Corporate Information

Name of Company

Alliance Finance Company PLC.

Statutory Status

  • Quoted Public Limited Liability Company Incorporated under the Companies Ordinance No. 51 of 1938.
  • Approved and Registered under the Finance Leasing Act No. 42 of 2011.
  • Finance Leasing Act No. 56 of 2000.
  • An approved Credit Agency under the Mortgage Act No. 6 of 1949 Trust Receipt No. 12 of 1947.

Company Registration

No. PQ 93
Registered Office: Alliance House, No. 84, Ward Place, Colombo 7.
Telephone: 2673673
Fax: 2697205
E-mail: info@alliancefinance.lk

Board of Directors

  • Mr. Sunil Karunanayake - Independent Non-Executive Chairperson
  • Mr. Romani de Silva - Deputy Chairman & Managing Director
  • Mr. Mahinda Gunasekara - Director Sustainability
  • Mr. E.C.S.R. Muttupulle - Chief Operations Officer
  • Lt. Col (Retd) A. R. Samarasinghe - Independent Non-Executive Director
  • Mrs. R. N. Ponnambalam - Non-Executive Director

Advisory Council

  • Mr. Pratapkumar de Silva (FICM (SL) FICM(Eng) JP
  • Mr. B. Ponnambalam
  • Mr. Abbas Akbarally - Chairman, Akbar Brothers Group of Companies
  • Mr. K. Kanag Isvaran - LLB (London) of Lincoln’s Inn Barrister, President’s Counsel
  • Mr. S. P. Morawake - Former Registrar of Companies
  • Mrs K S K de Silva

Audit Committee

Mr. Sunil Karunanayake - Chairman
Lt. Col (Retd) A. R. Samarasinghe - Independent Non-Executive Director

Remuneration Committee

  • Lt. Col (Retd) A. R. Samarasinghe - Chairman
  • Mr. Sunil Karunanayake

Integrated Risk Committee

  • Lt. Col (Retd) A. R. Samarasinghe - Chairman
  • Mr. Sunil Karunanayake
  • Mr. E C S R Muttupulle
  • Mr. Romani de Silva
  • Mr. Michael Benedict
  • Mr Chamindra de Silva
  • Mr. Andrew Samuel
  • Mr Chathura Galhena

Auditors

M/s HLB Edirisinghe & Co.
Chartered Accountants,
No. 45, (2nd Floor), Braybrooke Street,
Colombo 2.

Internal Auditors

M/s Nihal Hettiarachchi & Co.
Chartered Accountants,
‘RNH House’,
No. 622B, Kotte Road,
Kotte.

KPMG

Chartered Accountants
32A, Mohamed Macan Markar Mawatha,
P.O. Box 186, Colombo 3.

Legal Consultants

Gunawardena Ranasinghe Associates
Sudath Perera Associates

Secretaries

Alliance Management Services (Pvt) Ltd.,
No. 84, Ward Place,
Colombo 7.

Bankers

  • Sampath Bank PLC.
  • Seylan Bank PLC.
  • Public Bank Berhad.
  • Peoples Bank.
  • Hatton National Bank PLC.
  • Commercial Bank PLC.
  • Bank of Ceylon.
  • Pan Asia Banking Corporation PLC.
  • Nations Trust Bank PLC.
  • NDB Bank PLC.
  • DFCC Vardhana Bank PLC.