Introductory Document - Colombo Stock Exchange

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Hotel as Chef de partie in 2010 and subsequently in 2011 he was promoted as Executive chef. Hefollowed three years training course at NAITA (National Apprentice and Industrial Training Authority)and an international cookery course at Super International hotel school.• Mr. A G D M K Madhuranga – AccountantMr. Madhuranga, 25 years of age, started working as an Audit Trainee at Gomes & Company in 2008.After one year he was promoted as an audit Senior, before being promoted as audit supervisor, duringwhich time he was able to gain knowledge of preparing complete set of financial statements,preparing regulatory payments, preparation of Income tax for both companies and individuals,internal auditing areas including operational Marketing and HRM, Management accounting functionssuch as Job costing and wastage management, company secretarial works, preparing cash and annualbudgets, measuring key performance indicators (KPI) in different industries . He has worked at CeylonCold Stores PLC, Dialog Axiata PLC, Bank of Ceylon, Brandix Textile, Sierra constructions, Bharthi Airtel,Virtusa, during this tenor. He holds a Special Degree in Accountancy & Business finance, from theUniversity of Waymba and reading for final exam of Institute of Chartered Accountants of Sri Lanka.• Mr. D G W Bandara – Restaurant and Bar ManagerMr. D. G. W. Bandara, 30 years of age, started his career as a Steward at Ramboda Falls Hotel in 2001and was later promoted to the rank of Barman and was able to work as a Restaurant Captain andgradually rose to the position of Restaurant Supervisor. With his ability to handle the administration ofthe Restaurant and Bar, he was transferred to Peacock Solitude Hotel to take over the position ofAssistant Manager of the hotel which is a branch of RFL. In 2007, he joined the Grand Hotel in NuwaraEliya as a Restaurant Captain. He then rejoined Ramboda Falls Hotel in 2008 as the Restaurant and BarManager. He has over nine years of experience in the Food and Beverage field, both in an operationaland supervisory capacity, where he was responsible of administrating the restaurant, bar, thebanquette department and the kitchen stewarding department.• Mr. J M A C K Jayasooriya – House KeeperMr. J. M. A. C. K. Jayasooriya, 37 years of age, commenced his career as a Trainee Room Boy atCasamara Hotel in Kandy in 1995 under the Training received from NAB (National ApprenticeshipBoard), for one year, he had the opportunity of being trained in House Keeping and Bell Deskoperations in Front Office under this programme. With the training he received from there, he wasable to start working as a Room Boy at Hotel Mermaid in Kaluthara and Dear Park Hotel in Girithale.Knowing the operations of the House Keeping Department, he was able to join Ramboda Falls Hotel asa House Keeping Supervisor where he undertook the responsibilities as the House Keeper.18 Ramboda Falls Limited – Introductory Document
4. THE BOARD OF DIRECTORSThe Board of Directors of RFL is responsible for providing strategic leadership to ensure that thebusiness is efficiently managed in order to optimize shareholder value.The Board consists of four (04) Non-Executive Directors, all of whom are Independent, and two (02)Executive Directors.Name Age AddressMr. Takashi Igarashi 57 No. 32, 7/1, Renaissance Siripa Road, Thimbirigasyaya, Colombo 05Mr. Sasanka Sigera 50 No. 233/E 2, Dalupitiya Road, Enderamulla, WattalaMr. Ananda Karunarathne 51 No. 80/3, St. Jude Mawatha, Dalugama, KelaniyaMr. Namal Gomes 41 No. 280/140, Garden City, Galle Road, Katubedda, MoratuwaMr. Saman Karunarathna 41 No. 100/1, Old Kandy Road, Dalugama, KelaniyaMr. Ono Teruaki 52 Apt. 10 C, Landmark Building, 385, Galle Road, Colombo 034.1 STATEMENT – BOARD OF DIRECTORSThe Chairman nor any Director of the Company has been or is involved in any of the following events:a petition under any bankruptcy laws filed against such person or any partnership in which hewas a partner or any corporation of which he was an executive officer;conviction for fraud, misappropriation or breach of trust or any other similar offence whichthe CSE considers a disqualification.19 Ramboda Falls Limited – Introductory Document
Page 1 and 2: RAMBODA FALLS LIMITEDIncorporated u
Page 3 and 4: ABBREVIATIONS USED IN THIS INTRODUC
Page 5 and 6: Information Relevant to the Introdu
Page 7 and 8: 2. OVERVIEW OF THE COMPANY2.1 RAMBO
Page 9 and 10: A visitor to Ramboda Falls Hotel wi
Page 11 and 12: agreement with the new owners of Ra
Page 13 and 14: Construction of a hot water swimmin
Page 15 and 16: Employee Risk - The business perfor
Page 17: 3. SENIOR MANAGEMENTThe senior mana
Page 21 and 22: Mr. Ananda Karunarathne - Executive
Page 23 and 24: 5. CORPORATE GOVERNANCE5.1 INDEPEND
Page 25 and 26: 6. CAPITAL STRUCTURE6.1 STATED CAPI
Page 27 and 28: 6.6 SHAREHOLDERS OF RFLThe major sh
Page 29 and 30: 8. DECLARATION BY THE DIRECTORSWe,
Page 31 and 32: Unaudited Unaudited Unaudited Unaud
Page 33 and 34: RAMBODA FALLS LIMITED Unaudited Una
Page 35 and 36: AUDITED FINANCIAL STATEMENTS AS AT
Page 37 and 38: RAMBODA FALLS (PVT) LIMITEDINCOME S
Page 39 and 40: RAMBODA FALLS (PVT) LIMITEDSTATEMEN
Page 41 and 42: RAMBODA FALLS (PVT) LIMITEDNOTES TO
Page 45 and 46: 3.2.2 Inventories (Cont’d)RAMBODA
Page 47 and 48: d. Defined benefit plans (Cont’d)
Page 53 and 54: RAMBODA FALLS ( PVT) LIMITEDNOTES T
Page 57 and 58: AUDITED FINANCIAL STATEMENTS AS AT
Page 59 and 60: 59 Ramboda Falls Limited - Introduc
Page 61 and 62: RAMBODA FALLS (PVT) LTD.CASH FLOW S
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RAMBODA FALLS (PVT) LTDNotes to the
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RAMBODA FALLS (PVT) LTD.INCOME STAT
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RAMBODA FALLS (PVT) LTD.STATEMENT O
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81 Ramboda Falls Limited - Introduc
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RAMBODA FALLS (PVT) LTD.Statement o
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Capital allowances For the Addition
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Members and Trading Members of the
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ANNEXURE II - TRANSFER OF SHARESNam
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Name of Transferor Name of Transfer
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PreambleIt is with great pleasure t
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LEGAL TITLE OF THE PROPERTY:Title t
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From the lower floor another flight
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Basement liquor store, laundry & mi
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SITE CHARACTERISTICS, LOCALITY, ARE
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04. Assets:As per inventory taken (
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ANNEXURE IV - EXTRACTS FROM PROJECT
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Tax ComputationY1 Y2 Y3 Y4 Y5 Y6Pre
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