| Aviva NDB Finance Lanka (Pvt) Ltd. |
| (formally known as NDB Finance Lanka (Pvt) Ltd.) |
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Eagle House,75,
Kumaran Ratnam Road, Colombo 2
Tel: +94 11 2310300 |
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| Cost of NDB Group’s Investment |
Rs 741 mn |
| Profit after Tax |
Rs 86 mn |
| Net Assets |
Rs 2226 mn |
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| Directors: |
| S Machell* - (Chairman), C. Brackenrig*, J. Soo*, Eran Wickramaratne, N. S. Welikala* |
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| Aviva NDB Finance Lanka (Private) Ltd. is the holding company of Eagle Insurance Company Ltd. |
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| NDB Bank’s indirect holding - 41.42% |
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| AVIVA NDB Insurance PLC. |
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Eagle House,75,
Kumaran Ratnam Road, Colombo 2
Tel: +94 11 2310300 |
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| Cost of NDB Group’s Investment |
Rs 741 mn |
| Profit after Tax |
Rs 98 mn |
| Net Assets |
Rs 2322 mn |
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| Directors: |
C. T. Brackenrig * (Chairman), D. Sooriyaarachchi (Managing Director), Ms M. Sigsworth*, S.Roye*, H Chamberlain*, Eran Wickramaratne, D. S. P. Wickramanayake*, L. De Mel*, I. Wickramasinghe, N. S. Welikala(alternate to E.Wickramaratne)*
NDB Bank's holding (direct and indirect) - 41.14 % |
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| Capital Development and Investment Company Ltd |
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40, Navam Mawatha,
Colombo 2
Tel: +94 11 2437701 |
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| Cost of NDB Group’s Investment |
Rs 2.33 Bn |
| Profit after Tax |
Rs 133.2 mn |
| Net Assets |
Rs 4.3 Bn |
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| Directors: |
| L. De Mel*, N. S. Welikala*, Eran Wickramaratne, A. Wickramaratne |
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| NDB Investment Bank Ltd. |
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40, Navam Mawatha,
Colombo 2
Tel: +94 11 2300385 |
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| Cost of NDB Group’s Investment |
Rs 32 mn |
| Profit / (Loss) after Tax |
Rs (7.7) mn |
| Net Assets |
Rs106.8 mn |
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| Directors: |
| N. S. Welikala*, Eran Wickramaratne, L. De. Mel*, A. Wickremerantne, V. Kulatilleke (CEO), Darshana G. Perera |
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| NDBS Stockbrokers (Pvt) Ltd |
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[ 31st March 2009 ] |
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40, Navam Mawatha,
Colombo 2
Tel: +94 11 2314170 |
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| Cost of NDB Group’s Investment |
Rs 27 mn |
| Profit / (Loss) after Tax |
Rs (0.2) mn |
| Net Assets |
Rs 144 mn |
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| Directors: |
| N. S. Welikala*, S. N. Jayasinghe, C.V. Kulatilaka |
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| Development Holdings (Pvt) Ltd. |
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42, Navam Mawatha,
Colombo 2
Tel: +94 11 2436279 |
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| Cost of NDB Group’s Investment |
Rs 228 mn |
| Profit after Tax |
Rs 19.2 mn |
| Net Assets |
Rs 1,303 mn |
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| Directors: |
| S N Jayasinghe, E. D. K. Weerasuriya, Ms D Seneviratne, Ms S Weerakoon, M. K. G Mendis, Mrs C. L. Jayawardena, L. de Mel*, A Koswatte, P. A. A. Panditharatne |
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| Maldives Finance Leasing Company (Pvt) Ltd. |
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04-01 Aage,
12, Boduthakurufaanu Magu, Male 20-094,
Republic of Maldives
Tel: +(960) 315605 / 315606 |
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| Cost of NDB Group’s Investment |
Rs 165 mn |
| Profit / (Loss) after Tax |
Rs (35) mn |
| Net Assets |
Rs 764 mn |
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| Directors: |
| Rifaath Jaleel (Chairman)*,
Eran Wickramaratne, I Shaheen*, F Manike*, H Afeef, M Zameer*, S. D. Soosaipillai(CEO) |
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| Ayojana Fund (Pvt) Ltd. |
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7th Floor, McLarens Building,
123, Bauddhaloka Mawatha, Colombo 4
Tel: +94 11 4510505 |
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| Cost of NDB Group’s Investment |
Rs 0.1 mn |
| Profit after Tax |
Rs 0.2 mn |
| Net Assets |
Rs 65 mn |
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| Directors: |
| Ms R L Nanayakkara (Chairman), Dr G C B Wijeyesinghe*, Brian Lim*, A Wickramaratne |
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| NDB Venture Investments (Pvt) Ltd. |
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7th Floor, McLarens Building,
123, Bauddhaloka Mawatha, Colombo 4
Tel: +94 11 4510505 |
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| Cost of NDB Group’s Investment |
Rs 35 mn |
| Profit / (Loss) after Tax |
Rs (0.9) mn |
| Net Assets |
Rs 114.5 mn |
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| Directors: |
| Ms R L Nanayakkara* (Chairman), Dr G C B Wijeyesinghe*, Brian Lim*, A Wickramaratne |
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NDB Capital Ltd. |
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Suite # 702 ( 7th Floor)
28, Dilkusha C/A,
Dhaka - 1000,
Bangaladesh.
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| Cost of NDB Group’s Investment |
Rs 130.6 mn |
| Profit / (Loss) after Tax |
Rs (1) mn |
| Net Assets |
Rs 166.1 mn |
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| Directors: |
| N.S Welikala, H. D. S. Amarasuriya, A. Wickramaratne, V. Kulathilake, Kusal Jayawardene, M. A. M. Khan, Z. Chowdhury, H. F. Chowdhury, C. M. Alam |
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| * Non Executive Directors |
