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 (1975) in the
Retailing sector
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
Articles of Association
Audit Committee - Terms of Reference
Company Policies
Nominations Committee - Terms of Reference
Related Party Transactrions
Committee - Terms of Reference
Remuneration Committee - Terms of Reference
Bankers
Account Name (common to all): The Autodrome PLC
Hatton National Bank, Head Office, HNB Towers, 479, T.B. Jayah Mawatha
(Darley Road), Colombo 10.
A/c Number: 003010498179
Commercial Bank of Ceylon, City Office, 98, York Street, Colombo 1.
A/c Number: 1504225901
People's Bank, 221, Colvin R. De Silva Mawatha (Union Place), Colombo 2.
A/c Number: 014100130112370
Sampath Bank, Colombo Super Branch, 103,
Srimath Anagarika Dharmapala Mawatha, Colombo 7.
A/c Number:
017510008847
Company Secretaries
Deloitte Corporate Services (Pvt) Ltd.
Level 5,
11 Castle Lane, Colombo 04. Sri Lanka
T: +94115444426 | F: +94112504008
E diperera@deloitte.com | W www.deloitte.com
Auditors:
Ernst and Young Sri Lanka
201 De Saram Place,
Colombo 10
T 0112463500
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
Institute of Chartered Accountants
of Sri Lanka (Training Partner)