Committee and Executive

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

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