MR. KHUSHROO KALI WADIA

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 of Thai Institute of Directors (IOD)

  • 2005: 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

Christiani & Nielsen DCM Co., Ltd.

  • Feb 2023 – Present: Director

CNES D1 Co., Ltd.

  • Sep 2020 – Present: Director

Christiani & Nielsen Energy Solutions Company Limited

  • Jan 2019 – Present: Director

Precious Shipping Public Company Limited

  • Apr 2019 – Present: Director

  • 1999 – Apr 2019: Director (Finance) and Executive Director

Gammon Engineering and Contractors Private Limited, India

  • 2018 – Present: Director

Christiani & Nielsen (Cambodia) Co., Ltd.

  • 2017 – Present: Chairman of the Board of Directors

Christiani & Nielsen (Myanmar) Limited

  • 2016 – Present: Managing Director

Maxwin Builders Ltd.

  • 1994 – Present: Executive Director and Director

Suretex Limited

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

Maxwin Group of Companies

  • 1994 – 1999: Director (Finance and Accounts)

  • 1990 – 1994: Financial Controller

A.F. Ferguson & Co.

  • 1988 – 1990: Assistant Manager


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.

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