leadership

Board of Directors

Our Board is composed of experienced professionals across corporate governance, finance, law, and other diverse fields of strategic leadership.
Together, they guide Turiya’s transformation and hold responsibility for institutional integrity and value preservation.

Executive Directors

Independent Non-Executive Directors

Audit and Risk Committee

Chair: Dato’ Ahmad Rizal bin Abdul Rahman
Dato’ Mohzani bin Abdul Wahab
Madam Maheswari a/p G Kanniah

Sustainability Committee

Chair: Madam Maheswari a/p G Kanniah
Dato’ Mohzani bin Abdul Wahab
Dato’ Ahmad Rizal bin Abdul Rahman
Ms. Shweta Nandy

Nomination and Remuneration Committee

Chair: Dato’ Mohzani bin Abdul Wahab
Dato’ Ahmad Rizal bin Abdul Rahman
Madam Maheswari a/p G Kanniah

Share Registrar

 

Boardroom Share Registrars Sdn. Bhd.

11th Floor, Menara Symphony

No. 5, Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor, Malaysia

Telephone: +603-7890 4700

Stock Exchange Listing

 

Listed on: Main Market of Bursa Malaysia Securities Berhad

Listing Date: 19 October 1984

Sector: Technology

Stock Name: Turiya

Stock Code: 4359

Company Secretary

 

Ms. Wong Youn Kim (MAICSA 7018778)
SSM Practicing Cert No. 201908000410