VALLIBEL POWER ERATHNA PLC
VPEL.N0000 · Energy
Tunneling risk: 40.01
Entities
| Name | Type | Tenure |
|---|---|---|
| Chatura Cabraal | person | Director: 2024–2024 |
| C V Cabraal | person | Director: 2019–Present; Non-Executive Director: 2021–Present; Chairman: 2021–Present |
| Dinesh Mendis | person | Director: 2024–Present; Independent Non-Executive Director: 2024–Present |
| Gamini Guneratne | person | Independent Non-Executive Director: 2024–Present; Director: 2024–Present |
| Harsha | person | Director: 2022–Present |
| Mr. Chatura V Cabraal | person | Director: 2017–Present; Related Party Transaction Committee Member: 2022–Present; Non-Executive Director: 2023–Present |
| Mr Dhammika Perera | person | Director: 2017–Present; Director: 2022–Present |
| Mr D S K Amarasekera | person | Deputy Chairman: Jul 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2019–Present; Chairman of Audit Committee: 2019–Present; Independent Non-Executive Director: 2019–Present; Director: 2020–Present; Non-Executive Director: 2021–Present; Independent: 2021–Present; Independent Non-Executive Director: 2021–Present; Chairman of Audit Committee: 2021–Present; Director: 2021–Present; Independent Director: 2021–Present; Independent Director: 2023–Present |
| Mr. Harsha Amarasekera | person | Chairman: 2022–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Independent Non-Executive Director: 2022–Present; Audit Committee Chairman: 2022–Present; Related Party Transaction Committee Member: 2022–Present; Director: 2023–Present; Non-Executive Director: 2023–Present; Independent: 2023–Present; Chairman (Remuneration Committee): 2024–Present; Non-Executive Director: 2024–Present; Director: 2024–Present |
| Mr. H. Somashantha | person | Director: 2016–Present; Director: 2017–Present; Director: 2020–Present; Non-Executive Director: 2022–Present; Audit Committee Member: 2022–Present; Non-Executive Director: 2023–Present; Director: 2023–Present |
| mr. Prabodha Sumanasekera | person | Director: 2017–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Director: 2022–Present; Director: 2023–Present; Non-Executive Director: 2023–Present; Independent: 2023–Present; Member (Remuneration Committee): 2024–Present; Non-Executive Director: 2024–Present |
| mr. Shan Shamuganathan | person | Director: 2012–Present; Non-Executive Director: May 2020–Present |
| mr. S Shanmuganathan | person | Non-Executive Director: 2017–Present; Director: 2017–Present; Independent Director: 2017–Present; Non-Executive Director: 2019–Present; Independent Non-Executive Director: 2019–Present; Director: 2020–Present; Independent Director: 2021–Present; Non-Executive Director: 2021–Present; Independent: 2021–Present; Audit Committee Member: 2021–Present; Related Party Transaction Review Committee Member: 2021–Present; Independent Non-Executive Director: 2021–Present; Director: 2021–Present; Non-Executive Director: 2022–Present; Independent Director: 2022–Present; Audit Committee Member: 2022–Present; Related Party Transaction Committee Member: 2022–Present; Director: 2022–Present; Independent Director: 2023–Present; Director: 2023–Present; Non-Executive Director: 2023–Present; Independent: 2023–Present; Director: 2024–2024 |
| ms. Dinusha Bhaskaran | person | Non-Executive Director: 2023–Present |
| Ms. K D Weerasinghe | person | Director: 2024–Present; Independent Non-Executive Director: Jan 2025–Present |
| P K Sumanasekera | person | Director: 2016–Present; Independent Director: 2017–Present; Independent Non-Executive Director: 2019–Present; Non-Executive Director: 2019–Present; Director: 2020–Present; Non-Executive Director: 2021–Present; Independent: 2021–Present; Audit Committee Member: 2021–Present; Independent Non-Executive Director: 2021–Present; Director: 2021–Present; Independent Director: 2021–Present; Non-Executive Director: 2022–Present; Audit Committee Member: 2022–Present |
| P Perera | person | Alternate Director: 2016–Mar 2017 |
| Y Bhaskaran | person | Non-Executive Director: 2020–Present; Non-Executive Director: 2021–Present; Deputy Chairman: 2021–Present; Audit Committee Member: 2022–Present |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| No relationships found. | |||
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2021 | auditor qualification | 3 | auditor_report | auditor_report — The Board determined that the independence of three directors (... |
| 2020 | auditor qualification | 3 | auditor_report | auditor_report — Board deemed directors with service exceeding nine years (S H S... |
| 2020 | low rpt density | 2 | related_party_transactions | RPT text density 0.0% vs sector median 4.2% (0/90 chunks) |
| 2019 | auditor qualification | 3 | auditor_report | auditor_report — Weather fluctuations and climate change impact on rainfall |
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Key audit matter: Carrying value of Plant & Machinery and Civil... |
| 2017 | low rpt density | 2 | related_party_transactions | RPT text density 1.2% vs sector median 4.2% (2/163 chunks) |
Evidence Extracted
Source Text Chunks
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