| NDB Stockbrokers (Pvt) Ltd |
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 |
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40, Navam Mawatha,
Colombo 2
Tel: +94 11 2314170
(Stock Broking) |
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|
|
| NDB Group’s Investment |
Rs 27 mn |
| Profit after Tax (Group) |
Rs 76 mn |
| Net Assets (Group) |
Rs 238 mn |
| |
|
| Directors: |
| S R de Silva - Chairman , N I R de Mel, S N Jayasinghe , C V Kulatilaka , I A Wickramasinghe |
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| NDB Investment Bank Ltd. |
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 |
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40, Navam Mawatha, Colombo 2
Tel: +94 11 2300385
(Investment Banking) |
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| NDB Group’s Investment |
Rs 54 mn |
| Profit after Tax (Group) |
Rs 60 mn |
| Net Assets (Group) |
Rs 148 mn |
| |
|
| Directors: |
D S P Wikramanayake, N I R de Mel , C V Kulatilaka , S Peiris , D G Perera (CEO)
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| NDB AVIVA Wealth Management Limited |
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 |
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No. 42, Navam Mawatha, Colombo 2.
Tel: +94 11 2303232
(Wealth Management)
|
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| NDB Group’s Investment |
Rs 24 mn |
| Profit after Tax (Group) |
Rs 71 mn |
| Net Assets (Group) |
Rs 194 mn |
| |
|
| NDB Bank’s indirect holding : 51% |
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| Directors: |
| D S P Wikramanayake - Chairman , N I R de Mel, C V Kulatilaka , D U R Wijesinghe , T R Ramachandran |
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|
| NDB Bank's indirect holiding : 51% |
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| AVIVA NDB Insurance PLC |
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 |
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No. 75, Kumaran Ratnam Road, Colombo 2
Tel: +94 11 2310000
(Insurance) |
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| NDB Group’s Investment |
Rs. 741 mn |
| Profit after Tax (Group) |
Rs. 606 mn |
| Net Assets (Group) |
Rs. 2,910 mn |
| |
|
| Directors: |
T R Ramachandran - Chairman , S Rouf - Managing Director , D Sooriyaarachchi , D Hope , N Majmudar
N I R De Mel , D S P Wikramanayake , L de Mel , I A Wickramasinghe
|
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| NDB Bank’s direct and indirect holding - 41.14% |
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| NDB Capital Ltd. |
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|
|
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Bilquis Tower, 5th Floor, Plot 6 (New),
Gulshan 2, Dhaka 1212, Bangaladesh
Tel: +88 02 9888626, +88 02 988979
(Investment Banking) |
| |
| NDB Group’s Investment |
Rs 131 mn |
| Profit after Tax (Group) |
Rs (23) mn |
| Net Assets (Group) |
Rs 121 mn |
| |
|
| Directors: |
| H D S Amarasuriya , C V Kulatilaka , K Jayawardana (CEO) , (Mrs) Z Chowdhury , M A M Khan - Vice Chairman , H F Chowdhury , C M Alam - Vice Chairman |
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|
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| Maldives Finance Leasing Company (Pvt) Ltd. |
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 |
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12, Boduthakurufaanu Magu, Male 20-094,
Republic of Maldives
Tel: +(960) 3315605/3315606
(Leasing) |
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| NDB Group’s Investment |
Rs 165 mn |
| Profit after Tax (Group) |
Rs (215) mn |
| Net Assets (Group) |
Rs 415 mn |
| |
|
| Directors: |
| Syed Saeed Reza ( Managing Director/Actg CEO) , S Senanayake , M Shafeeq , N I R De Mel , H Afeef , H Rasheed , M H Maniku , A Noordeen |
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| Development Holdings (Pvt) Ltd. |
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 |
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42, Navam Mawatha, Colombo 2
Tel: +94 11 2436279
(Property Development) |
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| NDB Group’s Investment |
Rs 228 mn |
| Profit after Tax (Group) |
Rs 96 mn |
| Net Assets (Group) |
Rs 1395 mn |
| |
| Directors: |
| L de Mel ( Chairman) , S N Jayasinghe , E D K Weerasuriya , (Mrs) C.L Jayawardena , (Mrs) D Seneviratne , J Ratnayake, K W R B Wijeratne , (Ms) S Weerakoon , S Wijesinghe , (Mrs) P K Sumithrarachchi |
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|
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| Ayojana Fund (Pvt) Ltd. |
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|
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1st Floor, Parkway Building
48 1/1, Park Street, Colombo 2
Tel: +94 11 4510505
(Venture Capital) |
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| NDB Group’s Investment |
Rs 0.1 mn |
| Profit after Tax (Group) |
Rs (0.8) mn |
| Net Assets (Group) |
Rs 29 mn |
| |
|
| Directors: |
| The company is under liquidation and Mr. Thomas Prins of CAS Corporate Services (Pte.) Ltd. has been appointed as liquidator from 24 July 2010. |
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| NDB Venture Investments (Pvt) Ltd. |
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 |
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1st Floor, Parkway Building
48 1/1, Park Street, Colombo 2.
Tel: +94 11 2307230
(Venture Capital) |
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| NDB Group’s Investment |
Rs 19 mn |
| Profit after Tax (Group) |
Rs 2 mn |
| Net Assets (Group) |
Rs 58 mn |
| |
|
| Directors: |
| (Ms) R L Nanayakkara - Chairperson , G C B Wijeyesinghe , A Shrivastava , D Senathirajah |
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|
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AVIVA NDB Finance Lanka (Pvt) Ltd. |
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 |
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No. 75, Kumaran Ratnam Road,
Colombo 2
Tel: +94 11 2310000
(Holding Company of Aviva NDB Insurance
PLC.) |
| |
| NDB Group’s Investment |
Rs. 741mn |
| Profit after Tax (Group) |
Rs. 625 mn |
| Net Assets (Group) |
Rs. 2,893 mn |
| |
| Directors: |
| S Machell - Chairman , R J Donaghy , T R Ramachandran , N I R De Mel , D S P Wikramanayake |
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| NDB Bank's direct and indirect holding - 41.14% |
|
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Capital Development and Investment Company PLC |
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 |
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40, Navam Mawatha, Colombo 2
Tel: +94 11 2448448
(Venture Capital)
|
| |
| NDB Group’s Investment |
Rs 2331 mn |
| Profit after Tax (Group) |
Rs 638 mn |
| Net Assets (Group) |
Rs 5114 mn |
| |
| Directors: |
| Mr Ashok Pathirage , Mr D S P Wikramanayake , Mr CV Kulatilaka |
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The information given above is as at 31st December 2010, as published in the Annual Report of National Development Bank PLC.
