BOARD OF DIRECTORS

Our leadership and management team have substantial, in-depth, and diverse industry experience that contribute to supporting and accomplishing the company’s mission.

Mr. Kevin Qumar Sharma

Nomination and Remuneration Committee
Chairman of the Risk Management Committee
Chairman of the Corporate Governance Committee
Group Chief Executive Officer

Mr. Yashovardhan Lohia

Chairman of the Board of Director
Non-Executive Director

Mr. Virasak Suthunthavibul

Independent Director Chairman
of the Audit Committee
Nomination and Remuneration Committee

Mr. Kittiphat Suthisamphat

Independent Director
Audit Committee
Nomination and Remuneration Committee

Mrs. Aradhana Lohia Sharma

Non-Executive Director

Mr. Theerawit Busayapoka

Executive Director
Nomination and Remuneration Committee
Risk Management Committee
Corporate Governance Committee
Chief Executive Officer of Thailand Business

Mr. Gran Chayavichitsilp

Independent Director
Audit Committee
Chairman of the Nomination and
Remuneration Committee

Mr. Anil Kumar Kohli

Executive Director
Risk Management Committee
Chief Technical Officer

SUB-COMMITTEE

Our leadership and management team have substantial, in-depth, and diverse industry experience that contribute to supporting and accomplishing the company’s mission.

EXECUTIVES

Mr. Kevin Qumar Sharma

Group Chief Executive Officer

Mr. Theerawit Busayapoka

Chief Executive Officer of Thailand Business

Mr. Jay Nair

Chief Executive Officer of India Business

Mr. Nimit Kishore Bhatia

Chief Executive Officer of U.A.E. and Malaysia Business

Mr. Anil Kumar Kohli

Chief Technical Officer

Mr. Vishal Aggarwal

Group Chief Financial Officer

Management Structure