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DIPPED PRODUCTS PLC / ANNUAL REPORT 2008—2009

Annual Report- 2008/2009 - Colombo Stock Exchange

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Corporate Information<br />

Name of the Company<br />

Dipped Products <strong>PLC</strong><br />

Legal Form<br />

A Public Limited Company<br />

With limited liability.<br />

Incorporated in Sri Lanka in<br />

1976<br />

Company No PQ 60<br />

Directors<br />

N G Wickremeratne, Chairman<br />

J A G Anandarajah, Managing Director<br />

R W Soysa (Retired March 31, 2009)<br />

Dr. W S E Fernando (Retires May 31, 2009)<br />

G K Seneviratne<br />

N Y Fernando<br />

N B Weerasekera<br />

R K Witanachchi<br />

A M Pandithage (Alternate R A Ebell)<br />

R Seevaratnam<br />

F Mohideen (Appointed July 10, 2008)<br />

K A L S Fernando (Appointed April 01, 2009)<br />

L G S Gunawardena (To be appointed June 01, 2009)<br />

Audit Committee<br />

R Seevaratnam – Chairman<br />

N B Weerasekera<br />

F Mohideen (Appointed October 30, 2008)<br />

Secretaries<br />

Hayleys Group Services (Pvt) Ltd<br />

Bankers<br />

Bank of Ceylon<br />

Citibank N A<br />

Deutsche Bank<br />

Hatton National Bank<br />

Hongkong & Shanghai Banking Corporation<br />

NDB Bank<br />

People’s Bank<br />

Sampath Bank<br />

Seylan Bank<br />

Standard Chartered Bank<br />

Auditors<br />

KPMG Ford, Rhodes, Thornton & Co<br />

Chartered Accountants<br />

P O Box 186<br />

Colombo<br />

Principal lines of Business<br />

Manufacture and marketing of industrial<br />

and general purpose gloves,<br />

Management of tea and rubber plantations<br />

Registered Office<br />

Hayley Building<br />

400 Deans Road<br />

Colombo 10<br />

Sri Lanka<br />

Tel: +94-11-2683964<br />

Fax: +94-11-2699018<br />

E-mail: postmast@dplgroup.com<br />

Website: www.dplgroup.com

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