C O R P O R A T E I N F O R M A T I O N
ASCENDAS INDIA TRUST
Website:
Email:
SGX Code: CY6U.SI
Bloomberg Code: AIT SP
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.
INDEPENDENT AUDITOR
Ernst & Young LLP
Public Accountants and Chartered Accountants
One Raffles 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
Whitefield Road
Bangalore 560066, India
BOARD OF DIRECTORS
Mr Philip Yeo Liat Kok (Chairman)
Mr David Lim Tik En (Deputy Chairman)
Mr Michael Grenville Gray
Mr Rakesh Kumar Aggarwal
Mr T. V. Mohandas Pai
Mr Girija Prasad Pande
Mr Ng Eng Leng
Mr Khiatani Manohar Ramesh
Mr Sanjeev Durjhati Prasad Dasgupta
AUDIT COMMITTEE
Mr Michael Grenville Gray (Chairman)
Mr David Lim Tik En
Mr T. V. Mohandas Pai
Mr Ng Eng Leng
INVESTMENT COMMITTEE
Mr David Lim Tik En (Chairman)
Mr Rakesh Kumar Aggarwal
Mr T. V. Mohandas Pai
Mr Girija Prasad Pande
Mr Khiatani Manohar Ramesh
Mr Sanjeev Durjhati Prasad Dasgupta
NOMINATING COMMITTEE
Mr Philip Yeo Liat Kok (Chairman)
Mr David Lim Tik En
Mr Khiatani Manohar Ramesh
HUMAN RESOURCE & REMUNERATION COMMITTEE
Mr Philip Yeo Liat Kok (Chairman)
Mr David Lim Tik En
Mr Khiatani Manohar Ramesh
COMPANY SECRETARIES
Ms Mary Judith de Souza
Mr Edwin Kung Wee Tack
UNIT REGISTRAR
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place
#32-01 Singapore Land Tower
Singapore 048623
