DFCC Group Structure
| Name | DFCC Consulting (Pvt) Limited | ||
| Address | 73/5 Galle Road, Colombo 3 | ||
| Phone | +94 11 244 2442 | ||
| info@dfccbank.com | |||
| Incorporated | 9 September 2004 | ||
| DFCC Bank’s interest (%) | 100 | ||
| Principal activity | Consultancy | ||
| Directors |
L H A L Silva – Chairman T W de Silva |
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| Financial year-end | 31 December | 31 December | |
| Financial year | 2018 | 2017 | |
| Profit/(Loss) after tax(LKR Mn) audited | 24.8 | 1.73 | |
| Dividend per share(LKR) | 3.5 | 3.50 | |
| ROE (%) | 74.8 | 8 | |
| Name | Synapsys Limited | ||
| Address | 540, Nawala Road, Rajagiriya | ||
| Phone | +94 11 288 0702 | ||
| contactus@synapsys.sg | |||
| Incorporated | 11 October 2006 | ||
| DFCC Bank’s interest (%) | 100 | ||
| Principal activity | Information technology services and IT enabled services | ||
| Directors |
L H A L Silva – Chairman D J P Fernandopulle – CEO K P Cooray G S Dewaraja T W de Silva N H T I Perera Ms R A P Withana |
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| Financial year-end | 31 December | 31 December | |
| Financial year | 2018 | 2017 | |
| Profit/(Loss) after tax(LKR Mn) audited | 9.5 | Loss 10.2 | |
| Dividend per share(LKR) | NIL | NIL | |
| ROE (%) | 13.04 | N/A | |
| Name | Lanka Industrial Estates Limited | ||
| Address | LINDEL Industrial Estate, Pattiwila Road, Sapugaskanda, Makola | ||
| Phone | +94 11 240 0318, +94 11 240 0319, +94 11 240 0320, +94 11 240 0532 | ||
| lindel@itmin.net | |||
| Incorporated | 12 March 1992 | ||
| DFCC Bank’s interest (%) | 51.15 | ||
| Principal activity | Operating an industrial estate | ||
| Directors |
L H A L Silva – Chairman H A Samarakoon – CEO Dr A Saarrankan T W de Silva Dr R M K Ratnayake A D Tudawe |
||
| Financial year-end | 31 March | 31 March | |
| Financial year | 2018/19 | 2017/18 | |
| Profit/(Loss) after tax(LKR Mn) audited | 121.2 | 146 | |
| Dividend per share(LKR) | 10.0 | 7 | |
| ROE (%) | 22.13 | 26 | |
| Name | Acuity Partners (Pvt) Limited | ||
| Address | 53, Dharmapala Mawatha, Colombo 3 | ||
| Phone | +94 11 220 6206 | ||
| info@acuity.lk | |||
| Incorporated | 7 February 2008 | ||
| DFCC Bank’s interest (%) | 50 | ||
| Principal activity | Investment banking and related activities such as corporate finance, debt structuring and IPOs | ||
| Directors |
A J Alles – Chairman M R Abeywardena – CEO T W de Silva R Dissanayake D Pallewatte N H T I Perera L H A L Silva |
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| Financial year-end | 31 December | 31 December | |
| Financial year | 2018 | 2017 | |
| Profit/(Loss) after tax(LKR Mn) audited | 609 (after MI) | 351 (after MI) | |
| Dividend per share(LKR) | 0.44 | 0.44 | |
| ROE (%) | 15.47 | 10.44 | |
| Name | National Asset Management Limited | ||
| Address | 7, Glen Aber Place, Colombo 3 | ||
| Phone | +94 11 244 5911 | ||
| info@namal.lk | |||
| Incorporated | 28 September 1990 | ||
| DFCC Bank’s interest (%) | 30 | ||
| Principal activity | Licensed unit trust and investment management | ||
| Directors |
A Lovell – Chairman R T Abeyasinghe – CEO Ms K S Bee W Dambawinne T W de Silva S Madanayake K Nanayakkara M Samaratunga I Wickramasinghe |
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| Financial year-end | 31 December | 31 December | |
| Financial year | 2018 | 2017 | |
| Profit/(Loss) after tax(LKR Mn) audited | 8.1 | 31.30 | |
| Dividend per share(LKR) | 10.0 | 2.5 | |
| ROE (%) | 4.94 | 14.25 | |