CORPORATE INFORMATION

Company Name Distilleries Company of Sri Lanka PLC
Domicile and Legal Form of the Holding Company Public Limited Liability Company incorporated and domiciled in Sri Lanka and listed on the Colombo Stock Exchange
Registration No. PQ 112
Registered Office 110, Norris Canal Road, Colombo 10, Sri Lanka
Tel : +94 11 550 7000 / 269 5295-7
Fax : +94 11 269 6360
Web : www.dcslgroup.com
Board of Directors MR. D. H. S. JAYAWARDENA - Chairman
MR. C. R. JANSZ - Executive Director
CAPT. K. J. KAHANDA (RETD.) - Joint Managing Director
MR. N. DE S. DEVA ADITYA - Independent Non-Executive Director
DR. NAOMAL BALASURIYA - Independent Non-Executive Director
MR. D. HASITHA S. JAYAWARDENA - Non-Independent Non-Executive Director
MS. D. S. T. JAYAWARDENA - Non-Independent Non-Executive Director
MR. M. A. N. S. PERERA - Executive Director
MS. V. J. SENARATNE - Company Secretary and Chief Legal Officer
Company Secretary Ms. V.J. Senaratne
Auditors Messrs KPMG (Chartered Accountants)
No.32A, Sir Mohamed Macan Marker Mawatha, Colombo 03, Sri Lanka
Registrars Central Depository Systems (Private) Limited
Registrar Services and Corporate Actions Unit
No.341/5, M & M Center, Kotte Road, Rajagiriya, Sri Lanka.
Tel: +94 11 2356456 Fax: +94 11 2440396
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Credit Rating The Company has been assigned 'AAA (lka)' National Long Term Rating with a Stable Outlook by Fitch Ratings Lanka Limited.
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