Corporate Information

Name of the Company

Mahaweli Coconut Plantations PLC

Legal Form

Public Limited Liability Company up to 02.06.2019 & a Public Listed Company from 03.06.2019

Date of Incorporation

29th October 1996

Registered Office

No. 1/82, Kimbulapitiya Road, Bolawalana, Negombo

Contact Nos

Tel : 031-4924553/031-4936163, Fax:031-2233304,
E -mail : mcpl@sltnet.lk
Web : www.mahawelicoconut.com

Company Registration Number

P B 191 PQ

Date, Place and Authority of Incorporation

A Limited Liability Company incorporated in Sri Lanka on 29th October 1996 under the Companies Act No.
17 of 1982 and re-registered on 6th February 2008 under the Companies Act No. 7 of 2007 and a public listed Company from 03rd June 2019

Directors

Mr. S.D.W. Asitha Gunasekera (Chairman)
Mr. J. F. Fernandopulle (Managing Director/CEO)
Mr. S.J. Watawala
Mr. S. D. Senerath Gunesekera
Mr. G. J. L. Neomal Perera
Mr. A.J. Shamendra Jayakody
Mr. M.D.J.P. Nilantha Perera
Prof. T.S. Gamini Fonseka
Mr. M.A. C. H. Munaweera
Mr. N.A. Lalith Cooray

Secretary

Kalrupco Management Services (Private) Limited, No. 31/1, Castle Street, Colombo 08

Auditors

Kreston MNS & Co Chartered Accountants 1st & 2nd Floors Advantage Building,
74 A, Dharmapala Mawatha, Colombo 07.

Lawyers

Paul Ratnayake Associates International Legal Consultants, Solicitors and Attorneys -at-Law
No.59, Gregory's Road, Colombo 07

Bankers

Commercial Bank of Ceylon PLC
Seylan Bank PLC
Peoples Bank