NDB Group

NDB Securities (Pvt) Limited

135, Bauddhaloka Mawatha,
Colombo 4
Tel: +94 11 2314170 (Stock Broking)

Directors

• Mr. A Fernando
• Mr. Bernard Sinniah appointed Director w.e.f. 22nd June 2020

NDB Group’s Investment	LKR 27 Mn
Profit After Tax (Group)	LKR 76 Mn
Net Assets (Group)	LKR 238 Mn
Bank’s direct holding	99.6%
Others	0.4%

NDB Wealth Management Limited

135, Bauddhaloka Mawatha,
Colombo 4
Tel: +94 11 2303232 (Wealth Management)

Directors

• Mr. Vajira Kulatilaka resigned Director w.e.f. 31st May 2020
• Mr. Sanjaya Perera appointed Director w.e.f. 9th June 2020
• Mr. Bernard Sinniah appointed Director w.e.f. 22nd June 2020

NDB Group’s Investment	LKR 24 Mn
Profit After Tax (Group)	LKR 71 Mn
Net Assets (Group)	LKR 194 Mn
NDB's indirect holding	99.8%

NDB Capital Holdings Limited

135, Bauddhaloka Mawatha,
Colombo 4
Tel: +94 11 2448448 (Venture Capital)

Directors

• Mr. Bernard Sinniah appointed Director w.e.f. 27th February 2020
• Mr. Ashok Pathirage re- appointed Director / Chairman w.e.f. 27th February 2020 (subsequent to resignation in view of retirement from NDB as Director on 18th February 2020)
• Mr. P L D N Seneviratne
• Mr. Arjun Fernando
• Mr. Sarath Wickramanayake (Appointed with effect from 9th July 2019)
• Mr. Ananda Atukorala (Appointed with effect from 9th July 2019)
• Mr. Vajira Kulatilaka resigned Director w.e.f. 30th June 2020

NDB Group’s Investment	LKR 2331 Mn
Profit After Tax (Group)	LKR 638 Mn
Net Assets (Group)	LKR 5114 Mn
NDB's indirect holding	99.8%

NDB Investment Bank Ltd

135, Bauddhaloka Mawatha,
Colombo 4
Tel: +94 11 2300385 (Investment Banking)

Directors

• Mr. Bernard Sinniah appointed Director w.e.f. 11th March 2020
• Mr. Vajira Kulatilaka resigned Director w.e.f. 31st May 2020
• Mr. D Perera
• Mr. P E A B Perera
• Mr. P L D N Seneviratne

NDB Group’s Investment	LKR 54 Mn
Profit After Tax (Group)	LKR 60 Mn
Net Assets (Group)	LKR 148 Mn
NDB's indirect holding	99.8%

NDB Capital Ltd. (Bangladesh)

Bilquis Tower,
5th Floor, Plot 6 (New),
Gulshan 2, Dhaka 1212,
Bangaladesh
Tel: +88 02 9888626, +88 02 988979 (Investment Banking)

Directors

• Mr. A M Khan
• Mr. C M Alam
• Mrs. Z Chowdhury
• Mr. H F Choudhury
• Kanti Kumar Saha
• Mr. P L D N Seneviratne
• Mr. D G Perera

NDB Group’s Investment	LKR 131 Mn
Profit After Tax (Group)	LKR (23) Mn
Net Assets (Group)	LKR 121 Mn
NDB Bank	77.8%
Others	22.2%

Development Holdings (Pvt) Ltd

42, Navam Mawatha,
Colombo 2
Tel: +94 11 2436279 (Property Development)

Directors

• Mr. D Seneviratne (Chairman)
• Ms. G. M. Herath
• Mr. R Kannangara
• Ms. D T Wijayaratne

NDB Group’s Investment	LKR 228 Mn
Profit After Tax (Group)	LKR 96 Mn
Net Assets (Group)	LKR 1395 Mn
NDB Bank	56.81%
Others	41.39%

NDB Venture Investments (Pvt) Ltd

1st Floor,
Parkway Building
48 1/1, Park Street,
Colombo 2
Tel: +94 11 2307230 (Venture Capital)

Directors

• The Company is under liquidation and Mr. Thomas Prins of CAS Corporate Services (Pte.) Ltd. has been appointed as the liquidator

NDB Group’s Investment	LKR 19 Mn
Profit After Tax (Group)	LKR 2 Mn
Net Assets (Group)	LKR 58 Mn
NDB Bank	50%
Others	50%

Ayojana Fund (Pvt) Ltd

1st Floor,
Parkway Building
48 1/1, Park Street,
Colombo 2
Tel: +94 11 4510505 (Venture Capital)

Directors

• The Company is under liquidation and Mr. Thomas Prins of CAS Corporate Services (Pte.) Ltd. has been appointed as the liquidator.

NDB Group’s Investment	LKR 0.1 Mn
Profit After Tax (Group)	LKR (0.8) Mn
Net Assets (Group)	LKR 29 Mn
NDB Bank	50%
Others	50%

NDB Zephyr Partners Limited

IFS Court, Twentyeight,
Cybercity,
Ebene,
Mauritius
Tel: +230 4673000 (Venture Capital)

Directors

• Mr.Thomas Corcoran Barry
• Mr. Vajira Kulatilaka resigned Director w.e.f. 31st May 2020
• Mr.Mukul Gulati
• Ms Dilshaad Rajabalee
• Ms Reshmah Bibi Mandary

Business of the Company

NDB Zephyr Partners Limited is in the business of managing Private Equity Funds and currently manages the Emerald Sri Lanka Fund I, the largest Private Equity fund dedicated to Sri Lanka. The Fund will be investing on equity or equity related securities in growth oriented organizations in Sri Lanka. Apart from providing much needed capital for the organizations, the investment team of the Manager will provide guidance to portfolio companies in areas of strategy, finance and management development in order to enhance the value of the companies.

Date of Incorporation - 27th November 2014