Name of Company

Lanka Realty Investments PLC

Legal Form

A Public Limited Liability Company incorporate in Sri Lanka under the Companies Ordinance No. 51 of 1938 (Cap 145), (Registered under the Companies Act No. 07 of 2007) and listed on the Colombo Stock Exchange

Date of Incorporation

29th November 1967

Company Registration Number

PQ 139

Nature of the Business

Real Estate Investment and Development
Manufacturer of Building Construction Material
Leisure and Hospitality

Board of Directors

Mohan Rathnayake
Terence Smith
Ian McVeigh
Mohamed Jamaldeen
Archie Warman
Saravanan Neelakandan
Mohamed Farook
Kudagamage Pradeep

Company Secretaries

P W Corporate Secretarial (Pvt) Limited
No. 3/17, Kynsey Road, Colombo 8.
Telephone: 011 464 0360
Fax: 011 474 0588
E-mail: [email protected]

Head Office and Registered Office

HQ Colombo, 464A, 1st Floor,
T.B Jayah Mawatha,
Colombo 10, Sri Lanka
Telephone: 011 204 0444
Fax: 011 204 0444
Email: [email protected]

Auditors

Ernst & Young
Chartered Accountants
No. 201, De Saram Place, Colombo 10.

Bankers

Pan Asia Banking Corporation PLC
Nations Trust Bank PLC
Seylan Bank PLC
Bank of Ceylon
Commercial Bank of Ceylon PLC
Sampath Bank PLC
DFCC Bank PLC
National Development Bank PLC