Board of Directors & Secretary
DSNS, PSM • Certificate in Teaching
Independent Non-Executive Chairman
B. Sc. (Hons), MPhil. (Cantab)
Chief Executive Officer & Managing Director
Securities & Options Committee
B.Acc. (Hons), CA, MBA
Chief Financial Officer & Executive Director
B Agr. Sc.
Senior Independent Non-Executive Director
Audit Committee, Securities & Options Committee, Nomination & Remuneration Committee
PJN, JSM • FCA
Independent Non-Executive Director
Audit Committee
FMOSTA, FISP, FBIM, B. Agr. Sc. (Econs)
Independent Non-Executive Director
Audit Committee, Nomination & Remuneration Committee
DSPN, SMS • B. Econs (Hons), CPA(M), CA, MBA
Non-Executive Director
PKT • B.E (Civil), P.Eng., MIEM
Non-Executive Director
Audit Committee, Nomination & Remuneration Committee
FCIS, MBA
Company Secretary