Name of company
John Keells Holdings PLC
Legal form
Public Limited Liability Company Incorporated in Sri Lanka in 1979
Ordinary Shares listed on the Colombo Stock Exchange GDRs listed on the Luxembourg Stock Exchange
Company registration no.
PQ 14
Directors
Mr S C Ratnayake – Chairman
Mr A D Gunewardene – Deputy Chairman
Mr G S A Gunesekera
Mr J R F Peiris
Mr E F G Amerasinghe
MrT Das
Mr S Enderby
Mr M V Muhsin
Mr P D Rodrigo
Ms S S Tiruchelvam
Mr R S Captain (resigned w.e.f. 6 May 2008)
Audit Committee
Mr P D Rodrigo – Chairman
Mr E F G Amerasinghe
Mr S Enderby
Ms S S Tiruchelvam
Remuneration Committee
Mr E F G Amerasinghe – Chairman
Mr M V Muhsin
Mr P D Rodrigo
Nominations Committee
Mr T Das – Chairman
Mr S Enderby
Mr M V Muhsin
Mr S C Ratnayake
Ms S S Tiruchelvam
Secretaries and registrars
Keells Consultants Limited
130 Glennie Street
Colombo 2
Sri Lanka |
|
Auditors
Ernst & Young
Chartered Accountants
P.O. Box 101
Colombo
Sri Lanka
Bankers
Bank of Ceylon
CitiBank N.A
Commercial Bank
Deutsche Bank A.G
DFCC Bank
DFCC Vardhana Bank
Hatton National Bank
Hongkong and Shanghai Banking Corporation
ICICI Bank
Nations Trust Bank
NDB Bank
People’s Bank
Sampath Bank
Seylan Bank
Standard Chartered Bank
Depository for GDRs
CitiBank NA
New York
Registered office of the company
130 Glennie Street
Colombo 2
Sri Lanka
Contact details
P.O. Box 76
130 Glennie Street
Colombo 2
Sri Lanka
| Telephone |
: |
+(94) 11 230 6000 |
| Facsimile |
: |
+(94) 11 244 7087 |
| Internet |
: |
www.keells.com |
| Email |
: |
jkh@keells.com |
|
