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Corporate Information

NAME OF COMPANY

Vallibel One PLC

LEGAL FORM

A public Quoted Company with limited liability incorporated under the provisions of the Companies Act, No. 07 of 2007

DATE OF INCORPORATION

09th June 2010

COMPANY REGISTRATION NUMBER

PB 3831 PQ

NATURE OF THE BUSINESS

Diversified holding company

BOARD OF DIRECTORS

Mr K D D Perera (Chairman/Managing Director)
Mr S H Amarasekera
Mr J A S S Adhihetty
Mr R N Asirwatham
Mrs Shirani Jayasekera (appointed w.e.f. 11 February 2020)

REGISTERED OFFICE

29 West Tower, World Trade Center,
Echelon Square, Colombo 00100.
Telephone: 011 244 5577
Fax: 011 244 5500
Email:[email protected]
Web: https://vallibelone.com

COMPANY SECRETARIES

P W Corporate Secretarial (Pvt) Limited
No. 3/17, Kynsey Road, Colombo 8.
Telephone: 011 464 0360
Fax: 011 474 0588
E-mail: [email protected]

AUDITORS

Ernest & Young
Chartered Accountants
No. 201, De Saram Place, Colombo 10.

BANKERS

Hatton National Bank PLC
Pan Asia Banking Corporation PLC
Sampath Bank PLC
Standard Chartered Bank Limited
MCB Bank Limited