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MADULSIMA PLANTATIONS PLC

MADU.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
B. M. D. K. S. Basnayake	person	Director: 2019–Present
Deshamanya D H S Jayawardena	person	Chairman: 2024–Present
Dr A N Balasuriya	person	Chairman of Remuneration Committee: 2020–Present; Member: 2022–Present; Member Secretary: 2022–Present; pro-term chairman for the Audit Committee: 2023–2023
Dr. A Shakthevale	person	Audit Committee Member: 2018–Present; Independent Non-Executive Director: 2018–Present; Director: 2024–2024
Dr. R. A. Fernando	person	Member of the Related Party Transactions Review Committee: 2024–Present; Independent Non-Executive Director: 2024–Present
Mr. D Hasitha S Jayawardena	person	Chairman: 2018–Present; Managing Director: 2018–Present; Director: 2024–2025; Executive Chairman: 2024–Present
Mr. D.H.S. Jayawardene	person	Chairman: 2023–Present; Non-Executive Director: 2023–Present
Mr D S K Amarasekera	person	Audit Committee Chairman: 2018–Present
Mr Jansz	person	Chairman: 2021–Present; Director: 2021–Present
Mr. K. Dayaparan	person	Non-Independent Non-Executive Director: 2024–Present; Member of the Related Party Transactions Review Committee: 2024–Present
Mr. M A N S Perera	person	Director: 2024–Present
Mr. M.J. Fernando	person	Chief Executive Officer: 2023–Present
Mr. M P Fernando	person	Chief Executive Officer: 2024–Present
Mr. M. Reyaz Mihular	person	Chairman to the Audit Committee: 2023–Present; Fellow Member of Chartered Institute of Management Accountants (CIMA) - UK: 2024–Present; Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2024–Present; Member of the Related Party Transactions Review Committee: 2024–Present; Independent Non-Executive Director: 2024–Present
Mr M R Mihular	person	Board of Directors of Melstacorp PLC: 2023–Present; Chairman for the Audit Committee: 2023–Present
Mr. N.J. de S. Deva Aditya	person	Member Secretary: 2020–Present; Member: 2020–Present; Member of Remuneration Committee: 2020–Present
Mr. P A Jayatunga	person	Secretary to the Related Party Transactions Review Committee: 2024–Present
Mr. R. Seevaratnam	person	Chairman of Related Party Transactions Review Committee: 2020–Present; Director: 2022–2023; Member of the Audit Committee: 2023–2023

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.