INDUSTRIAL ASPHALTS (CEYLON) PLC
ASPH.N0000 · Materials
Entities
| Name | Type | Tenure |
|---|---|---|
| G.Ramanan | person | Managing Director/CEO: 2017–Present |
| Kumara Dahanayake | person | Chairman of the Related Party Transactions Review Committee: 2021–Present; Chairman of Remuneration Committee: 2022–Present; Independent Non-executive Director: 2024–Present |
| Mr. D. Daluwatte | person | Independent Non-Executive Director: 2018–Present |
| Mr Duleep Daluwatte | person | Independent Non-Executive Director: 2019–Present; Member of the Remuneration Committee: 2019–Present; Member of RPTRC: 2019–Present; Director: 2020–2021; Independent Non-Executive Director: 2020–2021; Member of the Related Party Transactions Review Committee: 2021–2021 |
| Mr. Kishore | person | Director: 2021–Present |
| Mr. Kishore Ignatius | person | Committee Member: 2021–Present; Independent Non-executive Director: 2021–Present; Member of the Related Party Transactions Review Committee: 2021–Present |
| Mr. K. Naveenakanth | person | CEO: 2021–2021; Director: 2021–2021 |
| Mr. Nanada Kumara Dahanayake | person | Chairman of the committee: 2020–Present; Chairman of the Remuneration Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Member of Remuneration Committee: 2020–Present; Independent Non-executive Director: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman of the Remuneration Committee: 2021–Present |
| Mr. Rajeepan Raguneethan | person | Board: 2021–Present |
| Mr.S. P. | person | Executive Director: 2019–2020; Former Member of the Remuneration Committee: 2019–2020 |
| Mr.S.P. Muthusammy | person | Independent Non-Executive Director: 2016–Present; Director: 2016–Present; Chairman of the Secretary functions: 2017–Present; Secretary to the RPTR Committee: 2017–Present; Independent Non-Executive Director: 2017–Present; Director: 2017–Present; Independent Non-Executive Director: 2018–Present; Chairman of the committee: 2018–Present; Former Independent Non-executive Director: 2019–2020 |
| Sivanandan Marimuthu | person | Board: 2021–Present; Independent Non-executive Director: 2021–Present; Director: 2021–Present; Chairman of the Committee: 2021–Present; Related Party Transactions Review Committee – Member: 2021–Present; Member of the Remuneration Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Member of Remuneration Committee: 2022–Present; Independent Non-executive Director: 2024–Present; Chairman: 2024–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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