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

Board of Directors

  • Mrs. R. N. Ponnambalam - 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. Priyanthi de Silva - Non-Executive Director
  • Mr. Kusal Jayawardana - Executive Director Finance and Operations
  • Mr. Ravi Rambukwelle -  Executive Director Credit Operations and Marketing 

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’s
  • Inn Barrister - (President’s Counsel)
  • Mr. S.P. Morawake (Former Registrar of Companies)

Audit Committee

Mr. Sunil Karunanayake - Chairman

(Deceased 27th May 2018) Lt. Col. (Retd) A.R. Samarasinghe

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

Auditors

M/s. Baker Tilly 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.
  • 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.
  • Lankaputhra Development Bank Limited
  • Deutsche Bank

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