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MOIL CEO, chairman, board of directors and AGM

NSE: MOILBSE: 533286Minerals & MiningSmall Cap

MOIL Limited · Face value ₹10 · Listed Dec 2010
Last close ₹219.09up ₹1.76 (0.81%)BSE ₹218.80

Share price at the NSE close on 28 Oct 2026. Previous close ₹217.33.

28 Oct: open ₹217.32, high ₹221.55, low ₹216.51

52-week range of traded prices to 28 Oct 2026
₹211.00Low, 23 Oct 2026₹389.40High, 6 Jan 2026
Market cap
₹4,458 Cr708th largest listed
P/E
14.68
P/B
1.65
Dividend yield
2.43%
ROE
11.4%
ROCE
10.9%
Debt to equity
0.00
Volume, NSE
2,20,57146.3% delivered

MOIL's chairperson and managing director and CEO is VISHWANATH SURESH, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 18 Sep 2026.

MOIL 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 CEOVISHWANATH SURESH
  • Company Secretary and Compliance OfficerNeeraj Dutt Pandey

7 directors2 independent3 executive2 non-executive

  • VISHWANATH SURESH · Chairperson and managing director and CEOExecutive · joined Jan 2026 · 1 listed board
  • RAKESH TUMANEExecutive · joined Sep 2017 · 1 listed board · 1 committee seat
  • RASHMI SINGHExecutive · joined Dec 2023 · 1 listed board · 1 committee seat
  • ASHWINI KUMARNominee, non-executive · joined Jun 2025 · 1 listed board
  • LOKESH CHANDRANominee, non-executive · joined Aug 2026 · 0 listed boards
  • KAPIL KOTECHAIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SONALI NAGVENKARIndependent · joined Jul 2026 · reappointed Jul 2026 · 2 months as independent · 1 listed board · 1 as independent · 2 committee seats

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.

8 directors who left
  • MIRZA MOHAMMAD ABDULLA, left 31 Aug 2026: Others
  • USHA SINGH, left 30 Jun 2026: Others
  • DINESH KUMAR GUPTA, left 14 Apr 2026: Tenure Completion
  • IQBAL SINGH CHAHAL, left 1 Feb 2026: Others
  • AJIT KUMAR SAXENA, left 31 Dec 2025: Tenure Completion
  • VINOD KUMAR TRIPATHI, left 11 Jun 2025: Others
  • ARCHANA MAJUMDAR, left 23 Mar 2025: Tenure Completion
  • PRASHANT VASHISTHA, left 1 Nov 2024: Tenure Completion

Committees and meetings

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

  • Board

    • 5 Sep 20266 of 7 present2 independent · 37 days in between
    • 29 Jul 20267 of 7 present2 independent · 90 days in between
    • 29 Apr 20267 of 7 present1 independent
  • Audit Committee

    Chair KAPIL KOTECHA

    SONALI NAGVENKAR, RASHMI SINGH

    1 meeting of 2 without a quorum

    • 29 Jul 20263 of 3 present2 independent · 90 days in between
    • 29 Apr 20263 of 3 present1 independent · quorum not met
  • Nomination and remuneration committee

    Chair KAPIL KOTECHA

    ASHWINI KUMAR, SONALI NAGVENKAR

    • 29 Jul 20263 of 3 present2 independent · 90 days in between
    • 29 Apr 20263 of 3 present1 independent
  • Stakeholders Relationship Committee

    Chair KAPIL KOTECHA

    RAKESH TUMANE, SONALI NAGVENKAR

    No meeting listed in the filing.

  • Risk Management Committee

    Chair RAKESH TUMANE

    RASHMI SINGH, KAPIL KOTECHA

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair KAPIL KOTECHA

    RASHMI SINGH, SONALI NAGVENKAR

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • TACS & Co.Peer-review certificate valid to Oct 2026
1 earlier auditor
  • T A C S & Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

MOIL 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.MOIL dividend history

Annual general meeting, 18 Sep 2026

3,07,900 shareholders on the register on 11 Sep 2026; present: 1 promoter and 80 others; votes counted by Amit K. Rajkotiya / CS Amit k. Rajkotiya.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of India.MoreLess
    Ordinary
    97.80% for2.20% against

    Against: promoters 0.00% · institutions 39.96% · other public 13.13%

    Turnout: all 56.49% · promoters 82.47% · institutions 38.00% · other public 0.20%

  2. To consider continuation of the appointment of Smt. Rashmi Singh, Director (Commercial) (DIN: 10431308).
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 26.73% · other public 14.23%

    Turnout: all 56.84% · promoters 82.47% · institutions 42.27% · other public 0.20%

  3. To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2026-27 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India.MoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.94%

    Turnout: all 56.84% · promoters 82.47% · institutions 42.27% · other public 0.20%

  4. To ratify the Cost Auditor’s remuneration.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 13.64%

    Turnout: all 56.84% · promoters 82.47% · institutions 42.27% · other public 0.20%

  5. To consider continuation of the appointment of Shri Vishwanath Suresh, Chairman-cum-Managing Director (DIN:10059734), as Chairman-cum-Managing Director.
    Ordinary
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 2.89% · other public 14.33%

    Turnout: all 56.84% · promoters 82.47% · institutions 42.27% · other public 0.20%

  6. To consider continuation of appointment of Smt. Sonali Sanjit Nagvenkar, (DIN: 11827764), as an Independent Director.
    Special
    96.04% for3.96% against

    Against: promoters 0.00% · institutions 71.58% · other public 18.16%

    Turnout: all 56.52% · promoters 82.47% · institutions 38.25% · other public 0.20%

  7. To consider continuation of the appointment of Shri Lokesh Chandra, Nominee Director (Govt. of Maharashtra), (DIN: 06534076).
    Ordinary
    98.37% for1.63% against

    Against: promoters 0.00% · institutions 26.73% · other public 14.13%

    Turnout: all 56.84% · promoters 82.47% · institutions 42.27% · other public 0.20%

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

Annual general meeting, 30 Sep 2025, 11 resolutions

3,05,691 shareholders on the register on 23 Sep 2025; present: 2 promoters and 145 others; votes counted by Amit K. Rajkotiya / CS Amit k. Rajkotiya.The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of India.MoreLess
    Ordinary
    99.42% for0.58% against

    Against: promoters 0.00% · institutions 4.08% · other public 7.34%

    Turnout: all 62.17% · promoters 82.47% · institutions 67.35% · other public 0.15%

  2. To declare Final Dividend of Rs. 1.61 per equity share for the year ended March 31, 2025.
    Ordinary
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 2.98% · other public 6.34%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  3. To consider continuation of the appointment of Shri Rakesh Tumane, Director (Finance) (DIN: 06639859).
    Ordinary
    95.02% for4.98% against

    Against: promoters 0.00% · institutions 35.15% · other public 8.89%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  4. To consider continuation of the appointment of Shri M.M. Abdulla, Director (Prod. & Plng.) (DIN: 09388832).
    Ordinary
    95.40% for4.60% against

    Against: promoters 0.00% · institutions 32.41% · other public 16.72%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  5. To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2025-26 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India.MoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.14% · other public 8.50%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  6. To ratify the Cost Auditor’s remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.81%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  7. To approve the appointment of M/s J.K. Das & associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2025-26 to 2029-30.
    Ordinary
    99.57% for0.43% against

    Against: promoters 0.00% · institutions 2.98% · other public 7.76%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  8. To consider continuation of the appointment of Shri Iqbal Singh Chahal, Nominee Director (Govt. of Maharashtra), (DIN: 08727394).
    Ordinary
    94.97% for5.03% against

    Against: promoters 0.00% · institutions 35.44% · other public 16.46%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  9. To consider continuation of the appointment of Shri Ashwini Kumar, Nominee Director (Govt. of India), (DIN: 07598593).
    Ordinary
    94.83% for5.17% against

    Against: promoters 0.00% · institutions 36.44% · other public 8.10%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  10. To consider continuation of re-appointment of Shri Dinesh Kumar Gupta (DIN: 01303034), as an Independent Director.
    Special
    96.24% for3.76% against

    Against: promoters 0.00% · institutions 26.49% · other public 8.47%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

  11. To consider continuation of appointment of Shri Kapil Kotecha, (DIN: 11188959), as an Independent Director.
    Special
    98.49% for1.51% against

    Against: promoters 0.00% · institutions 10.66% · other public 8.59%

    Turnout: all 62.19% · promoters 82.47% · institutions 67.49% · other public 0.15%

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, 11 Sep 2024, 7 resolutions

Present: 2 promoters and 125 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of IndiaMoreLess
    Ordinary
    99.29% for0.71% against

    Against: promoters 0.00% · institutions 4.73% · other public 1.86%

    Turnout: all 69.73% · promoters 91.69% · institutions 81.99% · other public 0.24%

  2. To declare Final Dividend of RS. 2.55 per equity share for the year ended March 31, 2024
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.01%

    Turnout: all 69.77% · promoters 91.69% · institutions 82.25% · other public 0.24%

  3. To consider continuation of the appointment of Smt. Usha Singh, Director (Human Resource) (DIN: 08307456)
    Ordinary
    94.09% for5.91% against

    Against: promoters 0.00% · institutions 39.64% · other public 3.94%

    Turnout: all 69.77% · promoters 91.69% · institutions 82.25% · other public 0.23%

  4. To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2024-25 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India.MoreLess
    OrdinaryPromoters have an interest in it
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.21% · other public 2.65%

    Turnout: all 69.77% · promoters 91.69% · institutions 82.25% · other public 0.24%

  5. To ratify the Cost Auditor’s remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.07%

    Turnout: all 69.77% · promoters 91.69% · institutions 82.25% · other public 0.23%

  6. To consider continuation of the appointment of Smt. Rashmi Singh, Director (Commercial) (DIN: 10431308)
    Ordinary
    95.10% for4.90% against

    Against: promoters 0.00% · institutions 32.85% · other public 3.66%

    Turnout: all 69.77% · promoters 91.69% · institutions 82.25% · other public 0.23%

  7. To consider continuation of the appointment of Shri Vinod Kumar Tripathi, Nominee Director (Govt. of India) (DIN:10711675), as a Nominee Director.
    Ordinary
    95.10% for4.90% against

    Against: promoters 0.00% · institutions 32.85% · other public 5.38%

    Turnout: all 69.77% · promoters 91.69% · institutions 82.25% · other public 0.23%

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 Sep 2023, 9 resolutions

Present: 1 promoter and 93 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of IndiaMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 68.50% · promoters 82.47% · institutions 81.89% · other public 0.40%

  2. To declare Final Dividend of Re. 0.69 per equity share for the year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.44%

    Turnout: all 68.61% · promoters 82.47% · institutions 82.49% · other public 0.40%

  3. To consider continuation of the appointment of Shri. Rakesh Tumane, Director (Finance) (DIN: 06639859)
    Ordinary
    91.91% for8.09% against

    Against: promoters 0.00% · institutions 36.51% · other public 3.63%

    Turnout: all 68.61% · promoters 82.47% · institutions 82.49% · other public 0.40%

  4. To consider continuation of the appointment of Shri. M.M. Abdulla, Director (Prod. & Plng.) (DIN: 09388832)
    Ordinary
    91.89% for8.11% against

    Against: promoters 0.00% · institutions 36.51% · other public 17.90%

    Turnout: all 68.61% · promoters 82.47% · institutions 82.49% · other public 0.40%

  5. To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2023-24 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of IndiaMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.58%

    Turnout: all 68.61% · promoters 82.47% · institutions 82.49% · other public 0.40%

  6. To ratify the Cost Auditor’s remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.61%

    Turnout: all 68.61% · promoters 82.47% · institutions 82.49% · other public 0.40%

  7. To consider continuation of the appointment of Shri Ajit Kumar Saxena, Chairman-cum-Managing Director (DIN:08588419), as Chairman-cum-Managing Director.
    Ordinary
    98.73% for1.27% against

    Against: promoters 0.00% · institutions 5.71% · other public 3.42%

    Turnout: all 68.61% · promoters 82.47% · institutions 82.49% · other public 0.40%

  8. To consider continuation of the appointment of Dr. Sanjay Roy, Nominee Director (Govt. of India) (DIN:10045280), as a Nominee Director.
    Ordinary
    91.89% for8.11% against

    Against: promoters 0.00% · institutions 36.61% · other public 3.07%

    Turnout: all 68.61% · promoters 82.47% · institutions 82.49% · other public 0.40%

  9. To consider continuation of the appointment of Shri Nikunj Kumar Srivastav, (DIN: 02008508), as a Nominee Director (Govt. of Madhya Pradesh).
    Ordinary
    91.89% for8.11% against

    Against: promoters 0.00% · institutions 36.61% · other public 3.13%

    Turnout: all 68.61% · promoters 82.47% · institutions 82.49% · other public 0.40%

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, 23 Sep 2022, 8 resolutions

Present: 3 promoters and 106 others.

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of India.MoreLess
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.14% · other public 1.68%

    Turnout: all 79.61% · promoters 100.00% · institutions 82.85% · other public 0.51%

  2. To declare Final Dividend of Rs. 3.00 per equity share for the year ended March 31, 2022.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.74%

    Turnout: all 79.73% · promoters 100.00% · institutions 83.54% · other public 0.51%

  3. To consider continuation of the appointment of Smt. Usha Singh, Director (Human Resource) (DIN: 08307456).
    Ordinary
    97.64% for2.36% against

    Against: promoters 0.00% · institutions 12.54% · other public 4.82%

    Turnout: all 79.73% · promoters 100.00% · institutions 83.54% · other public 0.51%

  4. To consider continuation of the appointment of Shri Sukhveer Singh, Nominee Director (Govt. of Madhya Pradesh) (DIN: 02390931).
    Ordinary
    93.09% for6.91% against

    Against: promoters 0.00% · institutions 36.80% · other public 6.13%

    Turnout: all 79.73% · promoters 100.00% · institutions 83.54% · other public 0.51%

  5. To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2022-23 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India.MoreLess
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.07% · other public 2.80%

    Turnout: all 79.73% · promoters 100.00% · institutions 83.54% · other public 0.51%

  6. To ratify the Cost Auditor’s remuneration for the financial year 2022-23.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.14% · other public 3.16%

    Turnout: all 79.73% · promoters 100.00% · institutions 83.54% · other public 0.51%

  7. To consider continuation of the appointment of Shri Prashant Vashishtha, Independent Director (DIN: 03620891), as an Independent Director.
    Special
    98.16% for1.84% against

    Against: promoters 0.00% · institutions 9.79% · other public 6.52%

    Turnout: all 79.73% · promoters 100.00% · institutions 83.54% · other public 0.51%

  8. To consider continuation of the appointment of CA Dinesh Kumar Gupta, Independent Director (DIN: 01303034), as an Independent Director.
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.14% · other public 6.27%

    Turnout: all 79.73% · promoters 100.00% · institutions 83.54% · other public 0.51%

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, 8 Jun 2022, 1 resolution
  1. APPROVAL FOR APPOINTMENT OF DR. ARCHANA MAJUMDAR (DIN:09550555) AS INDEPENDENT DIRECTOR
    Special
    95.36% for4.64% against

    Against: promoters 0.00% · institutions 21.30% · other public 3.89%

    Turnout: all 68.38% · promoters 82.47% · institutions 84.60% · other public 0.94%

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, 2 Apr 2022, 1 resolution
  1. APPROVAL FOR APPOINTMENT OF SHRI MIRZA MOHAMMAD ABDULLA (DIN:09388832) AS DIRECTOR (PRODUCTION & PLANNING )
    Ordinary
    97.04% for2.96% against

    Against: promoters 0.00% · institutions 13.58% · other public 13.73%

    Turnout: all 68.19% · promoters 82.47% · institutions 83.26% · other public 0.83%

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

Postal ballot, 20 Dec 2021, 1 resolution
  1. APPROVAL FOR BUY-BACK OF EQUITY SHARES THROUGH TENDER OFFER ROUTE
    SpecialPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.05% · other public 8.55%

    Turnout: all 69.23% · promoters 83.67% · institutions 85.36% · other public 0.54%

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

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 18 Sep 2026, 9 fund houses

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

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of India.MoreLess
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Non-Compliant Audit Committee at the time of approval of financial statements. Absence of a compliant Audit Committee casts serious doubts over the integrity/ accuracy of the financial statements.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified Financial Statements (except certain non-material remarks in CARO report). Governance concern: Non-Compliant Audit Committee at the time of approval of financial statements. Absence of a compliant Audit Committee casts serious doubts over the integrity/ accuracy of the financial statements.
    • Mirae Asset Mutual FundIn line with the internal voting guidelines (Passive holding)
    4 for5 against
  • To consider continuation of the appointment of Smt. Rashmi Singh, Director (Commercial) (DIN: 10431308).
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Board is non-compliant with the requirement of requisite number of Independent Directors.
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointees. Governance concern: Board is non-compliant with the requirement of requisite number of Independent Directors.
    6 for3 against
  • To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2026-27 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India.MoreLess
    9 for0 against
  • To ratify the Cost Auditor’s remuneration.
    1 for0 against
  • To consider continuation of the appointment of Shri Vishwanath Suresh, Chairman-cum-Managing Director (DIN:10059734), as Chairman-cum-Managing Director.
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Board is non-compliant with the requirement of requisite number of Independent Directors.
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointees. Governance concern: Board is non-compliant with the requirement of requisite number of Independent Directors.
    6 for3 against
  • To consider continuation of appointment of Smt. Sonali Sanjit Nagvenkar, (DIN: 11827764), as an Independent Director.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Canara Robeco Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Term of appointment is ambiguous and against spirit of the law.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance concern: Term of appointment is ambiguous and against spirit of the law.
    • Canara Robeco Mutual FundMs. Sonali Nagvenkar, 52, is a businesswoman. She is actively engaged in the retail jewellery business through Shree Sainath Jewellers and ORAM Jewels. She holds a bachelor’s degree in commerce, Master of Business Administration and a Bachelor of Laws. Given her limited expertise in the sector, we do not support his appointment.
    • Mirae Asset Mutual FundIn line with the internal voting guidelines (Passive holding)
    3 for6 against
  • To consider continuation of the appointment of Shri Lokesh Chandra, Nominee Director (Govt. of Maharashtra), (DIN: 06534076).
    Against Angel One Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern: Excessive time commitments; Holding two full-time positions as Additional Chief Secretary (Mines), Govt. of Maharashtra, and Chairman and Managing Director of MSEDCL. Further, the board is non-compliant with the requirement of requisite number of Independent Directors.
    • Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance Concern: Excessive time commitments; Holding two full-time positions as Additional Chief Secretary (Mines), Govt. of Maharashtra, and CMD of MSEDCL. Further, the board is noncompliant with the requirement of requisite number of Independent Directors.
    6 for3 against
1 proposal not matched to one resolution
  • Ratification of Remuneration of Rs. 1,60,000 plus tax as applicable and out of pocket expenses, payable to M/s Ujwal P. Loya and Co., a practicing Cost Accountant (ICWA Registration No. 24907) as Cost Auditor of the Company for the financial year 2026- 27.MoreLess
    8 for0 against

Mutual fund votes, meeting of 30 Sep 2025, 10 fund houses

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

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of India.MoreLess
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Non-Compliant Audit Committee at time of approval of financials. Accounts not vetted by duly compliant audit committee.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundUnqualified financial statements (except certain qualified/adverse non-material remarks identified in CARO report). Compliant with Indian Accounting Standard. Governance concern: Non-Compliant Audit Committee at time of approval of financials. Accounts not vetted by duly compliant audit committee.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    5 for5 against
  • To declare Final Dividend of Rs. 1.61 per equity share for the year ended March 31, 2025.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern is raised in adoption of financial statements of the Company under resolution #1, dividend being appropriation post approval of accounts, cannot be paid if accounts are not voted FOR.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundSufficient funds available for payment of dividend. Governance Concern is raised in adoption of financial statements of the Company under resolution #1, dividend being appropriation post approval of accounts, cannot be paid if accounts are not voted FOR.
    6 for4 against
  • To consider continuation of the appointment of Shri Rakesh Tumane, Director (Finance) (DIN: 06639859).
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Independent Director.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of the proposed appointees. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Independent Director.
    6 for4 against
  • To consider continuation of the appointment of Shri M.M. Abdulla, Director (Prod. & Plng.) (DIN: 09388832).
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Independent Director.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of the proposed appointees. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Independent Director.
    6 for4 against
  • To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2025-26 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India.MoreLess
    10 for0 against
  • To ratify the Cost Auditor’s remuneration.
    2 for0 against
  • To approve the appointment of M/s J.K. Das & associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2025-26 to 2029-30.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundCredentials of the proposed Secretarial Auditors not disclosed. Transparency Concern: The Company has not disclosed the audit fee paid to the outgoing Secretarial Auditors; therefore, material change in the audit fee, if any, cannot be ascertained.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNon-Compliant with Regulation 36(5) of SEBI LODR: Credentials of the proposed Secretarial Auditors not disclosed. Transparency Concern: The Company has not disclosed the audit fee paid to the outgoing Secretarial Auditors; therefore, material change in the audit fee, if any, cannot be ascertained.
    6 for4 against
  • To consider continuation of the appointment of Shri Iqbal Singh Chahal, Nominee Director (Govt. of Maharashtra), (DIN: 08727394).
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Independent Director. Delayed shareholders’ approval.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of the proposed appointees. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Independent Director. Delayed shareholders’ approval.
    6 for4 against
  • To consider continuation of the appointment of Shri Ashwini Kumar, Nominee Director (Govt. of India), (DIN: 07598593).
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Independent Director. Delayed shareholders’ approval.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of the proposed appointees. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Independent Director. Delayed shareholders’ approval.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    5 for5 against
  • To consider continuation of re-appointment of Shri Dinesh Kumar Gupta (DIN: 01303034), as an Independent Director.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundNo cooling-off period of 3 years post cessation of previous directorships, no consecutive terms between the two appointments, Governance concern: Delayed Shareholders’ approval,Term of appointment is ambiguous.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of Director. Non-Compliance with the Companies Act: No cooling-off period of 3 years post cessation of previous directorships, no consecutive terms between the two appointments, Governance concern: Delayed Shareholders’ approval, Term of appointment is ambiguous and against spirit of the law.
    6 for4 against
  • To consider continuation of appointment of Shri Kapil Kotecha, (DIN: 11188959), as an Independent Director.
    Against Angel One Mutual Fund, Bandhan Mutual Fund, Canara Robeco Mutual Fund, Groww Mutual Fund, Mirae Asset Mutual Fund, Motilal Oswal Mutual Fund
    • Angel One Mutual FundGovernance concern: Term of appointment is ambiguous.
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundNo concern on the merits of Director. Governance concern: Term of appointment is ambiguous and against spirit of the law.
    • Canara Robeco Mutual FundKapil Kotecha, 63, is a businessman. He is a commerce graduate and also holds a degree of Bachelor of Law (LLB). Given his limited expertise in the sector, we do not support his appointment.
    • Mirae Asset Mutual FundAs per advisory recommendation (Passive holding)
    4 for6 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 1,60,000 plus tax as applicable and out of pocket expenses payable to M/s Ujwal P. Loya and Co., a practicing Cost Accountant, Nagpur, (ICWA Registration No. 24907) as Cost Auditor of the Company for the financial year 2025-26.MoreLess
    8 for0 against

Mutual fund votes, meeting of 11 Sep 2024, 7 fund houses

8 proposals

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

  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of IndiaMoreLess
    7 for0 against
  • To declare Final Dividend of RS. 2.55 per equity share for the year ended March 31, 2024
    7 for0 against
  • To consider continuation of the appointment of Smt. Usha Singh, Director (Human Resource) (DIN: 08307456)
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundRe-appointment compliant with law. No concern on the merit of proposed appointee. Governance Concern: The Board is non-compliant with the requirement of requisite number of IDs.
    4 for3 against
  • To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2024-25 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India.MoreLess
    7 for0 against
  • To ratify the Cost Auditor’s remuneration
    1 for0 against
  • To consider continuation of the appointment of Smt. Rashmi Singh, Director (Commercial) (DIN: 10431308)
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundAppointment compliant with law. No concern on the merit of proposed appointee. Governance Concern: The Board is non-compliant with the requirement of requisite number of IDs. Delayed shareholders’ approval.
    4 for3 against
  • To consider continuation of the appointment of Shri Vinod Kumar Tripathi, Nominee Director (Govt. of India) (DIN:10711675), as a Nominee Director.
    Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundAppointment compliant with law. No concern on the merit of proposed appointee. Governance Concern: The Board is non-compliant with the requirement of requisite number of IDs.
    4 for3 against
1 proposal not matched to one resolution
  • Ratification of remuneration of Rs. 1,60,000/- plus tax as applicable and out of pocket expenses, for audit of the cost accounting records of the company payable to M/s Ujwal P. Loya and Co. (ICWA Registration No. 24907), a practicing Cost Accountant, as Cost Auditor of the Company for the financial year 2024 - 25.MoreLess
    6 for0 against

Mutual fund votes, meeting of 21 Sep 2023, 3 fund houses

9 proposals
  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2023 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of IndiaMoreLess
    3 for0 against
  • To declare Final Dividend of Re. 0.69 per equity share for the year ended March 31, 2023
    3 for0 against
  • To consider continuation of the appointment of Shri. Rakesh Tumane, Director (Finance) (DIN: 06639859)
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual Fund"No concern identified on the merits of the proposed appointees. Governance concern: Board is non-compliant with the requisite number of Independent Directors as required under SEBI LODR Regulations"
    2 for1 against
  • To consider continuation of the appointment of Shri. M.M. Abdulla, Director (Prod. & Plng.) (DIN: 09388832)
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual Fund"No concern identified on the merits of the proposed appointees. Governance concern: Board is non-compliant with the requisite number of Independent Directors as required under SEBI LODR Regulations. "
    2 for1 against
  • To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2023-24 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of IndiaMoreLess
    3 for0 against
  • To ratify the Cost Auditor’s remuneration
    3 for0 against
  • To consider continuation of the appointment of Shri Ajit Kumar Saxena, Chairman-cum-Managing Director (DIN:08588419), as Chairman-cum-Managing Director.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual Fund"No concern identified on the merits of the proposed appointee. Governance concern: Delayed Shareholders’ approval; Combined position of Chairman and Managing Director; Board is non-compliant with the requisite number of IDs as required under SEBI LODR Regulations."
    2 for1 against
  • To consider continuation of the appointment of Dr. Sanjay Roy, Nominee Director (Govt. of India) (DIN:10045280), as a Nominee Director.
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual Fund"No concern identified on the merits of the proposed appointee. Governance concern: Delayed Shareholders’ approval; Board is non-compliant with the requisite number of IDs as required under SEBI LODR Regulations. "
    2 for1 against
  • To consider continuation of the appointment of Shri Nikunj Kumar Srivastav, (DIN: 02008508), as a Nominee Director (Govt. of Madhya Pradesh).
    Against Motilal Oswal Mutual Fund
    • Motilal Oswal Mutual Fund"No concern identified on the merits of the proposed appointee. Governance concern: Delayed Shareholders’ approval; Board is non-compliant with the requisite number of IDs as required under SEBI LODR Regulations."
    2 for1 against

Mutual fund votes, meeting of 23 Sep 2022, 4 fund houses

8 proposals
  • To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022 together with the Reports of the Board of Directors, the Auditors thereon and Comments of the Comptroller & Auditor General of India.MoreLess
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundConsidering concerns regarding the company’s practice of recognizing revenue collected on behalf of third parties
    3 for1 against
  • To declare Final Dividend of Rs. 3.00 per equity share for the year ended March 31, 2022.
    4 for0 against
  • To consider continuation of the appointment of Smt. Usha Singh, Director (Human Resource) (DIN: 08307456).
    4 for0 against
  • To consider continuation of the appointment of Shri Sukhveer Singh, Nominee Director (Govt. of Madhya Pradesh) (DIN: 02390931).
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundHalf of the board of directors are not Independent
    3 for1 against
  • To authorise the Board of Directors to fix remuneration of Statutory Auditors of the Company for the financial year 2022-23 in compliance with the orders and directions of appointment by the Comptroller and Auditor-General of India.MoreLess
    4 for0 against
  • To ratify the Cost Auditor’s remuneration for the financial year 2022-23.
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundLow audit fees
    3 for1 against
  • To consider continuation of the appointment of Shri Prashant Vashishtha, Independent Director (DIN: 03620891), as an Independent Director.
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundTerm of appointment is ambiguous
    3 for1 against
  • To consider continuation of the appointment of CA Dinesh Kumar Gupta, Independent Director (DIN: 01303034), as an Independent Director.
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundTerm of appointment is ambiguous
    3 for1 against

Mutual fund votes, meeting of 8 Jun 2022, 4 fund houses

1 proposal
  • APPROVAL FOR APPOINTMENT OF DR. ARCHANA MAJUMDAR (DIN:09550555) AS INDEPENDENT DIRECTOR
    Against Nippon India Mutual Fund
    • Nippon India Mutual FundTerm of appointment is ambiguous
    3 for1 against

Mutual fund votes, meeting of 2 Apr 2022, 5 fund houses

1 proposal
  • APPROVAL FOR APPOINTMENT OF SHRI MIRZA MOHAMMAD ABDULLA (DIN:09388832) AS DIRECTOR (PRODUCTION & PLANNING )
    5 for0 against

Mutual fund votes, meeting of 20 Dec 2021, 3 fund houses

1 proposal
  • APPROVAL FOR BUY-BACK OF EQUITY SHARES THROUGH TENDER OFFER ROUTE
    3 for0 against

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

Tax disputes and stakes in unlisted companies

Reported in the filing for the quarter to Sep 2026.

  • Unlisted stake boughtMOIL MPSMCL Minging LimitedSince 1 Aug 2026

    51.00% bought in the quarter; holding 51.00%, from 0.00%

  • Tax disputeCommissioner Central Excise, JabalpurSince 30 Mar 2017
    Case pending for hearing in M.P. High Court, Jabalpur. (Rs. 51608.1 Lacs including interest up to Sep-2026)
    At the filing before: Case pending for hearing in M.P. High Court, Jabalpur. (Rs. 55615.39 Lacs including interest up to June-2026)
  • Tax disputeCollector BalaghatSince 3 Jan 2025
    Letter written to Director of Mining & Geology, Bhopal on 12.02.2025 for re-assessment of the penalty imposed. The reply is still awaited . Amount shown as contingent liability amounting to Rs 1731.67 lakhsMoreLess
    At the filing before: Letter written to Director of Mining & Geology, Bhopal on 12.02.2025 for re -assessment of the penalty imposed. The reply is still awaited. Amount shown as contingent liability amounting to Rs 1731.67 lakhs.MoreLess
  • Tax disputeDeputy Commissioner of State Tax, Trimurti Nagar, NagpurSince 29 Dec 2025
    Appeal has been filed before Joint Commissioner of State Tax, Nagpur by making payment of 10% pre-deposit of Rs. 7.08 lakh. Shortpayment of GST under RCM on royalty, DMF and NMET charges pertaining to mining operations for the period 01.04.2021 to 31.03.2022 (Rs. 180.03 lacs including interest up to Sep-2026)MoreLess
    At the filing before: Appeal has been filed before Joint Commissioner of State Tax, Nagpur by making payment of 10% pre-deposit of Rs. 7.08 lakh. Shortpayment of GST under RCM on royalty, DMF and NMET charges pertaining to mining operations for the period 01.04.2021 to 31.03.2022 (Rs. 149.39 lacs including interest up to June-2026)MoreLess
  • Tax disputeJoint Commissioner of State Tax, Chhindwara Division, JabalpurSince 30 Dec 2025
    Appeal has been filed before Commissioner, Appeal of State Tax Bhopal by making 10% pre-deposit of Rs. 23.33 lakh. Alleged mismatches and excess/ineligible claims relating to GSTR-38 vs GSTR-9, GSTR - 1 vs GSTR-38, GSTR-2A vs Inward E-Way Bill and related issues for the period April 2021 to March, 2022 (Rs. 422.42 Lacs) including interest upto Sep-2026MoreLess
    At the filing before: Appeal has been filed before Commissioner, Appeal of State Tax Bhopal by making 10% pre-deposit of Rs. 23.33 lakh. Alleged mismatches and excess/ineligible claims relating to GSTR-3B vs GSTR-9, GSTR-1 vs GSTR-3B, GSTR-2A vs Inward E-Way Bill and related issues for the period April 2021 to March, 2022 (Rs. 288.53 Lacs including interest upto June-2026)MoreLess
  • Tax disputeJoint Commissioner of State Tax, Chhindwara Division, JabalpurSince 31 Mar 2026
    Order passed in form GST DRC-07 for FY 2022-23 relating to alleged mismatches between GSTR-1, GSTR-3B and E-Way bill data and ITC related issues. Total demand of Rs. 221.69 lakh interest upto Sep-2026)MoreLess
    At the filing before: Order passed in form GST DRC-07 for F.Y. 2022-23 relating to alleged mismatches between GSTR-1, GSTR-3B and E-way bill data and ITC related issues. Total demand of Rs. 135.33 lakh interest upto June-2026MoreLess
  • Tax disputeExecutive Engineer, Wainganga Division BalaghatSince 29 Aug 2026
    The Company is Pursuing the Matter
    At the filing before: The demand does not have any immediate operational impact. The Company is examining the demand letter and shall take appropriate legal steps, including filing an appeal within the prescribed time.

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
00Dec 2411Mar 2500Jun 2533Sep 2543Dec 2533Mar 2622Jun 261010Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 251Dec 251Mar 261Jun 261Sep 26
At most 1 complaint open, quarter to Dec 2025.
The board is made up as the listing rules require
No
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
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.