Board of Directors
Executive:
- Kartar Singh Thakral
- Inderbethal Singh Thakral
Non-Executive:
- Natarajan Subramaniam
(Chairman & Lead Independent Director)
(Email: LeadID@thakralcorp.com.sg)
- Lee Ying Cheun
Independent
- Dileep Nair
Independent
- Bikramjit Singh Thakral
Audit Committee
- Natarajan Subramaniam
(Chairman)
- Lee Ying Cheun
- Dileep Nair
Nomination Committee
- Lee Ying Cheun
(Chairman)
- Natarajan Subramaniam
- Bikramjit Singh Thakral
- Dileep Nair
Compensation Committee
- Natarajan Subramaniam
(Chairman)
- Lee Ying Cheun
- Dileep Nair
Investment Committee
- Natarajan Subramaniam
(Chairman)
- Kartar Singh Thakral
- Inderbethal Singh Thakral
- Bikramjit Singh Thakral
Company Secretaries
- Chan Wan Mei
- Chan Lai Yin
Investor Relations Consultancy
- Stratagem Consultants Pte. Ltd.
10 Anson Road
#35-06B International Plaza
Singapore 079903
Tel : (65) 6227 0502
Fax: (65) 6227 5663
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Registered Office
Share Registrar
- RHT Corporate Advisory Pte. Ltd.
30 Cecil Street
#19-08 Prudential Tower
Singapore 049712
Tel: (65) 6812 1611
Fax: (65) 6812 1601
Auditors
- Deloitte & Touche LLP
Public Accountants and Chartered Accountants
6 Shenton Way
#33-00 OUE Downtown 2
Singapore 068809
Audit Partner-in-charge
- Rankin Brandt Yeo
Date of Appointment: 28 April 2017
Internal Auditor
- Ruihua Certified Public Accountants
18-19F, China Insurance Building
No.166 Lujiazui East Road
Pudong District
Shanghai City, 200120, China
Principal Bankers
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