Nanayojana
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RENUKA CITY HOTELS PLC.

RENU.N0000 · Consumer Services

Tunneling risk: 18.06

Entities

Name Type Tenure
D. Senathirajah person Member: 2024–Present
H.M.N.S. Gunawardana person Non-Executive Director: 2015–2020; Non-Executive Director: 2018–Present; Member of Audit Committee: 2019–Present; Non-Executive Director: 2019–Present
Jayawardena person Director: 2020–Present
Mr. L.N. de S. Wijeratne person Non-Executive Director: 2017–Present; Non-Executive Director: 2019–Present; Member of Audit Committee: 2019–Present
Mr. R. B. Thambiayah person Non-Executive Director: 2015–Present; Director: 2016–Present; Non-Executive Director: 2017–Present; Chairman: 2023–Present; Founder Director: 2023–Present; Director: 2023–Present; Executive Director: 2023–Present; Chairman: 2024–Present; founder Director: 2024–Present; Executive Director: 2024–Present; Member: 2024–Present
Mr. R.S. Tissanayagam person Independent Director: 2011–Present; Director: 2011–Present; Non-Executive Director: 2015–Present; Chairman: 2015–2020; Non-Executive Director: 2017–Present; Chairman: 2017–Present; Non-Executive Director: 2018–Present; Chairman: 2018–Present; Chairman of Audit Committee: 2019–Present; Non-Executive Director: 2019–Present; Chairman of Remuneration Committee: 2020–Present; Member of Audit Committee: 2020–Present; Non Executive Director: 2020–Present; Non-Executive Director: 2020–Present; Director: 2021–Present; Chairman (Remuneration Committee): 2021–Present; Non-Executive Director: 2021–Present; Non Executive Director: 2021–Present; Member (Audit Committee): 2021–Present; Independent Director: 2021–Present; Non-Executive Director: 2022–Present; Chairman of Remuneration Committee: 2022–Present; Independent Non-Executive Director: 2022–Present; Member of Audit Committee: 2022–Present; Non Executive Director: 2022–Present; director: 2023–2024; Audit Committee Member: 2023–Present; Non-Executive Director: 2023–Present
Mr. S. person Non-Executive Director: 2016–Present
Mrs. M.A. person Non Executive Director: 2021–Present
Mrs. M. A. Jayawardena person Member of Audit Committee: 2020–Present; Member of Remuneration Committee: 2020–Present; Non Executive Director: 2020–Present; Non-Executive Director: 2020–Present; Member (Remuneration Committee): 2021–Present; Non Executive Director: 2021–Present; Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2021–Present; Member (Audit Committee): 2021–Present; Non-Executive Director: 2022–Present; Independent Non Executive Director: 2022–Present; Non Executive Director: 2022–Present; Member of Remuneration Committee: 2022–Present; Member of Audit Committee: 2022–Present; Director: 2023–Present; Audit Committee Member: 2023–Present; Non-Executive Director: 2023–Present
Mr. T. Dharmarajah person Non Executive Director: 2020–Present; Chairman: 2020–Present; Chairman of Audit Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Member of Remuneration Committee: 2020–Present; Non-Executive Director: 2020–Present; Chairman (Audit Committee): 2021–Present; Non-Executive Director: 2021–Present; Member (Remuneration Committee): 2021–Present; Independent Non-Executive Director: 2021–Present; Non Executive Director: 2021–Present; Chairman: 2021–Present; Independent Director: 2021–Present; Non Executive Director: 2022–Present; Non-Executive Director: 2022–Present; Chairman of Audit Committee: 2022–Present; Chairman: 2022–Present; Independent Non Executive Director: 2022–Present; Member of Remuneration Committee: 2022–Present; Chairman, Related Party Transactions Review Committee: 2023–Present; Chairman: 2023–Present; Executive Director: 2023–Present; Senior Independent Director: 2023–Present; Non-Executive Director: 2023–Present; Chairman of Audit Committee: 2023–Present; Independent Director: 2024–Present; Senior Independent Director: 2024–Present; Nomination & Governance Commettee: 2024–Present; Chairman: 2024–Present
P A Wijeratne person Non-Executive Director: 2015–2020; Non-Executive Director: 2018–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
2018 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: parent
2017 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: parent
2017 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: parent
2016 rpt amount undisclosed 2 related_party_transactions related_party_transactions — related_party_transactions: rpt_counterparty