Name of Company

SANASA Development Bank PLC

Legal Form

A Public Quoted Company with Limited Liability incorporated under the Companies Act No.17 of 1982 on 6 August 1997 and re-registered under Companies Act No. 07 of 2007 and registered as a Licensed Specialised Bank by Central Bank
of Sri Lanka under the Banking Act No. 30 of 1988 (as amended by the Banking Amendment Act of 1995) and approved Credit Agency under the Mortgage (Amendment) Act No. 53 of 1949 and Trust Receipt Ordinance No 12 of 1947.

Date of Incorporation

06 August 1997

Company Registration Number

PB 62 PQ

Central Bank Registration Number

Central Bank License No. 6 (Under Banking Act No. 30 of 1988 on 21 August 1997)

Accounting Year End

31 December

Registered Office and Principal Place of Business

Address:
No. 12, Edmonton Road,
Kirulapone,
Colombo 06

Tele : + 94 112 832 500

Fax : + 94 112 514 256

Email : comsec@sdb.lk

Web : www.sdb.lk

Colombo Stock Exchange Listing

The ordinary voting shares of the Company were quoted on the Main Board of the Colombo Stock Exchange (CSE) on 31 May 2012

Chief Executive Officer

Mr Thilak Piyadigama

Compliance Officer

Ms S N T Igalagamage

Company Secretary

Ms Tamarika Rodrigo

Auditors

Messrs Ernst & Young

Chartered Accountants

No. 201, De Seram Place
P O Box 101, Colombo 10

Bankers

People’s Bank

Bank of Ceylon

NDB Bank PLC

Nations Trust Bank PLC
Hatton National Bank PLC

Sampath Bank PLC

Board of Directors

Ms Samadanie Kiriwandeniya

(Chairperson) Retired from the Board on 22 May 2020

Mr Lakshman Abeysekera (Chairman)

Prof Sampath Amaratunge (Director)

Mr Prabhash Subasinghe (Director)

Mr Lionel Thilakarathne (Director)

Mr K G Wijerathne (Director)

Mr Chaaminda Kumarasiri (Director)

Mr Prasanna Premaratna (Director)

Mr B R A Bandara (Director)

Ms Dinithi Ratnayake (Director)

Mr J A Lalith G Jayasinghe (Director)

Board Subcommittee Directors

Board Audit Committee

Mr Chaaminda Kumarasiri (Chairman – BAC)

Prof Sampath Amaratunge (Director)

Mr K G Wijerathne (Director)

Board Human Resources and Remuneration Committee

Mr Chaaminda Kumarasiri (Chairman – BHRRC)

Ms Samadanie Kiriwandeniya (Chairperson) Retired from theBoard on 22 May 2020

Mr Lakshman Abeysekera (Chairman)

Mr Prasanna Premaratna (Director)

Ms Dinithi Ratnayake (Director)

Mr J A Lalith G Jayasinghe (Director)

Board Credit Committee

Mr Prasanna Premaratna (Chairman – BCC)

Ms Samadanie Kiriwandeniya (Chairperson) Retired from the Board on 22 May 2020

Mr Lionel Thilakarathne (Director)

Mr Prabhash Subasinghe (Director)

Ms Dinithi Ratnayake (Director)

Board Selection and Nomination Committee

Mr Lakshman Abeysekera (Chairman – BS and NC)

Ms Samadanie Kiriwandeniya (Chairperson) Retired from the Board on 22 May 2020

Prof Sampath Amaratunge (Director)

Mr Chaaminda Kumarasiri (Director)

Ms Dinithi Ratnayake (Director)

Board Integrated Risk Management Committee

Prof Sampath Amaratunge (Chairman – BIRMC)

Mr Chaaminda Kumarasiri (Director)

Mr B R A Bandara (Director)

Board Related Party Transactions Review Committee

Mr Chaaminda Kumarasiri (Chairman – BRPTRC)

Prof Sampath Amaratunge (Director)

Mr Prasanna Premaratna (Director)

Board Strategic Planning and Plan Implementation Committee

Ms Samadanie Kiriwandeniya (Chairperson) Retired from the Board on 22 May 2020

Mr Lakshman Abeysekera (Chairman – BSP and PI)

Mr Prabhash Subasinghe (Director)

Mr Chaaminda Kumarasiri (Director

Mr Prasanna Premaratna (Director

Ms Dinithi Ratnayake (Director)

Board Co-operative Development Committee

Mr K G Wijerathne (Chairman– BCDC)

Mr Lionel Thilakarathne (Director)

Mr B R A Bandara (Director)

Mr Prasanna Premaratna (Director)

Mr J A Lalith G Jayasinghe (Director)

Specialised Board Sub Committee Capital Planning

Ms Dinithi Ratnayake (Chairperson – SBCP)

Mr Chaaminda Kumarasiri (Director)

Mr Lionel Thilakarathne (Director)

Membership in Associations

Leasing Association of Sri Lanka

Association of Professional Bankers’ of Sri Lanka

The Ceylon Chamber of Commerce

Employers’ Federation of Ceylon

The Association of Banking Sector Risk Professionals in Sri Lanka

Association of Compliance Officers of Banks in Sri Lanka

Sri Lanka Banks’ Association (Guarantee) Limited

The Financial Ombudsman Sri Lanka (Guarantee) Limited

Credit Rating

BB+(lka) with Stable outlook by Fitch Ratings Lanka Ltd.

(SL)BBB- with Stable outlook by ICRA Lanka Limited