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SUNSHINE HOLDINGS PLC

SUN.N0000 · Food, Beverage & Tobacco

Entities

Name	Type	Tenure
A Cabraal	person	NRC Member: 2021–Present
A D B Talwatte	person	NRC Member: 2021–Present; Audit Committee Chairman: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman of Related Party Transactions Review Committee: 2024–2025
Chief Executive Officer	person	Group Chief Executive Officer: 2023–Present
Financial Officer	person	Group Chief Financial Officer: 2023–Present
G Sathasivam	person	NRC Member: 2021–Present
Head of Finance	person	Head of Finance: 2023–Present
Internal Audit and Compliance Officer	person	Internal Audit and Compliance Officer: 2023–Present
Mr. M. Reyaz Mihular	person	Consultant to NRC: 2022–Present; Chairman: 2023–Present; Independent Non-Executive Director: 2024–Present; Chairman: 2024–Present
Mr M R Mihular	person	Chairman of Related Party Transactions Review Committee: 2024–Present
Mr Sanjeev Shishoo	person	Director: 2022–Present
Mr S Jain	person	Director: 2022–Present; Director: 2023–Present; Director: 2024–Present
Mr S Renganathan	person	Director: 2022–Present; Chairman: 2023–Present; Chairman of the Nomination and Governance Committee: 2024–Present
Mr Sudarshan	person	Director: 2022–Present
Ms Ruvini Fernando	person	Director: 2022–Present
Sector Business Heads	person	Sector Business Head: 2023–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.