Mr Khiatani Manohar Ramesh
Non-Executive Director
Date of Appointment as Director
1 June 2013
Length of Service as Director
1 year and 11 months
Board Committees Served on
• Investment Committee (Member)
• Nominating Committee (Member)
• Human Resource & Remuneration
Committee (Member)
Academic & Professional Qualifications
• Master’s Degree (Naval Architecture),
University of Hamburg, Germany
• Advanced Management Program,
Harvard Business School, USA
Present Directorships
Listed Companies
• SIA Engineering Company Limited
• Ascendas Funds Management (S)
Limited (As manager of Ascendas Real
Estate Investment Trust)
• Ascendas Hospitality Fund Management
Pte. Ltd. (As manager of Ascendas
Hospitality REIT)
• Ascendas Hospitality Trust Management
Pte. Ltd. (As trustee-manager of
Ascendas Hospitality BT)
Others
• Ascendas Pte. Ltd.
• Ascendas Investment Pte. Ltd.
• Ascendas Land International Pte. Ltd.
• Ascendas Land (Singapore) Pte. Ltd.
• Ascendas Development Pte. Ltd.
• Ascendas Frasers Pte. Ltd.
• Ascendas-Citramas Pte. Ltd.
• Nusajaya Tech Park Sdn Bhd
• Carmelray-JTCI Corporation
• Ascendas Group Companies
Major Appointment
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
Mr Sanjeev Durjhati Prasad Dasgupta
Executive Director & CEO
Date of Appointment as Director
1 October 2014
Length of Service as Director
8 months
Board Committees Served on
• Investment Committee (Member)
Academic & Professional Qualifications
• Bachelor of Commerce,
Mumbai University, India
• Master of Business Administration,
London Business School, UK
●
• Qualified Chartered Accountant and
Graduate Company Secretary, India
Present Directorships
Listed Companies
Nil
Others
• Ascendas Property Fund (India) Pte. Ltd.
• Ascendas Property Fund (FDI) Pte. Ltd.
• Information Technology Park Ltd
• True Developers Private Limited
• Onehub (Chennai) Private Limited
●
• Cyber Pearl Information Technology Park
Private Limited
• VITP Private Limited
• Hyderabad Infratech Private Limited
• G.P. Realtors Private Ltd
• Dr Fresh SEZ Phase 1 Private Limited
• Ascendas IT SEZ (Chennai) Private Limited
Major Appointment
Nil
Past Directorships in Listed Companies
Held Over the Last 3 Years
Nil
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