Name of Company
Renuka Holdings PLC
Registration No.
PQ 227
Legal Form
Quoted Public Company with Limited Liability
Principal Activity
It is the holding company for subsidiaries engaged In the sectors of Agri Food , Coconut Plantations, FMCG, Dairy, Property, Investments & Services.
Subsidiaries
Renuka Foods PLC
Renuka Agri Foods PLC
Renuka Agro Exports Ltd
Renuka Developments Ltd
Renuka Enterprises (Pvt) Ltd
Renuka Capital PLC
Renuka Shipping & Travels (Pvt) Ltd
Galle Face Properties Ltd
Renuka Beach Hotels Ltd
Renuka Agri Organics Ltd
Renuka Consumer Foods Ltd
Renuka Organics (Pvt) Ltd
Renuka Teas Ceylon (Pvt) Ltd
Richlife Dairies Ltd
Shaw Wallace Ceylon Ltd
Shaw Wallace Properties Ltd
Mayfair Foods (Pvt) Ltd
Kandy Plantations Ltd
Ceylon Forestry (Pvt) Ltd
Ceylon Botanicals (Pvt) Ltd
Bois Bros. & Co. (Pvt) Ltd
Coco Lanka (Pvt) Ltd
Coco Serendib (Pvt) Ltd
Matale Valley Plantations Ltd
Board of Directors
Mrs. I.R Rajiyah
Dr. S.R Rajiyah
Mr. C.J De Silva Amaratunge
Mr. S.V Rajiyah
Mr. L.M Abeywickrama
Mr. T.K Bandaranayake
Mr. M.S Dominic
Ms. A.L Rajiyah
Mr. J.M Swaminathan
Mr. S. Vasanthakumara
Mr. J.A.S Felix
Mr. M. Terfloth
Mr. T.G Hockley
Mr. P. Gunathilake
Mr. S. Nagarajah
Mrs. J.J.B Aloysius Rajiyah
Ms. A.S Patel
Mr. A.U Kodagoda
Mr. D.S Arangala
Mr. N. Jayasooriya
Mr. S.N Alles
Mr. R. Ratnasabapathy
Mr. L. Liyanage
Mr. B. V. Selvanayagam
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Company Secrataries
Renuka Enterprises(Pvt) Ltd
69, Sri Jinaratna Road, Colombo 02
Registered Office
"Renuka House"
69 Sri Jinaratna Road
Colombo 02
Telephone : 009411 2314750-5
Fax:094-11 2445549
Email- info@renukagroup.com
Postal Address
P.O Box 25, Colombo
Stock Exchange Listing
Colombo Stock Exchange
Auditors
KPMG
Ernest & Young
Kreston MNS & Co.
Legal Consultants
Nithya Partners- Attorneys at law
Julius and Creasy
Dissanayake & Amaratunge Associates
Bankers
National Development Bank PLC
Hong Kong & Shanghai Banking Corporation Ltd
Hatton National Bank PLC
Seylan Bank PLC
DFCC Vardhana Bank Ltd
Union Bank Ltd
Commercial Bank of Ceylon PLC
Bank of Ceylon
Peoples Bank
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