Group Structure

Name	DFCC Consulting (Pvt) Limited	DFCC Vardhana Bank PLC	Lanka Industrial Estates Limited	Synapsys Limited
Address	73/5, Galle Road, Colombo 03	73, W A D Ramanayake Mawatha, Colombo 02	LINDEL Industrial Estate, Pattiwila Road, Sapugaskanda, Makola	No. 540, Nawala Road, Rajagiriya
Phone Nos.	+94 11 2442318, +94 11 2442009	+94 11 2371371	+94 11 2400318, +94 11 2400319, +94 11 2400320, +94 11 2400532	+94 11 2880770
Email	rohantha.seneviratne@dfccbank.com	info@dfccvardhanabank.com	lindel@itmin.net	contactus@synapsys.sg
Incorporated On	9 September 2004	25 August 1995	12 March 1992	11 October 2006
DFCC’s Interest	100%	99.17%	51.15%	100%
Principal Activity	Consultancy	Commercial banking	Operating an industrial estate	Information technology services and IT enabled services
Directors	A R Fernando - Chairman S E de Silva T W de Silva	C R Jansz - Chairman L H A L Silva - CEO H A Ariyaratne T Dharmarajah A R Fernando A N Fonseka Ms M A Tharmaratnam L N de S Wijeyeratne	A R Fernando - Chairman H A Samarakoon - CEO T W de Silva Mrs K V C Dilrukshi Dr R M K Ratnayake A D Tudawe	A R Fernando - Chairman D J P Fernandopulle - CEO T W de Silva Ms A Withana

	DFCC Consulting (Pvt) Limited		DFCC Vardhana Bank PLC		Lanka Industrial Estates Limited		Synapsys Limited
Financial Year End	31 March		31 December		31 March		31 December
Financial Year	2014/15	2013/14	2014	2013	2014/15	2013/14	2014	2013
Profit after Tax (LKR million)	(4)	5	1,121	624	137	119	15	(25)
Dividend per Share (LKR)	nil	10.00	0.90	0.50	7.00	7.00	0.12	nil
ROE (%)	n.a.	20.6	13.4	11.4	24	21.8	47	n.a.

Name		Acuity Partners (Pvt) Limited
Address		No. 53, Dharmapala Mawatha, Colombo 03
Phone Nos.		+94 11 2206206
Email		info@acuity.lk
Incorporated On		7 February 2008
DFCC’s Interest		50%
Principal Activity		Investment banking and related activities such as corporate finance, debt structuring and IPOs
Directors		A R Fernando - Chairman M R Abeywardena - CEO A J Alles T W de Silva D A B Ellepola Mrs C M M S Gunawardena D P N Rodrigo Mrs I R D Thenabadu

Financial Year End														31 December
Financial Year														2014		2013
Profit after Tax (LKR million)														448		242
Dividend per Share (LKR)														0.40		0.32
ROE (%)														13.3		8.9

Name		National Asset Management Limited
Address		7th Floor, Union Bank Head Office, No. 64, Galle Road, Colombo 03
Phone Nos.		+94 11 2445911
Email		info@namal.lk
Incorporated On		28 September 1990
DFCC’s Interest		30%
Principal Activity		Management of unit trusts and private portfolios
Directors		A Lovell - Chairman A Wijeyesekera - Deputy Chairman A Herat - CEO Ms K S Bee T W de Silva P Gamage S Madanayake M Samaratunga I Wickremasinghe

Financial Year End														31 December
Financial Year														2014		2013
Profit after Tax (LKR million)														50		21
Dividend per Share (LKR)														3.00		2.00
ROE (%)														25.3		11.8