Name of Company: Hela Apparel Holdings Limited PLC

Registered Address:  No. 35, Balapokuna Road, Colombo 6, Sri Lanka

Legal Form: Hela Apparel Holdings PLC is a public limited liability company incorporated on 11 October 2018 and listed on the Colombo Stock Exchange on 7 February 2022.

Articles of Association: Click Here to Download

Company Registration Number:  PQ 00205151

Company Secretary: Ms. Shenali De Silva , No.35, Balapokuna Road, Colombo 6

Company Registrars: S S P Corporate Services (Private) Limited, 101, Inner Flower Road, Colombo 3

Auditors to the Company: Deloitte Partners, 100, Braybrooke Place, Colombo 2

Bankers to the Company:

Abu Dhabi Islamic Bank, Bank of Ceylon, Commercial Bank of Ceylon PLC, Commercial Bank of Ethiopia, DFCC Bank PLC, Equity Bank Kenya Ltd, Hatton National Bank PLC, National Bank of Egypt, National Development Bank PLC , Nations Trust Bank PLC, People’s Bank, Sampath Bank PLC, Standard Chartered Bank PLC, Standard Chartered Bank Mauritius Limited, Qatar National Bank

Board of Directors:

1. A. R. Rasiah – Chairman & Non-Executive Director
2. Dilanka Jinadasa – Executive Director & Group CEO
3. Alastair Alderton – Non-Executive Director
4. Gayan Gunawardana – Independent Non-Executive Director
5. Trisha Peries – Independent Non-Executive Director
6. Shlomo Doron – Non-Executive Director
7. Alexander Cockerham – Non-Executive Director
8. Christopher Murray Horn – Non-Executive Director
9. Aruna De Silva Muthumuni – Independent Non-Executive Director

Audit & Risk Committee

1. Gayan Gunawardana (Chair)
2. Alastair Alderton
3. Trisha Peries
4. Alex Cockerham
5. Aruna De Silva Muthumuni

Remuneration Committee

1. Trisha Peries (Chair)
2. A. R. Rasiah
3. Gayan Gunawardana
4. Alastair Alderton
5. Christopher Murray Horn

Related Parties Transaction Review Committee

1. Gayan Gunawardana (Chair)
2. A.R. Rasiah
3. Trisha Peries
4. Alastair Alderton
5. Alexander Cockerham

Nominations & Governance Committee

1. Trisha Peries (Chair)
2. A R Rasiah
3. Alastair Alderton
4. Alexander Cockerham
5. Aruna De Silva Muthumuni

Company Policies

1. Policy on Matters Relating to the Board of Directors: Click Here to Download
2. Policy on Board Committees: Click Here to Download
3. Policy On Corporate Governance, Nominations and Re-election: Click Here to Download
4. Policy on Relations with Shareholders and Investors: Click Here to Download
5. Policy on Corporate Disclosures: Click Here to Download
6. Policy on Code of Conduct: Click Here to Download
7. Policy on Compensations and Benefits Policy: Click Here to Download
8. Policy on Control of Internal Assets: Click Here to Download
9. Policy on ESG Sustainability: Click Here to Download
10. Policy on Risk Management: Click Here to Download
11. Policy on Anti-Bribery and Corruption : Click to Download
12. Policy on Whistleblowing : Click to Download