CORPORATE INFORMATION

Registration number

GL 77

Registered office

Pelawatte
P O Box 9,
Battaramulla

Board of Directors

Ms Aishath Lu U Lua Hassan – Interim Board Chair
Ms Aminath Zahir – Director
Mr Peter Coolen – Director
Ms Heidi Hattenbach – Director
Mr Romesh De Silva – Director
Dr Anna Perez Zaldivar – Director
Mr Dinesh Nagendra Sellamuttu – Director
Dr Ari Nathan – Designated Director

Company Secretary

Mrs S N D Fernando
Company Secretary
No. 4/3, Sri Sumangala Road,
Ratmalana

Lawyers

De Livera Associates
Attorneys-at-Law
No. 33 ½ , Shrubbery Gardens,
Colombo 4

D L & F De Saram
Attorneys -at-Law & Notaries Public
47, Alexandra Place,
Colombo 7

Kanchana S. Pieris
Attorney-at-Law
20/4, Kassapa Road,
Colombo 5

Auditors

M/s. Ernst & Young
(Chartered Accountants)
No. 201, De Saram Place,
Colombo – 10

Bankers

Hatton National Bank PLC
Commercial Bank of Ceylon PLC
People’s Bank
Nations Trust Bank PLC
Standard Chartered Bank PLC