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THE LANKA HOSPITALS CORPORATION PLC

LHCL.N0000 · Health Care Equipment & Services

Tunneling risk: 6.73

Entities

Name	Type	Tenure
Abinaya Alagarasan	person	Consultant Resident Physician at the ICU: 2023–Present; Non Independent Non-Executive Director: 2023–Present; Registrar at ICU: 2023–Present
A Cabraal	person	Director: 2023–2023
Asendra Siriwardena	person	Non-Executive Director: 2017–Present; Chairman of the Remuneration Committee: 2017–Present; Non-Executive Director: 2018–Present; Chairman of the Remuneration Committee: 2018–Present
CFO	person	GCFO: 2025–Present
dr. Bandula Wijesiriwardena	person	Chairman: 2019–Present; Remuneration Committee Chairman: 2019–Present; Director: 2020–2020; Non-Executive Director: 2020–Present; Independent Director: 2020–Present
dr. Nilupul Perera	person	NED: 2024–2025
dr.Prasad Ariyawansa	person	Director: 2019–Present; Audit Committee Member: 2019–Present; Board Member: 2020–2020
dr. Prasad Medawatte	person	Chief Executive Officer: 2020–2020
dr.Ravindra Ruberu	person	Director: 2019–Present; Remuneration Committee member: 2019–Present; Board Member: 2020–Present
GMD	person	GMD: 2025–Present
Group Medawatte	person	Director: 2018–Present
Gunewardene	person	Director: 2019–2019; Remuneration Committee member: 2019–2019
I Wijesiriwardena	person	Non-Executive Director: 2022–Present
Jayantha Munasinghe	person	Director: 2018–Present; Non-Executive Director: 2018–Present; Chairman of the Audit Committee: 2018–Present
J J	person	Director: 2018–Present
Kasun Rajapaksa	person	Board Member: 2021–Present
Kushan D’Alwis, PC	person	Director: 2019–Present
Lakshmi Sangakkara	person	Chairperson: 2019–Present
mr. Anurag Kalra	person	Alternate: 2018–Present
mr. Ashish Bhatia	person	Director: 2020–Present
mr.Chaaminda Kumarasiri	person	Group Managing Director: 2025–Present; Non-Executive Independent Director: 2025–Present
Mr Chaaminda Kumarasiri	person	INED: 2024–2025; Chairperson: 2024–2025
mr.Deepthi Lokuarachchi	person	Chief Executive Officer: 2020–Present
Mr. Deepthi Lokuarachchi	person	Group Chief Executive Officer: 2021–Present
Mr Jagath Wellawatte	person	Director: 2019–Present; Board Member: 2021–2021
mr. Kalyana Srivasatava	person	Director: 2018–2018
Mr. Keerthi Kotagama	person	Committee Member: 2018–Present
Mr. Mayura Fernando	person	Audit Committee Member: 2019–Present; Chairman of the Audit Committee: 2019–Present; Non-Executive Director: 2019–Present; Director: 2019–Present; Chairman: 2019–Present
mr. Mohan Wijesinghe	person	Director: 2018–2018
Mr. Nishan Fernando	person	Director: 2019–Present; Remuneration Committee member: 2019–Present
mr. Rajiv Puri	person	Director: 2018–Present; Alternate Director: 2020–Present
mr. Saadi Wadood	person	Director: 2018–Present
Mrs. R.S. Cabraal	person	Director: 2022–2023
ms.Dayakanthi Abeyrathne	person	Board Member: 2020–Present; Board Member: 2021–2021
ms.Lakshmi Sangakkara, Fernando	person	Board Member: 2020–Present
ms. Richa Debgupta	person	Director: 2020–2020
ms.Roshini Cabraal	person	Director: 2019–Present; Audit Committee Member: 2019–Present; Board Member: 2020–Present; Independent Director: 2022–2023; Non-Executive Director: 2022–2023
Nandana Jayantha Munasinghe	person	Chairman of the Audit Committee: 2017–Present; Member of the Institute of Chartered Global Management Accountants: 2017–Present; Non-Executive Director: 2017–Present
Rajamantri	person	Director: 2018–Present; Director: 2019–2019; Audit Committee Member: 2019–2019
Richa	person	Director: 2023–Present
Upulangani Malagamuwa	person	Board of Directors: 2019–2019; RPT Committee: 2019–2019; Director: 2019–2019; Audit Committee Member: 2019–2019
Weeratne	person	Director: 2018–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.