Name of Company:Sinhaputhra Finance PLC

Company Registration No :PB/PQ 259

Legal Form

Quoted Public Company, Incorporated in Sri Lanka on 06th November 1978. Licensed under "The Finance Companies Act No. 78 of 1988" An approved Credit Agency under: "The Mortgage, Act No. 06 of 1949" and "The Trust Receipts Ordinance No. 12 of 1947".

A Registered Finance Leasing Establishment under the "Finance Leasing Act No. 56 of 2000." Registered under the New Companies Act No. 07 of 2007. Sinhaputhra Finance Limited listed in Colombo Stock Exchange on 2nd June 2010 and the Company changed it's name to "Sinhaputhra Finance PLC".

Board of Directors
Dr.A.R. Karunaratna - Chairman
K.R.B. Wijeyeratne - Managing Director
K.G.D.S.J. De Alwis
Tiranjan Bulankulame
E.A.D.P. Ekanayake

Senior Consultants to the Board
K.H.K. Wijayadasa
A.M.G. Weerakoon

Audit Committee
Tiranjan Bulankulame - Chairman
E.A.D.P. Ekanayake
Dr.A.R. Karunaratna
K.H.K. Wijayadasa - Snr. Consultant to the Board

Remuneration Committee
E.A.D.P Ekanayake - Chairman
A.R. Karunaratna
A.M.G. Weerakoon - Snr. Consultant to the Board

Principal Lines of Business
 -  Acceptance of Time Deposits
 -  Acceptance of Savings Deposits
 -  Finance Leasing / Hire Purchase
 -  Business / Personal Loans
 -  Pawn Broking
 -  Vehicle Imports
 -  Real Estate Developers
 -  Foreign Currency Exchange
 -  Sub-Agents for Insurance
 -  Sub-Agents for Western Union Money Transfer

Registered Office
11, Hill Street, Kandy.
Tel: 081 555 5555
Fax: 081 220 3403 / 223 9064

Integrated Risk Management Committee
K.R.B. Wijeyeratne - Chairman
K.G.D.S.J. De Alwis
A.R. Karunaratna
E.A.D.P. Ekanayake
Pandula Aluwihare
Sabriya Amanulla
Iresha Perera
Upali Hangawatte
Gamini Pussepitiya
Shirani Dodanwala
Menaka Rambukwella
H.K. Priyanka Dilhani

Seylan Bank
NDB Bank
Sampath Bank
Bank of Ceylon
Hatton National Bank
Union Bank

People's Bank
Commercial Bank
DFCC Vardhana
Nations Trust Bank
Pan Asia Bank

External Auditors

Baker Tilly Edirisinghe & Company
[ Chartered Accountants ]
45 Braybrooke Street,
Colombo 02.

Internal Auditors
LM Associates - Kandy
Chartered Accountants,
25/1/1, George E. De Silva Mawatha,

Company Secretary
H.K. Priyanka Dilhani
11, Hill Street, Kandy.

Sinhaputhra Finance PLC,
No.11, Hill Street
Kandy, Sri Lanka.
Tel - 081 555 5555
Fax - 081-220 3403
E-Mail -