Corporate Information


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)
Mr. A. T. Shardha Sosa
(Independent Non-Executive Director)
Mr. M. Saadi A. Wadood
(Independent Non-Executive Director)
Mr. T.M. Wijesinghe
(Independent Non-Executive Director)
Mr. H. H. A Chandrasiri
(Independent Non- Executive Director)
Mr. L. Abeysinghe
(Independent Non-Executive Director)



Secretaries
PW Corporate Secretarial (Pvt) Ltd
No.3/17, Kynsey Road
Colombo 08.
External Auditors
M/S. KPMG
(Chartered Accountants)
No. 32A, Sir Mohammed Macan Marker Mawatha,
Colombo 03.
Internal Auditors
M/S.Deloitte,
(Chartered Accountants),
No.11,Castle Lane,
Colombo 04
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
People's Bank
Bank of Ceylon
Seylan Bank PLC
Sampath Bank PLC
Commercial Bank of Ceylon PLC
DFCC Bank PLC
Indian Bank
NDB Bank PLC
Hatton National Bank PLC