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RENUKA AGRI FOODS PLC

RAL.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
c. J. De. S. Amaratunge	person	Director: 2016–2016
Dr J. A. S. Felix	person	Independent Non-Executive Director: 2022–Present; Independent Non-Executive Director: 2023–Present
Dr.J.M.Swaminathan	person	Independent Non-Executive Director: 2022–Present
K Liyanagamage	person	Director: 2016–Present
Liyanagamage	person	Director: 2018–Present
Mr. A.M.P.C.K.Abeykoon	person	Director: 2023–Present
Mr. B.V. Selvanayagam	person	Director: 2020–Present; Chairman of Audit Committee: 2020–Present; Independent Non-Executive Director: 2020–Present
Mr. Daya Sumith Arangala	person	Independent Non Executive Director: 2016–Present; Independent Non-Executive Director: 2023–Present
Mr. D.S. Arangala	person	Director: 2016–Present; Director: 2020–Present; Independent Non-Executive Director: 2024–Present; Chairman of Remuneration Committee: 2024–Present
Mr. Kapila Liyanagamage	person	Non-Executive Director: 2016–Present
mr. Lasantha Abeywickrama	person	Non-Executive Director: 2016–Present
Mr. L.M.Abeywickrama	person	Director: 2016–Present
Mr. M.S. Dominic	person	Chairman of Remuneration Committee: 2016–Present; Non-Executive Director: 2016–Present; chairman of the committee: 2020–Present; independent/ non-executive Director: 2020–Present; Independent Non-Executive Director: 2022–Present
Mr. M.S.Dominic	person	Director: 2020–Present
Mr.M.S.Dominic	person	Director: 2023–Present
Mr M.Terfloth	person	Non-Executive Director: 2016–Present
Mr. N. Nagarajah	person	Director: 2020–2021
Mrs. I.R. Rajiyah	person	Executive Deputy Chairperson: 2016–Present
Mr. S. Nagarajah	person	Independent Non-Executive Director: 2016–Present; Audit Committee Chairman: 2020–2021
Mrs. S.T.R.E. Wijesuriya	person	Executive Director: 2021–Present
Mr. S.V. Rajiyah	person	Executive Director: 2016–Present
Mr. S.V.Rajiyah	person	Executive Chairman: 2016–Present
Mr. T.K.Bandaranayake	person	Chairman: 2016–Present
Mr. T.K. Bandranayake	person	Independent Non-Executive Director: 2020–Present; Chairman: 2020–Present; Chairman: 2021–Present; Chairman: 2022–Present; Independent Non-Executive Director: 2022–Present; Chairman: 2023–Present
Mr V. Sanmugam	person	Executive Director: 2016–Present; Chief Executive Officer: 2016–Present
ms. A.L. Rajiyah	person	Executive Director: 2016–Present
M. Terfloth	person	Non-Executive Director: 2018–2018

Relationships

From	Relationship	To	Year
ABL.N0000	MANAGEMENT_FEE	Liyanagamage	2018
ABL.N0000	RENTAL	Liyanagamage	2018

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Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.