Name of the Company

CIC Holdings PLC

 

Company Registration No.

PQ 88

 

Legal Form

A Public Quoted Company with limited liability incorporated in Sri Lanka in 1964.

Re-registered under the Companies Act No. 07 of 2007 on 21st November 2007.

 

Registered Office

199, Kew Road, Colombo 2.

 

Directors

S.H. Amarasekera (Chairman)

S.P.S.  Ranatunga (MD/CEO)

R.S. Captain

S.M. Enderby

S. Fernando

M.P. Jayawardena

Prof. P.W.M.B.B. Marambe

P R Saldin

D S Weerakkody

 

Company Secretary

S. Fernando

 

Auditors

KPMG

Chartered Accountants

32A, Sir Mohamed Macan Markar Mawatha,

Colombo 3.

 

Bankers

Axis Bank

Bank of Ceylon

Commercial Bank of Ceylon PLC

DFCC Bank

Hatton National Bank PLC

ICICI Bank

Muslim Commercial Bank

NDB Bank PLC

Nations Trust Bank PLC

People’s Bank

Pan Asia Bank PLC

Sampath Bank PLC

Seylan Bank PLC

Standard Chartered Bank

Legal Advisers

Nithya Partners

Attorneys-at-Law

97A, Galle Road, Colombo 3.

 

Julius & Creasy

Attorneys-at-Law

41, Janadhipathi Mawatha, Colombo 1.

 

Executive Directors

S.P.S.  Ranatunga (MD/CEO)

S Fernando (Group Finance Director/Company Secretary)

 

Non-Executive Directors

S.H. Amarasekera (Chairman)

R.S. Captain

S.M. Enderby

M.P. Jayawardena

Prof. P.W.M.B.B. Marambe

P R Saldin

D S Weerakkody

 

Audit Committee

S.M. Enderby

P.R. Saldin

 

Human Capital & Compensation Committee

D S Weerakkody (Chairman)

S.H. Amarasekera

R.S. Captain

S.M. Enderby

 

Nominations Committee

S.H. Amarasekera (Chairman)

R.S. Captain

 

Related Party Review committee

S.M. Enderby

S P S Ranatunga

D S Weerakkody