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ODEL PLC

ODEL.N0000 · Retailing

Tunneling risk: 15.12

Entities

Name	Type	Tenure
Ashok Pathirage	person	Chairman: 2016–Present
Dr. I. C. R. De Silva	person	Independent Director: 2022–Present
Dr. R De Silva	person	Independent Director: 2016–Present; Non-Executive Director: 2016–Present; Independent Director: 2020–Present
Dr. S Selliah	person	Director: 2014–Present; Independent Director: 2016–Present; Non-Executive Director: 2016–Present; Non-executive Director: 2020–Present
Mr. Haresh Kaimal	person	Director: 2016–Present
Mr Jayantha Perera	person	Director: 2021–Present; Non-executive Director: 2021–Present
Mr. J M J Perera	person	Director: 2021–Present; Committee Member: 2021–Present; Independent Director: 2022–Present
Mr. M.Y.A. Perera	person	Director: 2021–Present
Mr. R. P.	person	Independent Director: 2021–Present
Mr. R P. Pathirana	person	Director: 2016–Present; Independent Director: 2016–Present; Non-Executive Director: 2016–Present; Independent Director: 2020–Present; Independent Director: 2022–Present
Mrs. P. de Silva	person	Director: 2016–Present
Mr. Wijesuriya	person	Engagement Partner: 2023–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
2017	rpt cessation	2	related_party_transactions	RPT disclosed through 2016 but absent for 2 subsequent year(s)
2016	auditor qualification	3	auditor_report	auditor_report — Dr S. Selliah meets all criteria of independence except one - s...
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: rpt_counterparty