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. Yeap Kok Leong
Non-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, Independent Non-Executive Director
Ms. Sujatha Sekhar A/P Tan Sri B.C. Sekhar
Member, Independent Non-Executive Director
Mr. Yeap Kok Leong
Member, Non-Independent Non-Executive Director
Nominating and Remuneration Committee
Ms. Sujatha Sekhar A/P Tan Sri B.C. Sekhar
Chairperson, Independent Non-Executive Director
Mr. Jayarajan A/L U. Rathinasamy
Member, Independent Non-Executive Director
Mr. Yeap Kok Leong
Member, Non-Independent Non-Executive Director