Mr. Kirit Shah
- Non-Executive Director
- Member of Remuneration Committee
Age (As on 31 Dec 2024)
- 71 Years
Education
- Studied Commerce from H.R. College of Commerce, Bombay, India
IOD Training
- DCP No. 57/2005
Shared Held by Each Director (As on 30 Dec 2024)
- None
Family Relationship between the Director or Other Executive
- Father of Ms. Sameera Shah
- Father of Mr. Ishaan Shah
Current position in the Company
- Non-executive Director, Member of Remuneration Committee
Current position in other listed companies in Thailand
2011 - Present
- Vice Chairman, Executive Director, Member of Nomination and Remuneration Committee, Christiani & Nielsen (Thai) PCL / Contracting for the construction
2007 - Present
- Director and Member of Remuneration Committee, Precious Shipping PCL / International maritime and shipping business
Current position in other companies
2007 - Present
- Director, Globex Corporation Ltd. / Investment and leasing out office buildings
2007 - Present
- Executive Director, Graintrade Ltd. / Holding company for investment
2007 - Present
- Director, Unistretch Ltd. / Investment and leasing out office buildings
2007 - Present
- Director, Maxwin Builders Ltd. / Hotel services
2007 - Present
- Director, Premthai International Ltd. / Export canned food
2007 - Present
- Director, Maestro Controls Ltd. / Air Conditioning services
Meeting attendance for the past fiscal year
- Board of Director’s meeting attended 7 out of 7 meetings
- Remuneration Committee ’s meeting: attended 2 out of 2 meetings
Type of Directorship
- Non-executive Director
Number of years held the director position
- 12 years, since February 1, 2013 in Mega Lifesciences Public Company Limited
Qualification of Director and Member of Remuneration Committee
- Possesses all qualifications pursuant to definitions of Director and Member of Remuneration Committee of the Company which are in accordance with the relevant requirements of the Office of Securities and Exchange Commission and the Stock Exchange of Thailand
