Corporate Information

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Corporate Information

Corporate Information

Registered Name
Nations Trust Bank PLC
Legal form
A Licensed Commercial Bank established under the Banking Act No. 30 of 1988. A Public Limited Liability Company incorporated in Sri Lanka.
Company Number
PQ 118
Date of Incorporation
21st January 1999
Registered Office

No. 242, Union Place, Colombo 2
Telephone : +9411 4313131
Facsimile : 011 4313132
E-mail : info@nationstrust.com

Company Secretary
Theja Silva
Auditors
Messrs Ernst & Young Chartered Accountants , No. 201, De Saram Place, Colombo 10
Credit Rating
A (lka) from Fitch Ratings Lanka Ltd.

 

 

Directors

Mr. Gihan Cooray - Chairman
Mr. Murtaza Jafferjee - Director
Mr. Prasanna De Silva - Director
Mr. Suran Wijesinghe - Director
Ms. Rachini Rajapaksa - Director
Mr. Russell De Mel - Director
Mr. Conrad D’Souza - Director
Mr. Sumit Maheshwari - Director
Mr. Savanth Sebastian - Director
Mr. Chanaka Wickramasuriya - Director
Ms. Sherin Cader - Director
Mr. Arjun Fernando - Director
Ms. R. N. K. Fernando - Director/CEO

 

 

Board Supervisory Committee

Mr. Suran Wijesinghe - Chairman
Mr. Murtaza Jafferjee
Mr. Prasanna de Silva
Mr. Savanth Sebastian
Ms. Sherin Cader

Board Audit Review Committee

Ms. Rachini Rajapaksa - Chairman
Mr. K.O.V.S.M.S. Wijesinghe
Mr. Savanth Sebastian
Ms. Sherin Cader
Mr. Arjun Fernando

Human Resources and Remuneration Committee

Mr. Gihan Cooray - Chairman
Mr. Murtaza Jafferjee
Mr. Suran Wijesinghe
Mr. Prasanna de Silva

 

Nominations Committee

Mr. Murtaza Jafferjee - Chairman
Mr. Gihan Cooray 
Mr. Prasanna de Silva 

Integrated Risk management Committee

Mr. Suran Wijesinghe - Chairman
Ms. Rachini Rajapaksa
Ms. Sherin Cader
Mr. Arjun Fernando

 

Board Credit Committee

Mr. Gihan Cooray - Chairman
Mr. Prasanna De Silva
Mr. Russell De Mel
Mr. Chanaka Wickramasuriya

Related Party Transactions Review Committee

Mr. Russell De Mel - Chairman
Mr. Murtaza Jafferjee
Ms. Renuka Fernando



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+94 (0)11 4 711411

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+94 (0)11 4 414141

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+94 (0)11 4 682767