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
PQ 14
S C Ratnayake - Chairman
A D Gunewardene - Deputy Chairman
J R F Peiris
E F G Amerasinghe
T Das
S Enderby
P D Rodrigo
S S Tiruchelvam
P D Rodrigo - Chairman
E F G Amerasinghe
S Enderby
S S Tiruchelvam
Remuneration Committee
E F G Amerasinghe - Chairman
P D Rodrigo
S S Tiruchelvam
T Das - Chairman
S Enderby
S C Ratnayake
S S Tiruchelvam
Bank of Ceylon
Citibank NA
Commercial Bank
Deutsche Bank AG
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 |
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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
Phone: +94 11 2306000
Facsimile: +94 11 2447087
Internet: www.keells.com
Secretaries and Registrars
Keells Consultants Limited
130, Glennie Street,
Colombo 02,
Sri Lanka
Phone: +94 11 2306245
Facsimile: +94 11 2439037
P.O Box 76
130, Glennie Street,
Colombo 02,
Sri Lanka
Phone: +94 11 2306167
Facsimile: +94 11 2306160
Corporate Communications division
John Keells Holdings PLC
P.O. Box 76
130 Glennie Street
Colombo 2
Sri Lanka
Phone: +94 11 2306191
Email:
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Depository for GDRs
Citibank NA
New York
Ernst & Young
Chartered Accountants
P O Box 101
Colombo
Sri Lanka Keells Consultants Limited
130 Glennie Street
Colombo 2
Sri Lanka
Phone : +94 11 230 6245
Facsimile : +94 11 243 9037
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