Name of the Company
Sri Lanka Telecom PLC
Legal Form
A public limited liability company incorporated in Sri Lanka in September 1996, under the Conversion of Public Corporations of Government Owned Business Undertakings into Public Limited Companies Act No. 23 of 1987 and quoted on the Colombo Stock Exchange in January 2003.
Company Registration Number
PQ 7
Stock Exchange Listing
1,804,860,000 Ordinary Shares of the Company are listed in the Colombo Stock Exchange.
Registered Address
Telecom Headquarters, Lotus Road, Colombo 01.
Board of Directors
Mr P G Kumarasinghe Sirisena – Chairman
Mr Chan Chee Beng
Mr Lawrence Paratz
Ms Lai Choon Foong
Ms Nilanthi Pieris
Ms Chandra Ekanayake
Mr W K H Wegapitiya
Mr Rohan De Silva
Audit Committee
Mr Chan Chee Beng – Chairman
Ms Lai Choon Foong
Ms Chandra Ekanayake
Ms Nilanthi Pieris
Mr Rohan De Silva
Remuneration and Nomination Committee
Mr Chan Chee Beng – Chairman
Mr P G Kumarasinghe Sirisena
Mr Lawrance Paratz
Technology Subcommittee
Mr Lawrence Paratz – Chairman
Mr W K H Wegapitiya
Mr Rohan De Silva
Senior Tender Board
Ms Lai Choon Foong – Chairperson
Mr Lawrence Paratz
Ms Nilanthi Pieris
Mr W K H Wegapitiya
Mr Rohan De Silva
Related Party Transactions Review Committee
Ms Nilanthi Pieris – Chairperson
Mr Chan Chee Beng
Ms Lai Choon Foong
Ms Chandra Ekanayake
Auditors
KPMG (Chartered Accountants),
No. 32A, Sir Mohamed Macan Markar Mawatha,
Colombo 03.
Company Secretary
Mr Mahesh Athukorale
Credit Rating
By Fitch Ratings Lanka Limited
AAA (lka)
(National long-term rating)
B+
(Local and foreign currency)
By Standard & Poor’s
B+
(Local and foreign currency)
Bankers
Bank of Ceylon
Citibank N.A.
Commercial Bank of Ceylon PLC
Deutsche Bank
Hatton National Bank PLC
HSBC Bank
Nations Trust Bank PLC
NDB Bank PLC
People’s Bank
Sampath Bank PLC
Seylan Bank PLC
Standard Chartered Bank