PTC India Financial Services CEO, chairman, board of directors and AGM
NSE: PFSBSE: 533344FinanceSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹24.87.
28 Oct: open ₹24.26, high ₹24.80, low ₹23.61
- 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
- ₹1,542 Cr1,164th 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
- 8.62
- 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
- 0.49
- 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.
- 5.8%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Net interest margin in the glossary
- 5.93%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Cost of funds in the glossary
- 9.70%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Credit cost in the glossary
- −4.20%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026. Return on assets in the glossary
- 6.00%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026. Assets per rupee of net worth in the glossary
- 1.82times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 10,41,13955.5% delivered
PTC India Financial Services' chairperson is Manoj Kumar Jhawar and its managing director and CEO Rajiv Malhotra, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 24 Sep 2026.
PTC India Financial Services 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
- ChairpersonManoj Kumar Jhawar
- Managing director and CEORajiv Malhotra
- Company Secretary and Compliance OfficerShri Manohar Balwani
8 directors4 independent3 executive1 non-executive
- Manoj Kumar Jhawar · ChairpersonNominee, non-executive · joined Mar 2025 · 2 listed boards
- Rajiv Malhotra · Managing director and CEOExecutive · joined Apr 2026 · 1 listed board · 1 committee seat
- Manas Ranjan MohantyIndependent · joined Jun 2024 · reappointed Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Mini IpeIndependent · joined Oct 2025 · reappointed Oct 2025 · 11 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- Rashmi VermaIndependent · joined Nov 2025 · reappointed Nov 2025 · 10 months as independent · 4 listed boards · 4 as independent · 5 committee seats, 2 as chair
- Pikkili Rammana MurthyIndependent · joined Dec 2025 · reappointed Dec 2025 · 9 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
- Dilip SrivastavaExecutive · joined Mar 2025 · 1 listed board · 1 committee seat
- Sanjeev KumarExecutive · joined Jun 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
5 directors who left
- Balaji Rangachari, left 30 Jun 2026: Others
- Seema Bahuguna, left 26 Sep 2025: Others
- Bharathi, left 26 Sep 2025: Others
- Naveen Bhushan Gupta, left 26 Sep 2025: Others
- Pankaj Goel, left 10 Jun 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 Sep 20267 of 8 present3 independent · 47 days in between
- 12 Aug 20268 of 8 present4 independent · 14 days in between
- 28 Jul 20268 of 8 present4 independent · 7 days in between
- 20 Jul 20268 of 8 present4 independent · 39 days in between
4 earlier meetings
- 10 Jun 20268 of 9 present4 independent · 5 days in between
- 4 Jun 20269 of 9 present4 independent · 29 days in between
- 5 May 20269 of 9 present4 independent · 26 days in between
- 8 Apr 20268 of 8 present4 independent
Audit Committee
Chair Mini Ipe
Manas Ranjan Mohanty, Pikkili Rammana Murthy
- 21 Sep 20263 of 3 present3 independent · 54 days in between
- 28 Jul 20263 of 3 present3 independent · 83 days in between
- 5 May 20263 of 3 present3 independent · 6 days in between
- 28 Apr 20263 of 3 present3 independent
Nomination and remuneration committee
Chair Manas Ranjan Mohanty
Manoj Kumar Jhawar, Rashmi Verma
- 21 Sep 20263 of 3 present2 independent · 55 days in between
- 27 Jul 20263 of 3 present2 independent · 12 days in between
- 14 Jul 20263 of 3 present2 independent · 33 days in between
- 10 Jun 20263 of 3 present2 independent · 5 days in between
5 earlier meetings
- 4 Jun 20263 of 3 present2 independent · no day in between
- 3 Jun 20263 of 3 present2 independent · 29 days in between
- 4 May 20263 of 3 present2 independent · 13 days in between
- 20 Apr 20263 of 3 present2 independent · 11 days in between
- 8 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Rashmi Verma
Mini Ipe, Rajiv Malhotra, Dilip Srivastava
- 4 May 20264 of 4 present2 independent
Risk Management Committee
Chair Manas Ranjan Mohanty
Mini Ipe, Rashmi Verma, Rajiv Malhotra
- 21 Sep 20264 of 4 present3 independent · 139 days in between
- 4 May 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair Rashmi Verma
Manas Ranjan Mohanty, Rajiv Malhotra
- 14 Jul 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 Sep 2026.
- Ravi Rajan & Co LLPPeer-review certificate valid to May 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
PTC India Financial Services 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.PTC India Financial Services dividend history
Annual general meeting, 24 Sep 2026
1,36,946 shareholders on the register on 17 Sep 2026; present: 1 promoter and 116 others; votes counted by Mayank Bhardwaj / Mayank Bhardwaj & Associates.
ORDINARY - To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with Board’s Report and report of Auditor’s thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and report of Auditor’s thereon.MoreLess
Ordinary99.98% for0.02% againstAgainst: promoters 0.00% · institutions 0.00% · other public 7.25%
Turnout: all 69.91% · promoters 100.00% · institutions 69.02% · other public 0.77%
ORDINARY - To appoint a Director in place of Dr. Manoj Kumar Jhawar (DIN: 07306454), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Dr. Manoj Kumar Jhawar (DIN:07306454), who retires by rotation at this meeting and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.”MoreLess
Ordinary99.90% for0.10% againstAgainst: promoters 0.00% · institutions 1.09% · other public 7.61%
Turnout: all 69.99% · promoters 100.00% · institutions 70.19% · other public 0.77%
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, 6 Jul 2026, 1 resolution
1,40,010 shareholders on the register on 2 Jun 2026; votes counted by Rohit Parmar / Rohit Parmar and Associates.The company's voting result
- Appointment of Shri Rajiv Malhotra (DIN: 02383396) as MD&CEO (Addl. Charge)Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 9.77%
Turnout: all 70.15% · promoters 100.00% · institutions 70.86% · other public 0.63%
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, 26 Feb 2026, 1 resolution
1,44,837 shareholders on the register on 21 Jan 2026; votes counted by Rohit Parmar / Rohit Parmar and Associates.The company's voting result
- Appointment of Shri Pikkili Ramana Murthy (DIN:07815852) as an Independent DirectorSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.00%
Turnout: all 70.28% · promoters 100.00% · institutions 71.37% · other public 0.47%
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 Jan 2026, 2 resolutions
1,46,981 shareholders on the register on 27 Nov 2025; votes counted by Rohit Parmar / Rohit Parmar and Associates.The company's voting result
- Appointment of Smt. Mini Ipe (DIN:07791184) as an Independent Director of the CompanySpecial99.89% for0.11% against
Against: promoters 0.00% · institutions 1.10% · other public 6.92%
Turnout: all 70.41% · promoters 100.00% · institutions 71.02% · other public 0.91%
- Appointment of Smt. Rashmi Verma (DIN:01993918) as an Independent Director of the CompanySpecial99.94% for0.06% against
Against: promoters 0.00% · institutions 0.50% · other public 6.92%
Turnout: all 70.41% · promoters 100.00% · institutions 71.02% · other public 0.91%
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, 6 Aug 2025, 4 resolutions
1,47,455 shareholders on the register on 30 Jul 2025; present: 0 promoters and 126 others; votes counted by Mayank Bhardwaj / Mayank Bhardwaj & Associates.The company's voting result
To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2025, together with Board’s Report, and report of Auditor’s thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 and report of Auditor’s thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.83%
Turnout: all 70.26% · promoters 100.00% · institutions 72.17% · other public 0.20%
- To re-appoint Shri Balaji Rangachari (DIN:05197554) as Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointmentOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.85% · other public 21.11%
Turnout: all 70.34% · promoters 100.00% · institutions 73.32% · other public 0.20%
- Appointment of M/s Rohit Parmar & Associates, Practicing Company Secretaries (FRN:S2021DE820800), as Secretarial Auditors of the CompanyOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 19.90%
Turnout: all 70.33% · promoters 100.00% · institutions 73.05% · other public 0.20%
- Appointment of Shri Sanjeev Kumar (DIN:08828758) as Whole-time Director (Operations) and approve his remunerationOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.85% · other public 19.91%
Turnout: all 70.34% · promoters 100.00% · institutions 73.32% · 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.
Postal ballot, 5 Jun 2025, 2 resolutions
1,48,729 shareholders on the register on 30 Apr 2025; votes counted by Rohit Parmar / Rohit Parmar and Associates.The company's voting result
- Appointment of Dr. Manoj Kumar Jhawar (DIN: 07306454) as Non-Executive Nominee DirectorOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 1.06% · other public 3.18%
Turnout: all 70.57% · promoters 100.00% · institutions 71.34% · other public 1.07%
- Appointment of Shri Dilip Srivastava (DIN:09470633) as Whole-time Director (Finance) and approve his remunerationOrdinary99.91% for0.09% against
Against: promoters 0.00% · institutions 1.06% · other public 3.17%
Turnout: all 70.57% · promoters 100.00% · institutions 71.34% · other public 1.07%
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.
Annual general meeting, 12 Sep 2024, 7 resolutions
Present: 0 promoters and 106 others.
To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024, together with Board’s Report, and report of Auditor’s thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 and report of Auditor’s thereon.MoreLess
Ordinary97.66% for2.34% againstAgainst: promoters 0.00% · institutions 37.73% · other public 0.30%
Turnout: all 70.19% · promoters 100.00% · institutions 63.55% · other public 3.04%
- To re-appoint Sh. Pankaj Goel (DIN: [03006647]) as Director, who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it97.57% for2.43% against
Against: promoters 0.00% · institutions 38.17% · other public 0.48%
Turnout: all 70.32% · promoters 100.00% · institutions 65.40% · other public 3.04%
- Appointment of Shri Balaji Rangachari, (DIN: 05197554) as Managing Director and Chief Executive Officer and approve his remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 70.32% · promoters 100.00% · institutions 65.40% · other public 3.04%
- Appointment of Mr. Manas Ranjan Mohanty (DIN: 08736522), as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 70.32% · promoters 100.00% · institutions 65.40% · other public 3.04%
- To alter Article of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 70.32% · promoters 100.00% · institutions 65.40% · other public 3.04%
- Appointment of Statutory Auditors of the company for the term of 3 (three) yearsOrdinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.43% · other public 0.31%
Turnout: all 70.32% · promoters 100.00% · institutions 65.40% · other public 3.04%
- Appointment of M/s Ravi Rajan & Co. LLP, as the Statutory Auditors under casual vacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 70.32% · promoters 100.00% · institutions 65.40% · other public 3.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 12 Sep 2023, 6 resolutions
Present: 1 promoter and 63 others.
To receive, consider and adopt: n(a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2023, together with Board’s Report, and report of Auditor’s thereon; and n(b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2023 and report of Auditor’s thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.47%
Turnout: all 65.98% · promoters 100.00% · institutions 55.39% · other public 0.58%
- To re-appoint Sh. Pankaj Goel (DIN: 03006647) as Director, who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.OrdinaryPromoters have an interest in it99.79% for0.21% against
Against: promoters 0.00% · institutions 15.28% · other public 0.94%
Turnout: all 66.10% · promoters 100.00% · institutions 63.34% · other public 0.58%
- To declare final dividend on equity shares for the financial year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 66.10% · promoters 100.00% · institutions 63.34% · other public 0.58%
- Appointment of Sh. Mahendra Lodha, (DIN: 01295859) as Director (Finance) and Chief Financial Officer of the Company and approve his remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.84%
Turnout: all 66.10% · promoters 100.00% · institutions 63.34% · other public 0.58%
- To alter Article of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 66.10% · promoters 100.00% · institutions 63.34% · other public 0.58%
- To alter Memorandum of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.48%
Turnout: all 66.10% · promoters 100.00% · institutions 63.34% · other public 0.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 24 Sep 2026, 1 fund house
ORDINARY - To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with Board’s Report and report of Auditor’s thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 and report of Auditor’s thereon.MoreLess
1 for0 againstORDINARY - To appoint a Director in place of Dr. Manoj Kumar Jhawar (DIN: 07306454), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Dr. Manoj Kumar Jhawar (DIN:07306454), who retires by rotation at this meeting and being eligible for re-appointment, be and is hereby re-appointed as a Director of the Company.”MoreLess
1 for0 against
Mutual fund votes, meeting of 6 Jul 2026, 1 fund house
- Appointment of Shri Rajiv Malhotra (DIN: 02383396) as MD&CEO (Addl. Charge)1 for0 against
Mutual fund votes, meeting of 26 Feb 2026, 1 fund house
1 proposal
- Appointment of Shri Pikkili Ramana Murthy (DIN:07815852) as an Independent Director1 for0 against
Mutual fund votes, meeting of 2 Jan 2026, 1 fund house
2 proposals
- Appointment of Smt. Mini Ipe (DIN:07791184) as an Independent Director of the Company1 for0 against
- Appointment of Smt. Rashmi Verma (DIN:01993918) as an Independent Director of the Company1 for0 against
Mutual fund votes, meeting of 6 Aug 2025, 1 fund house
4 proposals
To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2025, together with Board’s Report, and report of Auditor’s thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 and report of Auditor’s thereon.MoreLess
1 for0 against- To re-appoint Shri Balaji Rangachari (DIN:05197554) as Director, who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment1 for0 against
- Appointment of M/s Rohit Parmar & Associates, Practicing Company Secretaries (FRN:S2021DE820800), as Secretarial Auditors of the Company1 for0 against
- Appointment of Shri Sanjeev Kumar (DIN:08828758) as Whole-time Director (Operations) and approve his remuneration1 for0 against
Mutual fund votes, meeting of 5 Jun 2025, 1 fund house
2 proposals
- Appointment of Dr. Manoj Kumar Jhawar (DIN: 07306454) as Non-Executive Nominee Director1 for0 against
- Appointment of Shri Dilip Srivastava (DIN:09470633) as Whole-time Director (Finance) and approve his remuneration1 for0 against
Mutual fund votes, meeting of 12 Sep 2024, 1 fund house
7 proposals
To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024, together with Board’s Report, and report of Auditor’s thereon; and b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 and report of Auditor’s thereon.MoreLess
1 for0 against- To re-appoint Sh. Pankaj Goel (DIN: [03006647]) as Director, who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.1 for0 against
- Appointment of Shri Balaji Rangachari, (DIN: 05197554) as Managing Director and Chief Executive Officer and approve his remuneration1 for0 against
- Appointment of Mr. Manas Ranjan Mohanty (DIN: 08736522), as an Independent Director1 for0 against
- To alter Article of Association of the Company1 for0 against
- Appointment of Statutory Auditors of the company for the term of 3 (three) years1 for0 against
- Appointment of M/s Ravi Rajan & Co. LLP, as the Statutory Auditors under casual vacancy1 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
- 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.