Name of Company

Sunshine Holdings PLC

Legal Form

Public limited liability company
(Incorporated in 1973 and listed in the Colombo Stock Exchange)

Date Of Incorporation

16 June 1973

Registration Number

PQ13

Accounting Year End

31 March

Principal Activities

Holding Company, carrying out investment in subsidiaries

Registered Office

No. 60, Dharmapala Mawatha, Colombo 3

Directors

Mr D A Cabraal (Chairman)

Mr V Govindasamy (Group Managing Director)

Mr A D B Talwatte

Mr G Sathasivam

Mrs S Ratwatte

Mr S G Sathasivam

Mr H D Abeywickrama

Mr S Shishoo

Mr S Jain (Appointed 3 February 2022)

Mrs Y W R Fernando (Appointed 23 March 2022)

Mr Renganathan (Appointed 27 May 2022)

Mr M Shaikh (Retired 25 June 2021)

Mrs A Goonetilleke (Resigned 11 November 2021)

Mr Y Kitao/Mr S Dias (Resigned 10 December 2021)

Secretaries

Corporate Services (Private) Limited,
No. 216, De Saram Place, Colombo 10
Tel: +94 11 460 5100

Auditors

KPMG
Chartered Accountants
32A, Sir Mohamed Macan Markar Mawatha, Colombo 3

Lawyers

F J & G de Saram (Attorney-at-Law)
No. 216, De Saram Place, Colombo 10

Nithya Partners (Attorney-at-Law)
No. 97/A, Galle Road, Colombo 3

Bankers

Hatton National Bank PLC

National Development Bank PLC

Nations Trust Bank PLC

MCB Bank Limited

Standard Chartered Bank Ltd.

Seylan Bank PLC

Commercial Bank of Ceylon PLC

Credit ratings

The Company has been assigned a national long-term rating of “AA+ stable outlook” with stable outlook by Fitch Ratings Lanka Limited.

website

www.sunshineholdings.lk