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Company Name Melstacorp 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. PV 11755 PQ
Registered Office 110, Norris Canal Road, Colombo 10.
Sri Lanka
Tel : +94 11 5900300
Fax : +94 11 5900333
Web : www.melsta.com
Board of Directors Mr. D. H. S. Jayawardena – Chairman
Mr. A. L. Gooneratne- Managing Director
Mr. C. R. Jansz
Mr. N. de. S. Deva Aditya
Capt. K. J. Kahanda (Retd.)
Dr. A. N. Balasuriya
Mr. D. Hasitha S. Jayawardena
Mr. R. Seevaratnam
Ms. V. J. Senaratne – (Alternate to N. de. S. Deva Aditya)
Company Secretary Corporate Services (Private) Limited
No. 216, De Saram Road,
Colombo 10. Sri Lanka.
Tel : +94 11 4605100
Fax : +94 11 4718220
Registrars Central Depository Systems (Private) Limited
Registrar Services and Corporate Actions Unit
No. 341/5, M & M Center, Kotte Road,
Rajagiriya. Sri Lanka.
Tel : +94 11 2356456
Fax : +94 11 2440396
Auditors KPMG (Chartered Accountants)
32A, Sir Mohamed Macan Marker Mawatha,
Colombo 03. Sri Lanka
Bankers Bank of Ceylon
Hatton National Bank PLC
Commercial Bank of Ceylon PLC
DFCC Bank PLC
Sampath Bank PLC
Credit Rating ‘AAA (lka)’ ; Outlook Stable by Fitch Ratings Lanka Limited