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HOTEL SIGIRIYA PLC

HSIG.N0000 · Consumer Services

Tunneling risk: 12.39

Entities

Name	Type	Tenure
Amaratunga	person	Independent Director: 2018–Present
Deshamanya Dr. R N A Athukorala	person	Director: 2019–2019
Dr. Anura Ekanayake	person	Independent Director: 2019–Present
Dr J. M.	person	Director: 2023–Present
Dr.J.M.Swaminathan	person	Committee Chairman: 2021–Present; Independent Director: 2022–Present; Non-Executive Director: 2023–Present; Independent Director: 2023–Present
Dr. S A B Ekanayake	person	Independent Director: 2017–Present
Gunasekara	person	Director Finance: 2017–Present
J. P. S. Kurumbalapitiya	person	Director: 2020–Present; Director: 2023–Present
Kapila Welmillage	person	Managing Transformation: 2018–Present
Mr. A. S. Amaratunga	person	Independent Director: 2017–Present
Mr.B S M De Silva	person	Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Independent Director: 2022–Present
Mr. Darshana Gunasekera	person	Director Finance: 2018–2018
Mr. Darshana Perera	person	Director: 2018–Present
Mr. Dimuth De Alwis	person	Attends meetings by invitation: 2017–Present
Mr D S K Amarasekera	person	Director: 2023–Present; Director: 2024–Present
Mr. H N Esufally	person	Non-Executive Director: 2017–Present
Mr. K J Pathiraja	person	Director: 2020–Present
Mr. Murtaza Ali Jaffergee	person	Audit Committee Chairman: 2020–2021
Mr. S Furkhan	person	Independent Director: 2023–Present; Non-Executive Director: 2023–Present; Non-Executive Director: 2024–Present; Independent Director: 2024–Present
Mr. Shaktha Amaratunga	person	Independent Director: 2019–Present
Mrs K U Amarasinghe	person	Director: 2023–Present
Mrs. R Gamage	person	Non-Executive Director: 2017–Present; Independent Director: 2017–Present; Director: 2021–2022
Mr. Steven Mark Enderby	person	Attends meetings by invitation: 2017–Present
Mr. T. Dharmarajah	person	Non-Executive Director: 2024–Present; Independent Director: 2024–Present
Mr. T. M. Wijesinghe	person	Independent Non-Executive Director: 2019–Present; Committee Member: 2024–Present
Mr W A	person	Committee Member: 2024–Present
Murtaza Esufally	person	Attends meetings by invitation: 2017–Present
Prasenna Balachandran	person	Head of Risk & Control: 2017–Present
S Furkhan	person	Remuneration Committee Member: 2024–Present; Director: 2024–Present
W D K Jayawardena	person	Director: 2021–Present; Director: 2023–Present; Chairman: 2023–Present; Chairman: 2024–Present

Relationships

From	Relationship	To	Year
Mr. Murtaza Ali Jaffergee	SHARE_PURCHASE	Nations Trust Bank	2018
Mr. Murtaza Ali Jaffergee	RIGHTS_SUBSCRIPTION	Nations Trust Bank	2018
Mr. Murtaza Ali Jaffergee	CONVERSION	Nations Trust Bank	2018

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.