Committee and Executive

Board of Directors
Name                                                       Position                                                                                          Director Type
1. Mr.   Kevin Qumar Sharma               Chairman of Board of Director and Chief Executive Officer             Executive Director
2. Mr.   Theerawit Busayapoka             Managing Director                                                                            Executive Director
3. Mr.   Anil Kumar Kohli                       Executive Director                                                                            Executive Director
4. Mr.   Virasak Sutanthavibul               Independent Director and Chairman of the Audit                             Independent Director
5. Mr.   Kittiphat Suthisamphat              Independent Director and Member of the Audit Committee             Independent Director
6. Mr.   Gran Chayavichitsilp                 Independent Director and Member of the Audit Committee             Independent Director
7. Mrs.  Aradhana Lohia Sharma          Director                                                                                             Non-Executive Director
8. Mr.   Yashovardhan Lohia                 Directorr                                                                                            Non-Executive Director




·         1. Management Structure

·         2. Management Team

·         3. Audit Committee

·         4. Nomination and Remuneration Committee

·         5. Risk Management Committee

·         6. Corporate Governance Committee

·         7. Independent Director Committee

·         8. Company secretary

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