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Sunday, 20th August 2017
6:57:46pm
 
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Board of Directors

Mr. S. G. Wijesinha
( Chairman )

Qualifications/Business Experience
He is qualified in Production Engineering
Has a MBA from Postgraduate Institute of Management, University of J'Pura
Fellow Member of Chartered Institute of Management Accounts, UK
   
Previously held the post of
Chairmanship and Managing Directorship of Dankotuwa Porcelain PLC
Managing Directorship at Merchant Bank of Sri Lanka PLC
Held the Chairmanship of the Employees’ Trust Fund Board
Vice Chairmanship of Colombo Dockyard
Deputy Chairmanship of Sampath Bank
Chairmanship of Merchant Credit of Sri Lanka Ltd
Former President of the Japan Sri Lanka Technical and Cultural Association (JASTECA)
President of the Sri Lanka Italy Business Council
He was the Founder President of the Sri Lanka Ceramics Council and the Sri Lanka Association for the Advancement of Quality and Productivity
Directorships Positions
Sampath Leasing and Factoring Ltd,
Asiri Surgical Hospitals PLC,
DFCC Vardhana Bank Ltd
Chairman
Chairman Watawala Plantations PLC
Chairmanship of DNH Financial (Pvt) Ltd.
Vice Chairman of the Employers’ Federation of Ceylon
Senior Deputy President of the National Chamber of Commerce of Sri Lanka
 
 

Mr. G. Sathasivam

Qualifications/Business Experience
Forty Six years experience in Pharmaceutical Industry
Initiated & spearheaded joint venture with Tata Group
Manages the pharmaceutical business.
Directorships Positions
Director
Sunshine Holdings PLC
Watawala Plantations PLC
Estate Management Services (Pvt) Ltd
Watawala Tea Ceylon Limited
SBL Limited
Sunshine Energy Limited
Sunshine Travels & Tours Limited
 

Mr. V. Govindasamy
(GMD )

Qualifications/Business Experience
Bachelor of Electrical Engineering University of Hartford, USA.
Master of Business Administration University of Hartford, USA.
Fellow Member of the Institute of Certified Professional Managers of Sri Lanka
Directorships Positions
Group Managing Director
Sunshine Holdings PLC

Director
TAL Lanka Hotels PLC
Secretaries & Financial Services (Pvt) Ltd
Sunshine Tea (Pvt) Ltd
Chairman
Tata Communication Lanka Ltd

Managing Director
Estate Management Services (Pvt) Ltd
Watawala Plantations PLC
Watawala Tea Ceylon Limited
Sunshine Travels & Tours Limited
Sunshine Packaging Ltd
Sunshine Energy Ltd
 

Mr. K.Venkataramanan

Qualifications/Business Experience
Fellow member of the Institue of Chartered Accountants of India
Over 21 years experience in the field of Finance
   
Directorships Positions
Director
Watawala Plantations PLC
Watawala Tea Ceylon Limited
Vice President-Finance
Tata Global Beverage Ltd - India
 

Mr. A.N.Fernando

Qualifications/Business Experience
Holds an MBA from IMD (Lausanne).
Fellow member of the Institute of Chartered Accountants of Sri Lanka.
Directorships Positions
Former Senior Partner
KPMG Ford Rhodes Thronton & Company
Chartered Accountants
 
Committee Member
Council of CA Sri Lanka
The Employers Federation
Fair Trading Commission
Central Cultural Fund

Mr. Mohamed Sajad Mawzoon

Qualifications/Business Experience
Has been in the business for nearly 25 years
Former President of the Vanaspati Association of Sri Lanka
Held the Presidency for the Billiards and Snooker Association of Sri Lanka
Directorships Positions
Managing Director
Pyramid Lanka Pvt Ltd
Pyramid Wilmar Pvt Ltd
Pyramid Wilmar Oils and Fast Pvt Ltd
Pyramid Wilmar Plantations Pvt Ltd
The Phone Company Pvt Ltd
The Phone Company International Pvt Ltd
Pyramid Oil and Logistics Pvt Ltd
 
Director
Shangri La Hotels Lanka Pvt Ltd
Shangri La Investments Lanka Pvt Ltd
Jewelsco Restaurants Pvt Ltd
 
Proprietor
Pyramid Oil Mills
 

Mr. Lallith Ramanayake

Qualifications/Business Experience
Holds a Master of Business Administration from the Post Graduate Institute of Management, University of Sri Jayawardanapura
Member of the Chartered Institute of Marketing and the Fellow Member of the Institute of Certified Professional Manager.
Previously held the post of
Held several senior positions in John Keels Group of Companies
Retired Executive Vice President from John Keells Holdings
Ex-Chairman of Colombo Brokers’ Association
Ex-Deputy Chairman of Tea Association of Sri Lanka
 

Mr. C. P. Thomas

Mr. C. P. Thomas is the Managing Director of Kannan Devan Hills Plantations (Pvt.) Ltd. - India. He currently holds the position of Management Trustee of the UPASI Tea Research Foundation which is a well-known research organization in South India. In addition to that, he is also a Member of Executive Committee of the United Planters’ Association of Southern India.

He holds a degree in Computer Sciences from Jodhapur University, Rajasthan. He counts over twenty two years’ experience in the Plantation Industry.
 

Mr.Ajoy Misra

Mr.Ajoy Misra, a nominee director of Tata Global Beverages Limited joined the board of Watawala Plantations PLC with effect from 25th October 2014. Mr.Ajoy Misra is the current Managing Director and CEO of Tata Global Beverages Limited, India.

Mr.Ajoy Misra holds a Bachelors Degree in Civil Engineering from BITS, Pilani and a Masters Degree in Business Administration from the Faculty of Management Studies, Delhi University specializing in Marketing. He has also followed an Advanced Management Program (AMP-174) at Harvard Business School, Boston, USA. He was with Taj group of hotels for a period over 30 years.
 

Mr. B.A.Hulangamuwa

Qualifications/Business Experience
Holds an MBA from University of Colombo.
Fellow member of the Institute of Chartered Accountants of Sri Lanka.
Certified Fraud Examiner -USA
   
Directorships Positions
Director
Watawala Plantations PLC

Director
Sunshine Tea (Pvt) Limited
Sunshine Holdings Limited
Secretaries & Financial Services (Pvt) limited
Sunshine Travels & Tours Limited
Healthguard Limited
SBL Limited
Sunshine Energy Limited
 

Ms. Samanthi Haddegoda

Qualifications/Business Experience
Attorney -at -Law & Notary Public
Holds a bachelors degree of Law
   
Directorships Positions
Joint Company Secretary
Watawala Plantations PLC
Director
Secretaries & Financial Services (Pvt) Limited