ON'ALLY HOLDINGS PLC
ONAL.N0000 · Real Estate Management&Development
Tunneling risk: 4.35
Entities
| Name | Type | Tenure |
|---|---|---|
| Marikar | person | Independent Non-Executive Director: 2023–Present |
| Mr A A Marikar | person | Independent Non-Executive Director: 2020–Present; Chairman of the Remuneration Committee: 2024–Present |
| Mr. A J B Warman | person | Managing Director: 2020–Present; Non-Independent Non-Executive Director: 2020–Present; Chairman of the Remuneration Committee: 2023–2024; Independent Non-Executive Director: 2023–2024; Director: 2024–Present |
| Mr H R S C Gunathilake | person | Chairman of the Audit Committee: 2023–Present; Non-Independent Non-Executive Director: 2023–Present |
| Mr. J. C. Ratwatte | person | Alternate Director: 2024–2025 |
| Mr K D Chittrapala | person | Chairman of the Audit Committee: 2024–Present |
| Mr M H Jamaldeen | person | Managing Director: 2020–Present; Managing Director: 2022–Present; Managing Director: 2023–Present |
| Mr N L S Joseph | person | Chairman of the Related Party Transactions Review Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Non-Executive Director: 2022–Present; Chairman of the Related Party Transactions Review Committee: 2022–Present; Independent Director: 2022–Present; Chairman of the Related Party Transactions Review Committee: 2024–Present |
| Mrs T Sarveshwaran | person | Executive Director–Operations: 2021–Present; Executive Director: 2023–Present; Executive Director - Operations: 2023–Present |
| S Neelakandan | person | Non-Independent Non-Executive Director: 2020–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — No formal system in place for board performance appraisal, thou... |
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — No formal system in place for board performance appraisal, thou... |
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — No formal system in place for board performance appraisal, thou... |
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — No formal system in place for board performance appraisal, thou... |
| 2018 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 8.0% (0/60 chunks) |
| 2018 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 8.0% (0/60 chunks) |
| 2018 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 8.0% (0/60 chunks) |
| 2018 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 8.0% (0/60 chunks) |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.