SOFTLOGIC FINANCE PLC
CRL.N0000 · Diversified Financials
Tunneling risk: 1.74
Entities
| Name | Type | Tenure |
|---|---|---|
| Dabare | person | Former Chairman of the Committee: 2023–2024; Board Member: 2023–2024; Non-Executive Director: 2023–2024 |
| Dinesh Renganathan | person | Independent Non-Executive Director: 2023–Present; Chairman: 2023–Present |
| G.W.G. Abeygunawardene | person | Chartered Valuation Surveyor: 2020–Present; independent valuer: 2020–Present |
| H K Kaimal | person | Director: 2017–Present |
| &J Á > ? | person | Non Executive Director: 2016–Present; Independent Non Executive Director: 2016–Present |
| &J Á'Á!Á Á0BC>DͱͱGÁ | person | Executive Director: 2016–Present |
| &J Á Á#Á Á ͱJ>: | person | Independent Non Executive Director: 2016–Present |
| &J A:BJF:G | person | Executive Director: 2016–Present; Non Executive Director: 2016–Present |
| &J ÁͰÁ-Á Á,ͱR: | person | Independent Non Executive Director: 2016–Present |
| &J 'ͱG | person | Non Executive Director: 2016–Present |
| Mr. Aaron Russell-Davison | person | Director: 2019–Present; Secretary to the committee: 2020–Present; Member: 2020–Present; Chairman of Remuneration Committee: 2020–Present; Director: 2020–Present; Member of Board Audit Committee: 2020–Present; Non-Executive Director: 2020–Present; Chairman: 2020–2020; CEO: 2020–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present |
| Mr. A. C. Manilka Fernando | person | Senior Director: 2020–Present; Independent Non-Executive Director: 2020–Present; senior director: 2020–Present; independent non – executive director: 2020–Present |
| Mr. A. K. Pathirage | person | Director: 2017–Present |
| Mr. Chris Corea | person | Senior Director: 2018–Present; Independent Non-Executive Director: 2018–Present; Senior Director: 2019–2020; Independent Non-Executive Director: 2019–2020 |
| Mr. C J E Corea | person | Chairman: 2017–Present; Independent Non-Executive Director: 2017–Present; Director: 2018–Present |
| Mr. C.J.E. Corea | person | Independent Non-Executive Director: 2018–Present; Chairman of the Audit Committee: 2018–Present |
| Mr. C. Kalupahana | person | Director: 2025–Present |
| Mr. Corea | person | Director: 2011–2020 |
| Mr. D T C Soza | person | Director: 2018–Present |
| Mr. Haresh Kaimal | person | co-founder: 2017–Present; Executive Director: 2017–Present; Director: 2017–Present |
| Mr. H. K. Kaimal | person | Director: 2025–Present |
| Mr. M P Fernando | person | independent non–executive director: 2019–Present; Chairman of the committee: 2019–Present; independent non–executive director: 2020–Present; Chairman of the committee: 2020–Present; Chairman: 2022–Present; Independent Non-Executive Director: 2022–Present |
| Mr. N. C. A. Abeyesekera | person | Director: 2025–Present |
| Mr. Pathirage | person | Director: 2011–2020 |
| Mr. S.B. Perera | person | Non-Independent: 2024–Present; Member: 2024–Present; Chairman of the Committee: 2024–Present |
| Mr. Soza | person | Director: 2011–2020 |
| Mr S Renganathan | person | Director: 2019–Present |
| Ms. Nadeeka Wimalathunga | person | Head of Legal: 2018–Present |
| W N R Bastian | person | Director: 2017–Present; Independent Non-Executive Director: 2018–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 4.1% (0/84 chunks) |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.