Name of the Company

Hemas Holdings PLC

Legal Form

Quoted Public Company with limited liability listed on the Colombo Stock Exchange on 15 October 2003

Date of Incorporation

10 December 1948

Date of Re-Registration

30 May 2007

New Registration Number

PQ 6

Accounting year end

31 March

Registered Office

Hemas Building

No. 36, Bristol Street, Colombo 1.

Website

www.hemas.com

Auditors

Ernst & Young

Chartered Accountants

No. 201, De Saram Place, Colombo 10.

Directors

Lalith De Mel (Chairman)

Husein Esufally (CEO)

Imtiaz Esufally

Murtaza Esufally

Abbas Esufally

Maithri Wickremesinghe

Pradipta Mohapatra

Divyaroop Bhatnagar

Secretaries & Registrars

Hemas Corporate Services (Pvt) Ltd.

No. 36, Bristol Street, Colombo 1

Telephone: 4 731731 (hunting)

Facsimile: 4 731777

Lawyers to the Company

D.L. & F De Saram

No. 47, Alexandra Place, Colombo 7

Bankers

Commercial Bank of Ceylon PLC
Deutsche Bank AG
Hong Kong & Shanghai Banking Corp. Ltd.
Hatton National Bank PLC
Standard Chartered Bank
Nations Trust Bank PLC
DFCC Bank

Contact Details

info@hemas.com