Name of Company

Sunshine Holdings PLC

Legal Form

Public limited liability company
(Incorporated in 1973 and listed in the Colombo Stock Exchange)

Date Of Incorporation

16 June 1973

Registration Number

PQ13

Accounting Year End

31 March

Principal Activities

Holding Company, carrying out investment in subsidiaries

Registered Office

No. 60, Dharmapala Mawatha, Colombo 03.

Directors

Mr Munir Shaikh (Chairman)
Mr D A Cabraal (appointed Vice-Chairman w.e.f. 13 February 2020)
Mr G Sathasivam
Mr V Govindasamy (Group Managing Director)
Mr S G Sathasivam
Mr H D Abeywickrama
Mr A D B Talwatte
Mr S Shishoo
Mr Y Kitao
Mr Shiran Dias – Alternate Director
Ms Shalini Ratwatte (Appointed w.e.f. 30 May 2019)
Mr B A Hulangamuwa (Resigned w.e.f. 30 May 2019)

Secretaries

Corporate Services (Private) Limited,
No. 216, De Saram Place, Colombo 10.
Tel: 011 460 5100

Auditors

KPMG
Chartered Accountants
32A, Sir Mohamed Macan Markar Mawatha, Colombo 03.

Lawyers

F J & G de Saram (Attorney-at-Law)
No. 216, De Saram Place, Colombo 10.

Nithya Partners (Attorney-at-Law)
No. 97/A, Galle Road, Colombo 03.

Bankers

Hatton National Bank PLC
National Development Bank PLC
MCB Bank Limited
Standard Chartered Bank Ltd.
Seylan Bank PLC
Commercial Bank of Ceylon PLC

Credit ratings

The Company has been assigned a national long-term rating of “A-(lka)” with stable outlook by Fitch Ratings Lanka Limited.

website

www.sunshineholdings.lk