ACL PLASTICS PLC
APLA.N0000 · Materials
Entities
| Name | Type | Tenure |
|---|---|---|
| Joseph Rathnayake | person | Non-Executive Independent Director: 2022–Present |
| Mr. Ajit Jayaratne | person | Chairman of the committee: 2016–Present; Chairman of the Remuneration Committee: 2016–Present; Chairman of the Audit Committee: 2016–Present; Independent Non-Executive Director: 2016–Present; Chairman of the Committee: 2017–Present; Chairman of the Committee: 2018–Present; Independent Non-Executive Director: 2018–Present; Independent Non-Executive Director: 2019–Present; Chairman of the Committee: 2019–Present; Chairman of the committee: 2019–Present; Chairman: 2022–Present; Chairman of the committee: 2022–Present; Chairman of the Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Non-Executive Director: 2022–Present; Senior Independent Non-Executive Director: 2022–Present; Senior Independent Non-Executive Directors: 2022–Present; Non-Executive Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Director: 2023–Present; Chairman of the Remuneration Committee: 2023–Present; Chairman of the Related Party Transactions Review Committee: 2023–Present; Chairman of the committee (Senior Independent Non-): 2023–Present; Chairman of the Committee: 2023–Present; Chairman of the committee: 2023–Present; Senior Independent Non-Executive Director: 2023–Present; Senior Independent Non-: 2023–Present; Senior Independent Non-Executive Director: 2024–Present; Chairman of the Remuneration Committee: 2024–Present; Chairman of the committee: 2024–Present; Chairman: 2025–2024; member of the RPTRC: 2025–2024 |
| Mr. Ajit M. de S. Jayaratne | person | Chairman of the Audit Committee: 2005–Present; Chairman The Finance Commission: 2005–Present; Director: 2005–Present; Director of other Public Quoted Companies in Sri Lanka: 2005–Present; High Commissioner of Sri Lanka in Singapore: 2005–Present; Member of the Audit Committee: 2005–Present; Member of the Remuneration Committee: 2005–Present; Chairman Chamber of Commerce: 2005–Present; Member of the Related Party Transactions Review Committee: 2005–Present; Director: 2017–Present; Chairman of the Audit Committee: 2023–Present |
| Mr. Casie Chitty | person | member of the Committee: 2025–2024; Non-Executive Director: 2025–2024 |
| Mr. Das Miriyagalla | person | Director: 2019–Present; Director: 2022–2022 |
| Mr. H.A.S. Madanayake | person | Managing Director: 2025–Present |
| Mr. Rajiv Casie Chitty | person | Member of Remuneration Committee: 2005–Present; Member of Audit Committee: 2005–Present; Former President of ACCA Sri Lanka panel: 2005–Present; Director: 2005–Present; Chief Operating Officer: 2005–Present; Director: 2016–Present; Member of the Remuneration Committee: 2016–Present; Independent Non-Executive Director: 2016–Present; Member of the Committee: 2017–Present; Member of the Committee: 2018–Present; member of the committee: 2018–Present; Independent Non-Executive Director: 2020–Present; Member of the Committee: 2020–Present; Independent Non-Executive Directors: 2022–Present; Member of the Committee: 2022–Present; Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Member of the audit committee (Independent Non-): 2023–Present; Member of the Remuneration Committee: 2023–Present; Member of the Remuneration Committee: 2024–Present; Director: 2024–Present |
| Mr. Somawansa | person | member of the RPTRC: 2024–Present |
| Mr. Suren Madanayake | person | serving member: 2025–Present; Executive Director: 2025–Present |
| Mr. U.G Madanayake | person | Chairman: 2025–Present; Executive Director: 2025–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| No risk signals found. | ||||
Evidence Extracted
Source Text Chunks
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