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RENUKA HOLDINGS PLC

RHL.X0000 · Capital Goods

Tunneling risk: 25.62

Entities

Name	Type	Tenure
Dr J. A. S. Felix	person	Director: 2024–Present
Dr.J.M.Swaminathan	person	Director: 2020–Present; Director: 2021–Present; Director: 2022–Present
Dr. & Mrs.I.R. Rajiyah(jT)	person	Director: 2024–Present
Dr. & Mrs.I.R.Rajiyah& Ms.S.R.Rajiyah (jT)	person	Director: 2024–Present
Dr. S.R Rajiyah	person	Director: 2022–Present; Group Managing Director: 2022–Present
Mr. L. M. Abeywickrama	person	Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Chairperson: 2020–Present; Non-Executive Director: 2021–2022; Independent Chairperson: 2021–2022
Mr. L.M.Abeywickrama	person	Chairman: 2020–Present
Mr. M.S. Dominic	person	Chairman of Remuneration Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Director: 2022–Present; Independent Non-Executive Director: 2022–Present; independent/ non-executive Director: 2023–Present; chairman of the committee: 2023–Present; Independent Non-Executive Director: 2023–Present
Mr. M.S.Dominic	person	Chairman: 2020–Present; Chairman: 2021–Present; Chairman: 2022–Present; Director: 2024–Present
Mrs. I.R. Rajiyah	person	Director: 2022–Present; Executive Chairperson: 2022–Present
Mrs. I.R.Rajiyah	person	Chairperson: 2020–Present; Chairperson: 2021–Present; Chairperson: 2022–Present; Chairperson: 2024–Present
Mrs. J. J. B. A. Rajiyah	person	Non - Executive Director: 2022–Present; Non-Executive and Independent Chairperson: 2023–Present
Mrs. J. J. B. A. Rajiyah Rajaratnam	person	Executive Director: 2024–Present
Mrs. M. S. Theverapperuma	person	Chairperson: 2024–Present; Non-Executive Director: 2024–Present; Independent Director: 2024–Present; Director: 2024–Present
Mr. S.V. Rajiyah	person	Managing Director: 2022–Present
Mr. S.V.Rajiyah	person	Director: 2020–Present; Director: 2021–Present; Director: 2022–Present; Director: 2024–Present
Mr. S. V. RajIyah & Mrs.	person	Director: 2024–Present
Mr. T.K.Bandaranayake	person	Chairman: 2020–Present; Chairman: 2021–Present; Independent Non-executive Director: 2022–Present; Chairman: 2022–Present; Independent Non-Executive Director: 2023–Present; Senior Independent Director: 2023–Present; Director: 2024–Present
Mr. T.K. Bandranayake	person	Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Director: 2022–Present; Independent Non-Executive Director: 2022–Present
Mr V. Sanmugam	person	Non - Executive Director: 2022–Present
Ms. A.L.Rajiyah	person	Director: 2020–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
No risk signals found.