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MAHAWELI REACH HOTELS PLC

MRH.N0000 · Consumer Services

Tunneling risk: 19.38

Entities

Name	Type	Tenure
A. M. Didi	person	Director: 2019–Present
A. N. Esuffally	person	Director: 2016–Present; Chairman: 2016–Present; Director: 2017–Present; Chairman/Director of Diethelm Travels (Pvt.) Ltd.: 2017–Present; Director: 2019–Present
Asitha Panabokke	person	Executive Director: 2017–Present; Director: 2019–Present
I. U. Maniku	person	Director: 2019–Present
Mr. A. M. Didi	person	Director: 2023–Present
Mr. A. N. Esufally	person	Independent Non-Executive Director: 2020–Present; Director: 2020–Present; Independent Non-Executive Director: 2023–Present; Director: 2023–2024
Mr. Anura Weerakoon	person	Audit Committee Member: 2024–Present; Chairman: 2024–Present
Mr. A. U. Maniku	person	Director: 2023–2024; Director: 2024–2025
Mr. Carl Noel Shamil Mendis	person	Director: 2024–Present
Mr. J. A. Panabokke	person	Director: 2024–2025
Mr. J. C. Ratwatte	person	Independent Non-Executive Director: 2017–Present; Chairman of Related Party Transactions Review Committee: 2017–Present; Independent Non-Executive Director: 2018–Present; Chairman of the Related Party Transactions Review Committee: 2018–Present; Director: 2019–Present; Independent Non-Executive Director: 2019–Present; Chairman of Related Party Transactions Committee: 2019–Present; Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2020–Present; Director: 2020–Present; Chairman: 2020–Present; Independent Non-Executive Director: 2022–Present; Chairman: 2022–Present; Chairman: 2023–Present; Independent Non-Executive Director: 2023–Present; Director: 2023–2024
Mr. J. R. P. M. Paiva	person	Director: 2019–Present; Director: 2023–Present
Mr. R. Seevaratnam	person	Director: 2019–Present; Director: 2020–Present; Member of Related Party Transaction Review Committee: 2022–2023
Mr. W. P. Hettiaratchi	person	Executive Director: 2023–Present
Ms. D. L. Panabokke	person	Director: 2017–Present; Director: 2019–Present; Executive Director: 2023–Present; Director: 2024–Present
Ms. F. V. Mahir	person	Director: 2023–Present
M.U. Maniku	person	Director: 2020–Present
P. B. Panabokke	person	Alternate Director: 2017–Present
R. T. Molligoda	person	Director: 2017–2017

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
2018	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2018	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2018	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: null
2018	rpt disclosed	1	related_party_transactions	related_party_transactions — Balance payable to related party at end of year aft...
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: parent
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2017	rpt disclosed	1	related_party_transactions	related_party_transactions — Amounts due to related party (LKR 9,229,295)
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2016	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty