Corporate Information

 

Board of Directors

Executive:

  • Kartar Singh Thakral
  • Inderbethal Singh Thakral
 

Non-Executive:

  • Natarajan Subramaniam(Chairman)
    Independent
  • Lee Ying CheunIndependent
  • Dileep NairIndependent
  • Bikramjit Singh Thakral(Alternate to Kartar Singh Thakral)
 

Audit Committee

  • Natarajan Subramaniam(Chairman)
  • Lee Ying Cheun
  • Dileep Nair
 

Nomination Committee

  • Lee Ying Cheun(Chairman)
  • Natarajan Subramaniam
  • Kartar Singh Thakral(Alternate: Bikramjit Singh Thakral)
 

Compensation Committee

  • Natarajan Subramaniam(Chairman)
  • Lee Ying Cheun
  • Dileep Nair
 

Investment Committee

  • Natarajan Subramaniam(Chairman)
  • Kartar Singh Thakral(Alternate: Bikramjit Singh Thakral)
  • Inderbethal Singh Thakral

 

Company Secretaries

  • Chan Wan Mei
  • Chan Lai Yin 
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Investor Relations Agent

  • Stratagem Consultant Pte. Ltd.
    10 Anson Road
    #33-06A International Plaza
    Singapore 079903
    Tel : (65) 6227 0502
    Fax: (65) 6227 5663
 

Registered Office

  • 20 Upper Circular Road
    #03-06 The Riverwalk
    Singapore 058416
    Tel: (65) 6336 8966
    Fax: (65) 6336 7225
    Email: enquiries@thakralcorp.com.sg
    Website: www.thakralcorp.com

Share Registrar

  • RHT Corporate Advisory Pte. Ltd.
    9 Raffles Place
    #29-01 Republic Plaza Tower 1
    Singapore 048619
    Tel: (65) 6381 6888
    Fax: (65) 6381 6899

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
 

Principal Bankers

  • Bank of Communications Co., Ltd.China and Hong Kong
  • Bank of NingboChina
  • China Merchants Bank Co., Ltd.China
  • Shanghai Rural Commercial Bank Co., Ltd.China
  • United Overseas Bank LimitedSingapore, Hong Kong and China
  • Westpac Banking Corporation Australia
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