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
Nominations and Governance Committee
Dr. Sharmini Coorey (Chairperson)
Willem Lucas Timmermans
Vish Govindasamy
Dr. Hans Wijayasuriya
Remuneration Committee
Dr. Sharmini Coorey (Chairperson)
Vish Govindasamy
Dr. Hans Wijayasuriya
Board Audit Committee
Willem Lucas Timmermans (Chairperson)
Dr. Indrajit Coomaraswamy
Komathi Balakrishnan
Related Party Transactions Review Committee
Willem Lucas Timmermans (Chairperson)
Dr. Indrajit Coomaraswamy
Dr. Sharmini Coorey
Board Risk and Compliance Committee
Dr. Indrajit Coomaraswamy (Chairperson)
Willem Lucas Timmermans
Vivek Sood
Supun Weerasinghe
Abid Adam
Auditors to the Company
Deloitte Partners
Chartered Accountants
100, Braybrooke Place,
Colombo 02.
Sri Lanka.
Tel: +94 011 4719838
Bankers to the Company
Citibank N.A.
Commercial Bank of Ceylon PLC
Deutsche Bank AG
Hongkong and Shanghai Banking Corporation Limited
Public Bank Berhad
Standard Chartered Bank
Hatton National Bank PLC
