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As on : September 11,2025

Sr No.	Director Identification Number (DIN)	Director Name	Date Of Appointment
1	02274750	SANTANU GHOSH (2)	05-09-2008

2	05123553	PHILIP NANDA KUMARA JAYATHILAKA DIUNUGALAGE (2)	10-05-2012

3	06843168	MESTIYAGE DON RANJITH GUNATILLEKE (1)	30-09-2014

4	07539443	MAHEN SURANJIT (1)	17-06-2016

Sr No.

Director Identification Number (DIN)

Director Name

Date Of Appointment

SANTANU GHOSH (2)

05-09-2008

PHILIP NANDA KUMARA JAYATHILAKA DIUNUGALAGE (2)

10-05-2012

MESTIYAGE DON RANJITH GUNATILLEKE (1)

30-09-2014

MAHEN SURANJIT (1)

17-06-2016