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BOARD OF DIRECTORS
Executive:
Kartar Singh Thakral
(Chairman)
Inderbethal Singh Thakral
Jasvinder Singh Thakral
Jaginder Singh Pasricha
Non-Executive:
Natarajan Subramaniam
(Deputy Chairman)
Independent
Lee Ying Cheun
Independent
Pratap Chinnan Nambiar
Independent
Teo Tong Kooi
Ting Sii Tien @ Yao Sik Tien
Hoh Weng Ming
(Alternate to Teo Tong Kooi)
AUDIT COMMITTEE
Natarajan Subramaniam
(Chairman)
Lee Ying Cheun
Pratap Chinnan Nambiar
NOMINATION COMMITTEE
Natarajan Subramaniam
(Chairman)
Kartar Singh Thakral
Pratap Chinnan Nambiar
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COMPENSATION COMMITTEE
Lee Ying Cheun
(Chairman)
Natarajan Subramaniam
Ting Sii Tien @ Yao Sik Tien
(Alternate: Teo Tong Kooi)
COMPANY SECRETARIES
Tan Ping Ping
Chan Lai Yin
REGISTERED OFFICE
20 Upper Circular Road
#03-06 The Riverwalk
Singapore 058416
Tel: (65) 6336 8966
Fax: (65) 6336 7225
Email: enquiries@thakralcorp.com.sg
Website: www.thakralcorp.com
SHARE REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
3 Church Street
#08-01 Samsung Hub
Singapore 049483
Tel: (65) 6536 5355
Fax: (65) 6536 1360
AUDITORS
Deloitte & Touche LLP
Certified Public Accountants
6 Shenton Way
#32-00 DBS Building Tower Two
Singapore 068809
AUDIT PARTNER-IN-CHARGE
Rankin Brandt Yeo
Date of Appointment: 26 April 2007
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