Company Name

Lanka IOC PLC

Company Number

PQ 179

Legal Form

A Public Quoted Company with Limited Liability, incorporated in Sri   Lanka on 29th August 2002 under the provisions of the Companies Act No. 17 of 1982 and re-registered under the Companies Act No. 07 of 2007 on 21st July 2008.

Stock Exchange Listing

The Ordinary Shares of the Company are listed on the Colombo' Stock Exchange.

Associates

Ceylon Petroleum Storage Terminals Limited

Board of Directors

Mr. Makrand Nene (Chairman)
Mr. K.R Suresh Kumar (Managing Director)
Mr. Vijay Kumar Gupta
Mr. H.S Bedi
Prof. Lakshman R. Watawala
Mr. Jaliya Medagama

Company Secretary

Mrs. Rajanie Balakrishnan - ACIS

Registrars

S S P Corporate Services (Private) Limited
No. 101, Inner Flower Road, Colombo – 03

Auditors

PricewaterhouseCoopers,
P O Box 918, No. 100, Braybrooke Place, Colombo – 02

Lawyers

F.J. & G. de Saram , Attorneys- at- Law,
No. 216, de Saram place, Colombo – 10

Bankers

State Bank of India, Colombo
State Bank of India, Singapore
ICICI Bank, Colombo
Citibank N.A., Colombo,
Deutsche Bank, Colombo
Commercial Bank of Ceylon, Colombo