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MELSTACORP PLC

MELS.N0000 · Food, Beverage & Tobacco

Tunneling risk: 13.00

Entities

Name	Type	Tenure
Cap.K.J.Kahanda	person	Director: 2016–Present
Capt. K.J.Kahanda (Retd.)	person	Director: 2019–Present
C.R.Jansz	person	Director: 2016–Present
Dr. A.	person	Non-Executive Director: 2020–Present
Dr A N Balasuriya	person	Independent Director: 2019–Present; Non-Executive Director: 2019–Present; Independent Director: 2022–Present; Independent Non-Executive Director: 2022–Present; Director: 2023–Present; Board Member: 2023–Present; Director: 2024–2024
Dr. Naomal Balasuriya	person	Chairman of Remuneration Committee: 2020–Present
Dr. R. A. Fernando	person	Independent Non-Executive Director: 2024–Present
Jayawardena	person	Non-Independent Member of Remuneration Committee: 2020–Present
Mr. A. L. Gooneratne	person	Secretary to the Nomination Committee: 2019–Present
mr.c.F.Fernando	person	Trustee: 2016–Present
Mr. C.R. Jansz	person	Director: 2019–Present
mr.D.Hasitha.S Jayawardena	person	Director: 2016–Present
Mr. D Hasitha S Jayawardena	person	Director: 2019–Present; Member of Committee: 2022–Present
mr.D.H.S.Jayawardena	person	Director: 2016–Present; Director: 2019–Present
Mr. L.H.A. Goonesekere	person	Independent Non-Executive Director: 2024–Present
Mr. L.K. M Fernando	person	Director: 2022–Present
Mr. L. U. D. Fernando	person	Director: 2022–Present
Mr M R Mihular	person	Chairman of the Audit Committee: 2023–Present; Director: 2023–Present; Chairman: 2023–Present; Member of Review Committee: 2023–Present
Mr. M.R. Mihular	person	Senior Independent Director: 2025–Present
Mr. N.	person	Independent Director: 2022–Present
Mr. N.J. de S. Deva Aditya	person	Independent Non-Executive Director: 2016–Present; Non-Executive Director: 2019–Present; Independent Director: 2019–Present; Director: 2019–Present; Member of Remuneration Committee: 2020–Present; Director: 2022–Present; Member of the Remuneration Committee: 2022–Present; Non-Independent Non-Executive Director: 2022–Present; Non-Executive Director: 2022–Present; Nominations Committee Chairman: 2023–Present; Director: 2023–Present; Board Member: 2023–Present; Director: 2024–Present
Mr. R. Seevaratnam	person	Director: 2016–Present; Independent Director: 2019–Present; Non-Executive Director: 2019–Present; Director: 2019–Present; Chairman of the Committee: 2020–Present; Fellow of the Institute of Chartered Accountants of England & Wales: 2020–Present; Member, Related Party Transactions Review Committee: 2022–Present; Chairman of Committee: 2022–2023; Independent Non-Executive Director: 2022–2023; Director: 2022–2023; Chairman of the Audit Committee: 2022–2023
Ms. D.S.T. Jayawardena	person	Non-Independent Non-Executive: 2024–Present; Non-Independent Non-Executive Executive: 2024–Present
Ms. N. C. Gunawardena	person	Secretary to Remuneration Committee: 2020–Present; Secretary to the Committee: 2020–Present; Secretary to the Committee: 2022–Present
Ms. V. J. Senaratne	person	Alternate Director: 2022–Present; Alternate Director: 2023–2024

Relationships

From	Relationship	To	Year
Melstacorp PLC	RENTAL	Mr. C.R. Jansz	2019
Melstacorp PLC	LOAN	Mr. C.R. Jansz	2019
Melstacorp PLC	INTEREST	Mr. C.R. Jansz	2019
Melstacorp PLC	OTHER	mr.D.H.S.Jayawardena	2019
Cap.K.J.Kahanda	FUND_TRANSFER	Milford Holdings (Pvt) Ltd	2016
Distilleries Company of	SETTLEMENT	mr.c.F.Fernando	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
2016	auditor qualification	3	auditor_report	auditor_report — Board determined N. de S. Deva Aditya as independent despite se...
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: subsidiary
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: parent
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: subsidiary
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: subsidiary
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: associate