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

Registered Office :
P.O.Box 76, 130, Glennie Street,
Colombo 2, Sri Lanka.

Tel: 94 11 2421101
Telex: 21389 KEELLS CE
Facsimile: 94 11 2446223
E-mail: jkl@keells.com

Secretaries & Registrars :
Keells Consultants Limited
130, Glennie Street, 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. Mr. S.C. Ratnayake (Chairman)
Mr. A.D. Gunewardene (Deputy Chairman)
Mr. G.S.A. Gunesekera
Mr. J.R.F. Peiris
Mr. L. D. Ramanayake - Sector Head (Produce, Broking & Processing)
Mr. K. D. W. Ratnayaka
Mr. T. de Zoysa
Mr. Y. A. Jordon Hansen
Mr. S.C. Munasinghe (Vice President - CEO)
Mr. S.N. Dharmaratne (Sector Financial Controller)
Mr. S.A. Jayawickreme (Asst. Vice President)