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VIDULLANKA PLC

VLL.N0000 · Utilities

Tunneling risk: 11.89

Entities

Name	Type	Tenure
Dr. A. A. M. Haroon	person	Director: 2017–Present; Independent Director: 2017–Present
Mr. C.F. Fuhrer	person	Non-Executive Director: 2017–Present
Mr. J.F.	person	Non-Executive Director: 2018–Present
Mr. Omar Kassim	person	Non-Executive Director: 2018–Present
mr. Ranjan Mather	person	Chairman of Remuneration Committee: 2018–Present; Member of Nomination Committee: 2018–Present; Non-Executive Director: 2018–Present
Mrs. Deepthie Wickramasuriya	person	Non-Executive Director: 2018–Present; Chairman of Audit Committee: 2019–Present; Independent Non-Executive Director: 2019–Present
mr. Shahid M. Sangani	person	Member of Audit Committee: 2018–Present; Non-Executive Director: 2018–Present
mr. Sujendra Mather	person	Non-Executive Director: 2017–Present; Member of Related Party Transaction Review Committee: 2018–Present; Non-Executive Director: 2018–Present
Mr. Zulficar Ghouse	person	Director: 2017–Present; Independent Director: 2017–Present; Chairman of Audit Committee: 2018–2018; Independent Non-Executive Director: 2018–2018
ms. B.R.I. Sangani	person	Non-Executive Director: 2017–Present; Independent Non-Executive Director: 2018–Present
Rizvi Zaheed	person	Member of Investment and Strategy Committee: 2018–Present; Independent Non-Executive Director: 2018–Present; Director: 2018–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
2019	auditor qualification	3	auditor_report	auditor_report — Challenges from Easter Sunday attack and COVID-19 pandemic
2019	low rpt density	2	related_party_transactions	RPT text density 0.0% vs sector median 10.5% (0/29 chunks)
2018	auditor qualification	3	auditor_report	auditor_report — RPTRC committee met only once during the year, whereas the requ...
2018	rpt cessation	2	related_party_transactions	RPT disclosed through 2017 but absent for 6 subsequent year(s)
2018	low rpt density	2	related_party_transactions	RPT text density 0.0% vs sector median 10.5% (0/117 chunks)
2017	auditor qualification	3	auditor_report	auditor_report — Board considers Directors who served more than 9 consecutive ye...
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: related
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: associate
2017	rpt amount undisclosed	2	related_party_transactions	related_party_transactions — related_party_transactions: subsidiary