New: read how our risk scores work

SINGER FINANCE LANKA PLC

SFIN.N0000 · Diversified Financials

Tunneling risk: 13.04

Entities

Name	Type	Tenure
Amarasinghe	person	Alternate Director: 2018–2018
D. G. Talpahewa	person	Director: 2017–Present
D. K. De S.	person	Director: 2018–Present; Member of Transaction Review Committee: 2018–Present
Gavin Walker	person	Member of the Related Party Transactions Committee: 2018–2018
G. J. Walker	person	Director: 2017–Present; Director of Parent Company: 2018–Present
Lasitha Dias	person	Company Secretary: 2023–Present
Mahawaduge Yasalal Aravinda Perera	person	Chairman: 2018–Present; Chairman: 2019–Present
M. H.	person	Director: 2018–Present; Member of Transaction Review Committee: 2018–Present
M. H. Amarasuriya	person	Alternate Director: 2018–2018; Director/CEO: 2018–Present; Member of Integrated Risk Management Committee: 2018–Present; Member of Credit Committee: 2018–Present
M. P. A. Salgado	person	Director: 2017–Present
M.P.A. Salgado	person	Director: 2019–Present
Mr. A.S. Amarasuriya	person	Director: 2018–Present
Mr Asoka Pieris	person	Group Chief Executive Officer: 2018–Present; Member of the Related Party Transactions Committee: 2018–2018
Mr. J.A. Setukavalar	person	Senior Independent Non-Executive Director: 2018–Present; Representative to Related Party Transactions Review Committee (Parent): 2018–Present; Director: 2018–Present
Mr Jayantha Perera	person	Senior INED: 2021–Present; Chairman of the Board Credit Committee: 2021–Present; Senior Independent Director: 2021–Present
Mr. Jayendran Setukavalar	person	Director: 2020–2021
Mr. J M J Perera	person	Director: 2017–Present
Mr. M. Y. A. Perera	person	Director: 2017–Present; Chairman: 2017–Present
Mr P Y S Perera	person	Director: 2017–Present
Mr. Ranil De Silva	person	Independent Non-Executive Director: 2020–Present
Mrs. P. de Silva	person	Independent Non-Executive Director: 2021–Present
Mr. Wijewardene	person	Director: 2018–Present
Ms. Darshini Talpahewa	person	Director: 2018–Present; Director: 2019–Present; Director: 2020–2021; Director: 2022–Present
P Perera	person	Director: 2019–Present
Priyath Salgado	person	Credit Committee: 2021–2021; Board Audit Committee: 2021–2021; Remuneration Committee: 2021–2021; Integrated Risk Management Committee: 2021–2021
R. S. Officer	person	Director: 2018–2019
Saman Herath	person	Integrated Risk Management Committee: 2021–Present; Board Audit Committee: 2021–Present; Credit Committee: 2021–Present; Related Party Transactions Review Committee: 2021–Present; Independent Non-Executive Director: 2021–Present; Nominations Committee: 2021–Present
Shyam Ramanathan	person	Alternate Director: 2018–2018

Relationships

From	Relationship	To	Year
No relationships found.

Understand what each risk signal means

View methodology

Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
2017	auditor qualification	3	auditor_report	auditor_report — The Audit Committee did not meet the required frequency of once...
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: parent