DILMAH CEYLON TEA COMPANY PLC
CTEA.N0000 · Food, Beverage & Tobacco
Entities
| Name | Type | Tenure |
|---|---|---|
| Dr. R. A. Fernando | person | Director: 2019–Present; Director: 2022–Present; executive Director: 2023–Present; CEO: 2023–Present; Senior Independent Director (SID): 2023–Present; Director: 2023–Present; Chairman: 2023–Present; Chairman: 2024–Present; Executive Director: 2024–Present; CEO: 2024–Present |
| Dr. Ravindra A. Fernando | person | Independent Director: 2022–Present; Non-Executive Director: 2022–Present; Non – Executive Independent Director: 2022–Present; Committee Member: 2022–Present; Chairman: 2023–Present; Chairman of RPT: 2023–Present; Independent Non-Executive Director: 2023–Present; Non-Executive Director: 2024–Present; Chairman of the Related Party Transaction Review Committee: 2024–Present |
| Mr. Anil Dias | person | Director: 2025–Present; Senior Independent Director: 2025–Present; Independent Non-Executive Director: 2025–Present |
| Mr. Darshana Gunasekera | person | Group Finance Director: 2020–Present; director: 2023–Present; Director: 2023–Present |
| Mr. Gritakumar E. Chitty | person | Member of Audit Committee: 2016–Present; Non Executive Director: 2016–Present; Member, Audit Committee: 2016–Present; Independent Director: 2016–Present; Non Executive Independent Director: 2016–Present; Chairman, Remuneration Committee: 2016–Present; Non Executive Independent Director: 2017–Present; Non Executive Director: 2017–Present; Member, Related Party Transactions Review Committee: 2017–Present; Member of the Audit Committee: 2017–Present; Member, Audit Committee: 2017–Present; Independent Director: 2017–Present; Chairman, Remuneration Committee: 2017–Present; Director: 2021–2022 |
| Mr. John Lo | person | director: 2023–Present; Independent Non-Executive Director: 2023–Present; Member of the Related Party Transaction Review Committee: 2024–Present; Non-Executive Director: 2024–Present; Member of RPT: 2024–Present; Member of AC: 2024–Present; Senior Independent Director: 2025–Present |
| Mr. Malik J. Fernando | person | Director: 2019–Present; Director: 2022–Present; Director: 2023–Present |
| Mr. Merril J. Fernando | person | Director: 2019–Present; Director: 2022–Present; Founder Chairman: 2023–Present |
| Mr. M.J. Fernando | person | Board Member: 2022–Present |
| Mr. R.N. Asirwatham | person | Chairman, Audit Committee: 2016–Present; Chairman of Audit Committee: 2016–Present; Chairman: 2016–Present; Non Executive Independent Director: 2016–Present; Independent Director: 2016–Present; Qualified Chartered Accountant: 2016–Present; Non Executive Director: 2016–Present; Member, Remuneration Committee: 2016–Present; Chairman, Audit Committee: 2017–Present; Chairman: 2017–Present; Chairman of the Audit Committee: 2017–Present; Chairman, Related Party Transactions Review Committee: 2017–Present; Chartered Accountant: 2017–Present; Independent Director: 2017–Present; Member, Remuneration Committee: 2017–Present; Non Executive Director: 2017–Present; Non Executive Independent Director: 2017–Present; Non-Executive Director: 2020–Present; Chartered Accountant: 2020–Present; Chairman: 2020–Present; Chairman: 2022–Present; Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2022–Present; Chartered Accountant: 2022–Present; Committee Member: 2022–Present; Board Member: 2022–Present; Senior Independent Director (SID): 2023–Present; Senior Independent Director: 2023–Present; Director: 2024–Present; Non Executive Director: 2025–Present |
| Mr. Roshan Tissaaratchy | person | Director: 2021–Present |
| Ms. Minette D. A. Perera | person | Non Executive Director: 2016–Present; Company Secretary: 2017–Present; Non Executive Director: 2017–Present; Member, Related Party Transactions Review Committee: 2017–Present; Chief Financial Officer: 2017–Present; Director: 2019–Present; Board Member: 2022–Present; Director: 2022–Present; Independent Director: 2022–Present; Committee Member: 2022–Present; Non-Executive Director: 2022–Present; Non-Executive Director: 2024–Present; Member of the Related Party Transaction Review Committee: 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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