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Senior Advisors
   Name
  The Lord Bagri, CBE
  The Hon. Apurv Bagri
 
Board of Directors
   Name Nationality  
  Y.Bhg. Datuk Abu Hassan Kendut
  (Independent, Non-Executive Director and Chairman)
Malaysian
  Ash'ari bin Ayub
  (Independent, Non-Executive Director) 
Malaysian
  Miss Lydia Anne Abraham
  (Independent, Non-Executive Director)
Malaysian
  Raghvendra Mittal
  (Non-Independent, Non-Executive Director)
Indian
  Rajan Mittal
  (President & Chief Executive Officer, Non-Independent,
  Executive Director)
Indian
Audit Committee
   Name
  Ash’ari bin Ayub (Chairman) *
  Y.Bhg. Datuk Abu Hassan Kendut
  Miss Lydia Anne Abraham
* Encik Ash’ari bin Ayub is the Senior Independent Non-Executive Director of the Board to whom any concerns
   may be conveyed.
 
       
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Board Charter
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