The nomination of Mrs Mody as an Independent Director and a Member of the Audit and Risk Committee was reviewed and endorsed by the Nominating Committee ('NC'), taking into consideration her independence, the current board size and composition, including the diversity of skills, experience, gender and knowledge which she can provide.

With the recommendation of the NC, the Board has approved the aforesaid appointment and considers Mrs Mody to be an Independent Director, for the purposes of the applicable laws, rules and guidelines, including but not limited to the SGX-ST Listing Rules and the Code of Corporate Governance.

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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