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BALANGODA PLANTATIONS PLC

BALA.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
Board of Directors	person	Key Management Personnel: 2022–Present
Deshamanya D H S Jayawardena	person	Chairman: 2024–2024; Chairman: 2025–Present
Dr A N Balasuriya	person	Member: 2019–Present; Member of the Committee: 2021–Present; Director: 2021–Present; Audit Committee: 2023–2023; pro-term chairman: 2023–2023
Dr. A Shakthevale	person	Independent Non-Executive Director: 2018–Present; Director: 2024–2024
Dr. R. A. Fernando	person	Independent Non-Executive Director: 2024–Present; Member of the Audit Committee: 2024–Present; Member of the Related Party Transactions Review Committee: 2024–Present; Chairman: 2025–Present; Independent Non-Executive Director: 2025–Present
Mr. C. R. Jansz	person	Director: 2025–Present
Mr. D Hasitha S Jayawardena	person	Member: 2019–Present; Executive Chairman: 2024–Present; Executive Chairman: 2025–Present
Mr. D.H.S. Jayawardene	person	Non-Executive Director: 2023–Present; Chairman: 2023–Present
Mr. Dimuthu Wekunagoda	person	Chief Executive Officer: 2023–Present
Mr. D.S.K.Amarasekera	person	Chairman: 2018–Present; Independent Non-Executive Director: 2018–Present
Mr. D Wekunagoda	person	Chief Executive Officer: 2024–Present; Chief Executive Officer: 2025–Present
Mr. K. Dayaparan	person	Non-Independent Non-Executive Director: 2024–Present; Member of the Audit Committee: 2024–Present; Member of the Related Party Transactions Review Committee: 2024–Present; Member: 2025–Present; Director: 2025–Present
Mr. M A N S Perera	person	Director: 2024–Present
Mr. M. Reyaz Mihular	person	Chairman of the Audit Committee: 2024–Present; Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2024–Present; Fellow Member of Chartered Institute of Management Accountants (CIMA)- UK: 2024–Present; Fellow Member of Chartered Institute of Management Accountants (CIMA) - UK: 2024–Present; Member of the Related Party Transactions Review Committee: 2024–Present; Member: 2025–Present
Mr M R Mihular	person	Director: 2025–Present
Mr. M.R. Mihular	person	Audit Committee: 2023–Present; Chairman: 2023–Present; Board of Directors: 2023–Present
Mr. P A Jayatunga	person	Secretary to the Audit Committee: 2024–Present; Secretary to the Related Party Transactions Review Committee: 2024–Present; Secretary to the Board: 2025–Present; Secretary to the Nominations and Governance Committee: 2025–Present
Mr. R. Seevaratnam	person	Chairman of the Committee: 2020–Present; Chairman: 2020–Present; Audit Committee Member: 2023–2023

Relationships

From	Relationship	To	Year
No relationships found.

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.