Corporate Information

Name of Company

Sunshine Holdings PLC

Legal Form

Public limited liability company
(Incorporated in 1973 and listed in the Colombo Stock Exchange)

Date of Incorporation

16 June 1973

Registration Number

PQ13

Accounting Year End

31 March

Principal Activities

Holding company, carrying out investment in subsidiaries

Registered Office

No. 60, Dharmapala Mawatha, Colombo 3

Directors

Mr Amal Cabraal
Mr V Govindasamy
Mr Asite Talwatte
Mr S G Sathasivam
Mr S Renganathan
Mr Reyaz Mihular
Mr Sanjeev Shishoo
Mr G Sathasivam
Mr Sudarshan Jain
Mr Tyeabally Akbarally
Ms Aruni Goonetilleke
Appointed w.e.f. 15 November 2023
Mr Aruna Deepthikumara
Appointed w.e.f. 18 January 2024
Ms Wedage Yasanthi Ruvini Fernando
Resigned w.e.f. 27 October 2023
Mr Harsha Abeywickrama
Resigned w.e.f. 24 May 2023

Secretaries

Corporate Services (Private) Limited
No. 216, De Saram Place,
Colombo 10
Phone: +94 11 460 5100

Auditors

KPMG
Chartered Accountants
32A, Sir Mohamed Macan Markar Mawatha,
Colombo 3

Lawyers

F J & G de Saram
(Attorney-at-Law)
No. 216, De Saram Place,
Colombo 10

Nithya Partners
(Attorney-at-Law)
No. 97/A, Galle Road,
Colombo 3

D L & F De Saram
No. 47, C W W Kannangara Mawatha,
Alexandra Place
Colombo 7

Bankers of the Company

Hatton National Bank PLC
DFCC Bank
Indian Bank
National Development Bank PLC
Nations Trust Bank PLC
Standard Chartered Bank
Seylan Bank PLC
Commercial Bank of Ceylon PLC

Credit Ratings

The Company has been affirmed a national long-term rating of “AA+(lka); Outlook Stable” with Fitch Ratings Lanka Limited.

Website

www.sunshineholdings.lk