PCH Benchmark ICT

Name of the Company
PC HOUSE PLC

Company Registration No
PV 1827 PB /PQ

Date of Incorporation
February 2, 2000

Legal Form
A Public Quoted Company with Limited Liability

Board of Directors
Saheedul Hijiry Mohamed RISHAN - Chairman and CEO
Sithy Sharmila RISHAN - Non Executive Director
(Alternate Director - Mushtaq Ahmed IKRAM)
Ekanayake Mudiyanselage Mangala BOYAGODA - Non Executive Director
Drayton Sarath Palitha WIKRAMANAYAKE - Non Executive Director
Modarage THILAKASIRI - Non Executive Director
Edinadura Kuvera Isuru De ZOYSA - Senior Non Executive Independent Director
Shanti Kumar NADARAJAH - Non Executive Independent Director

Head Office
451 Galle Road, Colombo 3
T Phone 4 724242 Fax 4 724343
Web Site www.pch.lk
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Auditors
SJMS Associates (Chartered Accountants)
2, Castle Lane, Colombo 4

Company Secretary
Seccom (Private) Limited, (Company Secretaries)
1E - 2/1, De Fonseka Place, Colombo 5
T Phone 2590 176 Fax 2581 618
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Legal Advisors
F J & G de Saram - Attorney-at-Law
216, De Saram Place, Colombo 10

Bankers
Commercial Bank of Ceylon PLC
National Development Bank PLC
People’s Bank
Hatton National Bank
DFCC Vardhana Bank
Union Bank
Bank of Ceylon