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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: 011-2673673
Fax: 011-2697205
E-mail: info@alliancefinance.lk

Board of Directors

  • Mrs.Tamara Dharmakirti-Herath - Independent Non-Executive Chairperson
  • Mr. Romani de Silva - Deputy Chairman & Managing Director
  • Mr. Mahinda Gunasekara - Director Sustainability
  • Mr. Kusal Jayawardana - Executive Director Finance and Operations
  • Mr. Ravi Rambukwelle -  Executive Director Credit Operations and Marketing
  • Mrs. Priyanthi de Silva - Non-Executive Director
  • Mr. Hiran de Silva - Independent Non-Executive Director
  • Mr. Lasantha Hettiarachchi - Independent Non-Executive Director

Advisory Council

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

Audit Committee

  • Mrs. Priyanthi de Silva - Chairperson
  • Mrs. T. Dharmakiriti Herath – Member
  • Mr. L.J.H. de Silva - Member

Remuneration Committee

  • Mr. Hiran de Silva - Chairman
  • Mrs. T.Dharmakirti Herath - Member
  • Mr. Lasantha Hettiarchchi - Member

Integrated Risk Management Committee

  • Mrs.T. Dharmakiriti Herath – Chairperson
  • Mrs. Priyanthi de Silva – Member
  • Mr. Romani de Silva – Member
  • Mr. Mahinda Gunasekera – Member
  • Mr. Kusal Jayawardana – Member
  • Mr. Ravi Rambukwelle – Member

CXO's by invitation

Related Party Transaction Committee

  • Mrs. T.Dharmakiriti Herath – Chairperson
  • Mr. Hiran de Silva – Member
  • Mr. Lasantha Hettiarachchi - Member

Auditors

M/s. Baker Tilly Edirisinghe& Co.
Chartered Accountants,
No. 45, 2nd Floor, Braybrooke Street,
Colombo 2.

Internal Auditors

Mr. Sampath Wickaramaracchi

KPMG

Chartered Accountants
32 A, 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.
  • People’s Bank.
  • Hatton National Bank PLC.
  • Commercial Bank of Ceylon PLC.
  • Bank of Ceylon.
  • Nations Trust Bank PLC.
  • NDB Bank PLC.
  • DFCC Bank PLC.
  • Cargllish Bank Ltd

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