Nanayojana
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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.
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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