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Changes in Board of Directors

Boards are expanding their roles beyond conventional governance to include strategy development, talent management, and shareholder relations. View the terms and conditions of Independent Directors appointment.

2018
2017
2015
2014

Mr. Kenneth Tat Meng Ho

Non-Executive Director, resigned from the Board of Directors of the company w.e.f

26 October 2018

Ms. Rajashree Nambiar

Appointed as CEO & MD w.e.f

12 February 2018

Mr. Anindo Mukherjee

Resigned as Interim CEO & WTD w.e.f

12 February 2018

Mr. Anindo Mukherjee

Appointed as Interim CEO & WTD w.e.f

1 January 2018

Shantanu Mitra

Retired w.e.f

31 December 2017

Mr. Shirish Apte

Non-Executive Director was appointed w.e.f

22 November 2017

Ms. Sudha Pillai

Non-Executive Directors were re-appointed w.e.f

1 November 2017

Ms. Renu Challu

Non-Executive Director was appointed w.e.f

1 November 2017

Milan Robert Shuster

Non-Executive Director was appointed w.e.f

1 November 2017

Mr. Rajeev Kakar

Non-executive Director, resigned from the Board of Directors of the company w.e.f

11 November 2017

Mr. Kenneth Tat Meng Ho

Non-Executive Director was appointed w.e.f

22 November 2015

Mr. Premod Paul Thomas

Independent Director was appointed w.e.f

9 October 2015

Mr. Boon Leng (Danny) Quah

Non-Executive Director, resigned from the Board of Directors of the company w.e.f.

1 October 2015

Mr. Ferdy Khouw

Non-Executive Director, resigned from the Board of Directors of the company w.e.f

12 June 2015

Mr. Wilson Chia

Non-Executive Director, resigned from the Board of Directors of the company w.e.f

21 May 2015

Mr. Boon Leng (Danny) Quah

Non-Executive Director was appointed w.e.f.

20 May 2015

Ms. Lee Li Ing

Non-Executive Director, resigned from the Board of Directors of the company w.e.f.

17 March 2014

Dr. Milan Robert Shuster

ndependent Director was appointed w.e.f.

30 December 2014

Ms. Sudha Pillai

Independent Director was appointed w.e.f.

20 August 2014

Ms. Renu Challu

Independent Director was appointed w.e.f.

20 August 2014

Mr. Alan Thompson

Non-Executive Director, resigned from the Board of Directors of the company w.e.f.

20 June 2014


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