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News - Detailed News Story

IREIT Global: Change - Announcement of Appointment :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

05 Jun 2020 18:29

Change - Announcement of Appointment :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast Jun 5, 2020 18:29
Status New
Announcement Sub Title APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference SG200605OTHROI1C
Submitted By (Co./ Ind. Name) Lee Wei Hsiung
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Appointment of Non-Executive Director
Additional Details
Date Of Appointment 05/06/2020
Name Of Person Sanjay Kumar Bakliwal
Age 44
Country Of Principal Residence Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) The appointment of Mr. Sanjay Kumar Bakliwal as a Non-Executive Director of the Company was nominated by AT Investments Limited, a substantial unitholder of IREIT Global. The Nominating and Remuneration Committee ("NRC") has reviewed the qualifications and experience of Mr. Sanjay Kumar Bakliwal and recommended his appointment. The Board of Directors, having considered the recommendation of the NRC, approved the appointment of Mr. Sanjay Kumar Bakliwal as a Non-Executive Director of the Company. The appointment has been approved by the Monetary Authority of Singapore.
Whether appointment is executive, and if so, the area of responsibility Non-Executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director.
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/ or substantial shareholder of the listed issuer or any of its principal subsidiaries N.A.
Conflict of interests (including any competing business) N.A.
Working experience and occupation(s) during the past 10 years April 2018 to present - Director and Chief Investment Officer, AT Capital Pte. Ltd.

February 2012 to March 2018 - Director and Chief Investment Officer, AT Capital Advisory India Pvt. Ltd, India

April 2007 to December 2011 - Head Finance, Rattan India Power Limited
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6)) Yes
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details IREIT Global - 10,000 shares (self)
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years) N.A.
Present Experion Assets Holdings Europe BV
AT Capital Charitable Foundation Limited
Blue Lantern Energy Pte Ltd
AT Capital Pte Ltd
AT Holdings Pte Ltd
Capital Aviation Pte Ltd
Tigris Investments Pte Ltd
Kwazul Investments Pte Ltd
Bayview Advisory Pte Ltd
Experion Developers Private Limited
Experion Capital Private Limited
Juniper Green Energy Private Limited
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c) Whether there is any unsatisfied judgment against him? No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
Any prior experience as a director of an issuer listed on the Exchange? No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange The director will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Source: SGXNet
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