DFCC Group Structure

Name DFCC Consulting (Pvt) Limited
Address 73/5 Galle Road, Colombo 3
Phone +94 11 244 2318
+94 11 244 2442
Email info@dfccbank.com
Incorporated 9 September 2004
DFCC Bank’s interest
(%)
100
Principal activity Consultancy
Directors L H A L Silva – Chairman
R A Dasanayake
T W de Silva
Financial year-end 31 December 31 December
Financial year 2019 2018
Profit/(Loss) after tax
(LKR Mn) audited
11.60 24.80
Dividend per share
(LKR)
7.00 3.50
ROE (%) 23.88 74.80
Name Synapsys Limited
Address 540, Nawala Road, Rajagiriya
Phone + 94 11 288 0702
Email 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
G S Dewaraja
T W de Silva
P M B Fernando
A Hewanayake
N H T I Perera
Financial year-end 31 December 31 December
Financial year 2019 2018
Profit/(Loss) after tax
(LKR Mn) audited
35.70 9.50
Dividend per share
(LKR)
NIL NIL
ROE (%) 37.46 13.04
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
Email 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
Dr A Saarrankan
R A Dassanayake
T W de Silva
Dr R M K Ratnayake
A D Tudawe
Financial year-end 31 March 31 March
Financial year 2019/20 2018/19
Profit/(Loss) after tax
(LKR Mn) audited
177.60 121.20
Dividend per share
(LKR)
10.50 10.0
ROE (%) 33.00 22.13
Name Acuity Partners (Pvt) Limited
Address 53, Dharmapala Mawatha, Colombo 3
Phone +94 11 220 6206
Email 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 – MD
R Dissanayake
D Pallewatte
N H T I Perera
L H A L Silva
Financial year-end 31 December 31 December
Financial year 2019 2018
Profit/(Loss) after tax
(LKR Mn) audited
380 610
Dividend per share
(LKR)
1.00 0.44
ROE (%) 8.65 15.47
Name National Asset Management Limited
Address 7, Glen Aber Place,
Colombo 3
Phone +94 11 244 5911 +94 11523 4666
Email 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/Director
Ms K S Bee
W Dambawinne
S Madanayake
K Nanayakkara
I Wickramasinghe
Financial year-end 31 December 31 December
Financial year 2019 2018
Profit/(Loss) after tax
(LKR Mn) audited
4.20 8.10
Dividend per share
(LKR)
NIL 10.00
ROE (%) 4.02 4.94
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