Investor Relations





Name


Softlogic Holdings PLC

Registration Number


PV 1536 PB/PQ


Registered Address


No.14
De Fonseka Place
Colombo 05.

Date of Incorporation


25th of February 1998


Board of Directors

ASHOK PATHIRAGE

HEMANTHA GUNAWARDENA

HARESH KAIMAL

Ranjan Perera

Roshan Rassool

Prashantha Lal De Alwis, PC

Dr. Sivakumar Selliah

Harris Premaratne

Prof. Ajantha Dharmasiri

Russell-Davison

Nihal Kekulawela

Shirish Saraf


HR & REMUNERATION COMMITTEE

Prof. A S Dharmasiri - Chairman


Prof. A S Dharmasiri - Chairman

Mr. W M P L De Alwis, PC

Mr. G L H Premaratne

AUDIT COMMITTEE

Mr. J D N Kekulawala


Mr. J D N Kekulawala

Dr. S Selliah

Mr. W M P L De Alwis, PC

Prof. A S Dharmasiri

RELATED PARTY TRANSACTIONS REVIEW COMMITTEE

Dr. S Selliah


Dr. S Selliah

Mr. W M P L De Alwis, PC

Mr. H K Kaimal


Place and authority of incorporation


Registar of Companies, Colombo, Srilanka



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