Non-Independent Non-Executive Director - Ms. Gomathi @ Usha Nathan A. Vaidyanathan

Ms. usha Nathan, a Malaysian, was appointed to the Board of Turiya Berhad on 1 March 1999 as an Alternate Director and subsequently appointed as Non-executive Director of the Company on 16 January 2001. thereafter on 13 July 2005, she was re-designated as an Independent Non-executive Director of Turiya Berhad. On 10 July 2014, she was re-designated as Non-Independent Non-executive Director of Turiya Berhad. She is the member of the Audit Committee and Nomination Committee of the Company.

She holds a Bachelors Degree in Business Administration from the International Islamic university, Malaysia.

She joined Chase Perdana Sdn Bhd (“CPSB”), a sister company of Turiya Berhad on 1 September 1994 in the Corporate Affairs & Business Development Department. Prior to joining CPSB, she was attached to a pharmaceutical multinational company in the Product Development Department.

She is currently also a Non-executive Director of epsom Properties Limited, a company listed on Bombay Stock exchange and Chennai Stock exchange.