| Company Name | Commercial Credit and Finance PLC |
|---|---|
| Legal Form | Incorporated as a Private Limited Liability Company under the Companies act No. 17 of 1982 on October 04, 1982 and converted to a Public Company on 16th December 1989 and Re- registered Under the Companies Act No.07 of 2007 on 8th April 2008. The Company is registered under the Finance Companies Act No.78 of 1988. The Company is registered under the Finance Leasing Act No. 56 of 2000. |
| New Registration Number (Under the Companies Act No.07 of 2007) | PB 269 PQ |
| Place of Incorporation | Kandy, Sri lanka |
| Registered Office | No. 106, Yatinuwara Veediya, Kandy |
| Telephone No | 081-2000000 |
| Fax | 081-2234390 |
| ccl@cclk.lk | |
| Website | www.cclk.lk |
| Chairman | Mr. E.D.P. Soosaipillai |
| Managing Director | Mr. R.S. Egodage |
| Board of Directors | Mr.E.D.P.Soosaipillai (Independent Non-Executive Director) |
| Mr. R.S. Egodage (Executive Director) | |
| Mrs. G.R. Egodage (Executive Director) | |
| Mr. K.D.Vander Weele (Non-Executive Director) | |
| Mr. P.T. Fisher (Non-Executive Director) | |
| Mr. P.S.R.C. Chitty (Executive Director) | |
| Mr. B.B. Zschorsch (Non-Executive Director) | |
| Mr. L.L.S. Wickramasinghe (Independent Non-Executive Director) | |
| Mr. T.M.L. Paktsun (Independent Non-Executive) | |
| Company Secretary | Jacey & Company No: 9/5, Thambiah Avenue, Colombo 07 |
| Lawyers of the Company | Julies & Creasy
No. 41, Janadhipathi Mawatha, Colombo 01. |
| Company Auditors | Ernst & Young 201, De Saram Place, Colombo 10 (External) |
| Bankers of the Company | Commercial Bank of Ceylon PLC Cargills Bank Limited Hatton National Bank PLC Nations Trust Bank PLC Sampath Bank PLC National Development Bank PLC Seylan Bank PLC People’s Bank Bank of Ceylon Pan Asia Bank |
| Audit Committee | Mr. E. D. P. Soosaipillai (chairman) Mr. L.L.S. Wickramasinghe Mr. T.M.L. Paktsun |
| Intergraded Risk Management Committee | Mr. L.L.S. Wickramasinghe(chairman) Mr. E.D.P. Soosaipillai Mr. R.S. Egodage Mr. P.S.R.C. Chitty Mr. T.M.L. Paktsun Mr. M.A.D.J. Deshapriya Mr. K.L.A. Senevirathne Mr.K.A.Buddika |