Annual Report 2011 - Colombo Stock Exchange

Beruwela Walk Inn PLC 7Board of DirectorsMahinda P. HaradasaDirectorMr. Haradasa is an Attorney-at-Law counting over 30 years in the legal profession, having been admitted to the Bar in 1977.He is also admitted as a Solicitor in the UK and as a Solicitor and Barrister in Australia.He is a Senior Partner of Varners, a prestigious legal firm with international affiliations, and has wide experience in the fieldsof Commercial and Intellectual Property Law. He has been a Legal Advisor to many large scale privatizations and to foreigninvestors on joint venture agreements. He serves on the Boards of several companies.Mr. Haradasa was appointed to the Board of Beruwela Walk Inn PLC on 4 November 2003.Kaliappapillai SoundararajanDirectorMr. Soundararajan had his education at the Imperial College of Science and Technology in London and holds a Bachelor ofScience Degree in Chemical Engineering.He is Chairman of Mercantile Corporation Ltd which was established in 1939 and KMK Group of Companies. KMK Groupholds extensive investments in various fields of properties, plantations and companies and in trade. Mr. Soundararajan hasover 45 years of experience in business and investments.Mr. Soundararajan has been a member of the Board of Beruwela Walk Inn PLC since 1976 and, having ceased to hold officeon attaining the age of 70 years last year, was reappointed to the Board at the Annual General Meeting held on 28 June 2010in terms of Section 211 of the Companies Act No. 07 of 2007.