Name of the Company

Nawaloka Hospitals PLC

Company Registration No.

PQ 78

Registered Office

No. 23, Deshamanya H K Dharmadasa Mawatha,
Colombo 02, Sri Lanka.

Telephone
(+94 11) 254 4444-56,
(+94 11) 230 5051-79,
(+94 11) 557 7111

Telefax
(+94 11) 243 0393
E-mail/Website
nawaloka@slt.lk,
www.nawaloka.com

Legal Form

Quoted Public Company with limited liability incorporated in Sri Lanka under the Companies Ordinance 1938 and re-registered under the Companies Act No. 07 of 2007.

Board of Directors

• Dr H K Jayantha Dharmadasa (Chairman and CEO)
• Mr Anisha Dharmadasa (Deputy Chairman)
• Vidya Jyothi Prof Lal G Chandrasena (Director/General Manager)
• Deshabandu Tilak de Zoysa
• Mr Tissa K Bandaranayake
• Ms A G Dharmadasa
• Mr D Sunil AbeyRatna – (Resigned w.e.f 31 December 2024)
• Mr Victor R Ramanan
• Dr Maithree Gunasekera
• Dr Mohan Rajakaruna
• Dr M T D Lakshan
• Mr Virann De Zoysa (Senior Independent Director) – Appointed w.e.f 15 October 2024
• Dr Chamara Bandara – Appointed w.e.f 13 November 2014
• Mr Chamira Wijetilleke – Appointed w.e.f 31 December 2024
• Dr Samantha Ratnayake – Appointed w.e.f 31 December 2024
• Prof Manjula Jayaweera – Appointed w.e.f 31 December 2024

Secretaries to the Company

C G Corporate Consultants (Private) Limited
No. 45, Visakha Road, Colombo 04.

Auditors

KPMG
Chartered Accountants,
No. 32A, Sir Mohamed Macan Markar Mawatha, Colombo 03.

Lawyer(s)

Mr Sanath Wijewardane
Attorney-at-Law & Notary Public
No. 28, Wilson Street, Colombo 12.

Bankers

Bank of Ceylon
Commercial Bank of Ceylon PLC
Hatton National Bank PLC
Nations Trust Bank PLC
Sampath Bank PLC
Seylan Bank PLC

Subsidiaries

New Nawaloka Hospitals (Private) Limited
New Nawaloka Medical Centre (Private) Limited
Nawaloka Laboratories (Private) Ltd.

Associate

Nawaloka College of Higher Studies (Private) Ltd.