ASCENDAS INDIA TRUST
(Registration Number: 2007004)
(a business trust registered under the Business Trusts Act, Chapter 31A of Singapore)
ANNOUNCEMENT: APPOINTMENT OF INDEPENDENT DIRECTOR
AND UPDATE TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
OF ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.
The Board of Directors of Ascendas Property Fund Trustee Pte. Ltd. ("APFT"), the Trustee-Manager of Ascendas India Trust ("a-iTrust"), is pleased to announce the appointment of Mrs Zia Mody as an Independent Director and a member of the Audit and Risk Committee with effect from 1 February 2018.
The detailed template announcement, pursuant to Rule 704(7) of the Listing Manual of the
Singapore Exchange Securities Trading Limited ("SGX-ST"), in relation to the above appointment of
Independent Director will be separately released to the SGX-ST.
With effect from 1 February 2018, the updated composition of the Board and Board Committees of APFT is as follows:-
Board Members | Designation | ARC(1) | IC(2) | NC(3) | HRRC(4) |
Mr Chiang Chie Foo | Chairman and Independent Director | C | C | ||
Mr Manohar Khiatani | Deputy Chairman and Non-Executive Director | C | M | M | |
Mr Jonathan Yap Neng Tong | Non-Executive Director | M | |||
Mr Sanjeev Dasgupta | Executive Director & CEO | ||||
Mr Alan Rupert Nisbet | Independent Director | C | M | M | |
Mr T.V. Mohandas Pai | Independent Director | M | M | ||
Mr Girija Prasad Pande | Independent Director | M | |||
Mr Ng Eng Leng | Independent Director | M | |||
Mrs Zia Mody(5) | Independent Director | M |
Note: C - Chairman of Committee; M - Member of Committee
(1) ARC: Audit and Risk Committee
(2) IC: Investment Committee
(3) NC: Nominating Committee
(4) HRRC: Human Resource and Remuneration Committee
(5) Mrs Zia Mody is appointed as an Independent Director and a member of the ARC with effect from 1 February
2018.
By Order of the Board
Mary Judith de Souza Company Secretary
Ascendas Property Fund Trustee Pte. Ltd. (Company Registration No. 200412730D) as Trustee-Manager of a-iTrust
29 January 2018
Ascendas India Trust published this content on 29 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 January 2018 13:24:02 UTC.
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