Corporate Information
| Name of the Company |
|---|
|
CIC Holding PLC |
| Company Registration No. |
|---|
|
PQ 88 |
| Legal Form |
|---|
|
A Public Quoted Company with limited liability incorporated in Sri Lanka in 1964. Re-registered under the Companies Act No. 07 of 2007 on 21st November 2007.
|
| Registered Office |
|---|
|
199, Kew Road, Colombo 2. |
| Directors |
|---|
|
S.H. Amarasekera (Chairman) |
|
R.S. Captain |
|
S.M. Enderby |
|
J.R. Gunaratne
|
|
M.P. Jayawardena |
|
D.T.S.H. Mudalige |
|
P.R. Saldin |
|
K.D Senewiratne |
| Company Secretary |
|---|
|
P W Corporate Secretarial (Pvt) Ltd |
| Auditors |
|---|
|
KPMG
Chartered Accountants
32A, Sir Mohamed Macan Markar Mawatha,
Colombo 3 |
| Bankers |
|---|
|
Bank of Ceylon |
|
Commercial Bank of Ceylon PLC |
|
DFCC Bank PLC |
|
Standard Chartered Bank PLC
|
|
Hatton National Bank PLC |
|
NDB Bank PLC |
|
Nations Trust Bank PLC
|
|
People’s Bank |
|
Sampath Bank PLC
|
|
Seylan Bank PLC
|
| Legal Advisers |
|---|
|
Nithya Partners Attorneys-at-Law 97A, Galle Road,
Colombo 3. |
|
Heritage Partners Attorneys-at-Law 04, Malalasekara Pedesa, Colombo 7. |
|
Julius & Creasy
Attorney-at-Law
371, R A De Mel Mawatha, Colombo 07 |
| Non-Executive Directors |
|---|
|
S.H. Amarasekera (Chairman) |
|
R.S. Captain |
|
S.M. Enderby |
|
J.R. Gunaratne
|
|
M.P. Jayawardena |
|
D.T.S.H. Mudalige |
|
P.R. Saldin |
| Audit Committee |
|---|
|
P.R. Saldin (Chairman)
|
|
S.M. Enderby |
|
M.P. Jayawardena |
|
D.T.S.H. Mudalige
|
| Human Capital & Compensation Committee |
|---|
|
P.R. Saldin (Chairman)
|
|
S.H. Amarasekera
|
|
R.S. Captain
|
|
S.M. Enderby
|
|
M.P. Jayawardena
|
| Nominations Committee |
|---|
|
S.H. Amarasekera (Chairman) |
|
R.S. Captain |
|
P.R. Saldin |
| Related Party Transactions Review committee |
|---|
|
M.P. Jayawardena (Chairman)
|
|
S.M. Enderby
|