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

Mr. S.C. Ratnayake (Chairman),
Mr. A.D. Gunewardene (Deputy Chairman),
Mr. J.R.F. Peiris,
Mr. R.S. Fernando,

Mr. V.A.A. Perera,
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
Mr. Ashok Jayewickreme,
Assistant Vice President/Head of Operations - Warehousing
Ms. Asha Perera , Assistant Vice President / Sector Financial Controller Plantation Sector