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KAHAWATTE PLANTATIONS PLC

KAHA.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
Anura Gunasekera	person	Alternative Director: 2019–Present; Chief Executive Officer: 2019–2020
Bimal Pananwala	person	Executive Director: 2024–Present
Binesh Pananwala	person	Director: 2024–Present
Dimantha Seneviratne	person	Board Member: 2023–Present; Director: 2023–Present; Chairman of the Committee: 2024–Present
Doctor Dan Seevarathnam	person	Management Committee Chair: 2022–Present; Chief Operational Officer: 2022–Present; Consultant: 2022–Present
Dr. Madawala Wijeratne	person	Board Member: 2023–Present
Dr. M.A. Wijeratne	person	Director: 2023–Present; member: 2023–Present; Member of the Committee: 2024–Present
Dr. R. A. Fernando	person	Director: 2019–Present; Sub Committee Member: 2019–Present; Board Sub Committee Member: 2022–Present; Chairman: 2023–Present
Malinga Maxwell Amerasekera	person	Independent Director: 2018–Present; Non Executive Director: 2018–Present
Mr. Darshana Gunasekera	person	Director: 2023–Present
Mr. Daya P. Wickramatunga	person	Non Executive Director: 2016–Present; Member of the Remuneration Committee: 2016–Present; Independent Non-Executive Director: 2019–Present; Member, Audit Committee: 2019–Present; Member, Remuneration Committee: 2019–Present; Independent Director: 2022–Present; Related Party Transactions Review Committee member: 2022–Present; Board Member: 2023–Present
Mr. Herman Gunaratne	person	Non Executive Director: 2016–Present; Member of the Audit Committee: 2016–Present
Mr. Himendra S. Ranaweera	person	Director: 2018–Present; Director: 2019–Present; Sub Committee Member: 2019–Present; Board Sub Committee Member: 2022–Present; Director: 2023–Present
Mr. I.A. Wickramasinghe	person	valuation specialist: 2016–Present
Mr. Malik J. Fernando	person	Non Executive Director: 2016–Present; Chairman of the Remuneration Committee: 2016–Present; Non-Executive Director: 2019–Present; Chairman, Remuneration Committee: 2019–Present; Director: 2023–Present
Mr. Malinga Herman Gunaratne	person	Chairman of the Committee: 2016–Present
Mr. Merril J. Fernando	person	Chairman of the Board of Directors: 2018–Present; Chairman of the Board of Directors: 2019–Present; Non-executive Chairman: 2022–Present; Director: 2023–2023
Mr. Nimal Amerasekera	person	Board Member: 2023–Present
Mr. Wickramatunge	person	Director: 2019–Present; Independent Director: 2019–Present
Ms. Jayanga Wegodapola	person	Company Secretary: 2024–Present
Ms. Minette D. A. Perera	person	Chairperson of the Audit Committee: 2016–Present; Non Executive Director: 2016–Present; Non-Executive Director: 2019–Present; Independent Director: 2019–Present; Independent Non-Executive Director: 2019–Present; Chairperson, Audit Committee: 2019–Present; Member, Remuneration Committee: 2019–Present; Independent Director: 2022–Present; Related Party Transactions Review Committee member: 2022–Present; member: 2023–Present; Director: 2024–Present; Member of the Committee: 2024–Present; Chairperson of the Committee: 2024–Present
Nimal Maxwell Amerasekera	person	Independent Director: 2022–Present
Rohith Peiris	person	Director: 2024–Present; Director: 2025–Present
Viren Ruberu	person	Chief Executive Officer: 2018–2019

Relationships

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Year	Signal	Pts	Section	Evidence
No risk signals found.