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Board Of Directors

Mr. Maneesh Tripathi

DR. BHUPENDRA KUMAR MODI

Chairman, Sevak Limited

Founder Chairman, Smart Group

Dr. Bhupendra Kumar Modi (“Dr. Modi”) has been appointed as the Chairman and Non-Executive Director of the Company with effect from 6 March 2020. He has served as Chairman of the Company in the past from 31 August 2009 to 14 November 2013 and from 1 September 2015 to 6 April 2018. A Thought Leader, Technopreneur and Wellness Leader, Dr. Modi is the Founder-Chairman of the Smart Group – a diversified business conglomerate...

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Dr. Bhupendra Kumar Modi (“Dr. Modi”) has been appointed as the Chairman and Non-Executive Director of the Company with effect from 6 March 2020. He has served as Chairman of the Company in the past from 31 August 2009 to 14 November 2013 and from 1 September 2015 to 6 April 2018. A Thought Leader, Technopreneur and Wellness Leader, Dr. Modi is the Founder-Chairman of the Smart Group – a diversified business conglomerate with business interests in the mobility, finance, healthcare, education, entertainment, clean energy and life sciences. Headquartered in Singapore, the group has a global footprint.

With nearly four decades of business experience, Dr. Modi is known for bringing the latest technologies into India in partnerships with industry leaders like Xerox, Alcatel,Telstra, Olivetti, Axiata, and Singapore Technologies Telemedia amongst others. He is credited with revolutionising the face of office automation in India and laying the foundation of a digital India, creating immense value for all stakeholders in the process.

In the new phase of his business career, his philosophy of living ‘Beyond 100’ has become the cornerstone of his endeavours as he attempts to create an ecosystem that enables people to live Happy and Healthy beyond 100. His efforts in the healthcare industry have earned him the epithet of ‘Global Leader in Wellness’, bestowed by the American Academy of Anti-Aging Medicine. He is also currently engaged in the development & planning of multiple preventive healthcare projects and wellness communities.

As Founder Chairman of the Global Citizen Forum (GCF) and the Hon.President, World Federation of United Nations Associations WFUNA), he has led discussions with leaders from across the globe and has sought to unite all ‘global citizens’ in pursuit of a world without orders. In 2019, he founded and is the Chairman of the Foreign Investors India Forum – a platform for promoting business investment into the world’s emerging markets and promote ease of living & doing business for foreign Investors.

Dr. Modi is a chemical engineer and holds a Master’s Degree in Business Administration from the University of South California. He has also been conferred PhD in financial management and a DLitt in industrial management.
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Mr. Tushar P Doshi

MR. TUSHAR S/O PRITAMLAL DOSHI

Independent Director

Mr. Tushar S/O Pritamlal Doshi (“Mr. Doshi”) was born in Singapore, and completed his PSLE and GCE O Levels in Singapore and did his GCE A Levels in London. Thereafter, Mr. Doshi returned to Singapore to do his National Service before going to the USA for his Bachelors of Arts in Economics and his post graduate studies in International Business...

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Mr. Tushar S/O Pritamlal Doshi (“Mr. Doshi”) was born in Singapore, and completed his PSLE and GCE O Levels in Singapore and did his GCE A Levels in London. Thereafter, Mr. Doshi returned to Singapore to do his National Service before going to the USA for his Bachelors of Arts in Economics and his post graduate studies in International Business.

Mr. Doshi’s formal work experience began about 27 years ago in 1994 working with various organizations as Consultant and Sales and Marketing officer. In 1996 he embarked on his entrepreneurial venture under the name of Tushiv International Pte Ltd. Under this company Mr. Doshi began his trading business in agricultural commodities and computer peripherals and chemicals, and introduced a new concept in advertising called virtual advertising.

In 2003, Mr. Doshi focused on developing a very unique and patented art form called 3 Dimensional Holographic Sculptures which was handmade in Bali, Indonesia. He created a global market from these products with a distribution network spanning from New Zealand to the USA and across Europe and the Middle East and Africa as well as India. In 2016, Mr. Doshi sold this part of the business to his local Indonesian director and closed the retail showroom in Singapore. Since middle of 2017, Mr. Doshi has become a Global Independent Distributor for an American manufacturer in Stem Cell Lift technology and DNA Reparation and Anti Aging and Longevity space of the Health and Wellness industry.

Mr. Doshi was also a founding Shareholder and Director of SearchWorks Pte Ltd in Singapore and Mumbai. After a year, Mr. Doshi sold his shares to his partner and exited the company. He was also an Advisor to an India based furniture manufacturer. He was involved in Crude Oil and various downstream products business.

In 2016, Mr. Doshi sold the 3 D Holographic Sculptures business to his local Indonesian director and closed the art gallery in Singapore. Since middle of 2017, he has become a Global Independent Distributor for an American manufacturer in Stem Cell Lift technology and DNA Reparation and Anti Aging and Longevity space of the Health and Wellness industry. In 2021, Mr Doshi invested in a Medical Technology company using Liposomal Technology along with Vegan and Vegetarian Active Ingredients sources from Asia and South American and is a Founder Global Independent Distributor. He is currently an Advisor to a India based travel tech start up and is also an investor and Board Director of a Singapore based tech start up that has developed an Artificial Intelligence and Machine Learning based Virtual Scrum Master. Mr. Doshi is active with various nonprofit and social organisations and served in the following positions:

1995 to Present – Singapore Gujarati Society – served in various capacities in the Management Committee and is currently serving as the Immediate Past President.
2007 to Present - Jain International Trade Organization - Lifetime Patron.
2012 to 2014 & 2020 to Present – Singapore Indian Chamber of Commerce and Industry – Member of The Board of Directors.
2014 to Present – Inter Racial and Religious Confidence Circle with the Mountbatten Community Center – Committee Member.
2014 to Present – GOPIO Singapore (Global Organization of People of Indian Origin Singapore) – served in various capacities in the Management Committee and is currently serving as 2nd Vice President.
2015 to Present – Singapore Cricket Club - served in various Rules and Membership Sub Committee, Marketing & Communications, Member’s Engagement, Billiards & Snooker and Wine Circle – Committee Member.
2018 to 2020 - SME Center@Singapore Indian Chamber of Commerce and Industry - Honorary Member of The Board of Directors.
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Mr. Doraraj S

MR. DORARAJ S

Lead Independent Director

Mr. Doraraj S (“Mr. Doraraj”) is a Singaporean. He is a practicing Lawyer who was called as an Advocate and Solicitor of the Supreme Court of Singapore in 2001. He holds a MBA in Entrepreneurship from Giberran University, Australian Institute of Education...

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Mr. Doraraj S (“Mr. Doraraj”) is a Singaporean. He is a practicing Lawyer who was called as an Advocate and Solicitor of the Supreme Court of Singapore in 2001. He holds a MBA in Entrepreneurship from Giberran University, Australian Institute of Education.

Mr. Doraraj has worked as Director of Sales/Marketing in a company co-founded by his present partners and himself from 1982 till 2012. He retired in 2012 to pursue his other passion in the legal sector. During his 30 years he held various roles like, International Business Franchising, Developing and Marketing of products of Major overseas Manufacturers, including Startup of New Businesses in Malaysia, Corporate Administration and Human Resource Development. He was responsible for introducing and implementing the ISO 2000 Quality control system in Yen Lee Fireweld Pte Ltd, which is still running successfully.

Besides running his business, he has always been active in community and social work. Since 1967 he has always been involved in organizing sports, religious activities, and educational seminars at National levels through the various Non-Government organizations. These activities are normally targeted at the Middle and Lower income people with the aim of elevating their quality of life.

Currently Mr. Doraraj is a non-executive director of the following companies which he co-founded with his current partners:
1. Yen Lee Fireweld Pte Ltd
2. Yen Lee Investment Pte Ltd
3. Nirul Sdn Bhd
4. Raj Govin Law Practice (Sole Proprietor)
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MT

MANEESH TRIPATHI

Director & Board member

Mr. Maneesh Tripathi is based out of Singapore for the last 20 years and is a Global citizen who has worked in more than 10 countries including United States of America, Saudi Arabia, Dubai, Singapore, Japan, China, Indonesia, Malaysia and India, in various Multinational firms. Maneesh is currently working and residing in Singapore and ASEAN countries for the past 20 years...

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Mr. Maneesh Tripathi is based out of Singapore for the last 20 years and is a Global citizen who has worked in more than 10 countries including United States of America, Saudi Arabia, Dubai, Singapore, Japan, China, Indonesia, Malaysia and India, in various Multinational firms. Maneesh is currently working and residing in Singapore and ASEAN countries for the past 20 years.

He is currently managing approximately S$300 million dollar plus listed company in Singapore Digilife Technologies Limited (formerly known as SEVAK Limited), which operates in the areas of Telecom, Information Technology/System Integration and Electric Vehicles. Maneesh has also worked with MNCs like IBM Asia Pacific and Philips and Olivetti. Maneesh Tripathi has 28 + years of work experience in Information Technology, Manufacturing, Retail, Telecom, Mobile devices and applications and in Electric Vehicles Industry. Maneesh became the first CEO in the ASIA listed companies to go on S$1 salary voluntarily in 2015 when the company went into losses and then brought the company back to profit next year and then out of watch list with clean audit opinions in continuous years. Maneesh Tripathi is an Engineering Graduate by qualification with a Degree in Electronics and Telecom and has a PGCGM/Management graduate from (IIM) India Institute of Management, Calcutta, India.

In 2010 Maneesh Tripathi joined SEVAK Limited (renamed as Digilife Technologies Limited) as Group Chief Executive Officer and was promoted as Executive Chairman in Sept 2019 by the Board. Maneesh Tripathi has been at a CXO/Senior management position for the past 2 decades in various international businesses like, SEVAK Limited, Spice International, IBM, Philips, Olivetti or Social organisations like Global Schools Foundation and handled CXO and senior management assignments in Asia pacific. He also has experience of working with MNCs like, Philips, Olivetti, Sun and TCPL conducting business and working from various countries like Japan, China, Singapore, Malaysia, Thailand, India, Saudi Arabia and Middle East as a base or for projects. He was the Executive Chairman of Sevak Limited till March 2020, when he handed over the Chairman position back to the promoter Group, and was assigned the additional key position as the Chairman and Group CEO’s of Affinity Capital Pte Limited the 100% ownership company of the Indonesia based company Selular Global Networks running a approx S$ 250 mil Telecom business in Indonesia. He was also the Business head AP (and then COO of IBM – ISS) with IBM Global Services Asia Pacific for nearly 10 years working out of Singapore since 2000-2010. As a Group CEO or/and a Director of Sevak Limited a Main Board - SGX listed company for nearly 10 years and has excellent understanding of the SGX listing rules, MAS guidelines, and all International business and financial compliances rules on how to conduct multi country business.

Maneesh Tripathi has led as a Director or as a Group CEO the following key transactions covering listing manual compliances and MAS/IFRS guidelines: • Merger, Acquisitions, Divestment of at least 10 key transactions in the listco • Two rights issues raising close to S$ 230 mil • Partial Offer ( major shareholder side) compliance from the side of the SGX listed company as a party • Capital reduction exercise • Two Share buyback exercises, Share consolidation exercise • Debt equity and strategic investor fund raise Industry experience: Maneesh Tripathi has been instrumental in changing the company’s focus – from “Information to Innovation” which visions itself to be ready for the EV innovation change, and also the Autonomous Electric Vehicle (AEV) revolution in Future. Maneesh’s brainchild was a Fintech App and launched in Indonesia in Jakarta, Bali and Bandung with Telcom operators successfully with a payment gateway and BNPL system with team and developers Maneesh Tripathi has been instrumental in driving Singapore Electric Vehicles Pte Ltd (a subsidiary of SEVAK Limited) to be the pioneer and the first 100 percent commercial electric vehicle fleet company to be based out of Singapore in late 2016. SEV is the first commercial 100% Electric fleet in Singapore running on ride hailing app based revenue model. Singapore Electric Vehicle Advanced Keylogger (SEVAK) software is the brainchild of Maneesh Tripathi. SEVAK has been architected, coded, developed and deployed at cloud as SAAS by in house engineering team. Maneesh Tripathi has played a key role in the acquisition, integration, transition and growth plans of Affinity Group and Selular Group a 300 mil Indonesian company – (part of SGX Listed Singapore SEVAK Ltd ) , having businesses in Mobile Devices, VAS, Telecom operator calling card and distribution in Indonesia. He also led a new strategic direction at Singapore and India based Information technology business. He helped the subsidiaries to move from Hardware projects to Services, Cloud, System integration and software-oriented business.

Certifications: • Maneesh has done a Certification course recently from Berkley on “Bitcoin and Cryptocurrency” and a basic study on Blockchain- guiding a company as an advisor on Track n Trace, eKYC and Fruit blockchain project solution in 2020-2021. • He also successfully completed a Certification courses from HarvardX on “Technology Entrepreneurship- Lab to Market” and “Entrepreneurship in Emerging Markets” in 2019/2020 • Maneesh Tripathi also has a Certificate in Film Production & Planning from Singapore Media Academy. Industry and Social work Maneesh has been recently elected as Vice Chairman of Singapore Indian Chamber Of Commerce (SICCI) in 2020, and the Chairman of Committees leading “Incubation and Startups” and “Bilateral and Multilateral Trade relations” for Singapore via SICCI. He is a member of the Executive Committee of SGTech formerly known as Singapore Infocomm Technology Federation (SiTF) and a member of Singapore Institute of Directors (SID), Singapore Computer Society (SCS), Singapore Venture Capital & Private Equity Association (SVCA), Singapore Business Federation (SBF) and Singapore Manufacturing Federation (SMF). He is also a Hon Governing Board member of Global Schools Foundation at Singapore. Maneesh was also involved in key events as a core committee planning an executing member for G2G (Singapore and India) large events, and bilateral trade and connectivity discussions, where both High Commissions were involved, and organizations like SICCI and SGteck were also involved. He was also a part of a business delegation with SBF where Singapore PM also visited India in the year 2017.

Sports passion Mr. Maneesh Tripathi is an ardent cricket player and has represented State teams in U-22 Col CK Naidu Trophy and has captained College and University teams in India, such as R.D.V.V. University team in India – Jabalpur, Ceylon Sports Club Singapore and Singapore Indian Association, Singapore. He has a 4 year diploma in the percussion instrument called Tabla.
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