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Corporate Structure

Corporate Structure

1. RUBBER SECTOR

RICHARD PIERIS EXPORTS PLC
Business Activity	Manufacture and export of rubber mats and sealing rings
Dr. Sena Yaddehige	Chairman/CEO
Mr. Shaminda Yaddehige	Director
Mr. S S G Liyanage	Director
Mr. W J V P Perera	Director
Mr. W R Abeysirigunawardena	Director
Dr. L M K Tillekeratne	Director
Mr. A M Patrick	Director
Stated Capital	Rs. 220,262,000 represented by 11,163,745 shares
Group Holding	83.90%

RICHARD PIERIS NATURAL FOAMS LIMITED
Business Activity	Manufacture and export of foam rubber products
Dr. Sena Yaddehige	Chairman
Mr. Shaminda Yaddehige	Director
Mr. W R Abeysirigunawardena	Director
Mr. W J V P Perera	Director appointed w e f 25.06.2020
Stated Capital	Rs. 640,822,600 represented by 64,082,260 share
Group Holding	85.75%

MICRO MINERALS (PRIVATE) LIMITED
Business Activity	Manufacture of rubber fillers
Dr. Sena Yaddehige	Chairman
Mr. W R Abeysirigunawardena	Director
Mr. B L P Jayawardana	Director
Stated Capital	Rs. 9,126,000 represented by 912,600 shares
Group Holding	57.68%

ARPITALIAN COMPACT SOLES (PRIVATE) LIMITED
Business Activity	Manufacture and export of resin rubber shoe soling sheets
Dr. Sena Yaddehige	Chairman
Mr. Lino Piccolo	Director ceased to be w e f 05.11.2019
Mr. Fabio Piccolo	Director
Mr. W R Abeysirigunawardena	Director
Mr. Januka Karunasena	Director resigned w e f 01.07.2019
Mr. Rohan Nishantha Yaddehige	Director appointed w e f 05.11.2019
Mr. Manoj Pathiraja	Director appointed w e f 05.11.2019 resigned w e f 19.10.2020
Stated Capital	Rs. 542,371,660 represented by 60,471,501 ordinary shares and 6,404,500 preferential shares
Group Holding	58.69%

ARPICO NATURAL LATEXFOAMS (PRIVATE) LIMITED (Discontinued Business)
Business Activity	Manufacture and export of foam rubber products
Dr. Sena Yaddehige	Chairman
Mr. Shaminda Yaddehige	Director
Mr. Januka Karunasen	Director resigned w e f 01.07.2019
Mr. W R Abeysirigunawardena	Director
Mr. Adrian Bogahawatte	Director appointed w e f 17.09.2019
Stated Capital	Rs. 90,000,000 represented by 9,000,000 shares
Group Holding	84.93%

2. TYRE SECTOR

RICHARD PIERIS TYRE COMPANY LIMITED
Business Activity	Tyre retreading, remanufacturing & trading
Dr. Sena Yaddehige	Chairman
Mr. W R Abeysirigunawardena	Director
Mr. Shaminda Yaddehige	Director
Mr. Pradeep Samaratunga	Director
Stated Capital	Rs. 50,000,000 represented by 4,000,000 shares
Group Holding	100%

RICHARD PIERIS RUBBER COMPOUNDS LIMITED
Business Activity	Mixing rubber compounds
Dr. Sena Yaddehige	Chairman
Mr. W R Abeysirigunawardena	Director
Mr. Pradeep Samaratunga	Director
Stated Capital	Rs. 17,000,000 represented by 1,700,000 shares
Group Holding	100%

ARPITECH (PRIVATE) LIMITED
Business Activity	Manufacture of PVC pipes & fittings and polyurethane foam products
Dr. Sena Yaddehige	Chairman
Mr. S S G Liyanage	Director
Mr. L C Wijeyesinghe	Director
Mr. Shaminda Yaddehige	Director
Mr. Shiron Gooneratne	Director
Stated Capital	Rs. 35,000,020 represented by 3,500,002 shares
Group Holding	100%

ARPIDAG INTERNATIONAL (PRIVATE) LIMITED
Business Activity	Manufacture of pre-cured tyre retreading materia
Dr. Sena Yaddehige	Chairman
Mr. W R Abeysirigunawardena	Director
Mr. Shaminda Yaddehige	Director
Mr. Pradeep Samaratunga	Director
Stated Capital	Rs. 58,650,000 represented by 459,999 shares
Group Holding	51.00%

BGN INDUSTRIAL TYRE (PRIVATE) LIMITED
Business Activity	Manufacturing of Industrial tyre
Mr. Shaminda Yaddehige	Director
Mr. Pradeep Samarathunga	Director
Mr. W R Abeysirigunawardena	Director
Mr. B G Nandana	Director
Ms. B G K Madhuhansika	Director
Mr. P A Rohitha Karunarathne	Director
Mr. Shiron Gooneratne	Director
Stated Capital	Rs. 147,364,000 represented by 7,317,680 shares
Group Holding	51.00%

R P C POLYMERS (PRIVATE) LIMITED
Business Activity	Manufacturers, exporters and importers of all plastic products
Dr. Sena Yaddehige	Chairman
Mr. S S G Liyanage	Director
Mr. Shiron Gooneratne	Director
Stated Capital	Rs. 187,000,020 represented by 18,700,002 shares
Group Holding	98.88%