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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