.61%
Turnout: all 51.51% · promoters 89.14% · institutions 0.00% · other public 0.24%
Approval to sell / transfer / dispose off the leased land (MIDC) upto 7 acres situated within the factory premises located at Plot No. D1, MIDC Industrial Estate, Shiroli, Pulachi, Kolhapur - 416 122, in the State of Maharashtra at such considerations and on such terms and conditions including any modifications as may be deemed fit by the BoardMoreLess
Special99.84% for0.16% againstAgainst: promoters 0.00% · institutions 0.00% · other public 85.61%
Turnout: all 51.51% · promoters 89.14% · institutions 0.00% · other public 0.24%
- Ratification of the remuneration of the Cost Auditors for the financial year 2025-26Ordinary99.84% for0.16% against
Against: promoters 0.00% · institutions 0.00% · other public 85.61%
Turnout: all 51.51% · promoters 89.14% · institutions 0.00% · other public 0.24%
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.
Annual general meeting, 27 Sep 2024, 6 resolutions
Present: 9 promoters and 27 others.
- Consideration and adoption of the the audited financial statement of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereonOrdinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 54.50%
Turnout: all 56.59% · promoters 97.91% · institutions 0.00% · other public 0.32%
- Appointment of Director in place of Mr. Shailesh B. Shirguppi (DIN: 08770042), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 54.73%
Turnout: all 56.59% · promoters 97.91% · institutions 0.00% · other public 0.32%
Re-appointment of Mr. Sanjay S.Shah (DIN: 00248592) as the Chairman & Managing Director, not liable to retire by rotation, for a period of three years commencing from April 1, 2025 and payment of remuneration thereofMoreLess
Special99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 55.36%
Turnout: all 56.59% · promoters 97.91% · institutions 0.00% · other public 0.32%
Re-appointment of Mr. Pradeep S. Shah (DIN: 00248692) as the Vice Chairman & Managing Director, not liable to retire by rotation, for a period of three years commencing from April 1, 2025 and payment of remuneration thereofMoreLess
Special99.87% for0.13% againstAgainst: promoters 0.00% · institutions 0.00% · other public 55.36%
Turnout: all 56.59% · promoters 97.91% · institutions 0.00% · other public 0.32%
- Availing/Continuing to avail unsecured inter-coprorate loans from promoters of the Company.OrdinaryPromoters have an interest in it44.87% for55.13% against
Against: promoters 0.00% · institutions 0.00% · other public 55.13%
Turnout: all 0.13% · promoters 0.00% · institutions 0.00% · other public 0.32%
- Ratification of the remuneration of the Cost Auditors for the financial year 2024-25Ordinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 54.50%
Turnout: all 56.59% · promoters 97.91% · institutions 0.00% · other public 0.32%
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 2023, 5 resolutions
Present: 7 promoters and 34 others.
Consideration and adoption ofn(a) the audited financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon; and n(b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2023 and the report of the Auditors thereon.MoreLess
Ordinary99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 28.78%
Turnout: all 48.27% · promoters 83.47% · institutions 0.00% · other public 0.33%
- Appointing a Director in place of Mr. Shailesh B. Shirguppi (DIN: 08770042), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 28.80%
Turnout: all 48.27% · promoters 83.47% · institutions 0.00% · other public 0.33%
- Re-appointment of Mr. Shailesh B. Shirguppi (DIN: 08770042) as a Whole Time Director (Works) of the Company for a period of 3 years commencing from July 1, 2023.Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 28.80%
Turnout: all 48.27% · promoters 83.47% · institutions 0.00% · other public 0.33%
Approval to sell / transfer / dispose off Office premises situated at 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, Mumbai – 400 005, Maharashtra with all specified tangible and intangible assets.MoreLess
Special99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 28.87%
Turnout: all 48.27% · promoters 83.47% · institutions 0.00% · other public 0.33%
- Ratification of the remuneration of the Cost Auditors for the financial year 2023-24Ordinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 28.80%
Turnout: all 48.27% · promoters 83.47% · institutions 0.00% · other public 0.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 25 May 2023, 2 resolutions
- Appointment of Mr. K N Padmanabhan (DIN: 10040838) as a Non - Executive Independent Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 12.00%
Turnout: all 51.17% · promoters 88.64% · institutions 0.00% · other public 0.13%
- Appointment of Mr. Nimish Vakil (DIN: 00368177) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 10.77%
Turnout: all 51.17% · promoters 88.64% · institutions 0.00% · other public 0.13%
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, 6 resolutions
Present: 8 promoters and 34 others.
Consideration and adoption ofn(a) the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; and n(b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2022 and the report of the Auditors thereon.MoreLess
Ordinary99.72% for0.28% againstAgainst: promoters 0.00% · institutions 0.00% · other public 64.98%
Turnout: all 57.22% · promoters 98.83% · institutions 0.00% · other public 0.59%
- Appointing a Director in place of Mr. Pradeep S. Shah (DIN: 00248692), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 31.72%
Turnout: all 57.10% · promoters 98.83% · institutions 0.00% · other public 0.30%
- Re-appointment of Messrs. Desai Shah & Associates, Chartered Accountants as Statutory Auditors of thenCompany.Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 27.30%
Turnout: all 57.10% · promoters 98.83% · institutions 0.00% · other public 0.30%
- Re-appointment of Mrs. Basheera J. Indorewala (DIN: 07294515) as an Independent Director for a term of five consecutive years commencing from February 07, 2023.Special99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 65.57%
Turnout: all 57.22% · promoters 98.83% · institutions 0.00% · other public 0.59%
Approval to Sell / transfer / dispose off the Company Unit 2 situated at Land bearing Gat No. 1146 and 1147, Survey No. 298, Village Kodoli, Tehsil Panhala, District Kolhapur in the State of Maharashtra.MoreLess
Special99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.00% · other public 35.89%
Turnout: all 57.10% · promoters 98.83% · institutions 0.00% · other public 0.30%
- Ratification of the remuneration of the Cost Auditors for the financial year 2022-23Ordinary99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 27.40%
Turnout: all 57.10% · promoters 98.83% · institutions 0.00% · other public 0.30%
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 2021, 6 resolutions
Present: 10 promoters and 34 others.
Consideration and adoption ofn(a) the audited financial statement of the Company for the financial year ended March 31, 2021 and the reports of the Board of Directors and Auditors thereon; and n(b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2021 and the report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.23%
Turnout: all 57.75% · promoters 99.91% · institutions 0.00% · other public 0.37%
- Appointment of a Director in place of Mr. Sanjay S. Shah (DIN: 00248592) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 11.64%
Turnout: all 57.75% · promoters 99.91% · institutions 0.00% · other public 0.37%
- Appointment of Ms. Madhavi Kilachand (DIN: 00296504) as an Independent Director not liable to retire by rotation to hold office for a term of 5 consecutive years commencing from June 28, 2021Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.17%
Turnout: all 57.75% · promoters 99.91% · institutions 0.00% · other public 0.37%
Re-appointment of Mr. Sanjay S. Shah (DIN: 00248592) as the Chairman & Managing Director of the Company, not liable to retire by rotation for a period of 3 years commencing from April 01, 2022 and fixing his remunerationMoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 3.18%
Turnout: all 45.38% · promoters 78.45% · institutions 0.00% · other public 0.37%
Re-appointment of Mr. Pradeep S. Shah (DIN: 00248692) as the Vice Chairman & Managing Director of the Company not liable to retire by rotation for a term of 3 years commencing from April 01, 2022 and fixing his remunerationMoreLess
SpecialPromoters have an interest in it99.96% for0.04% againstAgainst: promoters 0.00% · institutions 0.00% · other public 11.64%
Turnout: all 44.09% · promoters 76.21% · institutions 0.00% · other public 0.37%
- Payment of the remuneration of the Cost Auditors for the financial year 2021-22Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.16%
Turnout: all 57.75% · promoters 99.91% · institutions 0.00% · other public 0.37%
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, 22 Sep 2020, 5 resolutions
Present: 9 promoters and 26 others.
Consider and adopt:na. Audited Financial Statements for the year ended March 31, 2020 and the Reports of the Board of Directors and Auditors thereon.nb. Audited Consolidated Financial Statements for the year ended March 31, 2020 and the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 57.47% · promoters 100.00% · institutions 0.00% · other public 0.07%
- Re-appointment of Mr. Bhupal B. Nandgave (DIN: 06447544), as a Director retiring by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.25%
Turnout: all 57.47% · promoters 100.00% · institutions 0.00% · other public 0.07%
- Appointment of M/s. Desai Shah & Associates, as Statutory Auditors for the period of 2 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 57.47% · promoters 100.00% · institutions 0.00% · other public 0.07%
- Appointment of Mr. Shailesh B. Shirguppi (DIN: 08770042) as Whole Time Director (Works) for a period of three years commencing from July 1, 2020Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 57.47% · promoters 100.00% · institutions 0.00% · other public 0.07%
- Approval of the remuneration of the Cost Auditors of the Company for the Financial Year 2020-21Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 6.19%
Turnout: all 57.47% · promoters 100.00% · institutions 0.00% · other public 0.07%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
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
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.