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DISTILLERIES COMPANY OF SRI LANKA PLC

DIST.N0000 · Food, Beverage & Tobacco

Tunneling risk: 3.90

Entities

Name	Type	Tenure
Capt. K. J. Kahanda	person	Director: 2023–2024
C.R.Jansz	person	Director: 2021–Present
Dr A N Balasuriya	person	Non-Executive Independent Director: 2011–Present; Chairman of the Remuneration Committee: 2011–Present; Member of the Audit Committee: 2011–Present; Independent Director: 2018–Present; Member of the Related Party Review Committee: 2018–Present; Independent Non Executive Director: 2018–Present; Independent Director: 2019–Present; Independent Director: 2020–Present; Independent Director: 2023–Present
Dr. Naomal Balasuriya	person	Independent Non-Executive Director: 2016–Present; Chairman of Remuneration Committee: 2016–Present; Independent Non-Executive Director: 2019–Present; Chairman of the Remuneration Committee: 2019–Present; Independent, Non-Executive Director: 2020–Present; Chairman of Board Audit Committee: 2020–Present
Dr. R. A. Fernando	person	Independent Non-Executive Director: 2024–Present; Director: 2024–Present
Dr. Ravindra A. Fernando	person	Director: 2024–Present
Jayawardena	person	Member of the Related Party Review Committee: 2021–Present; Non-Independent Non-Executive Director: 2021–Present
L H A Lakshman Silva	person	Director: 2024–Present
Mr. A. L. Gooneratne	person	Alternate Director: 2017–Present; Alternate Director: 2021–Present; Director: 2021–Present
Mr. Ashoka Goonesekere	person	Director: 2024–Present
Mr. C. R. Jansz	person	Director: 2023–Present; Director: 2024–Present
Mr. D Hasitha S Jayawardena	person	Non-Independent Non-Executive Director: 2016–Present; Member of Remuneration Committee: 2016–Present; Non-Independent Non-Executive Director: 2019–Present; Non-Independent Non-Executive Director: 2020–Present; Member of Board Audit Committee: 2020–Present; Director: 2022–Present; Non-Independent Non-Executive Director: 2023–Present
Mr. D.H.S. Jayawardene	person	Director: 2023–Present
Mr. L. H. A. Goonesekere	person	Director: 2024–Present
Mr.L.H.A.L Silva	person	Senior Independent Director: 2025–Present
Mr. Lintotage Udaya Damien Fernando	person	Director: 2025–Present
Mr. M. Reyaz Mihular	person	Fellow member of Accountants (CIMA)- UK: 2023–Present; Fellow member of the Chartered Accountant of Sri Lanka: 2023–Present; Non-Independent Director: 2023–Present
Mr. N.J. de S. Deva Aditya	person	Independent Director: 2007–Present; Audit Committee Member: 2007–Present; Non-Executive Independent Director: 2011–Present; Member of the Audit Committee: 2011–Present; Member of the Remuneration Committee: 2011–Present; Director: 2016–Present; Independent Non-Executive Director: 2016–Present; Member of Remuneration Committee: 2016–Present; Independent Director: 2016–Present; Member of Audit Committee: 2016–Present; Director: 2017–Present; Director: 2018–Present; Independent Non-Executive Director: 2018–Present; Independent Director: 2019–Present; Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2019–Present; Director: 2019–Present; Independent Director: 2020–Present; Independent, Non-Executive Director: 2020–Present; Member of Board Audit Committee: 2020–Present; Member of Remuneration Committee: 2020–Present; Director: 2020–Present; Director: 2021–Present; Director: 2022–Present; Non-Independent Non-Executive Director: 2023–Present; Director: 2023–Present; Remuneration Committee Member: 2023–Present; Audit Committee Member: 2023–Present; Non-Executive Director: 2023–Present; Chairman: 2023–Present; Director: 2024–Present
Mr. R. Seevaratnam	person	Chairman of the Related Party Review Committee: 2016–Present; Fellow of the Institute of Chartered Accountants of England & Wales: 2016–Present; Chairman of the Related Party Review Committee: 2017–Present; Chairman of the Related Party Review Committee: 2018–Present; Independent Director: 2018–Present; Independent Director: 2019–Present; Chairman of the Related Party Review Committee: 2019–Present; Fellow of the Institute of Chartered Accountants of England & Wales: 2019–Present; Independent Director: 2020–Present; Non-Independent Member of the Related Party Review Committee: 2021–Present; Independent Non-Executive Director: 2022–2023; Director: 2022–Present; Chairman of the Committee: 2022–2023
Ms. D.S.T. Jayawardena	person	Committee Member: 2024–Present; Director: 2025–Present
Ms. N. C. Gunawardena	person	Secretary to the committee: 2017–Present; Secretary to the Related Party Review Committee: 2018–Present; Secretary to the Related Party Review Committee: 2019–Present; Secretary to the Remuneration Committee: 2019–Present; Secretary to Board Audit Committee: 2020–Present; secretary to this committee: 2021–Present; Secretary to the Committee: 2022–Present; Secretary to the Audit Committee: 2022–Present; Secretary to the Related Party Transactions Review Committee: 2023–Present
Ms. Vijayanthi Senaratne	person	Company Secretary: 2016–Present; Secretary to Remuneration Committee: 2016–Present
Ms. V. J. Senaratne	person	Alternate Director: 2017–Present; Alternate Director: 2021–Present; Director: 2021–Present; Alternate to Capt. K. J. Kahanda: 2023–Present

Relationships

From	Relationship	To	Year
Milford Holdings (Pvt) Ltd	FUND_TRANSFER	C.R.Jansz	2016

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.