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Name

Softlogic Holdings PLC

Registration Number

PV 1536 PB/PQ


Registered Address

No.14
De Fonseka Place
Colombo 05.

Date of Incorporation

25th of February 1998


Board of Directors

ASHOK PATHIRAGE

HEMANTHA GUNAWARDENA

HARESH KAIMAL


HR & REMUNERATION COMMITTEE

Prof. A S Dharmasiri - Chairman

Chairman of the Committee

Prof. A S Dharmasiri - Chairman

 Members of the Committee

Mr. W M P L De Alwis, PC

 Members of the Committee

Mr. G L H Premaratne

 Members of the Committee

AUDIT COMMITTEE

Mr. J D N Kekulawala

Chairman of the Committee

Mr. J D N Kekulawala

 Members of the Committee

Dr. S Selliah

 Members of the Committee

Mr. W M P L De Alwis, PC

 Members of the Committee

Prof. A S Dharmasiri

 Members of the Committee

RELATED PARTY TRANSACTIONS REVIEW COMMITTEE

Dr. S Selliah

Chairman of the Committee

Dr. S Selliah

 Members of the Committee

Mr. W M P L De Alwis, PC

 Members of the Committee

Mr. H K Kaimal

 Members of the Committee

Place and authority of incorporation

Registar of Companies, Colombo, Srilanka



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Head office - Sri Lanka
Softlogic Holdings PLC
No 14 De Fonseka Place
Colombo 05
Sri Lanka.

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