Corporate Information

The Company

Dialog Axiata PLC


Legal Form of the company

A private limited liability company incorporated on 27 August 1993 and subsequently converted to a public limited liability company on 26 May 2005.


Company Registration No.

PQ 38

Place of Incorporation

Colombo, Sri Lanka


Stock Exchange Listing

Ordinary Share of the company listed on the Colombo stock Exchange of Sri Lanka


Registered office

475, Union Place,

Colombo 02.

Sri Lanka.

Tel: +94 77 7678700


Company Secretary

Viranthi Attygalle

Dialog Axiata PLC

475, Union Place,

Colombo 02.

Sri Lanka.

Tel: +94 77 7678700


Nominating and Remuneration Committee

David Nai Pek Lau (Chairman)

Mr. Mohamed Vazir Muhsin

Deshamanya Mahesh Amalean


Board Audit Committee

Mr. Mohamed Vazir Muhsin (Chairman)

Mr. James Maclaurin

Mr. Vivek Sood


Related Party Transactions Review Committee

Mr. Mohamed Vazir Muhsin (Chairman)

Mr. James Maclaurin


Board Risk and Compliance Committee

Mr. James Maclurin (Chairman)

Mr. Mohamed Vazir Muhsin

Mr. Vivek Sood

Mr. Supun Weerasinghe


Auditors to the Company

PricewaterhouseCoopers

Chartered Accountants

100, Braybrooke Place,

Colombo 02.

Sri Lanka.

Tel: +94 011 4719838


Bankers to the Company

Citibank N.A.

Commercial Bank of Ceylon PLC

Deutsche Bank AG

Hongkong and Shanghai Banking Corporation Limited

Public Bank Berhad

Standard Chartered Bank

Hatton National Bank PLC