LANKA TILES PLC
TILE.N0000 · Capital Goods
Tunneling risk: 36.26
Entities
| Name | Type | Tenure |
|---|---|---|
| Chairman | person | Chairman: 2021–Present; Chairman: 2022–Present |
| Company Secretary | person | Company Secretary: 2020–Present |
| Dr. S Selliah | person | Independent Director: 2021–Present; Director: 2022–Present; Director: 2024–Present |
| J A P M Jayasekera | person | Director: 2024–2025 |
| J. R. Gunaratne | person | Director: 2022–Present |
| L P B Talwatte | person | Director: 2025–Present |
| Mr.A M Weerasinghe | person | Non-Executive Chairman: 2022–Present |
| Mr Dhammika Perera | person | Director: 2021–Present; Chairman: 2022–2022; Non-Executive Director: 2022–2022; Director: 2022–2022 |
| Mr. Executive Director | person | Non-Executive Director: 2020–Present |
| Mr. G A R D Prasanna | person | Alternate Director: 2021–Present; Independent Director: 2021–Present; Alternate Director: 2022–2022 |
| Mr. H. Somashantha | person | Managing Director: 2024–Present; Director: 2025–Present |
| Mr. J A S S Adhihetty | person | Independent Director: 2024–Present |
| Mr. J D N Kekulawala | person | Parent Company Board Member: 2020–Present; Board Member: 2021–Present; Board Member: 2022–Present; Parent Company Board Member: 2023–Present; Parent Company Board Member: 2024–Present |
| Mr. K.D.D. Perera | person | ultimate controlling party: 2020–Present; ultimate controlling party: 2022–Present; Non-Executive Director: 2022–Present; ultimate controlling party: 2023–Present |
| Mr. K D G Gunaratne | person | Independent Director: 2021–Present; Director: 2024–2024 |
| Mr. S M Liyanage | person | Director: 2024–2025 |
| Mr. Thoradeniya | person | Director: 2022–Present |
| Ms. A. M. L. Page | person | Independent Director: 2021–Present |
| Ms. Anjalie Page | person | Director: 2022–Present |
| R M M J Ratnayake | person | Director: 2025–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| SLT | DIRECTOR_FEES | Mr. Executive Director | 2017 |
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2019 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2018 but absent for 8 subsequent year(s) |
| 2019 | rpt cessation | 2 | related_party_transactions | RPT disclosed through 2018 but absent for 8 subsequent year(s) |
| 2018 | rpt disclosure gap | 2 | related_party_transactions | 2 RPT entity relationships extracted but no related_party_transactions section f... |
| 2018 | rpt disclosure gap | 2 | related_party_transactions | 2 RPT entity relationships extracted but no related_party_transactions section f... |
| 2018 | rpt disclosed | 1 | related_party_transactions | related_party_transactions — Investment in wholly owned subsidiary LTL Developme... |
| 2018 | rpt disclosed | 1 | related_party_transactions | related_party_transactions — Investment in wholly owned subsidiary LTL Developme... |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.9% (0/88 chunks) |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — Acquisition of 51% stake in Lankatiles Private Limi... |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 7.9% (0/88 chunks) |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — Acquisition of 51% stake in Lankatiles Private Limi... |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.