CENTRAL INDUSTRIES PLC
CIND.N0000 · Capital Goods
Tunneling risk: 15.26
Entities
| Name | Type | Tenure |
|---|---|---|
| Mr. A. Hettiarachchy | person | Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Non-Executive Director: 2022–Present; Chairman of the Audit Committee: 2022–Present |
| Mr.A.Hettiarachchy | person | Independent Non-Executive Director: 2023–Present |
| Mr Anuradha Seneviratne | person | independent valuer: 2021–Present; Chartered Valuation Surveyor: 2024–Present; Independent Professional Valuer: 2024–Present; independent valuer: 2026–Present |
| Mr. C.S.Hettiarachchi | person | Director: 2021–Present |
| Mr. Don Kapila Welmillage | person | Member of the Board: 2024–Present; Managing Director: 2024–Present |
| Mr. D.T.R. De Silva | person | INED: 2020–Present; Chairperson of the Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Chairman of the Audit Committee: 2020–Present; Member of the Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Audit Committee Chairman: 2021–Present; Remuneration Committee Member: 2021–Present; Director: 2021–Present; Member of the Remuneration Committee: 2022–Present; Member of the Related Party Transaction Review Committee: 2022–Present; Non-Executive Director: 2022–Present; Member of the Audit Committee: 2022–Present; Independent Non-Executive Director: 2023–Present |
| Mr. G.S.N. Peiris | person | Non-Executive Director: 2022–Present; Chairman of the Remuneration Committee: 2022–Present |
| Mr. G.S.N.Peiris | person | Remuneration Committee Chairman: 2021–Present; Non-Executive Director: 2021–Present |
| Mr. Mayura Rupatunge | person | Chief Executive Officer: 2022–Present; Director: 2022–Present; Chief Executive Officer: 2023–Present; Director: 2023–Present |
| Mr. Newton Wickramasuriya | person | Non-Executive Director: 1997–2020; Consultant to the Board: 2020–Present |
| Mr. Ranil De Silva | person | Chairman of the Remuneration Committee: 2020–Present; Member of Related and Audit Committee: 2020–Present; Independent Director: 2020–Present; Member of the Board: 2020–Present |
| Mrs. I.S. Jayasinghe | person | Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Remuneration Committee Member: 2021–Present; Chairperson of the Committee: 2021–Present; Director: 2021–Present; Chairperson of the Related Party Transaction Review Committee: 2022–Present; Chairperson of the Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Board member: 2023–Present |
| Mrs. Therese Priyana Gunasekera | person | Member of the Board: 2024–Present; Board of Directors: 2024–Present |
| Mrs. T.P. Gunesekara | person | Chairman: 2024–Present |
| Ms.I.S.Jayasinghe | person | Independent Non-Executive Director: 2023–Present; Chairman of Remuneration Committee: 2023–Present; Non-Executive Director: 2023–Present |
| The Director/Chief Executive Officer | person | Director/Chief Executive Officer: 2022–Present |
| The Manager - Finance | person | Secretary to the Committee: 2022–Present; Manager - Finance: 2022–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2025 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2024 but absent for 2 subsequent year(s) |
| 2025 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2024 but absent for 2 subsequent year(s) |
| 2024 | auditor qualification | 3 | auditor_report | auditor_report — Two directors retired from the Board and two new directors were... |
| 2024 | auditor qualification | 3 | auditor_report | auditor_report — Two directors retired from the Board and two new directors were... |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2024 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.