Name of Company

SANASA Development Bank PLC

Date of Incorporation

06 Aug 1997

Legal Form

A Public Quoted Company with Limited Liability incorporated under the Companies Act No.17 of 1982 on 6 August 1997 and re-registered under Companies Act No.07 of 2007 and registered as a Licensed Specialized Bank by Central Bank of Sri Lanka under the Banking Act No 30 of 1988 (as amended by the Banking Amendment Act of 1995) and approved Credit Agency under the Mortgage (Amendment) Act No 53 of 1949 and Trust Receipt Ordinance No 12 of 1947

Company Registration Number

PB 62 PQ

Central Bank Registration Number

Central Bank License No 6 (Under Banking Act No 30 of 1988 on 21 August 1997)

Accounting Year End

31 December

Registered Office and Principal Place of Business

Address : No 12, Edmonton Road,
Kirulapone, Colombo 06.

Tele : + 94 112 832 500
Fax : + 94 112 514 256
E mail : comsec@sdb.lk
Web Page : www.sdb.lk

Colombo Stock Exchange Listing

The Ordinary Voting Shares of the Company were quoted on the Main Board of the Colombo Stock Exchange(CSE) on 31 May 2012

Chief Executive Officer

Mr Priyantha Talwatte

Board Credit Committee

Mr Prasanna Premaratna (Chairman - BCC)
Mr Thusantha Wijemanna (Director)
Mr Naveendra Sooriyarachchi (Director)
Mr B R A Bandara (Director)
Mr Romani De Silva (Director)

Board Selection and Nomination Committee

Ms Dinithi Ratnayake (Chairperson – BS & NC)
Prof Sampath Amaratunge (Director)
Mr Chaaminda Kumarasiri (Director)
Mr Thusantha Wijemanna (Director)

Board Integrated Risk
Management Committee

Prof Sampath Amaratunge (Chairman – BIRMC)
Ms Dinithi Ratnayake (Chairperson)
Mr Chaaminda Kumarasiri (Director)
Mr Conrad Dias (Director)
Mr Chandana Dissanayake (Director)

Board Related Party Transactions
Review Committee

Mr Chaaminda Kumarasiri (Chairman - BRPTRC)
Prof Sampath Amaratunge (Director)
Mr Prasanna Premaratna (Director)
Mr Thusantha Wijemanna (Director)

Board Strategic Planning Committee

Ms Dinithi Ratnayake (Chairperson – BSPC)
Mr Chaaminda Kumarasiri (Director)
Mr Prasanna Premaratna (Director)
Mr Conrad Dias (Director)
Mr Prabhash Subasinghe (Director)
(Resigned from the Board w.e.f 31.12.2022)

Board Co-operative, Rural Enterprise and Livelihood
Development Committee

Mr B R A Bandara (Chairman- BCRELDC)
Prof Sampath Amaratunge (Director)
Mr Prasanna Premaratna (Director)
Mr Sarath Nandasiri (Director)
Mr Romani De Silva (Director)