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 Exports (Plantations, Manufacturing, Global Marketing), Dairy, FMCG, Automotive, Investments & Services

Subsidiaries
Renuka Holdings PLC
Renuka Agri Foods PLC
Renuka Agri Organics Ltd
Renuka Organics Ltd
Renuka Agro Exports Ltd
Renuka Teas Ceylon Ltd
Richlife Dairies Ltd
Shaw Wallace Ceylon Ltd
Renuka Enterprises Ltd
Renuka Shipping & Travel Ltd
Renuka Investments (Pvt) Ltd
Kandy Plantation Ltd
Ceylon Forestry (Pvt) Ltd
Renuka Developments Ltd
Galle Face Properties Ltd
Shaw Wallace Properties Ltd
McShaw Automotive Ltd

Board of Directors
Mrs. I. R. Rajiyah (Chairperson)
Dr. S. R.Rajiyah
Mr. C.J De. S. Amaratunge
Mr. S.V. Rajiyah
Mr.L.M. Abeywickrama
Mr.M.S.Dominic
Mr.T.K.Bandaranayake
Mr.J.M. Swaminathan
Ms. A.L Rajiyah

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
Kreston MNS & Co
Chartered Accountants

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