The Autodrome PLC - Company Profile

THE AUTODROME PLC
Incorporated as a Limited Liability Company on July 23, 1953
Converted into a Public Company in 1957
Registration Number: PQ-84 dated 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
Registered Office: Autodrome Building, 304 Union Place, Colombo 00200. Sri Lanka.
Warehouse: 58/12A, Raja Mawatha, Ekala. Sri Lanka.

Subsidiary
Tourama (Pvt) Ltd.

Member of
The Ceylon Chamber of Commerce
Ceylon Motor Traders' Association
Association for Sri Lanka India Economic Development
Sri Lanka Italy Business Council
Sri Lanka China Business Council

Board of Directors - Executive

		Mr. Joseph Aloysius BSc Chairman of the Board

	Ms. Bernadette Aloysius BA Deputy Chairperson & Marketing Director

		Mr. Jeremy D. Aloysius MBA (USA) Joint Managing Director

	Mr. Rajeev A.J. Aloysius FCMA (UK), FCMA (LK), MBA Joint Managing Director

		Ms. Julie A. Aloysius BA (USA) Executive Director
	Ms. J. Joanne B. Aloysius BSc (Lond.) Executive Director

Board of Directors - Non-Executive

Prof. John A. Aloysius, BSc (Hons.), PhD (USA)
Mr. M. Suresh Dominic, BSc (Hons.) (USB, Lond.)
Mr. M. Raviraj Ratnasabapathy, FCMA(UK), MBA
Mr. C. Lakshman Sirimanne, Dip. Eng, IMS (UK)
Mr. Sarath C. Weerasooria, FCA

Corporate Governance

Audit Committee - Terms of Reference

Remuneration Committee - Terms of Reference

Management

Mr. Enaksha S.M. Fernando General Manager
Ms. Asha Peiris Nishantha Sales Manager
Mr. Upul Gunaratne BComm, ACA Accountant
Mr. Denny Joseph IT Manager and Webmaster
Mr. Nelson Nonis Warehouse and Truck Tyre Centre Manager (Ekala)

Bankers:

Hatton National Bank, Green Path Branch, 38, Ananda Coomaraswamy Mawatha, Colombo 3.
HSBC, Head Office, 24 Sir Baron Jayathilaka Mawatha, Colombo 1.
Commercial Bank of Ceylon Ltd, City Office, York Street, Colombo 1.
People’s Bank, Union Place, Colvin R. De Silva Mawatha, Colombo 2.
Bank of Ceylon, Metropolitan Branch, York Street, Colombo 1.

Company Secretaries

Accounting Systems & Secretarial Services Ltd.
Level 4, No. 2, Castle Lane,
Colombo 04
T 2505152 F 5364295

Auditors:

KPMG Ford, Rhodes, Thornton & Co., (w.e.f. 2009/10)
32A, Sir Marcan Marker Mawatha,
Colombo 02.
T 2426426 F 2445872