Name of the Company
CIC Holdings 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
M.P. Jayawardena
P R Saldin
Sujeewa Mudalige
J R Gunaratne
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
Hatton National Bank PLC
NDB Bank PLC
Nations Trust Bank PLC
People’s Bank
Pan Asia Bank PLC
Sampath Bank PLC
Seylan Bank PLC
Standard Chartered Bank
Legal Advisers
Nithya Partners
Attorneys-at-Law
97A, Galle Road, Colombo 3.
Julius & Creasy
Attorneys-at-Law
371, R A De Mel Mawatha, Colombo 03
Non-Executive Directors
S.H. Amarasekera (Chairman)
R.S. Captain
S.M. Enderby
M.P. Jayawardena
P R Saldin
Sujeewa Mudalige
J R Gunaratne
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
Nominations Committee
S.H. Amarasekera (Chairman)
R.S. Captain
P R Saldin
Related Party Review committee
M P Jayawardena (Chairman)
S M Enderby
