Corporate Information
The Company
Dialog Axiata PLC
Legal Form of the Company
A private limited liability company incorporated on 27 August 1993 and subsequently converted to a public limited liability company on 26 May 2005.
Company Registration No.
PQ 38
Place of Incorporation
Colombo, Sri Lanka
Stock Exchange Listing
Ordinary Share of the company listed on the Colombo stock Exchange of Sri Lanka
Registered office
475, Union Place,
Colombo 02.
Sri Lanka.
Tel: +94 77 7678700
Company Secretary
Viranthi Attygalle
Dialog Axiata PLC
475, Union Place,
Colombo 02.
Sri Lanka.
Tel: +94 77 7678700
Board Audit Committee
Mr. Arjuna Herath - Independent, Non-Executive Director (Chairman)
Ms. Komathi Balakrishnan - Non-Independent, Non-Executive Director
Mr. Visvanathamoorthy Govindasamy - Independent, Non-Executive Director
Related Party Transactions Review Committee
Mr. Visvanathamoorthy Govindasamy - Independent, Non-Executive Director (Chairman)
Dr. Sharmini Coorey - Independent, Non-Executive Director
Mr. Arjuna Herath - Independent, Non-Executive Director
Board Nominations and Governance Committee
Dr. Sharmini Coorey - Independent, Non-Executive Director (Chairperson)
Mr. Visvanathamoorthy Govindasamy - Independent, Non-Executive Director
Mr. Vivek Sood - Non-Independent, Non-Executive Director
Board Remuneration Committee
Dr. Sharmini Coorey - Independent, Non-Executive Director (Chairperson)
Mr. Visvanathamoorthy Govindasamy - Independent, Non-Executive Director
Mr. Vivek Sood - Non-Independent, Non-Executive Director
Board Risk and Compliance Committee
Mr. Randeep Singh Sekhon - Non-Independent, Non-Executive Director (Chairman)
Mr Thomas Hundt - Non-Independent, Non-Executive Director
Mr. Supun Weerasinghe - Group Chief Executive/ Non Independent, Executive Director
Mr Abid Adam - Group Chief Risk and Compliance Officer, Axiata Group Berhad
Mr. Arjuna Herath - Independent, Non-Executive Director
Board Investment Committee
Mr. Vivek Sood - Non-Independent, Non-Executive Director (Chairman)
Mr. Thomas Hundt - Non-Independent, Non-Executive Director
Mr. Randeep Singh Sekhon - Non-Independent, Non-Executive Director
Auditors to the Company
Deloitte Partners
Chartered Accountants
100, Braybrooke Place,
Colombo 02.
Sri Lanka.
Tel: +94 011 4719838
Bankers to the Company
Bank of Ceylon
Bank of China
Citi Bank N.A
Commercial Bank of Ceylon
Deutsche Bank AG
DFCC Bank PLC
Dialog Finance PLC
Hatton National Bank PLC
HSBC Sri Lanka
NDB Bank PLC
National Savings Bank
Nations Trust Bank PLC
Pan Asia Banking Corporation PLC
Peoples Bank
Public Bank Sri Lanka
Sampath Bank PLC
Standard Chartered Bank Sri Lanka
Seylan Bank PLC
Union Bank PLC
Cargills Bank PLC
