a stor y to Tell Kelani Valley Plantations PLC | PLC Plantations Valley Kelani Annual Report 2014/15 Report Annual a story to Tell Kelani Valley Plantations PLC | Annual Report 2014/15 Corporate Information NAME OF COMPANY G4 - 3 MANAGING AGENT Kelani Valley Plantations PLC DPL Plantations (Pvt) Ltd 400, Deans Road, Colombo 10, Sri Lanka LEGAL FORM G4 - 7 A Public Limited Company, incorporated in Sri Lanka SECRETARIES on 18 June 1992. Hayleys Group Services (Pvt) Ltd 400, Deans Road, Colombo 10, Sri Lanka. REGISTRATION NUMBER Telephone : (94-11) 2627650 PQ 58 E-mail :
[email protected] ACCOUNTING YEAR END Please direct any queries about the administration of 31 March shareholding to the Company Secretaries. G4 - 5/ 31 STOCK EXCHANGE LISTING REGISTERED OFFICE / HEAD OFFICE The ordinary shares of the Company are listed with the 400, Deans Road, Colombo 10, Sri Lanka Colombo Stock Exchange of Sri Lanka. Telephone : (94-11) 2627700, 2686274-5 (2 Lines) Fax : (94-11) 2694216 PRINCIPAL LINE OF BUSINESS E-mail :
[email protected] Producing and processing of Tea and Rubber Website : www.kvpl.com DIRECTORS BANKERS A M Pandithage - Chairman Bank of Ceylon W G R Rajadurai - Managing Director NDB Bank F Mohideen Sampath Bank S Siriwardana Hatton National Bank S C Ganegoda DFCC Bank L T Samarawickrama Citi Bank Dr. K I M Ranasoma Peoples’ Bank C V Cabraal Amana Bank L N De S Wijeyeratne AUDITORS SUBSIDIARIES G4 - 20/ 17 Ernst & Young Kalupahana Power Company (Pvt) Ltd Chartered Accountants Kelani valley Instant Tea (Pvt) Ltd No. 201, De Saram Place, Colombo - 10 Mabroc Teas (Pvt) Ltd Sri Lanka Hayleys Global Beverages (Pvt) Ltd AUDIT COMMITTEE L N De S Wijeyeratne - Chairman F Mohideen C V Cabraal Design & Concept by: Optima Designs (Pvt) Ltd.