A public limited liability company incorporated in Sri Lanka on
31st July 2001 under the Companies
Act No. 17 of 1982 and Re-registered under the Companies Act No. 07 of 2007 on 6th February 2008.
Ordinary Voting Shares are listed on the Main Board of the Colombo Stock Exchange.
Company Registration Number
PB 200 PQ
Board of Directors
S J S Perera
J C Joshua
D A R Fernando
S H S Mendis
S D Munasinghe
R J S Gomez
A I Lovell
Prof. K A M K Ranasinghe
N D Gunaratne
S D Perera
Audit Committee
N D Gunaratne - Chairman
A I Lovell
Prof. K A M K Ranasinghe
R J S Gomez
Remuneration Committee
R J S Gomez - Chairman
Prof. K A M K Ranasinghe
N D Gunaratne
Strategic Planning Committee
S J S Perera - Chairman
J C Joshua
D A R Fernando
A I Lovell
Prof. K A M K Ranasinghe
Bankers
Bank of Ceylon
Nations Trust Bank PLC
Sampath Bank PLC
Hatton National Bank PLC
Commercial Bank of Ceylon PLC
People’s Bank
The Hongkong and Shanghai Banking Corporation Limited
Secretaries
P W Corporate Secretarial (Private) Limited
3/17, Kynsey Road,
Colombo 08.
Tel: +94 11 4640360
Fax: +94 11 4740588
