NAME OF THE COMPANY
Teejay Lanka PLC
REGISTERED OFFICE
Teejay Lanka PLC,
Block D8 - D14,
Seethawaka International Industrial Park,
Avissawella, Sri Lanka.
Tel: +94 36 4279500, Fax: +94 36 4279595
LEGAL FORM
Incorporated as a Private Limited Liability Company on 12 July 2000 under the Companies Act, No.17 of 1982 and re-registered under the Companies Act No.7 of 2007 on 19 September 2008. Converted to a Public Company on 12 April 2011.
COMPANY REGISTRATION NUMBER (AS A PUBLIC COMPANY)
PV 7617 PB/PQ
COMPANY SECRETARY
Corporate Services (Pvt) Ltd,
216, De Saram Place,
Colombo 10,
Sri Lanka.
Tel: +94 11 4605100
COMPANY REGISTRARS
Corporate Services (Pvt) Ltd,
216 De Saram Place,
Colombo 10,
Sri Lanka.
Tel: +94 11 4605100
AUDITORS TO THE COMPANY
Price water house Coopers,
P.O.Box 918 100,
Braybrooke Place,
Colombo 02,
Sri Lanka.
Tel: +94 11 7719838, +94 11 4719838
Fax: +94 11 2303197
INVESTOR RELATIONS
Salman Nishtar,
D8 - D14,
Seethwaka International Industrial Park,
Avissawella.
AUDIT COMMITTEE
Amitha Gooneratne - Chairman
Prof. Malik Ranasinghe
Hasitha Premaratne
REMUNERATION COMMITTEE
Prof. Malik Ranasinghe - Chairman
Amitha Gooneratne
Mohamed Ashroff Omar
NOMINATIONS COMMITTEE
Mr. Ajit D. Gunewardene - Chairman, Independent Non - Executive Director
Mr. Mohamed Ashroff Omar - Non – Executive Director
Mr. Amitha Lal Gooneratne - Independent Non - Executive Director
BOARD OF DIRECTORS
Ajit Gunewardene - Chairman
Mohamed Ashroff Omar - Non-Executive Director
Hasitha Premaratne - Non-Executive Director
Amitha Lal Gooneratne - Independent Non-Executive Director
K.A. Malik Kumar Ranasinghe - Independent Non-Executive Director
Wai Loi Wan - Non-Executive Director
Kit Wai Tou - Non-Executive Director
BANKERS OF THE COMPANY
BANK OF CEYLON
Head Office,
No.4, Bank of Ceylon Mawatha,
Colombo 01,
Sri Lanka.
COMMERCIAL BANK OF CEYLON PLC
No.21, Bristol Street,
Colombo 01,
Sri Lanka.
THE HONGKONG and SHANGHAI BANKING, CORPORATION LIMITED
N0.24, Sir Baron Jayatilake Mawatha,
Colombo 01,
Sri Lanka.
STANDARD CHARTERED BANK
No.37, York Street,
Colombo 01,
Sri Lanka.
PEOPLE'S BANK PLC
75, Sir Chittampalam A. Gardiner Mawatha,
Colombo 2,
Sri Lanka.