Name of Company :
John Keells PLC

Legal Form :
Public Limited Liability Company listed on the Colombo Stock Exchange (Incorporated in Sri Lanka in 1960)

Registered Office :
186, Vauxhall Street, Colombo 2,
SriLanka. Tel: 94 11 230 6000
Telex: 21389 KEELLS CE
Facsimile: 94 11 2446223
E-mail: [email protected]

Secretaries & Registrars :
Keells Consultants Limited
117, Sir Chittampalam A Gardiner Mawatha,
Colombo 2, Sri Lanka.

Name of Subsidiary :
John Keells Stock Brokers (Pvt) Limited
John Keells Warehousing (Pvt) Limited

Names of Associate Companies :
Keells Realtors Limited

Directors:
Mr. K N J Balendra,
Mr. J G A Cooray,
Mr. J. R. Guneratne,

Ms. A.K. Gunawardhana,
Ms. B.A.I. Rajakarier,
Mr. C.N. Wijewardane


Senior Management:
Mr. Hishantha De Mel, Vice President / CEO
Mr. Ravin Vannitamby, Assistant Vice President / Head of Operations
Ms. Devika Weerasinghe,
Chief Financial Officer Transportation, Plantations and Information Technology