Corporate Information

NAME OF COMPANY

Alumex PLC(A limited Liability company, incorporated in Sri Lanka in 2007).

COMPANY NUMBER

PV 539 PQ

STOCK EXCHANGE LISTING

The ordinary shares of the Company are listed with the Colombo Stock Exchange of Sri Lanka on 31 March 2014

Members

REGISTERED OFFICE

INVESTOR RELATIONS

REGISTERED OFFICE

Board Of Directors

Mr. A.M Pandithage

Chairman

Mr. S. C. Ganegoda​

Deputy Chairman

D. W. P. N. Dediwela.

Managing Director

Mr. A.A. Akbarally

Non-Executive Director

Dr. L.J.S.H. Cabral, PC

Independent Non-Executive Director

Mr. S. Munaweera

Independent Non-Executive Director

Mr. R.P.P.K. Rajapaksha

Executive Director

Mr. M.J.S. Rajakariar

Independent Non-Executive Director

Mr. D.T.R. De Silva

Independent Non-Executive Director

Corporate Management

Mr. Pramuk Dediwela

Managing Director

Mr. Prageeth Rajapaksha

Executive Director

Mr. Dushan Waduwavala

General Manager - International Business Development & Marketing

Mr. Wasantha Dissanayake

General Manager - Manufacturing

Mr. Dilhan Jayawardena

General Manger - Supply Chain Management

Mr. Rajitha Perera

Deputy General Manager – Marketing and Business Development

Mr. Tissa Jayathilake

Deputy General Manager – Sales, Distribution and Technical Support

Mr. Sanjaya Kumarasekara

Deputy General Manager -Manufacturing

Mr. Dharmasiri Namal

Deputy General Manager - Human Resources and Administration

Management Team

Gayan Indeera

Senior Manager – Research and Development

Sardha Perera

Senior Manager – Sales

Ishara Jayawardhana

Senior Manager – Manufacturing

Rajith Ranasinghe

Senior Manager – Logistics

Akila Wijegunarathna

Senior Manager – Engineering

Buddhika Hettiarachchi

Senior Manager - QA

Udara Wickramasinghe

Senior Manager - Manufacturing

Bankers

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Responsible Stewardship

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Structure and Oversight

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ESG Policy Management

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Risk Management

Ethics & Culture

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Transparency

Global communication and diverse people connecting

Stakeholder Engagement

Elevating our Human Capital

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Labor rights

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Human Rights

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Training and Development

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Health and Safety

Elevating our partnerships and collaborations

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Responsible Sourcing

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Customer Relationships

Community Engagement

Elevating the Health of Planet

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Climate Action

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Water

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Biodiversity & Eco Systems

Elevating the Health of Planet

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Resource Efficiency

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Circularity