Nanayojana
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OVERSEAS REALTY (CEYLON) PLC

OSEA.N0000 · Real Estate Management&Development

Tunneling risk: 66.78

Entities

Name Type Tenure
A.M. de S. Jayaratne person Non-Executive Director: 2025–2025
Bandaranayake person Director: 2019–Present
Dr. A. R. Wikramanayake person Member of the Nominations and Governance Committee: 2024–Present
Dr. Ranee Jayamaha person Non-Executive Independent Director: 2013–Present; Independent Director: 2013–Present; Non-Executive Director: 2013–Present; Committee Member: 2024–Present; Chairperson: 2025–Present; Non-Executive Director: 2025–Present
En Ping Ong person Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Representative of Shing Kwan Group: 2018–Present; Non-Executive Director: 2019–Present
Hussain Zubire Cassim person Director: 2019–Present
H.Z Cassim person Non-Executive Independent Director: 1991–Present; Independent Director: 1991–Present; Non-Executive Director: 1991–Present
Jayaratne person Director: 2019–Present
Mr. Ajit Mahendra De Silva Jayaratne person Director: 2022–Present
Mr. Ajit M. de S. Jayaratne person Non-Executive Independent Director: 2005–Present; Non-Executive Director: 2005–Present; Independent Director: 2005–Present; Director: 2017–Present; Director: 2018–Present; Director: 2019–Present; Committee Member: 2022–Present; Chairman of the Board of Directors: 2024–Present; Related Party Transactions Review Committee member: 2025–2025; Non-Executive Director: 2025–2025
mr. Ben Nien Tao person Alternative Director: 2019–Present; Director: 2025–Present
Mr. Carl Noel Shamil Mendis person Board member: 2024–Present
Mr. C.N.S. Mendis person Member of the Nominations and Governance Committee: 2024–Present
Mr. En-Ping Ong person Member of the Nominations and Governance Committee: 2024–Present
Mr. I.A. Wickramasinghe person Committee Member: 2024–Present
Mr. Indrajith A. Wickramasinghe person Board member: 2024–Present
Mr. Leslie Ralph de Lanerolle person Director: 2019–Present; Director: 2022–Present; Non-Executive Director: 2025–Present
Mr. L. R. de Lanerolle person Executive Director: 2010–Present; Non-Executive Director: 2016–Present
Mr. P.D.D. Perera person Committee Member: 2024–Present; Director: 2025–Present
Mr. Pravir Samarasinghe person Executive Director: 2014–Present
Mr. P. Yohan S. Perera person Board member: 2024–Present
Mr Sam Samarasinghe person Executive Director: 2014–Present
Mrs. Mildred Tao Ong person Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Representative of Shing Kwan Group: 2018–Present; Non-Executive Director: 2019–Present; Director: 2019–Present; Director: 2022–Present; Member of the Nominations and Governance Committee: 2024–2024; Non-Executive Director: 2025–Present
Mrs. R.L. Nanayakkara person Board Member: 2024–2024
Mrs. Rohini Lettitia Nanayakkara person Director: 2019–Present; Director: 2022–Present
Mr. Tissa Bandaranayake person Non-Executive Independent Director: 2011–Present; Non-Executive Director: 2011–Present; Independent Director: 2011–Present; Director: 2018–Present; Independent Non-Executive Director: 2022–Present; Chairman of the Committee: 2022–Present
Mr. T.K. Bandranayake person Board Member: 2024–2024
Mr. Yap Boh Pin person Director: 2022–Present; Board Member: 2024–2024
Ralph De Lanerolle person Executive Director: 2010–Present; Non-Executive Director: 2010–Present
Rohini L. Nanayakkara person Non-Executive Director: 2004–Present; Non-Executive Independent Director: 2004–Present; Independent Director: 2004–Present
Shing Pee Tao person Director: 2019–Present
S. P. Tao person Chairman: 2017–Present; Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Representative of Shing Kwan Group: 2018–Present; Chairman: 2018–Present; Chairman: 2019–Present; Non-Executive Director: 2019–Present
Yap Boh Pin person Non-Executive Director: 2017–Present; Non-Executive Director: 2018–Present; Representative of Shing Kwan Group: 2018–Present; Non-Executive Director: 2019–Present; Director: 2019–Present

Relationships

From Relationship To Year
York DIRECTOR_FEES A.M. de S. Jayaratne 2019
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Risk Signals Click a row to view full evidence

Year Signal Pts Section Evidence
2019 auditor qualification 3 auditor_report auditor_report — Tenure of Non-Executive Independent Directors H.Z Cassim, Rohin...
2019 auditor qualification 3 auditor_report auditor_report — Tenure of Non-Executive Independent Directors H.Z Cassim, Rohin...
2019 auditor qualification 3 auditor_report auditor_report — Tenure of Non-Executive Independent Directors H.Z Cassim, Rohin...
2019 auditor qualification 3 auditor_report auditor_report — Tenure of Non-Executive Independent Directors H.Z Cassim, Rohin...
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: subsidiary
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2019 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
2018 auditor qualification 3 auditor_report auditor_report — Three independent directors (H.Z. Cassim, Rohini L. Nanayakkara...
2018 auditor qualification 3 auditor_report auditor_report — Three independent directors (H.Z. Cassim, Rohini L. Nanayakkara...
2018 auditor qualification 3 auditor_report auditor_report — Three independent directors (H.Z. Cassim, Rohini L. Nanayakkara...
2018 auditor qualification 3 auditor_report auditor_report — Three independent directors (H.Z. Cassim, Rohini L. Nanayakkara...
2018 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
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: related
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: related
2018 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: related
2018 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2017 auditor qualification 3 auditor_report auditor_report — Several independent directors (H.Z Cassim, Rohini L. Nanayakkar...
2017 auditor qualification 3 auditor_report auditor_report — Several independent directors (H.Z Cassim, Rohini L. Nanayakkar...