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. 7 of 2007 on 21st November 2007
Registered Office
199, Kew Road, Colombo 2.
Directors
B.R.L. Fernando (Chairman)
S.P.S. Ranatunga (Managing Director/CEO)
S.H. Amarasekera
E.F.G. Amerasinghe
R.N. Asirwatham
R.S. Captain
M.P. Jayawardena
Prof. P.W.M.B.B. Marambe
Secretary
P.D.S. Ruwanpura
Auditors
KPMG Ford, Rhodes, Thornton & Co.
Chartered Accountants
32A, Sir Mohamed Macan Markar Mawatha, Colombo 3.
Chartered Accountants
32A, Sir Mohamed Macan Markar Mawatha, Colombo 3.
Bankers
Bank of Ceylon
Citibank N.A.
Commercial Bank of Ceylon PLC
Hatton National Bank PLC
Hong Kong & Shanghai Banking Corp. Limited
Nations Trust Bank
People's Bank
Standard Chartered Bank
Legal Advisors
Julius & Creasy
Attorneys-at-Law
41, Janadhipathi Mawatha, Colombo 1.
Attorneys-at-Law
41, Janadhipathi Mawatha, Colombo 1.
Nithya Partners
Attorneys-at-Law
97A, Galle Road, Colomob 3.
Attorneys-at-Law
97A, Galle Road, Colomob 3.
Group Executive Director
S.P.S. Ranatunga (Managing Director/CEO)
Group Non-Executive Directors
B.R.L. Fernando (Chairman)
S.H. Amarasekera
E.F.G. Amerasinghe
R.N. Asirwatham
R.S. Captain
M.P. Jayawardena
Prof. P.W.M.B.B. Marambe
Audit Committee
R.N. Asirwatham
S.H. Amarasekera
E.F.G. Amerasinghe
Remuneration Committee
E.F.G. Amerasinghe (Chairman)
R.S. Captain
S.H. Amarasekera
R.N. Asirwatham
Nominations Committee
B.R.L. Fernando (Chairman)
S.P.S. Ranatunga
S.H. Amarasekara
E.F.G. Amerasinghe
R.N. Asirwatham
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