Brief biographical details of the Directors are set out below:

 

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Major Manjit Rajain,

Major Manjit Rajain was commissioned in the 11th Armoured Regiment of the Indian Army in 1984. During his 7 years of service he was actively engaged in operations in Rajasthan and Jammu & Kashmir. Subsequent to his service in the Army, he joined the Police force and rose to the level of Assistant Commissioner of Police, stationed in Jammu & Kashmir.

Using his knowledge based security experience; Major Rajain forayed into entrepreneurship and incorporated Peregrine Guarding in 1995, which has been independently rated by KPMG, EY and Deloitte as amongst the top 4 service providers in the country.

His vision for growth led to the expansion of the business and in 2007, Tenon Integrated Facilities Management Services was established. In 2009 the corporation was further strengthened by the acquisition of a leading electro mechanical service provider – Rotopower. With the listing in the London Stock Exchange (AIM) through the holding company Mortice Limited, registered in Singapore, he ensured Tenon the distinction of being the only corporation in Asia offering Integrated Facility Management Services, Security and Electrical & Mechanical services to be featured.

At the helm of the Group having 4 distinct yet integrated verticals – Tenon Facility Management, Peregrine Guarding, Roto Power & Soteria, he now oversees the continuous and planned growth of the company in terms of business, market and portfolio through acquisition and new business ventures.

Over the last 20 years his refined leadership, business insight and operational expertise have strengthened the growth trajectory of the group and expanded the company into new markets, and extended its service portfolio and global reach.

Under his able leadership in 2006 Peregrine was awarded the “Fastest Growing Security Company of the Year”.  He is also been recognized and felicitated for his thought leadership and prolific contribution to the security industry. He has received CAPSI Security Entrepreneur Award in 2008 and Security Leadership Award in 2012.

He has been appointed as Chairman, Homeland Security Forum under Indo – American Chamber of Commerce (IACC). Major Manjit Rajain is a Paul Harris Fellow and serves Rotary International as an Assistant Governor.

He is a member of various Industry Forums such as FICCI, CII, ASIS and CAPSI. His interface with these industry forums have been on an active level and is often invited by them to speak on issues related to the security industry in terms of insights, trends and sector outlook. Major Manjit Rajain is an MBA and is currently pursuing his Doctorate. An avid reader and an amateur golfer, he now provides corporate guidance and best business practices to his highly evolved and professional team.

 

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Dr. Keith Hellawell QPM- Non Executive Director

Dr. Keith Hellawell QPM, is a highly renowned expert in the fields of security and facilities management and brings significant professional experience and academic credentials with him.

Mr. Hellawell since his association with Mortice Limited has served as an entrepreneurial mentor providing inspirational leadership and experienced voice for corporate governance. With his enviable breadth of skills and experience he has brought along a transformative impact in structuring the organization through ethical standards of governance.

As a highly decorated police officer, Dr. Hellawell has served as Chief Constable for the West Yorkshire Police and Cleveland Police; and has advised senior government bodies and officials, including the Home Secretary and Prime Minister of the UK, the European Union, former Soviet Bloc countries, Los Angeles Police Department, Government of Cyprus and the FBI on diverse issues relating to combating crime. In his professional capacity, Dr. Hellawell has served as a Director of Homework, a UK-based corporation involved in manufacturing and installing security alarms. He has, and continues, to lend his professional advice to several leading corporations as a Non-Executive Director – significantly, in the context of Mortice plc, to Dalkia plc, a leading Facilities Management services provider. Dr. Hellawell holds an LLB. from London University and gained his MSc. From Cranfield University. He has also been awarded Honorary Doctorates from the Leeds/Bradford and Huddersfield Universities. He has won several professional awards including “Communicator of the Year” (voted by PR industry), Top 50 most powerful men in Britain in a national newspaper survey and “Businessman of the Year” for the Yorkshire and Humber Region.

 

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Mr. Rakesh Kumar Aggarwal - Non Executive Director

Mr. Rakesh Kumar Aggarwal serves as the Chairman and Managing Director at  Powercom, a subsidiary of  Maintenance & Engineering Services Pvt. Ltd. Mr. Aggarwal has been involved in promoting and managing new private enterprises in Singapore, India, USA and Australia during the past 10 years principally in media technology and building materials industries. He served as President of Power Division at ACB (India) Ltd. He has been an Independent Non-Executive Director at Mortice Limited since September 20, 2012. Mr. Aggarwal serves a Director of Ace Telefilms (India) Pvt Ltd., Atlas Equifin Pvt Ltd., Asia Ltd., Mainline Sports Pte Ltd., New Horizons Ventures Group Ltd., Multivest Offshore Inc., APACE Communications Ltd., Strategic India Infrastructure Fund Pte Ltd., In House Studios Pvt Ltd., Alauda Securities Ltd., Novatech Finvest (India) Pvt Ltd., Multi Screen Media Private Limited, Mainline Sports Pte Ltd., Satelite (Singapore) Pte Ltd., North America, Inc., World Media Group Pte Ltd. and Grandway Global Holdings Ltd. Mr. Aggarwal has been an Independent Director of Property Fund Trustee Pte Ltd – Trustee-Manager at India Trust since November 16, 2009. He served as a Director of Network Security Solutions Pvt Ltd., Network Security Solutions (Singapore) Pte Ltd., NSS Holding Ltd., Ben Set Ltd., Sigma Ventures Pte Ltd. and Petra Capital Pte Ltd. Mr. Aggarwal holds a Master of Business Administration degree from the India Institute of Management, Ahmedabad, India. He holds Bachelor of Technology from the Indian Institute of Technology, New Delhi, India. Mr. Aggarwal received Bachelor of Science in Mechanical Engineering in 1975 and Post Graduate Diploma in Business Administration in 1987.

 

Mr. Keiji Nakajima

Mr. Keiji Nakajima is the Chairman & Managing Director of Misaki Plastic Technology Pvt. Ltd and Founding Partner of Nakajima Consultancy Services L.L.P.

Mr. Nakajima has over 44 years of combined business experience in the private as well public sector.

He is a special advisor to various companies including Minda Industries Group, Jay Bharat Maruti Group, Phi advisories Pvt. Ltd (Chennai), Bharat Seat Limited and Machino Polymers Ltd. Mr. Keiji Nakajima is also an Honorary Advisor to Haryana State Government and a chief representative of Osaka Business Promotion Desk (Osaka Prefecture) and advisor to 26  other Japanese companies.

He has been an advisor to the Indian Government for DMIC Project and was President of Japan Chamber of Commerce & Industry in India in 2000. Keiji started his career with Sumitomo Corporation in 1968 and was Chairman and Managing Director of Sumitomo Corporation from 1998 to 2001.

He has also been actively affiliated with the academic sector and has served as an Advisor to Japanese Embassy School and served as a lecturer at Rikyo University in Japan.