Corporate Information
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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. C. R. Jansz – Deputy Chairman Mr. M. A. N. S. Perera – Managing Director Mr. N. De S. Deva Aditya – Independent Non-Executive Director Mr. K. J. Kahanda – Non-Executive Director Dr. A. N. Balasuriya – Independent Non-Executive Director Mr. D. Hasitha S. Jayawardena – Non-Independent Non-Executive Director Ms. D. S. T. Jayawardena – Non-Independent Non-Executive Director Mr. Damien Fernando – Executive Director Mr. M. R. Mihular – Independent Non-Executive Director |
| 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 |
