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JANASHAKTHI INSURANCE PLC

JINS.N0000 · Insurance

Tunneling risk: 30.72

Entities

Name	Type	Tenure
Anushya Coomaraswamy	person	Chairperson of the Committee: 2018–Present
Chandan Khasnobis	person	Appointed Actuary: 2023–Present
CHARTER	person	Executive Director: 2019–Present
Dr. Gehan Gunatilleke	person	Member: 2024–Present
Dr. Nishan de Mel	person	Director: 2024–Present; Member: 2024–Present; Non-: 2024–Present; Director: 2025–Present
L.C.R. de C. Wijetunge	person	Director: 2016–Present; Member of Nomination Committee: 2016–Present
Male Female Executive	person	Secretary of the Related Party Transaction Review Committee: 2023–Present
Mathews	person	Committee Member: 2019–Present
Mr Anil Tittawella	person	Board of Directors: 2022–2022
Mr Deshal de Mel	person	Board of Directors: 2022–2022
Mr Dinesh Schaffter	person	Board of Directors: 2022–2022
Mr. H N Esufally	person	Chairman of Nomination Committee: 2016–Present
Mr Jude Fernando	person	Executive Director: 2020–2020
Mr. L.N. de S. Wijeratne	person	Director: 2025–Present
Mr. M P Fernando	person	Director: 2019–Present; Board Member: 2019–Present
Mr. N. C. De Mel	person	Board of Directors: 2022–Present
Mr. P. Schaffter	person	Director: 2019–Present; Board Member: 2019–Present
Mr. Ramesh Schaffter	person	Executive Director: 2019–Present
Mr R Senanayake	person	Member: 2024–Present
Mr S Renganathan	person	Board of Directors: 2022–Present
Mr. W. T. Ellawala	person	Previous Chairman of Nomination Committee: 2016–2016
Ms. M. Mathews	person	Director: 2019–Present; Board Member: 2019–Present
Ms. Warini De Costa	person	Chairperson: 2022–Present; Independent Non-Executive Director: 2023–Present; Director: 2023–2023; Chairperson: 2025–Present; Board Audit Committee Member: 2025–Present; Director: 2025–Present
P Perera	person	Director: 2016–Present
Schaffter	person	Member: 2024–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Year	Signal	Pts	Section	Evidence
No risk signals found.