Registration No.
PQ 227

Legal Form
Quoted Public Company With Limited Liability

Group Companies
Renuka Agri Foods PLC
Renuka Agri Organics Ltd
Renuka Agro Exports (Pvt) Ltd
Renuka Developments(Pvt) Ltd
Renuka Enterprises (Pvt) Ltd
Renuka Foods PLC
Renuka Teas Ceylon (Pvt) Ltd
Bois Bros. & Co. (Pvt) Ltd
Ceylon Forestry (Pvt) Ltd
Coco Lanka (Pvt) Ltd
Galle Face Capital Partners PLC
Galle Face Properties Ltd
Kandy Plantations Ltd
Richlife Dairies Ltd
Shaw Wallace & Hedges Ltd
Shaw Wallace Ceylon Ltd
Shaw Wallace Investments PLC
Shaw Wallace Properties (Pvt) Ltd
The Cargo Boat Despatch Company Investments Ltd

Principal Activity Engaged in Agri Food Exports, Consumer Brands, Property & Investment.

Directors of Group Companies
Mrs. I.R.Rajiyah
Dr S.R.Rajiyah
Mr S.V.Rajiyah
Ms A.L.Rajiyah
Mr V. Sanmugam
Mr. M.S Dominic
Mr T.K.Bandaranayake
Mr J.M.Swaminathan
Mrs J.J.B.A. Rajiyah
Mr. D.S. Arangala
Mr.R.Selvaskandan
Mrs. S.T.R.E. Wijesuriya
Mr. R.F.N Jayasooriya
Mr. K. Liyanagamage
Mr. B.V. Selvanayagam
Mr. P. Gunathilake
Mr.T.A.P. Peiris
Dr.J.A.S. Felix
Mr. M. R. Ratnasababathy
Ms.R.Philip

Company Secretaries
Renuka Enterprises (Pvt) Ltd
69 Sri Jinaratana Road, Colombo 2

Registrars
S.S.P.Corporate Services (Pvt) Ltd
546 Galle Road,
Colombo 3.

Registered Office
“Renuka House”
69 Sri Jinaratana Road,
Colombo 2
Telephone: 0094-11-2314750-5
Fax: 0094 11-2445549
Email: info@renukagroup.com

Postal Address
P.O.Box 25, Colombo

Stock Exchange Listing
Colombo Stock Exchange

Audit Committee
Mr. T.K.Bandaranayake (Chairman)
Mr J.M.Swaminathan
Mr M.S.Dominic

Related Party Committee
Mr. T.K.Bandaranayake (Chairman)
Mr J.M.Swaminathan
Mr M.S.Dominic

Remuneration Committee
Mr M.S.Dominic (Chairman)
Mr. T.K.Bandaranayake
Dr. J.M Swaminathan

Nomination Committee
Mr M.S.Dominic (Chairman)
Mr. T.K.Bandaranayake
Mrs J J B A Rajiyah

Auditors
KPMG
Ernst &Young
Kreston MNS & Co

Legal Consultants
Nithya Partners- Attorneys-at-Law
Varners
Julius & Creasy

Bankers
National Development Bank PLC
Hong Kong and Shanghai Banking Corporation Ltd
Hatton National Bank PLC
Seylan Bank PLC
Commercial Bank PLC
Bank of Ceylon
Peoples Bank
Sampath Bank PLC