Corporate Informations


Statutory Status

A Public Limited Liability Company incorporated in Sri Lanka on 3/9/1992 under the Companies Act No. 17 of 1982 and subsequently re-registered under the Companies Act No. 07 of 2007.
The Company was quoted on the Colombo Stock Exchange in 1993.
Registered as a Specialised Leasing Establishment under the provisions of the Finance Leasing Act No. 56 of 2000
Company Re-registration No. PQ 91 Place of Incorporation Colombo



Board of Directors

Chairman
Mr. H. R. S. Wijeratne
(Non-Executive Chairman)
Deputy Chairman
Mr. U. Gautam
(Independent Non-Executive Deputy Chairman)
Mr. A. T. Shardha Sosa
(Independent Non-Executive Director)
Mr. M. Saadi A. Wadood
(Independent Non-Executive Director)
Mr. J. C. Korale
BSc. MSc. FCA.FCMA, ACI Arb (UK),LLB (Hons) London
(Independent Non-Executive Director)
Mr. T.M. Wijesinghe
(Independent Non-Executive Director)
Mr. T.C.A.Peiris
(Non-Executive Director)



Secretaries
PW Corporate Secretarial (Pvt) Ltd
No.3/17, Kynsey Road
Colombo 03.
External Auditors
M/S. KPMG
(Chartered Accountants)
No. 32A, Sir Mohammed Macan Marker Mawatha,
Colombo 03.
Internal Auditors
M/S. SJMS Associates
(Chartered Accountants)
Level 2, Polytechnic Building
30 2/1, Galle Road
Colombo 06
Tax Consultants
M/S Amarasekara & Co
(Chartered Accountants)
No 12, Rotunda Gardens
Colombo 03
Lawyers
M/S. De Livera Associates
Attorneys-at-Law, Soliciters & Notaries Public
No. 33 ½, Shrubbery gardens,
Colombo 3.
Lawyers
M/S. Gunawardena & Ranasinghe Associates
Attorneys-at-Law & Notaries Public
No. 1056, 2nd Floor, Maradana Road,
Colombo 08.
Lawyers
M/S. Ganlaths
Attorneys-at-Law and Notaries Public,
Galadari Hotel, M Floor,
No. 64, Lotus Road,
Colombo 01.
Bankers
Seylan Bank PLC
Sampath Bank PLC
People's Bank PLC
Bank of Ceylon PLC
Commercial Bank of Ceylon PLC
DFCC Bank PLC