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 2695295-7
Fax : +94 11 2696360
Web : www.dcslgroup.com

Board of Directors
D. H. S. Jayawardena (Chairman/ Managing Director)
R. K. Obeyesekere
C. R. Jansz
N. de S. Deva Aditya
Capt. K. J. Kahanda (Retd.)
C. F. Fernando
Dr. A. N. Balasuriya
Ms. V. J. Senaratne (Alternate Director to N. de S. Deva Aditya)

Secretary
Ms. V. J. Senaratne

Auditors
KPMG Ford, Rhodes, Thornton & Co. (Chartered Accountants)
32A, Sir Mohamed Macan Marker Mawatha, Colombo 03, Sri Lanka

Registrars
Secretaries and Registrars (Pvt) Ltd.
1st Floor, 32 A, Sir Mohamed Macan Marker Mawatha, Colombo 03, Sri Lanka

Lawyers
Prasanna Goonawardene & Company
26/1, Colonel T. G. Jayawardena Mawatha, Colombo 03, Sri Lanka

Bankers
Hatton National Bank PLC
People’s Bank
Bank of Ceylon
Sampath Bank PLC
Standard Chartered Bank
Hong Kong and Shanghai Banking Corporation