Board of Directors
Executive:
- Kartar Singh Thakral
- Inderbethal Singh Thakral
Non-Executive:
- Natarajan Subramaniam
(Chairman & Lead Independent Director)
- Lee Ying Cheun
Independent
- Dileep Nair
Independent
- 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)
- Dileep Nair
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
Investor Relations Agent
- Stratagem Consultant Pte. Ltd.
10 Anson Road
#33-06A 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.
9 Raffles Place
#29-01 Republic Plaza Tower 1
Singapore 048619
Tel: (65) 6381 6888
Fax: (65) 6381 6967
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
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