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ASCENDAS INDIA TRUST
Website: www.a-itrust.com
Email: enquires@a-iTrust.com
SGX Code: AscendasIndT
Bloomberg Code: AIT SP
Reuter Code: AINT.SI
REGISTERED OFFICE
61 Science Park Road
#04-01 The Galen
Singapore 117525
Phone: (65) 6774 1033
Fax: (65) 6774 9563
TRUSTEE-MANAGER
Ascendas Property Fund Trustee Pte. Ltd.
AUDITOR
Ernst & Young LLP
Public Accountants and Certifed Public Accountants
One Raffes Quay
North Tower Level 18
Singapore 048583
Audit Partner-in-charge: Tham Chee Soon
Date of Appointment: 17 July 2012
PROPERTY MANAGER
Ascendas Services (India) Private Limited
1st Floor, Innovator Building
International Tech Park Bangalore
Whitefeld Road
Bangalore 560066, India
BOARD OF DIRECTORS
Mr Philip Yeo Liat Kok (Chairman)
Mr Michael Grenville Gray
Mr David Lim Tik En
Mr Rakesh Kumar Aggarwal
Mr T. V. Mohandas Pai
Mr Girija Prasad Pande (with effect from 15 Jan 2013)
Mr Ng Eng Leng (with effect from 1 Apr 2013)
Ms Chong Siak Ching
Mr Jonathan Yap Neng Tong
AUDIT COMMITTEE
Mr Michael Grenville Gray (Chairman)
Mr David Lim Tik En
Mr T. V. Mohandas Pai
Mr Ng Eng Leng (with effect from 1 Apr 2013)
INVESTMENT COMMITTEE
Mr David Lim Tik En (Chairman)
Mr Rakesh Kumar Aggarwal
Mr T. V. Mohandas Pai
Mr Girija Prasad Pande (with effect from 1 Apr 2013)
Ms Chong Siak Ching
Mr Jonathan Yap Neng Tong
NOMINATING COMMITTEE
Mr Philip Yeo Liat Kok (Chairman)
Mr David Lim Tik En
Ms Chong Siak Ching
HUMAN RESOURCE &
REMUNERATION COMMITTEE
Mr Philip Yeo Liat Kok (Chairman)
Mr David Lim Tik En
Ms Chong Siak Ching
COMPANY SECRETARIES
Ms Mary Judith de Souza
Mr Edwin Kung Wee Tack
UNIT REGISTRAR
Boardroom Corporate & Advisory Services Pte Ltd
50 Raffes Place
#32-01 Singapore Land Tower
Singapore 048623
CORPORATE INFORMATION