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LANKA MILK FOODS (CWE) PLC

LMF.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
C.R.Jansz	person	Director: 2021–Present; Director: 2022–Present; Director: 2023–Present; Board of Directors: 2024–Present
Directors	person	Director: 2022–Present
Dr. A Shakthevale	person	Member of the Related Party Transaction Review Committee: 2020–Present; Independent Executive Director: 2020–Present; Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Director: 2021–Present; Independent Director: 2021–Present; Independent Non-executive Director: 2021–Present; Member of the Related Party Transaction Review Committee: 2021–Present; INED: 2022–Present; Member of the Committee: 2022–Present; Non-Executive Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Member of the Related Party Transactions Review Committee: 2024–2024; Director: 2024–2024
Financial Officer	person	Financial Officer: 2023–Present
Jayawardena	person	non-executive director: 2016–Present; Director: 2024–Present
Mr. C. R. Jansz	person	Chairman: 2024–Present
Mr. D Hasitha S Jayawardena	person	Non-Independent Non-Executive Director: 2021–Present; Member of the Related Party Transaction Review Committee: 2021–Present; NINED: 2022–Present; Member of the Committee: 2022–Present; Non-Independent Non-Executive Director: 2023–Present
Mr. D.H.S. Jayawardene	person	Director: 2024–2025
Mr D S K Amarasekera	person	Attorney-at-Law of the Supreme Courts of Sri Lanka: 2020–Present; Member of the Institute of Chartered Accountants of Sri Lanka: 2020–Present; Chairman of the Related Party Transaction Review Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Director: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman of the Related Party Transaction Review Committee: 2021–Present; Chairman of the RPTRC: 2022–Present; Chairman of the Audit Committee: 2022–Present; Attorney-at-Law of the Supreme Courts of Sri Lanka: 2022–Present; Member of the Institute of Chartered Accountants of Sri Lanka: 2022–Present; Chairman of the Audit Committee: 2023–Present; Non-Executive Director: 2023–Present; Chairman: 2023–Present; Independent Non-Executive Director: 2023–Present; Director: 2024–2024
Mr. Harry Jayawardena	person	Chairman: 2024–Present
Mr. H. M. A. Jayasinghe	person	Independent Non-Executive Director: 2024–Present; Director: 2024–Present
Mr. H.M.A. Jayasinghe	person	Chairman of the RPTRC: 2024–Present; Senior Independent Non-Executive Director: 2024–Present
Mr.H.M.A.Jayasinghe	person	Director: 2024–Present
Mr, I. A. De Alwis	person	Deputy Finance Manager: 2022–Present
Mr. J. T. M. Cooray	person	Independent Non-Executive Director: 2024–Present
Mr. J.T.M. Cooray	person	Member of the Related Party Transactions Review Committee: 2024–Present; Director: 2024–Present
Mr.J.T.M.Cooray	person	Director: 2024–Present
Mr. Kamantha Amarasekera	person	Director: 2024–Present
Mr. K. Dayaparan	person	Director: 2024–Present; Executive Director: 2025–Present
Mr. M Dahanayake	person	Executive Officer: 2020–Present
Mr. W A Dharmathilaka	person	Chief Financial Officer: 2020–Present; Chief Financial Officer: 2021–Present; Chief Financial Officer: 2022–Present
Ms. D.S.T. Jayawardena	person	Board of Directors: 2024–Present
W.A.Dharmathilaka	person	Director: 2021–Present; Director: 2022–Present; Director: 2023–Present; Group CFO: 2024–Present; Certifier: 2024–Present

Relationships

From	Relationship	To	Year
Tangerine	REMUNERATION	Directors	2017
MARA.N0000	COMPENSATION	Directors	2016
Milford Holdings (Pvt) Ltd	FUND_TRANSFER	C.R.Jansz	2016

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.