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SOFTLOGIC CAPITAL PLC

SCAP.N0000 · Insurance

Tunneling risk: 16.03

Entities

Name	Type	Tenure
A.K. Pathirage	person	Chairman: 2025–Present
Ashok Pathirage	person	Chairman of Remuneration Committee: 2017–Present; Non-Executive Director: 2017–Present; Managing Director: 2025–Present; Chairman: 2025–Present
H K Kaimal	person	Non-Executive Director: 2024–Present; Member of Nominations and Governance Committee: 2024–Present; Member of Audit Committee: 2024–Present; Remuneration Committee Member: 2025–Present; Nomination and Governance Committee Member: 2025–Present; Director of Softlogic Holdings PLC: 2025–Present; Non-Independent Non-Executive Director: 2025–Present
Messrs. R. J. Perera	person	Director: 2022–Present
Mr. Aaron Russell-Davison	person	Non-Executive Director: 2017–Present; Independent Director: 2017–Mar 2018; Director: 2022–Present
Mr. A. C. M. Lafir	person	Director: 2022–2022
Mr. A. K. Pathirage	person	Chairman: 2021–Present; Non-Executive Director: 2021–Present; Non-Executive Director: 2022–Present; Chairman: 2022–Present
Mr. A M Pasqual	person	Independent Non-Executive Director: 2021–Present; Independent Director: 2022–Present; Director: 2022–Present; Director: 2025–2025; Independent Non-Executive Director: 2025–Present; Audit Committee Member: 2025–Present
Mr. Haresh Kaimal	person	Executive Director: 1991–Present; Board Representative: 1991–Present
Mr. H. K. Kaimal	person	Director: 2022–Present
Mr. J. L. R. Wijeratne	person	Non-Executive Director: 2017–Dec 2017
mr. Ranjan Perera	person	Non-Executive Director: 2025–Present; Executive Director: 2025–Present
mr. Somasunderam	person	Director: 2025–Present
Mr. S. V. Somasundaram	person	Director: 2022–Present
Mr. W. L. P. Wijewardena	person	Fellow member of The Institute of Chartered Accountants of Sri Lanka: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman of the Board Audit Committee: 2021–Present; Independent Director: 2022–Present; Chairman of the Board Audit Committee: 2022–Present; Director: 2022–Present
Naresh Abeyesekera	person	Director: 2025–Present
N.c.A. Abeysekera	person	Director: 2025–Present
R.J. Perera	person	Director of Softlogic Holdings PLC: 2025–Present
V S Somasunderam	person	Independent Director: 2017–Present
V.S. Somasunderam	person	Director: 2025–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
2025	auditor qualification	3	auditor_report	auditor_report — The company had to complete a portfolio transfer to meet capita...
2025	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: rpt_counterparty
2025	low rpt density	2	related_party_transactions	RPT text density 1.5% vs sector median 6.0% (3/201 chunks)
2017	low rpt density	2	related_party_transactions	RPT text density 0.5% vs sector median 6.0% (1/200 chunks)