Other Corporate Information

 

THE AUTODROME PLC

Incorporated as a Limited Liability Company on July 23, 1953
Converted into a Public Company in 1957
Registration Number: PQ-84 of 01 October 2007
under the Companies Act no. 7 of 2007 s. 485 (6)
Listed on the Main Board of the Colombo Stock Exchange in the Motors Sector since 1975
CSE Stock Code: AUTO-N-0000.
ISIN Code: LK0015N00004
VAT No. 104013074 7000
SVAT No. SVAT 002317
Registered Office: Autodrome Building, 304 Union Place, Colombo 00200. Sri Lanka.

 

 

Corporate Governance

Audit Committee - Terms of Reference
Remuneration Committee - Terms of Reference
Articles of Association

 

 

Bankers

Account Name (common to all): The Autodrome PLC

Hatton National Bank, Head Office, HNB Towers, 479, T.B. Jayah Mawatha, Colombo 2.
A/c Number: 003-010498179

Bank of Ceylon, Metropolitan Branch, York Street, Colombo 1.
A/c Number: 0000008164

Commercial Bank of Ceylon Ltd, City Office, York Street, Colombo 1.
A/c Number: 1504225901

People's Bank, Colvin R. De Silva Mawatha (Union Place), Colombo 2.
A/c Number: 014-100130112370

StandardChartered Bank, York Street, Colombo 1
A/c Number: 01500783501

 

Company Secretaries

Accounting Systems & Secretarial Services (Pvt) Ltd.
No. 11, Castle Lane, Colombo 04 Sri Lanka
T: +94 11 5444426 | F: +94 11 2504008
E mweliwitigoda@deloitte.com | W www.deloitte.com

 

 

Auditors:

KPMG Sri Lanka
32A, Sir M. Macan Marker Mawatha,
Colombo 02.
T 0112426426 | F 0112445872
 

 

Member of

The Ceylon Chamber of Commerce
Ceylon Motor Traders' Association
Sri Lanka Italy Business Council
The Import Section of the Ceylon Chamber of Commerce