Corporate Profile

NAME OF THE COMPANY
DATE OF INCORPORATION
ACCOUNTING YEAR
REGISTRATION NO
REGISTERED OFFICE
TELEPHONE
EMAIL
WEBSITE
LEGAL FORM
KEY EXECUTIVES

Mr. Shyam G. Sathasivam

(Executive Director) Acting Chief Executive Officer

Mr. Bandula Pelpola

Chief Operating Officer

Mr. Wijesinha S.G.

(Independent Director) Chairman

BOARD MEMBERS

Mr. Mihular M. R.

(Independent Non-Executive Director)

Mr. Visvanathamoorthy Govindasamy

(Independent Non-Executive Director)

Mr. Sathasivam S.G.

(Non Independent/ Non-Executive Director)

Mr. Herath A.

(Independent Non-Executive Director)

Mr. Mawzoon M.S.

(Non-Independent Non-Executive Director)

Mr. Abeywickrama H.D.

(Independent Non-Executive Director)

Mr. Rao M. R.

(Non-Independent Non-Executive Director)

Mr. Siddique M.T.

(Non-Independent Non-Executive Director)

Mr. Amal Cabraal

(Non-Independent Non-Executive Director)

MANAGING AGENTS
AUDITORS
SECRETARIES AND REGISTRARS
LAWYERS
BANKERS