R I L PROPERTY PLC
RIL.N0000 · Retailing
Tunneling risk: 30.58
Entities
| Name | Type | Tenure |
|---|---|---|
| A. Herath | person | Chairperson: 2024–Present |
| Arjuna | person | Board Member: 2024–Present |
| Chairperson | person | Chairperson: 2023–Present |
| Chiranga | person | Chairperson Member: 2024–Present |
| Coralie | person | Member: 2024–Present |
| Hiroshini Fernando | person | Chief Executive Officer: 2021–Present; executive: 2021–Present; Company director: 2021–Present |
| L.E.M. Yaseen | person | Director: 2016–Present |
| Lorraine | person | board member: 2009–Present; founding investor: 2009–Present |
| Lorraine Yaseen | person | Board Related Party Transactions Review Committee Member: 2022–Present; Strategic Investor: 2024–Present; Board Member: 2024–Present |
| M. A. Yaseen | person | Director: 2017–Present; Major Shareholder: 2018–Present |
| mr. A. D. E. I. Perera | person | Director: 2017–2018; Chairman (Board Nominations and Remuneration Committee): 2017–2018; Non-Executive Director: 2017–2018; Independent Non-Executive Director: 2017–2018; Member of Related Party Transactions Committee: 2017–2018 |
| Mr. A. S. Wijesinha | person | Director: 2017–Present; Independent Non-Executive Director: 2017–Present; Member of Board Nominations and Remuneration Committee: 2017–Present; Member of Related Party Transactions Committee: 2017–Present; Member of Audit Committee: 2017–Present; Chairman of Board Nominations and Remuneration Committee: 2018–Present; Director: 2018–Present; Chairman: 2018–Present; Non-Executive Independent Director: 2018–Present; Director: 2019–Present; Board Audit Committee Member: 2020–Present; Independent Director: 2021–Present; Non-Executive Director: 2021–Present; Chairman: 2021–Present; Director: 2022–Present; Non-Independent Non-Executive: 2023–Present; Director: 2023–Present; Non-Executive Director: 2023–Present; Chairman: 2023–Present; Non-Executive Director: 2024–2024 |
| Mr D C R Gunawardena | person | Independent Non-Executive Director: 2018–Present; Non-Executive Director: 2018–Present |
| mr. Dhammika Abeyarathne | person | Executive Director: 2018–2019; Non-Executive Director: 2019–Present |
| Mr. D. T. S. H. Mudalige | person | Director: 2024–2025 |
| Mr. Eardley Perera | person | Director: 2018–2018 |
| Mr. Herath | person | Board Member: 2024–Present; Director: 2024–2025; Independent Non-Executive Director: 2024–Present; Chairman: 2024–Present |
| Mr. J M J Perera | person | Director: 2016–Present; Director: 2018–Present; Independent Non-Executive Director: 2018–2018 |
| Mr. J. Takami | person | Director: 2024–Present |
| Mr. Kapila Ariyaratne | person | independent non-executive director: 2024–Present |
| Mr. K. Ariyaratne | person | Director: 2023–Present; Non-Executive Director: 2023–Present; Member, Board Remuneration Committee: 2023–Present; Independent Non-Executive Director: 2024–Present |
| Mr. L. W. D. Abeyarathne | person | non-independent, non-executive director: 2009–2024; Independent Non-Executive Director: 2012–Present; Director: 2017–Present; Member of Audit Committee (attended by invitation): 2017–Present; Member of Board Nominations and Remuneration Committee (attended by invitation): 2017–Present; Member of Board Nominations and Remuneration Committee: 2018–Present; Member of Board Audit Committee: 2018–Present; Executive Director: 2018–Present; Non-Independent Non-Executive Director: 2018–Present; Finance Director: 2018–Present; Non-Executive Director: 2018–Present; Director: 2018–Present; Director: 2019–Present; Board Audit Committee Member: 2020–Present; Independent Director: 2021–Present; Non-Executive Director: 2021–Present; Non-Independent Non-Executive: 2023–Present; Committee Member: 2023–Present; Non-Independent Non-Executive Director: 2023–Present; Director: 2023–Present; Non-Executive Director: 2024–2024 |
| Mr. M. N. R. Fernando | person | Independent Non-Executive Director: 2024–Present; Chairman: 2024–Present; Director: 2024–2025 |
| Mr. Nishan Fernando | person | Chair Member Committee Member: 2024–Present |
| Mr. R A Ebell | person | Director: 2017–2018; Independent Non-Executive Director: 2017–Present; Member of Audit Committee: 2017–2018; Member of Board Nominations and Remuneration Committee: 2017–2018 |
| Mr. Richard Ebell | person | Chair of Board Audit Committee: 2018–2018; Director: 2018–2018 |
| Mrs. Yaseen | person | Director: 2018–Present |
| Mr. V. Govindasamy | person | Independent Non-executive Director: 2024–Present |
| Ms. C. G. Ranasinghe | person | Director: 2017–Present; Chairperson (Board Audit Committee): 2017–2018; Non-Executive Director: 2017–2018; Member of Related Party Transactions Committee: 2017–Present; Member of Audit Committee: 2017–Present; Member of Board Nominations and Remuneration Committee: 2017–Present; Independent Non-Executive Director: 2018–Present; Director: 2018–Present; Attorney-at-Law: 2018–2018; Member of Audit Committee: 2018–2018; Non-Executive Director: 2018–2018; Director: 2019–Present; Board Audit Committee Member: 2020–Present; Independent Director: 2021–Present; Non-Executive Director: 2021–Present; Director: 2022–Present; Chairperson, Board Nominations and Governance Committee: 2023–Present; Non-Independent Non-Executive Director: 2023–Present; Chairperson, Board Remuneration Committee: 2023–Present; Chairperson: 2024–Present; Independent Non-Executive Director: 2024–Present |
| Ms. C.G.Ranasinghe | person | Board Member: 2021–Present |
| ms. Chamali Kariyawasam | person | Chair of Board Audit Committee: 2018–Present; Director: 2018–Present |
| Ms Coralie Pietersz | person | Independent Non-Executive Director: 2021–Present |
| Ms. C. R. Kariyawasam | person | Independent Non-Executive Director: 2018–Present; independent, non-executive director: 2018–2024; Member of Board Nominations and Remuneration Committee: 2018–Present; Chair of Board Audit Committee: 2018–Present; Member of Audit Committee: 2018–Present; Non-Executive Director: 2018–Present; Director: 2018–Present; Director: 2019–Present; Director: 2020–Present; Board Member: 2021–Present; Independent Director: 2021–Present; Non-Executive Director: 2021–Present; Independent Non-Executive Director: 2024–2024 |
| Ms. L. E. M. Yaseen | person | Director: 2016–Present; Non-Independent Non-Executive Director: 2017–Present; Member of Related Party Transactions Committee: 2017–2018; Director: 2018–Present; Non-Executive Director: 2018–Present; Director: 2019–Present; Non-Executive Director: 2021–Present; Director: 2022–Present; Director: 2023–Present; Director: 2024–2025 |
| Ms. L.E.M.Yaseen | person | Board Member: 2021–Present |
| Ms. L. K. A. H. Fernando | person | Director: 2017–Present; Member of Related Party Transactions Committee (attended by invitation): 2017–Present; Member of Audit Committee (attended by invitation): 2017–Present; Member of Board Nominations and Remuneration Committee (attended by invitation): 2017–Present; Chair of Board Related Party Transactions Review Committee: 2018–Present; Member of Board Nominations and Remuneration Committee: 2018–Present; Member of Board Audit Committee: 2018–Present; Director: 2018–Present; Executive Director: 2018–Present; Chief Executive Officer: 2018–Present; Investment committee member: 2021–Present; Executive Director: 2021–Present; CEO: 2021–Present; Executive Director: 2024–Present; CEO: 2024–Present |
| Ms. M. C. Pieterz | person | Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Board Audit Committee Member: 2021–Present; Independent non – executive Member: 2021–Present; Non-Executive Director: 2021–Present; Director: 2024–2025 |
| Ms. R. Weudagedara | person | Company Secretary: 2017–Present; Company Secretary: 2018–Present; Secretary: 2021–Present; Secretary to the Committee: 2021–Present; Company Secretary: 2021–Present |
| Ms. Vindhya Weeraksekera | person | alternate director: 2024–Present; non-independent non-executive director: 2024–Present |
| Ms. V. Weerasekera | person | Director: 2023–Present; Committee Member: 2023–Present; Non-Independent Non-Executive Director: 2023–Present; Alternate Director: 2023–2024; Non-Independent Non-Executive Director: 2024–Present |
| Professor N. D. Gunawardena | person | Non-Executive Director: 2018–Present; Member of Board Related Party Transactions Review Committee: 2018–Present; Director: 2018–Present; Director: 2019–Present; Non-Independent Non-: 2020–Present; Board Committee Member: 2021–Present; Board Member: 2021–Present; Independent Director: 2021–Present; Non-Executive Director: 2021–Present; Director: 2022–Present; Director: 2023–Present |
| Professor. Niranjan Gunawardena | person | Director: 2018–Present |
| R. A. Ebell | person | Independent Non-Executive Director: 2018–Present |
| Sunil Wijesinha | person | Director: 2022–Present |
| Vindhya | person | Member: 2024–Present |
| Wijesinha | person | Director: 2016–Present; Independent Non-Executive Director: 2018–Present; Director: 2018–Present; Fellow Member of CIMA: 2018–Present; Chairperson of Audit Committee: 2018–Present; Non-Executive Director: 2018–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| M. A. Yaseen | ACQUISITION | RIL | 2018 |
| M. A. Yaseen | ACQUISITION | Richard Pieris and Company PLC | 2017 |
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2018 | auditor qualification | 3 | auditor_report | auditor_report — BNRC composition was below the number prescribed by the Code du... |
| 2018 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — Acquisition of 30% of shares in UML from related pa... |
| 2018 | low rpt density | 2 | related_party_transactions | RPT text density 1.5% vs sector median 7.7% (3/201 chunks) |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Internet of things and cyber security governance is in progress... |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: associate |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 2.1% vs sector median 7.7% (3/146 chunks) |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Related Party Transaction Policy under development |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — Related Party Transaction Policy under development |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.