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PC Pharma Limited - Colombo Stock Exchange

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Board of Directors<br />

Mr. Saheedul Hijiry Mohamed Rishan - Chairman<br />

Mrs. Sithy Sharmila Rishan - Non-Executive Director<br />

Mr. Mushtaq Ahmed Ikram - Director<br />

Mr. Ramasamy Selvaraj - Non-Executive Independent Director<br />

Mr. Prasanna Lakshantha Wijesekara - Non-Executive Director<br />

Mrs. Shanthi Sri Nanda Goonaratne - Non- Executive Independent Director<br />

Company Secretary<br />

Seccom (Private) <strong>Limited</strong><br />

No. 1E 2/1, De Fonseka Place<br />

<strong>Colombo</strong> 5<br />

Sri Lanka<br />

Tel: +94 11 2590176, Fax: +94 11 2581618<br />

Company Auditors<br />

SJMS Associates<br />

Chartered Accountants<br />

2, Castle Lane<br />

<strong>Colombo</strong> 4<br />

Sri Lanka<br />

Tel: +94 11 2580409, Fax: +94 11 2582452<br />

Bankers to the Company<br />

National Development Bank PLC<br />

103 A, Dharmapala Mawatha<br />

<strong>Colombo</strong> 07<br />

Commercial Bank of Ceylon PLC<br />

Foreign Branch<br />

21, Bristol Street<br />

<strong>Colombo</strong> 01<br />

Company Lawyer<br />

FJ & G De Seram<br />

Attorney-at-Law<br />

216, De Saram Place<br />

<strong>Colombo</strong> 10<br />

Tel: +94 11 4605100, Fax: +94 11 4718220<br />

2 Introductory Document – <strong>PC</strong> <strong>Pharma</strong> <strong>Limited</strong>

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