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 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 MR. RAVI FERNANDO - Independent Non-Executive Director MR. ASHOKA GOONSEKERE - Independent Non-Executive Director MR. L.H.A. LAKSHMAN SILVA - Independent Non-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
Bankers	Hatton National Bank PLC Bank of Ceylon Commercial Bank of Ceylon PLC DFCC Bank PLC Hong Kong & Shanghai Banking Corporation Nation's Trust Bank PLC People's Bank Seylan Bank PLC Standard Chartered Bank
Credit Rating	The Company has been assigned 'AAA (lka)' National Long Term Rating with a Stable Outlook by Fitch Ratings Lanka Limited.