Mr. Kirit Shah
Director / Vice-Chairman of the Board of Directors / Nomination and Remuneration Committee Member
Mr. Kirit Shah
Age: 72 years
Date of Appointment on the Board: 11 November 2011
Education
  • Bachelor’s Degree in Commerce from H.R. College of Commerce, Bombay, India
Training
Graduate member of Thai Institute of Directors (IOD)
  • 2005 Director Certification Program (DCP), Class 57/2005
Work Experience
  • May, 2024 - Present : Director / Vice-Chairman of the Board of Directors / Nomination and Remuneration Committee Member / Executive Committee Member, Christiani & Nielsen (Thai) Public Company Limited
  • Aug, 2014 - May, 2024 : Director / Vice-Chairman of the Board of Directors / Nomination Committee Member / Remuneration Committee Member / Executive Committee Member, Christiani & Nielsen (Thai) Public Company Limited
  • 2011 - Aug, 2014 : Vice Chairman / Director / Nomination Committee Member and Remuneration Committee Member, Christiani & Nielsen (Thai) Public Company Limited
  • Mar, 2025 - Present : Director, CN Preperty Co.,Ltd.
  • Sep, 2023 - Present : Director, Christiani & Nielsen Energy Solutions Company Limited
  • Sep, 2023 - Present : Director, CNES D1 Co., Ltd.
  • 2018 - Present : Director, Gammon Engineering and Contractors Private Limited, India
  • Mar, 2014 - Present : Director, Maxwin Apartment Limited
  • 2007 - Present : Director and Remuneration Committee Member, Precious Shipping Public Company Limited
  • 1989 - 2002 : Director, Precious Shipping Public Company Limited
  • Present : Director, Thai Stick Company Limited
  • Present : Director, Alva Aluminium Limited
  • Present : Director, Caesar Events Asia Limited
  • Present : Director, MJets Limited
  • Present : Director, Maxwin Builders Ltd.
  • Present : Director, Mega Lifesciences Public Company Limited
  • Present : Director, Globex Corporation Limited
  • Present : Director, Unistretch Limited
  • Present : Director, Maestro Controls Limited
  • Present : Executive Director, Graintrade Limited
  • Present : Director, Premthai International Limited
  • 2011 - 2019 : Director, International Seaports (Haldia) Private Limited, India
  • 1999 - 2003 : Vice Chairman and Executive Director, Phoenix Pulp and Paper PCL
  • 1980 - 2003 : Managing Director, G. Premjee Limited
Occupation
  • Company Director
Directorship and positions held in other companies and other organizations
Connected Companies

Listed Companies : Director and Remuneration Committee Member Precious Shipping Public Company Limited

Non-Listed Companies :

  • Director, Globex Corporation Limited
  • Director, Unistretch Limited*
  • Director, MJets Limited*
  • Director, Maxwin Builders Ltd.*
  • Director, Maestro Controls Limited
  • Director, Gammon Engineering and Contractors Private Limited, India
  • Director, Maxwin Apartment Limited*
  • Director, Caesar Events Asia Limited*
  • Director, Alva Aluminium Limited
  • Director, Thai Stick Company Limited*
Non-Connected Companies

Listed Companies :

  • Director, Mega Lifesciences Public Company Limited

Non-Listed Companies :

  • Executive Director, Graintrade Limited
  • Director, Premthai International Limited
Other related Companies (Subsidiaries/Associated Companies)

Listed Companies : Nil

Non-Listed Companies :

  • Director, Christiani & Nielsen Energy Solutions Company Limited
  • Director, CNES D1 Co., Ltd.
  • Director, CN Preperty Co.,Ltd.
Other Organizations : Nil
No. of Shares held (shares) as of year ended 2025
Description As of
1 January 2025
Acquisition in
2025
Disposal in
2025
Increase
(Decrease) in 2025
As of
31 December 2025
By himself - - - - -
By his spouse and minor children (if any) - - - - -

Mr. Kirit Shah is the father of Mr. Ishaan Shah and Ms. Nichita Shah but has no family relationship with any of the other Directors or any of the Management Team.