B o a r d o f d i r e c t o r s
Mr T.V. Mohandas Pai
Independent Director
Date of Appointment as Director
1 December 2011
Length of Service as Director
3 years and 6 months
Board Committees Served on
• Audit Committee (Member)
• Investment Committee (Member)
Academic & Professional Qualifications
• Bachelor’s Degree in Commerce,
St. Joseph’s College of Commerce,
Bangalore, India
• Bachelor’s Degree in Law,
Bangalore University, India
• Fellow of Institute of Chartered
Accountants of India
Present Directorships
Listed Companies
• Havells India Limited
Others
• Manipal Global Education
Private Limited (Chairman)
• Manipal Health Enterprises
Private Limited
• CSIR-Tech Private Limited
• MEMG International India
Private Limited
Major Appointment
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
Mr Ng Eng Leng
Independent Director
Date of Appointment as Director
1 April 2013
Length of Service as Director
2 years and 2 months
Board Committees Served on
• Audit Committee (Member)
Academic & Professional Qualifications
• Bachelor’s Degree in Law (Honours),
National University of Singapore
• Master of Laws, National University
of Singapore
• Advocate and Solicitor, Singapore
• Advocate and Solicitor, West Malaysia
• Roll of Solicitors, England & Wales
Present Directorship
Listed Companies
Nil
Others
Nil
Major Appointment
• Partner, Rodyk & Davidson LLP
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
Mr Girija Prasad Pande
Independent Director
Date of Appointment as Director
15 January 2013
Length of Service as Director
2 years and 4 months
Board Committees Served on
• Investment Committee (Member)
Academic & Professional Qualifications
• Bachelor of Engineering, Birla Institute
of Technology and Science at the Pilani
Campus, India
• Master of Business Administration,
Indian Institute of Management,
Ahmedabad, India
Present Directorships
Listed Companies
• Micro-Mechanics (Holdings) Ltd
Others
• Apex Avalon Consulting Pte. Ltd.
(Chairman)
• Tata Communications International
Pte. Ltd.
• IIA Technologies Pte. Ltd.
• Apex Advisors Pte. Ltd.
Major Appointments
• Singapore International Chamber
of Commerce
• National Council of Social Services
• Singapore Indian Development
Association (Board of Trustee)
• Singapore Management University
School of Business (Board of Advisors)
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
Note: All information dated as at 31 May 2015.
ASCENDAS india trust ANNUAL REPORT 2014/15
