Distilleries Company of Sri Lanka PLC announced that the Company has resolved by board resolution dated 10 February 2025 to reconstituted the following board Committees in compliance with Rule 9.3.1 of the Listing Rules with effect from 10 February 2025. Audit Committee: Mr. Ashoka Goonesekere - Chairman Independent Non-Executive Director, Dr. Ravindra A. Fernando - Independent Non-Executive Director, Ms. D. Stasshani T.Jayawardena - Non Independent Non-Executive Director. Remuneration Committee: Dr. Ravindra A. Fernando - Chairman lndependent Non-Executive Director, Mr. Ashoka Goonesekere - Independent Non-Executive Director, Ms. D. Stasshani T.Jayawardena - Non Independent Non-Executive Director.
Related Party Transaction Review Committee: Mr. Ashoka Goonesekere - Chairman Independent Non-Executive Director, Dr. Ravindra A. Fernando - Independent Non-Executive Director, Ms. D. Stasshani T.Jayawardena - Non Independent Non-Executive Director.
