Name of Company
Renuka Holdings PLC

Registration No.
PQ 227

Legal Form
Quoted public company with limited liability

Board of Directors - Company
Mrs I.R.Rajiyah           (Chairperson)
Dr S.R.Rajiyah           
Mr C.J.De.S.Amaratunge
Mr P.C.K.Abeykoon
Mr S.V.Rajiyah
Mr L.M.Abeywickrama
Mr M. S. Dominic

Board of Directors – Group
(not inclusive of above directors)
Mr S.Vasantha Kumar
Mr W.Rajapakshe
Mr J.Brennan
Mr M.Terfloth
Mr.M.N.Gunasekera
Mrs S.R.Thambiyah
Mr T. G. Hockley
Mr.L.L.Samarasinghe
Mr.R.Seevarathnam
Mr.J.M.Swaminathan

Company Secretary
Renuka Enterprises (Pvt) Ltd

Registrars
Secretaries and Registrars Ltd
32A, Sir Mohamed Macan Markar Mawatha,
Colombo 03

Registered Office
“Renuka House”
69 Sri Jinaratana Road,
Colombo 2
Telephone: 2314750-5
Email: info@renukagroup.com
Fax: 2445549

Postal Address
P.O.Box 25, Colombo

Stock Exchange Listing
Colombo Stock Exchange

Investment Committee
S.R.Rajiyah
I.R.Rajiyah
S.V.Rajiyah
L.M.Abeywickrama

Audit Committee
P.C.K.Abeykoon
C.J.De.S.Amaratunge
S.V.Rajiyah
L.M.Abeywickrama

Auditors
Kreston MNS & Co
Chartered Accountants

Legal Consultants
Dissanayake & Amaratunge Associates
Attorneys at Law

Bankers
National Development Bank PLC
Hongkong and Shanghai Banking Corporation Ltd.
Hatton National Bank PLC
Seylan Bank PLC
Bank of Ceylon Ltd
Peoples Bank Ltd