Distilleries Company Corporate Information

Company Name Distilleries Company of Sri Lanka PLC
Domicile and Legal Form of the Holding Company Public Limited Liability Company incorporated and domiciled in Sri Lanka and listed on the Colombo Stock Exchange
Registration No. PQ 112
Ultimate Parent Company Milford Exports (Ceylon) Ltd.
Registered Office 110, Norris Canal Road, Colombo 10, Sri Lanka
Tel : +94 11 550 7000 / 269 5295-7
Fax : +94 11 269 6360
Web : www.dcslgroup.com
Board of Directors Mr.D.H.S.Jayawardena - Chairman / Managing Director
Mr.C.R.Jansz
Mr.N. De S. Deva Aditya
Mr K. J. Kahanda
Dr.A.N.Balasuriya
Mr. D. Hasitha S. Jayawardena
Mr.R. Seevaratnam (Appointed w.e.f. 21 September 2015)
Mr. A.L. Gooneratne (Alternate Director to Mr.N. De S. Deva Aditya)
Ms.V.J.Senaratne (Alternate Director to Mr. K.J. Kahanda)
Secretary Ms.V.J.Senaratne
Audit Committee Mr.R. Seevaratnam (Chairman)
Dr.A.N.Balasuriya
Mr.N. De S. Deva Aditya
Mr. D. Hasitha S. Jayawardena (Appointed w.e.f. 05/08/2015)
Auditors
KPMG Ford, Rhodes, Thornton & Co. (Chartered Accountants)
32A, Sir Mohamed Macan Marker Mawatha, Colombo 03, Sri Lanka
Registrars P W Corporate Secretarial (Pvt) ltd.,
No. 3/17, Kynsey Road,
Colombo 08, Sri Lanka.
Lawyers Prasanna Goonawardene & Company
26/1, Colonel T. G. Jayawardena Mawatha, Colombo 03, Sri Lanka
Bankers Bank of Ceylon
Commercial Bank of Ceylon
Hatton National Bank
Hong Kong and Shanghai Banking Corporation
MCB Bank
Nations Trust Bank
Peopl's Bank
Standard Chartered Bank

In Borad Sub Committee

The Audit Committee
The Audit Committee, appointed by and responsible to the Board of Directors was reconstituted in December 2008 and comprise of four Independent Non-Executive Directors as follows,
- Mr. R. Seevaratnam - Chairman
- Mr. N. de S. Deva Aditya
- Dr. A.N. Balasuriya
- Mr. D. Hasitha S. Jayawardena