CORPORATE
Board of Directors
Founders
Late The Lord Bagri
The Hon. Apurv Bagri
Board of Directors
Ms. Lydia Anne Abraham
Independent, Non-Executive Director and Chairman
(Malaysian)
Ms. Sujatha Sekhar A/P Tan Sri B.C. Sekhar
Independent, Non-Executive Director
(Malaysian)
Mr. Jayarajan A/L U. Rathinasamy
Independent, Non-Executive Director
(Malaysian)
Mr. Raghvendra Mittal
Non-Independent, Executive Director
(Indian)
Mr. Rajan Mittal
President & Chief Executive Officer, Non-Independent, Executive Director
(Indian)
Audit Committee
Mr. Jayarajan A/L U. Rathinasamy
Chairman
Ms. Lydia Anne Abraham
Ms. Sujatha Sekhar A/P Tan Sri B.C. Sekhar
Nomination Committee
Ms Lydia Anne Abraham
Chairperson