MILLENNIUM HOUSING DEVELOPERS PLC
MHDL.N0000 · Real Estate Management&Development
Tunneling risk: 20.76
Entities
| Name | Type | Tenure |
|---|---|---|
| Arjuna Waidyasekera | person | CEO: 2018–Present |
| C K Perera | person | Non-Executive Director: 2016–Present; Member of Remuneration Committee: 2016–Present; Director: 2016–Present; Director: 2018–Present; Non-Executive Director: 2019–Present |
| Dharma Dasa | person | Non-Executive Director: 2019–Present |
| Harshith Dharmadasa | person | Director: 2016–Present |
| Hasitha Wanniarachchi | person | DFC: 2018–Present; Invitee to RPT-RC meetings: 2019–Present |
| H Jayantha C Perera | person | Director: 2017–Present; Director of Millennium Villa Housing Development Limited: 2017–Present; Director of Millennium Housing Limited: 2017–Present; Director of MC Urban Developers Limited: 2017–Present; Director of MC Universal Limited: 2017–Present; Non-Executive Director: 2019–Present |
| H K J Dharmadasa | person | Non-Executive Director: 2016–Present; Chairman of Remuneration Committee: 2016–Present |
| Mr Chandra Sarukkali | person | Secretary to RPTRC: 2017–Present; Secretary to RPT-RC: 2018–Present; Secretory of the MHDPLC RPT-RC: 2020–Present; Secretary to the Company Audit Committee: 2021–Present; Senior Partner: 2021–Present; Internal Auditor: 2021–Present; Secretary to the Audit Committee: 2023–Present; Internal Auditor: 2023–Present; Senior Partner: 2023–Present |
| Mr Gihan De Zoysa | person | Director of Millennium Housing Construction Limited: 2017–Present; Director: 2018–Present; Senior Independent Director: 2021–Present |
| Mr I C K Perera | person | Director: 2017–Present |
| Mr Jayantha Perera | person | Director: 2016–Present; Director: 2018–Present; Director: 2020–2020; RPT-RC Member: 2020–2020 |
| Mr. J Kumarasinghe | person | Head of Finance Division: 2023–Present |
| Mr J P Rudra | person | Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2021–2022 |
| Mr. J. Rudra | person | Director: 2024–Present |
| Mr.J.Rudra | person | Non-Executive Director: 2024–Present; Member, Nomination and Governance Committee: 2024–Present; Independent Director: 2024–Present |
| Mr K C Chandana Perera | person | Director of Millennium Villa Housing Development Limited: 2017–Present; Director of Millennium Housing Limited: 2017–Present |
| Mr. K.J.C Perera | person | Director: 2023–Present |
| Mr M K W J Seresinhe | person | Director of MC Urban Developers Limited: 2017–Present; Director of MC Universal Limited: 2017–Present; Director: 2018–2018 |
| Mr Rajiv Perera | person | Director of Millennium Housing Construction Limited: 2017–Present; Director: 2018–Present |
| Mr. Saman Sri Lal | person | Non-Independent Director: 2024–Present; Non-Executive Director: 2024–Present; Member, Remuneration Committee: 2024–Present |
| Mr Sam Samarasinghe | person | Independent Non-Executive Director: 2022–Present; Member: 2022–Present; Independent and Non-Executive Director: 2022–Present; RPT-RC Member: 2024–2025 |
| Mr. S S Weerabahu | person | Executive Director: 2016–Present; CEO: 2016–Present |
| Mr.Uditha Palihakkara | person | Independent Director: 2022–Present; Non-Executive Director: 2022–Present; Member of Remuneration Committee: 2022–Present; Non-Executive Director: 2023–Present; Member, Remuneration Committee: 2023–Present; Independent Director: 2023–Present |
| Mr U H Palihakkara | person | Independent Non-Executive Director: 2016–Present; Chairman of Audit Committee: 2016–Present; Chairman of Related Party Transaction Committee: 2016–Present; Director: 2016–Present; Non-Executive Director: 2017–Present; Chairman: 2017–Present; Director: 2017–Present; Senior Independent Director: 2017–Present; Director: 2018–Present; Senior Independent Director: 2018–Present; Chairman of RPT-RC: 2018–Present; Senior Independent Director: 2019–Present; Non-Executive Director: 2019–Present; Senior Independent Director: 2020–Present; Chairman: 2020–Present; Chairman: 2021–Present; Audit Committee Member: 2021–Present; Independent Director: 2021–Present; Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2021–Present; RPT-RC Chairman: 2022–Present; Independent and Non-Executive Director: 2022–Present; Chairman of the Audit Committee: 2022–Present; Non-Executive Director: 2022–Present; Chairman: 2022–Present; Independent Non-Executive Director: 2023–Present; Chairman of Audit Committee: 2023–Present; Director: 2023–Present; Non-Executive Director: 2023–Present; Chairman: 2023–Present |
| Mr. V.R. Ramanan | person | Director: 2016–Present; Director: 2017–Present; Non-Executive Director: 2019–Present; Director: 2023–Present |
| Mr.V.R. Ramanan | person | Non-Independent Director: 2022–Present; Non-Executive Director: 2022–Present; Member of Remuneration Committee: 2022–Present |
| Pereira | person | Independent Director: 2024–Present; Non-Executive Director: 2024–Present; Member, Remuneration Committee: 2024–Present |
| Sam amarasinghe | person | Audit Committee Member: 2023–Present |
| Zoysa | person | Independent Director: 2022–Present; Non-Executive Director: 2022–Present; Acting Chairman of Remuneration Committee: 2022–Present; Member: 2022–Present; Independent and Non-Executive Director: 2022–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Audit Committee comprises four Independent Non-Executive Direct... |
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Audit Committee comprises four Independent Non-Executive Direct... |
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Audit Committee comprises four Independent Non-Executive Direct... |
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Audit Committee comprises four Independent Non-Executive Direct... |
| 2018 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2017 but absent for 2 subsequent year(s) |
| 2018 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2017 but absent for 2 subsequent year(s) |
| 2018 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2017 but absent for 2 subsequent year(s) |
| 2018 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2017 but absent for 2 subsequent year(s) |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Qualified opinion: revenue from sale of houses recognized befor... |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Qualified opinion: revenue from sale of houses recognized befor... |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Qualified opinion: revenue from sale of houses recognized befor... |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Qualified opinion: revenue from sale of houses recognized befor... |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — No subsidiaries or associates explicitly listed; two shareholde... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — No subsidiaries or associates explicitly listed; two shareholde... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — No subsidiaries or associates explicitly listed; two shareholde... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — No subsidiaries or associates explicitly listed; two shareholde... |
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 8.0% (0/92 chunks) |
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 8.0% (0/92 chunks) |
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 8.0% (0/92 chunks) |
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 8.0% (0/92 chunks) |
Evidence Extracted
Source Text Chunks
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