| 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 438 mn |
| Net Assets |
Rs 1,991 mn |
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| Directors: |
| Joydeep Mukherji (Chairman), S K Wickremesinghe, N S Welikala, S Roye, A W Paterson |
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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 - 31.42% |
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| Eagle Insurance Company 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 527 mn |
| Net Assets |
Rs 2,025 mn |
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| Directors: |
| G Barrans (Chairman),
Deepal Sooriyaarachchi (Managing Director), S Roye, J Mckay,
A W Paterson, S N P Palihena, L de Mel, N S Welikala, D S P Wikramanayaka |
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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 1,169 mn |
| Profit after Tax |
Rs 410 mn |
| Net Assets |
Rs 3,574 mn |
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| Directors: |
| L de Mel (Chairman),
N S Welikala, K Dharmasiri,
A R Gunasekara |
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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 after Tax |
Rs 41 mn |
| Net Assets |
Rs 126 mn |
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| Directors: |
| P.M Nagahawatta (Chairman), N S Welikala,
E Wickramaratne, L de Mel,
A Wickremeratne, V Kulatilleke
(CEO and Ex-Officio Director) |
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| NDBS Stockbrokers (Pvt) Ltd |
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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 after Tax |
Rs 10 mn |
| Net Assets |
Rs 140 mn |
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| Directors: |
| P.M Nagahawatta (Chairman), N S Welikala,
S N Jayasinghe, L de Mel,
D S P Wikramanayaka |
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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 268 mn |
| Profit after Tax |
Rs 86 mn |
| Net Assets |
Rs 1,225 mn |
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| Directors: |
| S N Jayasinghe,
A R Gunasekara, D S P Wikramanayaka,
B A S Angunawela, G V W D Gamaarachchi |
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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 after Tax |
Rs 107 mn |
| Net Assets |
Rs 742 mn |
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| Directors: |
| Rifaath Jaleel (Chairman),
Eran Wickramaratne, Hussain Afeef, Moosa Zameer, Ibrahim Shaheen,
Ms Fathimath Manike, G Galludec,
E D P Soosaipillai (Director & 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 5 mn |
| Net Assets |
Rs 85 mn |
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| Directors: |
| Ms R L Nanayakkara (Chairman), G C B Wijeyesinghe,
Ms A M Byworth, N S Welikala |
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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 |
Rs35 mn |
| Profit after Tax |
Rs 4 mn |
| Net Assets |
Rs 110 mn |
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| Directors: |
| Ms R L Nanayakkara (Chairman), G C B Wijeyesinghe,
Ms A M Byworth, N S Welikala |
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