SWADESHI INDUSTRIAL WORKS PLC
SWAD.N0000 · Household & Personal Products
Tunneling risk: 37.16
Entities
| Name | Type | Tenure |
|---|---|---|
| Amari Mandika Wijewardene | person | Executive Director: 2019–Present; Chairperson: 2019–Present; Director: 2021–Present; Director: 2022–Present; Director: 2023–Present |
| Mr. Anthony Manievannan | person | Director: 2024–Present |
| mr. D.L.De Saram | person | Related Party Transaction Review Committee Member: 2017–Present; Remuneration Committee Member: 2017–Present; Audit Committee Member: 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Director: 2018–Present |
| mr. Hugh Kavinda Dias Abeyesinghe | person | Non-Executive Director: 2018–Present; Independent Non-Executive Director: 2018–Present; Chairman of Audit Committee: 2019–Present; Non-Executive Independent Director: 2019–Present; Member of Remuneration Committee: 2019–Present; Non-Executive Director: 2021–Present; Independent Director: 2021–Present; Chairman of Audit Committee: 2021–Present; Member of Related Party Transaction Review Committee: 2021–Present; Member of Remuneration Committee: 2021–Present; Executive Officer: 2022–Present; Chairman of Audit Committee: 2022–Present; Non-Executive Director: 2022–Present; Independent Director (RPTRC): 2022–Present; Chairman of Audit Committee: 2023–Present; Member of Remuneration Committee: 2023–Present; Member of Related Party Transactions Review Committee: 2023–Present; Executive Officer: 2023–Present |
| Mr. Mahinda Perera | person | Non-Executive Director: 2018–Present; Member of Remuneration Committee: 2019–Present; Non-Executive Director: 2019–Present; Non-Executive Director: 2021–Present; Member of Remuneration Committee: 2021–Present; Non-Executive Director: 2022–Present; Non-Executive Director: 2023–Present; Member of Remuneration Committee: 2023–Present |
| Mr. P.D.D. Perera | person | Director: 2017–Present; Director: 2018–Present |
| Mr. Pravir Samarasinghe | person | Related Party Transaction Review Committee Member: 2017–Present; Audit Committee Member: 2017–Present; Director: 2017–Present; Non-Executive Director: 2018–Present; Member of Related Party Transaction Review Committee: 2019–Present; Member of Audit Committee: 2019–Present; Managing Director: 2019–Present; Executive Director: 2019–Present; Non-Executive Director: 2021–Present; Member of Audit Committee: 2021–Present; Member of Related Party Transaction Review Committee: 2021–Present; Director: 2022–Present; Member of Audit Committee: 2022–Present; Member of RPTRC: 2022–Present; Fellow Member of CA Sri Lanka and CIMA: 2022–Present; Fellow Member of Institute of Chartered Accountants of Sri Lanka: 2023–Present; Member of Related Party Transactions Review Committee: 2023–Present |
| Mr Sam Samarasinghe | person | Director: 2017–Present; Executive Director: 2018–Present; Director: 2021–Present; Director: 2022–Present; Non-Executive Director: 2023–Present |
| Mrs. A.M.Wjewardene | person | Director: 2017–Present; Executive Director: 2018–Present; Director: 2021–Present; Non-Executive Director: 2023–Present |
| Mrs. c.S.M.Samarasinghe | person | Director: 2017–Present; Executive Director: 2018–Present; Director: 2021–Present; Non-Executive Director: 2023–Present |
| mr. Thusantha Wijemanna | person | Remuneration Committee Member: 2017–Present; Audit Committee Member: 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2017–Present; Independent Non-Executive Director: 2018–Present; Non-Executive Director: 2018–Present; Chairman of Related Party Transaction Review Committee: 2019–Present; Member of Remuneration Committee: 2019–Present; Member of Audit Committee: 2019–Present; Non-Executive Independent Director: 2019–Present; Member of Remuneration Committee: 2021–Present; Non-Executive Director: 2021–Present; Independent Director: 2021–Present; Member of Audit Committee: 2021–Present; Member of Related Party Transaction Review Committee: 2021–Present; Head of Finance: 2022–Present; Attorney-at-Law: 2022–Present; Member of Audit Committee (invited): 2022–Present; Non-Executive Director: 2022–Present; Independent Director (RPTRC): 2022–Present; Finance Manager: 2023–Present; Attorney-at-Law: 2023–Present; Member of Audit Committee: 2023–Present; Member of Remuneration Committee: 2023–Present; Member of Nomination and Governance Committee: 2023–Present; Member of Related Party Transactions Review Committee: 2023–Present |
| mr. T. Wijemanna | person | Director: 2017–Present |
| Mr. V.M.J.A Perera | person | Director: 2023–2024 |
| Mr. Wijewardene | person | Director: 2022–Present |
| Sairandri Mandika Samarasinghe | person | Non-Executive Director: 2019–Present |
| Vithanage Mahinda Jinadasa Abeywickrama Perera | person | Director: 2022–Present |
| V.M.J.A. Perera | person | Non-Executive Director: 2019–Present; Director: 2021–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2022 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.2% (0/60 chunks) |
| 2021 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.2% (0/61 chunks) |
| 2019 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.2% (0/55 chunks) |
| 2018 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.2% (0/55 chunks) |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.2% (0/50 chunks) |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.