MR. KHUSHROO KALI WADIA

Chief Executive Officer / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member*

Age: 61 years
Date of Appointment on the Board: 11 November 2011

Education

  • Bachelor of Science (Statistics, Mathematics, and Economics), University of Bombay

  • Chartered Accountant, Institute of Chartered Accountants of India

Training

  • Graduate Member, Thai Institute of Directors (IOD)

    • Director Certification Program (DCP), Class 64/2005

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

  • Feb 2024 – Present: Chief Executive Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member

  • Nov 2013 – Feb 2024: Managing Director, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member

  • Nov 2011 – Nov 2013: Director

Other Directorships

  • Feb 2023 – Present: Director, Christiani & Nielsen DCM Co., Ltd.

  • Sep 2020 – Present: Director, CNES D1 Co., Ltd.

  • Jan 2019 – Present: Director, Christiani & Nielsen Energy Solutions Company Limited

  • Apr 2019 – Present: Director, Precious Shipping Public Company Limited

  • 1999 – Apr 2019: Director (Finance) and Executive Director, Precious Shipping Public Company Limited

  • 2018 – Present: Director, Gammon Engineering and Contractors Private Limited, India

  • 2017 – Present: Chairman of the Board of Directors, Christiani & Nielsen (Cambodia) Co., Ltd.

  • 2016 – Present: Managing Director, Christiani & Nielsen (Myanmar) Limited

  • 1994 – Present: Executive Director and Director, Maxwin Builders Ltd.

  • 1997 – 1998: Vice President (Finance & Administration), Suretex Limited

  • 1994 – 1999: Director (Finance and Accounts), Maxwin Group of Companies

  • 1990 – 1994: Financial Controller, Maxwin Group of Companies

  • 1988 – 1990: Assistant Manager, A.F. Ferguson & Co.

Occupation

  • Chief Executive Officer*, Christiani & Nielsen (Thai) Public Company Limited

  • Executive Director, Maxwin Builders Ltd.

Directorship and Positions Held in Other Companies and Organizations

Connected Companies

  • Listed Companies:

    • Director, Precious Shipping Public Company Limited*

  • Non-Listed Companies:

    • Executive Director and Director, Maxwin Builders Ltd.*

    • Director, The Atrium Hotel Ltd.

Non-Connected Companies

  • Listed Companies: Nil

  • Non-Listed Companies: Nil

Other Related Companies (Subsidiaries/Associated Companies)

  • Listed Companies: Nil

  • Non-Listed Companies:

    • Director, CNT Holdings Limited*

    • Managing Director, Christiani & Nielsen (Myanmar) Limited

    • Chairman of the Board of Directors, Christiani & Nielsen (Cambodia) Co., Ltd.

    • Director, Gammon Engineering and Contractors Private Limited, India

    • Director, Christiani & Nielsen Energy Solutions Company Limited*

    • Director, CNES D1 Co., Ltd.

    • Director, Christiani & Nielsen DCM Co., Ltd.

Other Organizations

  • Nil

No. of Shares Held (as of Year Ended 2023)

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself 4,976,500 – – – 4,976,500
By his spouse and minor children (if any) – – – – –

Other Information

  • No family relationship with any of the other Directors or any of the Management Team.

Note:
*On 28 February 2024, the Company announced the re-designation of Senior Management to be consistent with modern contemporary business practices.

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