Investor Relations
InvestorRelations

Corporate Information

Name

Softlogic Holdings PLC


Board of Directors

Mr. Ashok Pathirage


Mr. Hemantha Gunawardena


Mr. Haresh Kaimal


Mr. Ranjan Perera


Mr. Roshan Rasool


Dr. Sivakumar Selliah


Mr. Prasantha Lal De Alwis, PC


Mr. Harris Premaratne


Prof. Ajantha Dharmasiri


Mr. Aaron Russell-Davison

 

Mr. Shirish Saraf


Mr. Chetan Gupta (Alternate Director)

 

Mr. Nihal Kekulawala

 


HR & Remuneration Committee

Chairman of the Committee

Prof. A S Dharmasiri - Chairman

 

Members of the Committee

Prof. A S Dharmasiri - Chairman

Mr. W M P L De Alwis, PC

Mr. G L H Premaratne

 


Audit Committee

Chairman of the Committee

Mr. J D N Kekulawala

 

Members of the Committee

Mr. J D N Kekulawala

Dr. S Selliah

Mr. W M P L De Alwis, PC

Prof. A S Dharmasiri

 


Related Party Transactions Review Committee

Chairman of the Committee

Dr. S Selliah

 

Members of the Committee

Dr. S Selliah

Mr. W M P L De Alwis, PC

Mr. H K Kaimal 


Registration Number

PV 1536 PB/PQ


Registered address

No.14

De Fonseka Place

Colombo 05.


Date of Incorporation

25th of  February 1998


Place and Authority of Incorporation

Registar of Companies, Colombo, Srilanka