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
Dr Mothilal de Silva (Chairman)
Mr Chan Chee Beng
Mr Suren Amarasekera
Mr Niel Unamboowe, PC
Mr Chandrasiri Kalupahana
Mr T M Thilakaratne
Mr Nihal Fonseka
Mr Raghvendra Madhav
Mr A N Hapugala
Technology Subcommittee (TSC)
Mr Suren Amarasekera (Chairman)
Dr Mothilal de Silva
Mr T M Thilakaratne
Group Senior Tender Governance Committee (GSTGC)
Mr Nihal Fonseka (Chairman)
Mr Niel Unamboowe, PC
Dr Mothilal de Silva
Mr Raghvendra Madhav
Group Audit Committee (GAC)
Mr Chandrasiri Kalupahana (Chairman)
Mr Nihal Fonseka
Mr Raghvendra Madhav
Mr A N Hapugala
Mr T M Thilakaratne
Related Party Transactions Review Committee (RPTRC)
Mr Raghvendra Madhav (Chairman)
Mr Chandrasiri Kalupahana
Mr Nihal Fonseka
Mr A N Hapugala
Nomination and Governance Committee (N&GC)
Mr Niel Unamboowe, PC (Chairman)
Dr Mothilal de Silva
Mr Chan Chee Beng
Mr Nihal Fonseka
Mr Suren Amarasekera
Remuneration Committee (RC)
Mr Niel Unamboowe, PC (Chairman)
Mr T M Thilakaratne
Mr Chan Chee Beng
Mr Suren Amarasekera
Mr Chandrasiri Kalupahana
Auditors
Auditor General National Audit Office,No. 306/72,Polduwa Road,Battaramulla.
Company Secretary
Mr Mahesh Athukorale, Attorney-at-law ACG – UK
Credit Rating
Fitch Rating
National Long-Term Rating of AA-(Ika)
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