NAWALOKA HOSPITALS PLC
NHL.N0000 · Health Care Equipment & Services
Tunneling risk: 41.66
Entities
| Name | Type | Tenure |
|---|---|---|
| Anisha Dharmadasa | person | Director: 2022–Present; Deputy Chairman: 2024–Present |
| Anisha Givantha Dharmadasa | person | Director: 2022–Present |
| Bandaranayake | person | Director: 2024–Present; Non-Executive Director: 2024–Present; Past Chairman of Audit Faculty of The Institute of Chartered Accountants of Sri Lanka: 2024–Present; Director of Nation Lanka Finance PLC: 2024–Present |
| CEO | person | Chief Executive Officer: 2018–Present |
| Chamira Wijetilleke | person | Director: 2024–Present; Member of Audit Committee: 2024–Present; Non-Executive Director: 2024–Present; Member of the Related Party Transactions Committee: 2024–Present |
| Chandrasena | person | Director: 2018–Present; Chairman of the Board: 2024–Present |
| Deshabandu Tilak De Zoysa | person | Senior Independent Director: 2016–Present; Non-Executive Director: 2016–Present; Director: 2018–Present; Senior Independent Director: 2022–Present; Independent Non-Executive Director: 2022–Present; Non-Executive Director: 2023–Present; Senior Independent Director: 2023–Present; Independent Director: 2023–Present; Director: 2024–Present |
| Deshamanya H K Dharmadasa | person | Chairman: 1985–Present |
| Dharmadasa | person | Deputy Chairman: 2023–Present; Director: 2023–Present |
| Dr Bandara | person | Independent Director of Kapruka Holdings PLC: 2024–Present; Vice President of AAT Sri Lanka: 2024–Present; Director of Nation Lanka Finance PLC: 2024–Present |
| Dr.Chamara Bandara | person | Director: 2024–Present; Non-Executive Director: 2024–Present; Chairman of Audit Committee: 2024–Present |
| Dr Chandima de Mel | person | Director: 2023–2024 |
| Dr Gamini Ranasinghe | person | Consultant: 2023–Present |
| Dr Hewa Komanage Jayantha Dharmadasa | person | Director: 2018–Present; Director: 2024–Present |
| dr. Jayantha Dharmadasa | person | Director: 1985–Present |
| Dr Jayantha Dharmadasa | person | Chief Executive Officer: 2022–Present; Chairman: 2022–Present; Chairman: 2023–Present; Chief Executive Officer: 2023–Present |
| Dr. Jayantha Dharmadasa | person | Chief Executive Officer: 2024–Present; CEO: 2024–Present; Chairman: 2024–Present |
| Dr Maithri Gunasekara | person | Director: 2023–Present |
| Dr Maithri (Maiya) Gunasekera | person | Director: 2022–Present; Director: 2024–Present |
| Dr Maiya Gunasekera | person | Director: 2022–Present; Director: 2023–Present; Consultant Surgeon: 2023–Present; Non-Executive Director: 2024–Present; Director: 2024–Present; Chairman of the National Sports Council: 2024–Present; Consultant Surgeon at Nawaloka Hospitals PLC: 2024–Present; Director of Nation Lanka Finance PLC: 2024–Present |
| Dr M Allan Gerreyn | person | Food and Beverage Manager: 2024–Present; Executive Chef: 2024–Present |
| Dr Mohan Rajakaruna | person | Director: 1999–Present; Senior Resident Cardiologist: 1999–Present; Senior Resident Cardiologist at Nawaloka Hospitals PLC: 2024–Present; Director of Nation Lanka Finance PLC: 2024–Present; Director: 2024–Present |
| Dr M T D Lakshan | person | Director: 2023–Present; Consultant ENT and Head and Neck Surgeon: 2023–Present; Senior Lecturer: 2023–Present; Senior Lecturer at University of Kelaniya: 2024–Present; Consultant ENT and Head and Neck Surgeon at Nawaloka Hospitals PLC: 2024–Present; Director of Nation Lanka Finance PLC: 2024–Present; Director: 2024–Present |
| Dr Rathnayaka | person | Senior Lecturer at Postgraduate Institute of Management of University of Sri Jayewardenepura: 2024–Present; Director of Nation Lanka Finance PLC: 2024–Present |
| Dr Samantha Ratnayake | person | Non-Executive Independent Director: 2024–Present; Independent Non-Executive Director: 2024–Present; Chairman of Nominations and Governance Committee: 2024–Present; Director: 2024–Present |
| Dr Tissa Indrasiri Perera | person | Medical Administrator: 2024–Present |
| D Sunil AbeyRatna | person | Director: 2016–Present; Director: 2018–Present; Sole Proprietor of AbeyRatna and Co: 2023–Present; Director of AGN International Ltd. – EMEA Region: 2023–Present; Non-Executive Director: 2023–Present; Independent Director: 2023–Present; Director: 2023–Present; Director: 2024–2024; Executive Director: 2024–2024; Member of Audit Committee: 2024–2024; Director of the Company: 2024–Present; Member of the Related Party Transactions Committee: 2024–Present |
| Givanthi Dharmadasa | person | Deputy Chairperson of Redline Capital (Pvt) Ltd.: 2003–Present; Directress: 2003–Present; Managing Partner of Redline Agriculture: 2003–Present; Director: 2023–Present |
| Gotabhaya Chandrasena | person | Director/General Manager: 2016–Present; Executive Director: 2016–Present |
| Harshith Dharmadasa | person | Director: 2000–Present; Director: 2022–2022 |
| H K J Dharmadasa | person | Director: 2016–Present |
| Lal Chandrasena | person | Chairman of Risk Management Committee: 2018–Present; Director/General Manager: 2018–Present |
| Maithri Gunasekara | person | Director: 2024–Present; Non-Executive Director: 2024–Present |
| Mr.D.Sunil AbeyRatne | person | Independent Non-Executive Director: 2022–Present; Independent Director: 2022–Present |
| Mr Indika Prasath Balasuriya | person | Transformation Leader: 2024–Present; IT Strategist: 2024–Present |
| Mr Kithsiri Siriwardana | person | Senior Human Resources Leader: 2024–Present |
| Mr M D Ariyawansa | person | Senior Coordinating Officer: 1985–Present |
| Mr Sampath Tennakoon | person | Finance Professional: 2024–Present |
| Mrs Samantha Dhammi Hewawasam | person | Manager of Laboratory Services: 2024–Present |
| Mrs U W Padmini | person | Assistant Matron: 2024–Present; Sister-in-Charge: 2024–Present; Chief Nursing Officer: 2024–Present |
| Mr Theja De Silva | person | Finance Professional: 2024–Present |
| Mr. Tilak de Zoysa | person | Director: 2023–Present; Chairman of Carson Cumberbatch PLC: 2023–Present; Chairman of Associated CEAT (Pvt) Ltd.: 2023–Present; Chairman of Amaya Hotels Sri Lanka: 2023–Present; Chairman of HelpAge Sri Lanka: 2023–Present; Vice Chairman of CEAT Kelani Holdings (Pvt) Ltd.: 2023–Present; Director: 2024–2024 |
| Mr. Tissa Bandaranayake | person | Director: 2009–Present; Director: 2018–Present; Independent Non-Executive Director: 2022–Present; Director: 2023–Present; Non-Executive Director: 2023–Present; Independent Director: 2023–Present; Independent Non-Executive Director: 2023–Present; Chairman of the Audit Committee: 2023–Present; Senior Fellow Member of the Institute of Chartered Accountants of Sri Lanka: 2023–Present; Former Partner of Messrs. Ernst & Young, Chartered Accountants: 2023–Present; Chairman of Audit Committee: 2024–2024; Non-Executive Director: 2024–2024; Chairman of the Related Party Transactions Committee: 2024–2024; Independent Non-Executive Director: 2024–2024; Director: 2024–Present |
| Mr Virann De Zoysa | person | Senior Independent Director: 2024–Present; Director: 2024–Present; Non-Executive Director: 2024–Present; Member of Audit Committee: 2024–Present; Chairman of the Related Party Transactions Committee: 2024–Present; Group CEO of Evolution Auto (Private) Limited: 2024–Present; Director – Automotive at Associated Motorways (Pvt) Ltd.: 2024–Present; Director of Nation Lanka Finance PLC: 2024–Present |
| Ms Arosha Koggalawellala | person | Commissioner for Oaths: 2024–Present; Notary Public: 2024–Present; Attorney-at-Law: 2024–Present |
| Ms Givanthi Dharmadasa | person | Director: 2024–Present |
| Ms Rasika Tilakarathne | person | Head of Marketing: 2024–Present |
| Palitha Kumarasinghe PC | person | Director: 2022–2022 |
| Prasad Jayaweera | person | Independent Non-Executive Director: 2024–Present |
| Prof Arjuna de Silva | person | Director: 2023–2024 |
| Professor Chandrasena | person | Director: 2003–Present |
| Professor Lal Chandrasena | person | Emeritus Professor of Biochemistry and Clinical Chemistry: 2003–Present; Director: 2003–Present; Director/ General Manager: 2017–Present; Chairman of Risk Management Committee: 2017–Present; Director: 2024–Present |
| Professor Manjula Jayaweera | person | Non-Executive Independent Director: 2024–Present; Director: 2024–Present |
| Professor Prasad Jayaweera | person | Non-Executive Director: 2024–Present |
| Rienzie Wijetilleke | person | Vice-Chairman: 2003–Present; Director: 2003–Present; Director: 2018–Present |
| R Krishnanad Pai | person | Consultant: 2023–Present |
| Victor Ramanan | person | Director: 2016–Present; Director: 2023–Present; Non-Executive Director: 2024–Present; Director: 2024–Present; Director of Nawaloka Hospitals PLC: 2024–Present; Chairman of Nation Lanka Finance PLC: 2024–Present |
| Vidya Jyothi Professor Lal Chandrasena | person | Director: 2024–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2024 | auditor qualification | 3 | auditor_report | auditor_report — Litigation risk: former director claimed ownership of equity ac... |
| 2024 | auditor qualification | 3 | auditor_report | auditor_report — Litigation risk: former director claimed ownership of equity ac... |
| 2024 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2023 but absent for 3 subsequent year(s) |
| 2024 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2023 but absent for 3 subsequent year(s) |
| 2023 | auditor qualification | 3 | auditor_report | auditor_report — No specific related party transactions disclosed; only governan... |
| 2023 | auditor qualification | 3 | auditor_report | auditor_report — No specific related party transactions disclosed; only governan... |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — No specific related party transactions disclosed; o... |
| 2023 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — No specific related party transactions disclosed; o... |
| 2022 | auditor qualification | 3 | auditor_report | auditor_report — Disclaimer of Opinion expressed by the Auditors in respect of t... |
| 2022 | auditor qualification | 3 | auditor_report | auditor_report — Disclaimer of Opinion expressed by the Auditors in respect of t... |
| 2022 | low rpt density | 2 | related_party_transactions | RPT text density 1.9% vs sector median 7.5% (3/156 chunks) |
| 2022 | low rpt density | 2 | related_party_transactions | RPT text density 1.9% vs sector median 7.5% (3/156 chunks) |
| 2020 | auditor qualification | 3 | auditor_report | auditor_report — COVID-19 pandemic significantly impacted operations, requiring... |
| 2020 | auditor qualification | 3 | auditor_report | auditor_report — COVID-19 pandemic significantly impacted operations, requiring... |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: associate |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: associate |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2020 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Long-serving independent directors (Tissa Bandaranayake and Sun... |
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Long-serving independent directors (Tissa Bandaranayake and Sun... |
| 2019 | low rpt density | 2 | related_party_transactions | RPT text density 2.2% vs sector median 7.5% (2/90 chunks) |
| 2019 | low rpt density | 2 | related_party_transactions | RPT text density 2.2% vs sector median 7.5% (2/90 chunks) |
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — Reappointment of independent directors for second term of nine... |
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — Reappointment of independent directors for second term of nine... |
| 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: 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: 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: rpt_counterparty |
| 2018 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 1.2% vs sector median 7.5% (2/169 chunks) |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 1.2% vs sector median 7.5% (2/169 chunks) |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Role of Chairman and Chief Executive Officer is held by one per... |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Role of Chairman and Chief Executive Officer is held by one per... |
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 1.2% vs sector median 7.5% (2/162 chunks) |
| 2016 | low rpt density | 2 | related_party_transactions | RPT text density 1.2% vs sector median 7.5% (2/162 chunks) |
Evidence Extracted
Source Text Chunks
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