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 M Shaikh (Chairman)

Mr D A Cabraal (Vice-Chairman)

Mr G Sathasivam

Mr V Govindasamy (Group Managing Director)

Mr S G Sathasivam

Mr H D Abeywickrama

Mr A D B Talwatte

Mr S Shishoo

Mr Y Kitao

Mr Shiran Dias – Alternate Director

Mrs Shalini Ratwatte

Mrs A Goonetilleke (Appointed w.e.f. 21 August 2020)

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