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Founders
   Name
  Late The Lord Bagri
  The Hon. Apurv Bagri
 
Board of Directors
   Name Nationality  
  Y.Bhg. Datuk Abu Hassan Kendut
  (Independent, Non-Executive Director and Chairman)
Malaysian
  Encik Ash’ari bin Ayub
  (Independent, Non-Executive Director) 
Malaysian
  Ms. Lydia Anne Abraham
  (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
   Name
  Encik Ash’ari bin Ayub (Chairman)
  Y.Bhg. Datuk Abu Hassan Kendut
  Ms. Lydia Anne Abraham
 
       
Code of Conduct and Ethics
Board Charter
Corporate Disclosure Policies and Procedures
Whistleblowing Policy
Supplier Code of Conduct