| Aviva NDB Finance Lanka (Pvt) Ltd. |
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 |
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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 601 mn |
| Net Assets |
Rs 2565 mn |
| |
|
| Directors: |
| S Machell - (Chairman), William Lisle, J. Soo, Eran Wickramaratne, N. S. Welikala |
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| NDB Bank's indirect holding - 41.40% |
|
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| AVIVA NDB Insurance PLC. |
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 |
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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 731 mn |
| Net Assets |
Rs 2579 mn |
| |
|
| Directors: |
William Lisle - Chairman, D Sooriyaarchchi - Managing Director, S Rouf, D Hope, H Chamberlain,
E Wickramaratne, D S P Wikramanayake, L de Mel, I A Wickramasinghe, N S Welikala - Alternate
E Wickramaratne
NDB Bank's indirect holding - 32.42 % |
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| Capital Development and Investment Company Ltd |
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 |
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40, Navam Mawatha,
Colombo 2.
Tel: +94 11 2 448 448 |
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| Cost of NDB Group’s Investment |
Rs 2,331 Bn |
| Profit after Tax |
Rs 570 mn |
| Net Assets |
Rs 4,609 Bn |
| |
|
| Directors: |
| L. De Mel, Eran Wickramaratne, N S Welikala, N I R de Mel (appointed w.e.f 03/02/2010), A Wickremeratne (resigned w.e.f 02/02/2010) |
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|
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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 |
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| Cost of NDB Group’s Investment |
Rs 32 mn |
| Profit / (Loss) after Tax |
Rs 1 mn |
| Net Assets |
Rs 92 mn |
| |
|
| Directors: |
| L de Mel (Chairman), N S Welikala, N I R de Mel (appointed w.e.f 02/02/2010), E Wickramaratne, C V Kulatillaka, D G Perera (CEO), A Wickremeratne (resigned w.e.f 02/02/2010) |
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|
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| NDBS Stockbrokers (Pvt) Ltd |
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|
|
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|
|
 |
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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 21 mn |
| Net Assets |
Rs 164 mn |
| |
|
| Directors: |
| S R de Sliva (Chairman), N S Welikala, S N Jayasinghe, C V Kulatillaka, I A Wickremasinghe |
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|
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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 |
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| Cost of NDB Group’s Investment |
Rs 228 mn |
| Profit after Tax |
Rs 84 mn |
| Net Assets |
Rs 1,338 mn |
| |
|
| Directors: |
| L de Mel (Chairman), S N Jayasinghe, E D K Weerasuriya, (Mrs) C L Jayawardena, (Mrs) D Seneviratne, A Koswatta, Ms. S Weerakoon, M K G Mendis, P A A Panditharatne |
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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) 315605 / 315606 |
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| Cost of NDB Group’s Investment |
Rs 165 mn |
| Profit / (Loss) after Tax |
Rs (97) mn |
| Net Assets |
Rs 650 mn |
| |
| Directors: |
| E Wickramaratne, S Senanayake, M N Ibrahim, F Manike, H Afeef, H Rasheed, M H Maniku, S D Soosaipillai |
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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 |
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| Cost of NDB Group’s Investment |
Rs 0.1 mn |
| Profit after Tax |
Rs 10 mn |
| Net Assets |
Rs 30 mn |
| |
|
| Directors: |
| Ms R L Nanayakkara (Chairman), Dr. G C B Wijeyesinghe, Brain Lim, D Senathirajah |
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|
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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 4510505 |
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| Cost of NDB Group’s Investment |
Rs 19 mn |
| Profit / (Loss) after Tax |
Rs 255 mn |
| Net Assets |
Rs 57 mn |
| |
|
| Directors: |
| Ms R L Nanayakkara (Chairman), Dr G C B Wijeyesinghe, Brian Lim, D Senathirajah (appointed w.e.f 02/02/2010), A Wickremeratne (resigned w.e.f 02/02/2010) |
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NDB Capital Ltd. |
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 |
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Bilquis Tower, Plot 6 (New),
5th Floor,
Gulshan 2, Dhaka 1212, Bangaladesh. |
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| Cost of NDB Group’s Investment |
Rs 131 mn |
| Profit after Tax |
Rs (20) mn |
| Net Assets |
Rs 145 mn |
| |
| Directors: |
| N.S Welikala (Chairman), 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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|
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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
|
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| NDB Group's Investment |
Rs 24 mn |
| Profit after Tax |
Rs 25 mn |
| Net Assets |
Rs 132 mn |
| |
| Directors: |
| N S Welikala, D S P Wikramanayake, C V Kulatilaka, William Lisle, Deepal Sooriyaraachchi |
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| NDB Bank's indirect holiding ; 51% |
|
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The information given above is as at 31st December 2009, as published in the Annual Report of National Development Bank PLC.
