Name of the Company
Hayleys Fabric PLC
Company Registration Number
PQ 37
Legal Form
Public Limited Liability Company, incorporated in Sri Lanka in 1993. Ordinary shares listed on the Colombo Stock Exchange.
VAT Registration Number
SVAT: SVAT000841
Registered Office
No. 400, Deans Road, Colombo 10, Sri Lanka.
Main Office & Factory
Narthupana Estate, Neboda, Sri Lanka.
Remuneration Committee
N. Ekanayake (Chairman) – Senior Independent Director
M.N.R. Fernando – Independent Non-Executive Director
H. Somashantha – Non-Executive Director
Directors
A. M. Pandithage – Chairman
E. R. P. Goonetilleke – Managing Director / C.E.O.
K. A. D.B. Perera
S. C. Ganegoda
H. Somashantha
N. Ekanayake
M. N. R. Fernando
J. N. A. R. Adhihetty
T. A. B. Speldewinde
R. Rohitha Bandara
M. H. Jayasinghe
K. P. C. P. K. Pathirana
Secretaries
Hayleys Group Services (Private) Limited, No. 400, Deans Road, Colombo 10, Sri Lanka.
+94 11 2627645
Please direct any queries about the administration of shareholdings to the Company Secretaries.
Auditors
Young Chartered Accountants,
No: 201, De Saram Place, Colombo 10, Sri Lanka.
Audit Committee
N. Ekanayake (Chairman) – Senior Independent Director
M.N.R. Fernando Independent – Non-Executive Director
H. Somashantha – Non-Executive Director
T.A.B. Speldewinde – Independent Non-Executive Director
Nominations and Governance Committee
N. Ekanayake (Chairman) – Senior Independent Director
M.N.R. Fernando – Independent Non-Executive Director
S.C Ganegoda – Non-Executive Director
Related Party Transactions Review Committee
N. Ekanayake (Chairman) – Senior Independent Director
M.N.R. Fernando – Independent Non-Executive Director
H. Somashantha – Non-Executive Director
Investor Relations
Strategic Business Development Unit,
No. 400, Deans Road, Colombo 10, Sri Lanka.
Bankers
Standard Chartered Bank HSBC Hatton National Bank Bank of Ceylon NDB Bank Sampath Bank
Commercial Bank of Ceylon Deutsche Bank Citibank Seylan Bank Pan Asia Bank