KELANI CABLES PLC
KCAB.N0000 · Capital Goods
Tunneling risk: 29.37
Entities
| Name | Type | Tenure |
|---|---|---|
| Dr. Bandula Perera | person | Director: 2008–Present; Member: 2017–Present; Member of the Audit Committee: 2022–Present; Independent NED: 2022–Present; Director: 2024–2024; Executive Director: 2024–Present; Member of Audit Committee: 2024–Present |
| Dr. C. T. S. Bandula Perera | person | Director: 2024–2024 |
| Dr. Ranjith Cabral | person | Member: 2017–Present |
| Kanagasabai | person | Chairman of the Nominations and Governance Committee: 2024–Present; Committee Member: 2024–Present |
| Mr. Ajit Jayaratne | person | Director: 2005–Present; Chairman of the Committee: 2005–Present; Chairman: 2017–Present; Chairman of Remuneration Committee: 2018–Present; Independent Non-Executive Director (Parent Company): 2018–Present; Independent Non-Executive Director: 2019–Present; Chairman of the committee: 2019–Present; Independent Non-Executive Director: 2020–Present; Chairman: 2020–Present; Chairman of the Audit Committee: 2022–Present; Chairman: 2022–Present; Senior Independent NED: 2022–Present; Chairman of the Committee: 2022–Present; Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2024–Present; Chairman of the committee: 2024–Present |
| Mr. Ajit M. de S. Jayaratne | person | Director: 2005–Present; Chairman of the Committee: 2005–Present; Independent Non-Executive Director: 2005–Present |
| Mr. Casie Chitty | person | Committee Member: 2024–2024 |
| Mr. Deepal | person | Non-Executive Director: 2024–Present; Chairman of the Nominations and Governance Committee: 2024–Present |
| Mr. H.A.S. Madanayake | person | Deputy Chairman: 2024–Present |
| Mr. Jayaratne | person | Chairman: 2024–Present; member of the Audit Committee: 2024–Present |
| Mr. Mahinda Saranapala | person | CEO: 2011–2024; Managing Director: 2011–2024 |
| Mr. Rajiv Casie Chitty | person | Director: 2005–Present; Independent Non-Executive Director: 2005–Present; Chief Operating Officer: 2005–Present; member: 2017–Present; Member of Remuneration Committee: 2018–Present; Independent Non-Executive Director (Parent Company): 2018–Present; member of the committee: 2018–Present; Remuneration Committee member: 2018–Present; Non-Executive Independent: 2020–Present; Director: 2020–Present; member: 2020–Present; Independent Non-Executive Director: 2020–Present |
| Mrs. N.C. | person | Director: 2017–Present |
| Mrs. N.C.Madanayake | person | Director: 2018–Present; Director: 2019–Present; Chairman and Managing Director: 2020–Present; Chairman of the Company: 2020–Present |
| Mr. Suren Madanayake | person | member: 2024–Present |
| Mr. U.G Madanayake | person | Director: 2024–Present; Non-Executive Director: 2024–Present; Member of Audit Committee: 2024–Present; Member of the Nominations and Governance Committee: 2024–Present; Chairman: 2024–Present; Executive Director: 2024–Present |
| Mr. Yudhishtran Kanagasabai | person | Independent Non-Executive Director: 2024–Present; Independent Director: 2024–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2023 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2022 but absent for 4 subsequent year(s) |
| 2023 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2022 but absent for 4 subsequent year(s) |
| 2022 | auditor qualification | 3 | auditor_report | auditor_report — Sri Lanka experienced a severe economic crisis in 2022, charact... |
| 2022 | auditor qualification | 3 | auditor_report | auditor_report — Sri Lanka experienced a severe economic crisis in 2022, charact... |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2022 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
Evidence Extracted
Source Text Chunks
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