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NAMUNUKULA PLANTATIONS PLC

NAMU.N0000 · Food, Beverage & Tobacco

Tunneling risk: 2.00

Entities

Name	Type	Tenure
Dr. Jayatissa De Costa P.C.	person	Member: 2020–Present; Chairman of the Remuneration Committee: 2020–Present; Director: 2022–Present
Dr. R. A. Fernando	person	Independent Non-Executive Director: 2023–Present
Dr. Sena	person	Director: 2024–Present
Dr. Sena Yaddehige	person	Director: 2020–Present; Director: 2022–Present
Mr. Bandara Rekogama	person	Member: 2024–Present; Committee Member: 2024–Present; Member of Remuneration Committee: 2024–Present; Member of Audit Committee: 2024–Present; Member of Nominations and Governance Committee: 2024–Present; Member of Related Party Transactions Review Committee: 2024–Present; Independent Non-Executive Director: 2024–Present
Mr. Gerard Amerasinghe	person	Director: 2020–Present; Director: 2024–Present
Mr. J.F. Fernandopulle De Costa P.C. Fernando	person	Member: 2020–Present
Mr. N.C.Peiris	person	Director: 2020–Present; Non-Executive Independent Director: 2023–2024; Independent Non-Executive Director: 2023–Present; Director: 2024–Present
Mr. Neville Peiris	person	Director: 2020–Present
Mr. N.M. Pieris	person	Independent Director: 2008–Present
Mr. Rohan Goonetilleke	person	Director: 2024–Present; Member of Nominations and Governance Committee: 2024–Present; Member of Related Party Transactions Review Committee: 2024–Present; Chairman of the Committee: 2024–Present
Mr. S G D	person	Member of Audit Committee: 2024–Present; Member of Remuneration Committee: 2024–Present; Member of Related Party Transactions Review Committee: 2024–Present
Mr. S G D Amerasinghe	person	Committee Member: 2024–Present
Mr. Shaminda Yaddehige	person	Director: 2023–Present
Mrs. Subhashini Welikala	person	Director: 2024–Present
Mr. Sunil Liyanage	person	Director: 2020–Present
Mr. W.M Chandrasena	person	Chartered Valuation surveyor: 2023–Present
Ms. C.S. Perera	person	Director: 2024–Present; Director: 2025–Present
Ms. D.N.S.Welikala	person	Non-Executive Non-Independent Director: 2023–Present; Director: 2024–2025
Secretary to the Treasury	person	Golden Shareholder: 2024–Present
Yaddehige Amerasinghe	person	Director: 2020–Present

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
2016	low rpt density	2	related_party_transactions	RPT text density 0.0% vs sector median 6.3% (0/46 chunks)