| 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. HASITHA S. JAYAWARDENA - ChairmanMR. C. R. JANSZ MS. D. S. T. JAYAWARDENACAPT. K. J. KAHANDA (RETD.) - Joint Managing Director MR. L.H.A. LAKSHMAN SILVAMR. N. DE S. DEVA ADITYA MR. M. A. N. S. PERERA MR. RAVI FERNANDO MR. ASHOKA GOONSEKERE Mr. L.U.D. FERNANDO (With effect from 19th February 2025) MS. V. J. SENARATNE |
| 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. |