Name of the Company
Textured Jersey Lanka Limited
Registered Office
Textured Jersey Lanka Limited,
Block D8 - D14,
Seethawaka International Industrial Park
Avissawella, Sri Lanka
Tel: +94 36 4279500, Fax: +94 36 4279595
Legal Form
Incorporated as a Private Limited Liability Company on 12 July 2000 under the Companies Act, No. 17 of 1982 and re-registered under the Companies Act No. 7 of 2007 on 19 September 2008. Converted to a Public Company on 12 April 2011
Company Registration Number (as a Public Company)
PV 7617 PB
Company Secretary
Secretarius (Private) Limited,
No. 40, Galle Face Court 2,
Colombo 03,
Sri Lanka
Tel: +94 11 239 9090/233 3431
Fax: +94 11 238 1907
Company Registrars
SSP Corporate Services (Private) Limited
101, Inner Flower Road,
Colombo 03,
Sri Lanka
Tel: +94 11 2573894
Auditors to the Company
PricewaterhouseCoopers
P O Box 918
100,
Braybrooke Place
Colombo 02,
Sri Lanka
Tel: +94 11 7719838, +94 11 4719838
Fax: +94 11 2303197
Investor Relations
Hasitha Premaratne/ Rusiru Abeysinghe
Brandix Lanka Ltd
No.409,
Galle Road
Colombo 03.
+94114727048
Audit committee
Amitha Gooneratne -
Chairman
Prof. Malik Ranasinghe
Wing Tak Bill Lam
Remuneration Committee
Prof. Malik Ranasinghe - Chairman
Amitha Gooneratne
Mohamed Ashroff Omar
Board of Directors
Mr. Mohamed Ashroff Omar – Chairman and Non-Executive Director
Mr. Wing Tak Bill Lam – Non-Executive Director
Dr. King Man Clement Lam – Non-Executive Director
Mr. Kam Chuen Mau – Executive Director
Mr. Dave Ranasinghe – Non-Executive Director
Mr. Amitha Gooneratne – Independent Non-Executive Director
Prof. Malik Ranasinghe – Independent Non-Executive Director
Bankers of the Company
Bank of Ceylon
Head Office,
No. 4, Bank of Ceylon Mawatha,
Colombo 01, Sri Lanka
Commercial Bank of Ceylon PLC
No. 21, Bristol Street, Colombo 01, Sri Lanka
The Hongkong and Shanghai Banking
Corporation Limited
N0. 24, Sir Baron Jayatilake Mawatha,
Colombo 01, Sri Lanka
Standard Chartered Bank
No. 37, York Street, Colombo 01, Sri Lanka
National Development Bank PLC
40, Navam Mawatha, Colombo 02, Sri Lanka