KELANI TYRES PLC
TYRE.N0000 · Automobiles & Components
Tunneling risk: 13.00
Entities
| Name | Type | Tenure |
|---|---|---|
| Beven Perera | person | Director: 2016–Present; Executive Director: 2017–Present; Director: 2017–Present; Director: 2019–Present; Director: 2020–Present; Director: 2021–Present; Director: 2022–Present |
| D. T. R. De Silva | person | Non-Executive Director: 2020–Present; Chairman of Executive Cars (Pvt) Ltd: 2021–Present; Chairman of Executive Cars (Pvt) Ltd: 2022–Present |
| Eraj T. Fernando | person | Director: 2016–Present; Director: 2019–Present; Director: 2020–Present; Director: 2021–Present |
| Lasantha Fernando | person | Managing Director: 2016–Present |
| Mr. Chamindra De Silva | person | Chairman: 2016–Present; Non-Executive Director: 2017–Present; Chairman: 2017–Present; Chairman: 2019–Present; Chairman: 2020–Present; Chairman: 2021–Present; Chairman: 2022–Present |
| Mr D S K Amarasekera | person | Non-Executive Director: 2016–Present; Non-Executive Director: 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2019–Present; Independent Director: 2019–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Non-Executive Director: 2021–Present; Independent Director: 2021–Present; Independent Director: 2022–Present; Non-Executive Director: 2022–Present |
| Mr. Eraj T. Fernando | person | Director: 2022–Present |
| Mr. Kamantha Amarasekera | person | Director: 2016–Present; Non-Executive Director: 2017–Present; Director: 2017–Present; Director: 2019–Present; Director: 2020–Present; Director: 2021–Present; Director: 2022–Present |
| mr. Ranjitha Jayasekera | person | Director: 2016–Present; General Manager: 2016–Present |
| mr. Rohan T. Fernando | person | Executive Director: 2020–Present; Managing Director: 2020–Present |
| Mr. Rohan T. Fernando | person | Managing Director of Executive Cars (Pvt) Ltd: 2022–Present |
| Mrs. Saroja Jayatilaka | person | Director: 2022–Present |
| Mrs. SarojaJayatilaka | person | Director: 2020–Present; Director Finance: 2020–Present |
| Mrs. S. S. Jayatilaka | person | Independent Director: 2016–Present; Non-Executive Director: 2016–Present; Non-Executive Director: 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2019–Present; Independent Director: 2019–Present; Non-Executive Director: 2020–Present; Independent Director: 2020–Present; Non-Executive Director: 2021–Present; Independent Director: 2021–Present; Independent Director: 2022–Present; Non-Executive Director: 2022–Present |
| mr. T. Bevan Perera | person | Executive Director: 2020–Present; Executive Director of Executive Cars (Pvt) Ltd: 2021–Present |
| Mr. T. Bevan Perera | person | Executive Director of Executive Cars (Pvt) Ltd: 2022–Present |
| P. M.B. Fernando | person | Director: 2016–Nov 2016 |
| Priyanjith | person | Director: 2016–Present |
| Rohana Fernando | person | Managing Director: 2016–Present; Executive Director: 2017–Present; Managing Director: 2017–Present; Managing Director: 2019–Present; Managing Director: 2020–Present; Managing Director of Executive Cars (Pvt) Ltd: 2021–Present; Executive Director: 2021–Present; Managing Director: 2021–Present; Managing Director: 2022–Present |
| R. P. Weerasooria | person | Director: 2016–Present; Director: 2019–Present; Director: 2020–Present; Managing Director: 2020–Present; Director: 2021–Present |
| Saroja Jayatilaka | person | Director: 2016–Present; Director: 2019–Present; Director: 2021–Present |
| S. B. Perera | person | Executive Director: 2017–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Board determined Mr D S K Amarasekera as independent despite se... |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
Evidence Extracted
Source Text Chunks
Click "Load from report" to view the original annual report text that generated this signal.