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KAPRUKA HOLDINGS PLC

KPHL.N0000 · Retailing

Entities

Name	Type	Tenure
Dr.Chamara Bandara	person	IND/NED: 2024–Present; Independent Non-Executive Director: 2024–Present
Mr. D. B. S. C. Bandara	person	Director: 2023–Present
Mr. Dulith Herath	person	ultimate controlling party: 2024–Present
Mr. L. Abeysekera	person	Director: 2023–Present
Mr. Lakshman Abeysekera	person	Independent Non-Executive Director: 2024–Present; Chairman: 2024–Present
Mrs. D P Pieris	person	Non-Executive, Independent Director: 2022–Present
Mr. S. D. Subasinghe	person	Director: 2023–Present
Mrs. Manohari Abeyesekera	person	Independent Non-Executive Committee Member: 2020–Present; Chairperson Director: 2022–Present; Fellow Member of Chartered Institute of Management Accounts (CIMA-UK): 2022–Present; Fellow Member of the Institute of Chartered Accountants of Sri Lanka (CA Sri Lanka): 2022–Present; Council Member of Sri Lanka Institute of Directors: 2022–Present; Council Member of the CIMA UK: 2022–Present; Director of Sri Lanka Accounting: 2022–Present
Mrs. M. P. Abeysekera	person	Independent Non-Executive Director: 2021–Present; Member (Audit Committee): 2022–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2024–2024
Mr. S.M.T.H Herath	person	Independent Non-Executive Director: 2023–Present; Audit Committee Member: 2023–Present
Mr. S. M. T. H. Subasinghe	person	Independent Non-Executive Director: 2024–2024
Mrs.R.A.T.Herath	person	Director: 2023–Present
Mr.S.S.Alexander	person	Committee Member: 2022–Present; Director: 2023–Present
Mr. Tishan Subasinghe	person	Independent Non-Executive Director: 2021–Present; Chairman: 2021–Present; Chairman (Audit Committee): 2022–Present; Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2023–Present; Chairman of Audit Committee: 2023–Present

Relationships

From	Relationship	To	Year
No relationships found.

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.