Ms. Sameera Shah
  • Non-Executive Director
Ms. Sameera Shah
Age (As on 31 Dec 2024)
  • 41 Years
Education
  • Bachelor of Fine Arts Chapman University U.S.A.
  • Fashion Institute of Design and Merchandising, U.S.A.
  • Gems and Gemology, Gemological Institution of America, U.S.A.
Training
  • DCP No 175/2013
Shared Held by Each Director (As on 30 Dec 2024)
  • None
Family Relationship between the Director or Other Executive
  • Daughter of Mr. Kirit Shah
  • Sister of Mr. Ishaan Shah
Current position in the Company
  • Non-executive Director
Current position in other listed companies in Thailand
  • None
Current position in other companies
2022 - Present
  • Director, Ambika Tour Agency Ltd. / Airplane and tour tickets agency
2014 - Present
  • Director, Maestro Controls Ltd. / Air Conditioning services
2014 - Present
  • Director, Linaria Chemical (Thailand) Limited
2007 - Present
  • Director, Globex Corporation Ltd. / Investment and leasing out office buildings
2007 - Present
  • 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
Present directorship / management in other businesses with potential conflict of interest
  • None
Meeting attendance for the past fiscal year
  • Board of Directors’ meeting: attended 7 out of 7 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
  • Possesses all qualifications pursuant to definitions of Director 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
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