| |
| Advisors |
| Name |
| The Lord Bagri, CBE |
| The Hon. Apurv Bagri |
 |
|
|
|
| |
| Board of Directors |
| Name |
Nationality |
|
Y.Bhg. Dato' Azlan Hashim
(Independent, Non-Executive Director, Chairman)
|
Malaysian |
 |
Y.Bhg. Dato' Gumuri bin Hussain
(Non-Independent, Non-Executive Director) |
Malaysian |
|
Y.Bhg. Datuk Abu Hassan Kendut
(Independent Non-Executive Director) |
Malaysian |
|
Ash'ari bin Ayub
(Independent Non-Executive Director) |
Malaysian |
|
Pratik Basu
(Managing Director) |
Indian |
|
Uday Singh Singhi
(Non-Independent, Executive Director) |
Indian |
|
Rajan Mittal
(Non-Independent, Executive Director) |
Indian |
|
Raghvendra Mittal
(Non-Independent, Non-Executive Director) |
Indian |
|
|
|
|
|
| Audit Committee |
| Name |
| Y.Bhg. Datuk Abu Hassan Kendut (Chairman) * |
| Y.Bhg. Dato’ Azlan Hashim |
Ash’ari bin Ayub
|
|
|
|
|
* Y.Bhg. Datuk Abu Hassan Kendut is the Senior Independent Non-Executive Director of the Board to whom any concerns
may be conveyed. |
|
 |
|
|
|
|
|
