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Corporate Information

Name of Company Registered Office
Shaw Wallace Ceylon Ltd      P.O Box 84
  No 353 Kollupitya Road
Registration Number  Colombo 03, Sri Lanka
PB 282
  Tel: 0094 11 2574358
Legal Form Fax: 0094 11 2575089
Public quoted limited liability company Email: swgroup@shawwallace.lk
  www.shawwallace.lk
   
Board of Directors- Company  Group Management Committee
Dr S. R Rajiyah (Chairman) Mr. M.N Gunesekera (Chief Executive)
Mrs. I.R Rajiyah Mr. S.V Rajiyah (Executive Director)
Mr. S.V Rajiyah (Executive Director) Mr. T.A Pullenayegam,(Director Marketing)
Mr. M.N Gunesekera (Chief Executive)         Ms. S.G.P Lathpandura(Director Finance)
Mr Vasantha Kumara Ms. S.S.W Senanayake (Company Secretary/General Manager Legal)
Mr L.M Abeywickrama Mr T.A. Peiries (Head of IT)
Mr. C.J.De. S. Amaratunge                  
Mr L.L Samarasinghe Audit Committee
Mr R. Seevaratnam Mr R. Seevaratnam
Mr. J.M Swaminathan Mr.C.J.De.S. Amaratunge
  Mr.L.L Samarasinghe
Company Secretary  
Ms S.S.W. Senanayake Remuneration Committee
  Mr. R. Seevaratnam
Auditors Mr. J.M Swaminathan
KPMG Ford, Rhodes, Thornton & Co
Chartered Accountants		 Mr L.M Abeywickrama
  Internal Auditors
Legal Advisors Earnst & Young Advisory Service (Pvt) Ltd
Dissanayake and Amaratunge Associates  
Attoneys at Law Subsidiary Companies
Julius and Creasy Shaw Wallace Food Service Ltd
Attorneys at Law Shaw Wallace Service Ltd 
  Shaw Wallace Agencies Ltd
Group Bankers McShaw Automotive Ltd
Bank of Ceylon Ltd Renuka Products Ltd
Hatton National Bank PLC  
People Bank Ltd  
Seylan Bank PLC