AAIC.N0000
Group / conglomerate
Resolution confidence
10.0/10
Cse Ticker match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
2016
2026
No data
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Loans to life policyholders Private company | Related Party | From this person | 2025 | — | — |
| Retained earnings Private company | Related Party | From this person | 2025 | — | — |
| Other reserves Private company | Related Party | From this person | 2025 | — | — |
| Restricted regulatory reserve Private company | Related Party | From this person | 2025 | — | — |
| Stated Capital Fund / institutional | Related Party | From this person | 2025 | — | — |
| Equity Private company | Related Party | From this person | 2025 | — | — |
| Total equity and liabilities Private company | Related Party | From this person | 2025 | — | — |
| Total assets Private company | Related Party | From this person | 2025 | — | — |
| Cash and cash equivalents Private company | Related Party | From this person | 2025 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ASSETS Private company | Related Party | From this person | 2025 | — | — |
| Intangible Assets Private company | Related Party | From this person | 2025 | — | — |
| Investments in subsidiaries Fund / institutional | Related Party | From this person | 2025 | — | — |
| Property, Plant and Equipment Private company | Related Party | From this person | 2025 | — | — |
| Right of use assets Private company | Related Party | From this person | 2025 | — | — |
| Deferred Tax Assets Private company | Related Party | From this person | 2025 | — | — |
| Financial Instrument Private company | Related Party | From this person | 2025 | — | — |
| Total Equity Private company | Related Party | From this person | 2025 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| Norfund Private company | Related | From this person | 2025 | — | — |
| Finn fund Fund / institutional | Related | From this person | 2025 | — | — |
| Softlogic Life Insurance PLC Listed company | Related | From this person | 2025 | — | SOFTLOGIC LIFE INSURANCE PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2025 | — | — |
| AIA Insurance Lanka Limited Private company | Subsidiary | From this person | 2025 | — | — |
| KPMG Private company | Related | From this person | 2025 | — | — |
| Softlogic Group / conglomerate | Subsidiary | From this person | 2025 | — | — |
| OP Finnfund Private company | Related | From this person | 2025 | — | — |
| AIA Insurance Lanka Limited Private company | Acquiree | From this person | 2025 | — | — |
| Softlogic Life Private company | Related | From this person | 2025 | — | — |
| Allianz Private company | Acquiree | From this person | 2025 | — | — |
| Softlogic Life Private company | Acquirer | From this person | 2025 | — | — |
| Net written premiums / NOTE C This is the portion of premium which is applicable for the financial year and earned by the insurer. This represents the amount of GWP less reinsurance outgo that is relevant to the accounting period. Private company | Related Party | From this person | 2025 | — | — |
| Premium ceded to reinsurers / NOTE B Reinsurance is the process whereby part of the risk(s) undertaken by the Insurance Company is transferred to another entity called the reinsurance company, for which the Insurance Company pays a premium known as the ‘R Private company | Related Party | From this person | 2025 | — | — |
| Increase in Life fund Fund / institutional | Related Party | From this person | 2025 | — | — |
| INCOME STATEMENT Private company | Related Party | From this person | 2025 | — | — |
| Net acquisition cost / NOTE E This consists of commission, franchise fee, deferred acquisition expenses net of Reinsurance commission. Private company | Related Party | From this person | 2025 | — | — |
| Total Equity and Liabilities Private company | Related Party | From this person | 2025 | — | — |
| Other liabilities Private company | Related Party | From this person | 2025 | — | — |
| Current liabilities Private company | Related Party | From this person | 2025 | — | — |
| Reinsurance payables Private company | Related Party | From this person | 2025 | — | — |
| Loans and Borrowings Private company | Related Party | From this person | 2025 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| Employee benefit liabilities 41 Private company | Related Party | From this person | 2025 | — | — |
| Insurance Contract liabilities Private company | Related Party | From this person | 2025 | — | — |
| Liabilities Private company | Related Party | From this person | 2025 | — | — |
| Premiums receivables Private company | Related Party | From this person | 2025 | — | — |
| Reinsurance receivables Private company | Related Party | From this person | 2025 | — | — |
| SLIM Private company | Related | From this person | 2025 | — | — |
| INVESTMENT COMMITTEE Members Number of Meetings Mr. Ashok Pathirage 4/4 Mr. Sanjaya Mohottala 3/4 Mr. V. Govindasamy 2/4 Ms. Fernanda Lima 3/4 Mr. Raimund Snyders 4/4 Mr. Iftikar Ahamed 4/4 Committee Objectives Design an appropriate investment strategy, m Fund / institutional | Related Party | From this person | 2025 | 1 | — |
| Mr. Lalith Withana Private company | Related Party | From this person | 2025 | — | — |
| Mr. Vish Govindasamy Private company | Related Party | From this person | 2025 | — | — |
| Mr. Raimund Snyders Private company | Related Party | From this person | 2025 | — | — |
| Mr. Ashok Pathirage Private company | Related Party | From this person | 2025 | — | — |
| Mr. Sanjaya Mohottala Private company | Related Party | From this person | 2025 | — | — |
| Ms. Fernanda Lima Private company | Related Party | From this person | 2025 | — | — |
| Mr. Iftikar Ahamed Private company | Related Party | From this person | 2025 | — | — |
| Risk Management IT and cybersecurity are fully integrated into the Company’s Enterprise Risk 02 Management (ERM) framework. The Board actively oversees Management to protect digital assets and mitigate emerging tech risks within our defined appetite. To c Private company | Related Party | From this person | 2025 | — | — |
| Resource Management The organisation optimises its infrastructure, talent, and investments by formally 03 evaluating capability requirements alongside long-term financial forecasting. To further maximise the value of our Human Capital and collaborative ne Fund / institutional | Related Party | From this person | 2025 | — | — |
| Performance Measurement To track the success of service delivery and project implementation, the 04 company enforces clear accountability mechanisms. Annual Key Performance Indicators (KPIs) are established for the tech function and rigorously evaluated a Private company | Related Party | From this person | 2025 | — | — |
| Value Delivery The organisation guarantees the uninterrupted provision of business benefits and 05 safeguards its assets through a completed Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP). By regularly analysing these protocols internally Private company | Related Party | From this person | 2025 | — | — |
| RISK APPETITE & CAPITAL ALIGNMENT • The Board ensures sustainability risks are considered within the Risk Appetite Framework. • ESG factors are aligned with capital adequacy, solvency, and long-term financial resilience under the RBC regime. • Sustainabil Fund / institutional | Related Party | From this person | 2025 | — | — |
| SUSTAINABILITY-RELATED RISK GOVERNANCE (SLFRS S1 & S2) • The Board oversees sustainability- related financial risks and opportunities in accordance with SLFRS S1 and SLFRS S2. • Sustainability-related disclosures are integrated into governance, strategy, Private company | Related Party | From this person | 2025 | 1 | — |
| LONG-TERM RESILIENCE & STAKEHOLDER PROTECTION • The Board recognises the interdependence between ESG performance, solvency, and policyholder obligations. • Sustainability considerations inform strategic planning and long-term resilience. • The Board remai Private company | Related Party | From this person | 2025 | — | — |
| As at 31 December Private company | Related Party | From this person | 2025 | — | — |
| Financial assets Private company | Related Party | From this person | 2025 | — | — |
| Refundable Deposits Private company | Related Party | From this person | 2025 | — | — |
| Amounts due from related companies Private company | Related Party | From this person | 2025 | — | — |
| Other Financial Assets Private company | Related Party | From this person | 2025 | — | — |
| Tax recoverable Private company | Related Party | From this person | 2025 | — | — |
| Advances and prepayments Private company | Related Party | From this person | 2025 | — | — |
| Receivables and other assets Private company | Related Party | From this person | 2025 | — | — |
| Cash in hand Private company | Related Party | From this person | 2025 | — | — |
| Cash at Bank Private company | Related Party | From this person | 2025 | — | — |
| Total cash in hand and at bank Private company | Related Party | From this person | 2025 | — | — |
| Bank overdrafts Private company | Related Party | From this person | 2025 | — | — |
| Financial liabilities Private company | Related Party | From this person | 2025 | — | — |
| Commission / Incentive payable Private company | Related Party | From this person | 2025 | — | — |
| Premium deposit Private company | Related Party | From this person | 2025 | — | — |
| Amounts due to related parties Private company | Related Party | From this person | 2025 | — | — |
| Other Payables Private company | Related Party | From this person | 2025 | — | — |
| Lease liabilities Private company | Related Party | From this person | 2025 | — | — |
| Accruals Private company | Related Party | From this person | 2025 | — | — |
| Tax and others statutory payables Private company | Related Party | From this person | 2025 | — | — |
| Total Liabilities Private company | Related Party | From this person | 2025 | — | — |
| Gross written premium Private company | Related Party | From this person | 2025 | — | — |
| Premiums ceded to reinsurers Private company | Related Party | From this person | 2025 | — | — |
| Net written premiums Private company | Related Party | From this person | 2025 | — | — |
| Other revenue Private company | Related Party | From this person | 2025 | — | — |
| Net finance income Private company | Related Party | From this person | 2025 | — | — |
| Net realised gains Private company | Related Party | From this person | 2025 | — | — |
| Net fair value gains / (losses) Private company | Related Party | From this person | 2025 | — | — |
| Other Operating income Private company | Related Party | From this person | 2025 | — | — |
| Total other revenue Private company | Related Party | From this person | 2025 | — | — |
| Total net revenue Private company | Related Party | From this person | 2025 | — | — |
| Benefits, claims and expenses Private company | Related Party | From this person | 2025 | — | — |
| Net insurance benefits and claims paid Private company | Related Party | From this person | 2025 | — | — |
| Net change in insurance claims outstanding Private company | Related Party | From this person | 2025 | — | — |
| Change in insurance contracts liabilities Private company | Related Party | From this person | 2025 | — | — |
| Underwriting and net acquisition cost (Net of reinsurance) Private company | Related Party | From this person | 2025 | — | — |
| Other operating and administration expenses Private company | Related Party | From this person | 2025 | — | — |
| Impairment (provision)/Reversal on financial investments Fund / institutional | Related Party | From this person | 2025 | — | — |
| Net finance cost Private company | Related Party | From this person | 2025 | — | — |
| Profit before tax Private company | Related Party | From this person | 2025 | — | — |
| Income tax expenses Private company | Related Party | From this person | 2025 | — | — |
| Profit for the Year Private company | Related Party | From this person | 2025 | — | — |
| Finance income Private company | Related Party | From this person | 2025 | — | — |
| Net loss arising from derecognition of financial assets measured at amortised cost Private company | Related Party | From this person | 2025 | — | — |
| Impairment (charge) / reversal on ISB, SLDB and other financial investments Fund / institutional | Related Party | From this person | 2025 | — | — |
| Net income Private company | Related Party | From this person | 2025 | — | — |
| Net acquisition cost Private company | Related Party | From this person | 2025 | — | — |
| Expenses Private company | Related Party | From this person | 2025 | — | — |
| Operating surplus before transfer to insurance provision - Life Private company | Related Party | From this person | 2025 | — | — |
| Income tax (expenses) / reversal Private company | Related Party | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Income tax (expenses) / reversal Private company | Related Party | From this person | 2023 | — | — |
| Investments in subsidiaries Fund / institutional | Related Party | From this person | 2023 | — | — |
| Total assets Private company | Related Party | From this person | 2023 | — | — |
| Total equity and liabilities Private company | Related Party | From this person | 2023 | — | — |
| Equity Private company | Related Party | From this person | 2023 | — | — |
| Restricted regulatory reserve Private company | Related Party | From this person | 2023 | — | — |
| Other reserves Private company | Related Party | From this person | 2023 | — | — |
| Retained earnings Private company | Related Party | From this person | 2023 | — | — |
| Total Equity Private company | Related Party | From this person | 2023 | — | — |
| Liabilities Private company | Related Party | From this person | 2023 | — | — |
| Current liabilities Private company | Related Party | From this person | 2023 | — | — |
| Total Equity and Liabilities Private company | Related Party | From this person | 2023 | — | — |
| Increase in Life fund Fund / institutional | Related Party | From this person | 2023 | — | — |
| Surplus created due to change in valuation method from NPV to GPV Private company | Related Party | From this person | 2023 | — | — |
| Claim payable / unclaimed benefits Private company | Related Party | From this person | 2023 | — | — |
| Highest Price (Rs.) Private company | Related Party | From this person | 2023 | — | — |
| Lowest Price (Rs.) Private company | Related Party | From this person | 2023 | — | — |
| Year-end price (Rs.) Private company | Related Party | From this person | 2023 | — | — |
| TRADING STATISTICS Private company | Related Party | From this person | 2023 | — | — |
| No of shares traded Private company | Related Party | From this person | 2023 | — | — |
| Value of Shares Traded (Rs.) Private company | Related Party | From this person | 2023 | — | — |
| Number of Share transactions Private company | Related Party | From this person | 2023 | — | — |
| Market Capitalization – SLI (Rs. Mn) Private company | Related Party | From this person | 2023 | — | — |
| Percentage of total market capitalization Private company | Related Party | From this person | 2023 | — | — |
| VALUATION RATIOS Private company | Related Party | From this person | 2023 | — | — |
| Number of shares as at 31 December Private company | Related Party | From this person | 2023 | 31 | — |
| Net assets per share (Rs.) Private company | Related Party | From this person | 2023 | — | — |
| Price per book Value (Times) – per share Private company | Related Party | From this person | 2023 | — | — |
| Return on equity (ROE) (%) Private company | Related Party | From this person | 2023 | — | — |
| Price Earnings Ratio (Times) Private company | Related Party | From this person | 2023 | — | — |
| Earning yield (%) Private company | Related Party | From this person | 2023 | — | — |
| Dividend per share (Rs.) Private company | Related Party | From this person | 2023 | — | — |
| Dividend payout (%) Private company | Related Party | From this person | 2023 | — | — |
| Dividend Yield (%) Private company | Related Party | From this person | 2023 | — | — |
| Debt to Asset Ratio (%) Private company | Related Party | From this person | 2023 | — | — |
| Debt to Equity Ratio (%) Private company | Related Party | From this person | 2023 | — | — |
| Interest Cover (Times) Private company | Related Party | From this person | 2023 | — | — |
| Equity Asset Ratio (%) Private company | Related Party | From this person | 2023 | — | — |
| 1001-10000 Private company | Related Party | From this person | 2023 | — | — |
| 5,001-10,000 Private company | Related Party | From this person | 2023 | — | — |
| 1,000,001 and over Private company | Related Party | From this person | 2023 | — | — |
| Non Resident Private company | Related Party | From this person | 2023 | — | — |
| No. of Share Holders Private company | Related Party | From this person | 2023 | — | — |
| Münchener MunichRe Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Softlogic Life Insurance PLC Listed company | Related | From this person | 2023 | — | SOFTLOGIC LIFE INSURANCE PLC None (0) |
| Softlogic Group Group / conglomerate | Related | From this person | 2023 | — | — |
| ODEL PLC Listed company | Related | From this person | 2023 | — | ODEL PLC Moderate (5.5) |
| NDB Capital Holdings Limited Group / conglomerate | Related | From this person | 2023 | — | — |
| Sri Lankan Airlines Limited Private company | Related | From this person | 2023 | — | — |
| Sri Lankan Catering Ltd Private company | Related | From this person | 2023 | — | — |
| Softlogic Australia Pty Limited Private company | Related | From this person | 2023 | — | — |
| Asiri Hospitals Private company | Related | From this person | 2023 | — | — |
| LeapFrog Investments Fund / institutional | Related | From this person | 2023 | — | — |
| AIG Global Investment Group Fund / institutional | Related | From this person | 2023 | — | — |
| AFLA/CVC Private company | Related | From this person | 2023 | — | — |
| Unibanco/ITAU Private company | Related | From this person | 2023 | — | — |
| Secretary to the Committee (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Softlogic Stockbrokers Group / conglomerate | Related | From this person | 2023 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SLIM Private company | Related | From this person | 2023 | — | — |
| Ceylinco Life Private company | Related | From this person | 2023 | — | — |
| Union Assurance PLC Listed company | Related | From this person | 2023 | — | UNION ASSURANCE PLC None (0) |
| AIA Private company | Related | From this person | 2023 | — | — |
| Softlogic Life Private company | Related | From this person | 2023 | — | — |
| Mr. Lalith Withana Private company | Related Party | From this person | 2023 | — | — |
| Mr. Vish Govindasamy Private company | Related Party | From this person | 2023 | — | — |
| Mr. Raimund Snyders Private company | Related Party | From this person | 2023 | — | — |
| Ms. Fernanda Lima Private company | Related Party | From this person | 2023 | — | — |
| Mr. Iftikar Ahamed Private company | Related Party | From this person | 2023 | — | — |
| Mr. Ashok Pathirage Private company | Related Party | From this person | 2023 | — | — |
| Mr. Sanjaya Mohottala Private company | Related Party | From this person | 2023 | — | — |
| Independent Non-Executive Directors Private company | Related Party | From this person | 2023 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2023 | — | — |
| Mr. Haresh Kaimal Private company | Related Party | From this person | 2023 | — | — |
| Total Meeting Attendance Private company | Related Party | From this person | 2023 | — | — |
| *Mr. Lalith Withana was appointed as Member of the Risk Committee with effect from 15th August 2023 and Mr. Iftikar Ahamed attended as a member of the Committee until October 2023, after which he attended meetings by Invitation. Private company | Related Party | From this person | 2023 | — | — |
| Principal Activity (Section 12 (4)) Private company | Related Party | From this person | 2023 | — | — |
| Financial Instrument Private company | Related Party | From this person | 2023 | — | — |
| Capital Expenditure and Ownership of Assets Fund / institutional | Related Party | From this person | 2023 | — | — |
| Total Available Capital (TAC) Fund / institutional | Related Party | From this person | 2023 | — | — |
| Loans to Directors Private company | Related Party | From this person | 2023 | — | — |
| Directors’ Responsibility for Financial Reporting Private company | Related Party | From this person | 2023 | — | — |
| Auditors’ Independence Private company | Related Party | From this person | 2023 | — | — |
| 23rd Annual General Meeting Private company | Related Party | From this person | 2023 | — | — |
| Directors’ Insurance Private company | Related Party | From this person | 2023 | — | — |
| Board Responsibility on the Annual Report Private company | Related Party | From this person | 2023 | — | — |
| Valuation of Land and Building Private company | Related Party | From this person | 2023 | — | — |
| Market Value of Properties Private company | Related Party | From this person | 2023 | — | — |
| Stated Capital Fund / institutional | Related Party | From this person | 2023 | — | — |
| Issue of shares Private company | Related Party | From this person | 2023 | — | — |
| Distribution Schedule of Shareholdings Private company | Related Party | From this person | 2023 | — | — |
| Substantial Shareholdings Private company | Related Party | From this person | 2023 | — | — |
| Information on Ratios, Market Prices Of Shares And Credit Rating Private company | Related Party | From this person | 2023 | — | — |
| New Board Appointments During 2022 Private company | Related Party | From this person | 2023 | — | — |
| Retirement and Re-Election Private company | Related Party | From this person | 2023 | — | — |
| Directors’ Shareholding including Managing Director Private company | Related Party | From this person | 2023 | — | — |
| Information on Directors as at 31st December 2022 Private company | Related Party | From this person | 2023 | — | — |
| Risk Management and Internal Control Private company | Related Party | From this person | 2023 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2023 | — | — |
| Employee Share Ownership/Option Plans (ESOP) Private company | Related Party | From this person | 2023 | — | — |
| Compliance with Rules and Regulations Private company | Related Party | From this person | 2023 | — | — |
| Vision, Mission and Corporate Conduct Private company | Related Party | From this person | 2023 | — | — |
| Review of Operations of the Company Private company | Related Party | From this person | 2023 | — | — |
| Future Outlook Private company | Related Party | From this person | 2023 | — | — |
| Board Meetings and Board Sub-Committee Meetings Private company | Related Party | From this person | 2023 | — | — |
| Statutory Payments Private company | Related Party | From this person | 2023 | — | — |
| Equitable Treatment to Shareholders Private company | Related Party | From this person | 2023 | — | — |
| Focus on New Regulations Private company | Related Party | From this person | 2023 | — | — |
| Outstanding Litigation Private company | Related Party | From this person | 2023 | — | — |
| Corporate Governance Private company | Related Party | From this person | 2023 | — | — |
| Events After the Reporting Period Private company | Related Party | From this person | 2023 | — | — |
| Going Concern Private company | Related Party | From this person | 2023 | — | — |
| Appointment of Auditor Private company | Related Party | From this person | 2023 | — | — |
| Directors’ Remuneration Private company | Related Party | From this person | 2023 | — | — |
| Corporate Social Responsibility (CSR) Private company | Related Party | From this person | 2023 | — | — |
| Sustainability Private company | Related Party | From this person | 2023 | — | — |
| Environmental Protection Private company | Related Party | From this person | 2023 | — | — |
| Employment Policy Private company | Related Party | From this person | 2023 | — | — |
| Technology Private company | Related Party | From this person | 2023 | — | — |
| Operational Excellence Private company | Related Party | From this person | 2023 | — | — |
| 9.1 Private company | Related Party | From this person | 2023 | — | — |
| 9.2 Private company | Related Party | From this person | 2023 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2023 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2023 | — | — |
| 9.2.3- 9.2.4 Private company | Related Party | From this person | 2023 | — | — |
| 9.3 Private company | Related Party | From this person | 2023 | — | — |
| 9.3.1-9.3.2 Private company | Related Party | From this person | 2023 | — | — |
| Statement of Cash Flows Private company | Related Party | From this person | 2023 | — | — |
| Recognition of income and expenses Private company | Related Party | From this person | 2023 | — | — |
| Gross written premium Private company | Related Party | From this person | 2023 | — | — |
| Premiums ceded to reinsurers Private company | Related Party | From this person | 2023 | — | — |
| Finance income Private company | Related Party | From this person | 2023 | — | — |
| Net realised gains Private company | Related Party | From this person | 2023 | — | — |
| Net fair value gains Private company | Related Party | From this person | 2023 | — | — |
| Other Operating income Private company | Related Party | From this person | 2023 | — | — |
| Benefits, claims and expenses Private company | Related Party | From this person | 2023 | — | — |
| Underwriting and net acquisition cost Private company | Related Party | From this person | 2023 | — | — |
| Other operating and administration expenses Private company | Related Party | From this person | 2023 | — | — |
| Impairment charge Private company | Related Party | From this person | 2023 | — | — |
| Net finance cost Private company | Related Party | From this person | 2023 | — | — |
| Income tax and deferred tax Private company | Related Party | From this person | 2023 | — | — |
| Shareholder related Private company | Related Party | From this person | 2023 | — | — |
| Earnings per share (Rs.) Private company | Related Party | From this person | 2023 | — | — |
| Diluted Earning Per Share (EPS) Private company | Related Party | From this person | 2023 | — | — |
| Dividend Per Share (DPS) Private company | Related Party | From this person | 2023 | — | — |
| Recognition of assets and liabilities Private company | Related Party | From this person | 2023 | — | — |
| Financial liabilities – Initial recognition, classification and subsequent measurement Private company | Related Party | From this person | 2023 | — | — |
| Fair value of financial instruments Private company | Related Party | From this person | 2023 | — | — |
| Identification and measurement of impairment of financial assets Private company | Related Party | From this person | 2023 | — | — |
| Impairment of non - financial assets Private company | Related Party | From this person | 2023 | — | — |
| Intangible Assets Private company | Related Party | From this person | 2023 | — | — |
| Property, Plant and Equipment Private company | Related Party | From this person | 2023 | — | — |
| Right of use assets Private company | Related Party | From this person | 2023 | — | — |
| Deferred Tax Assets Private company | Related Party | From this person | 2023 | — | — |
| Loans to life policyholders Private company | Related Party | From this person | 2023 | — | — |
| Reinsurance receivables Private company | Related Party | From this person | 2023 | — | — |
| Premiums receivables Private company | Related Party | From this person | 2023 | — | — |
| Receivables and other assets Private company | Related Party | From this person | 2023 | — | — |
| Cash and cash equivalents Private company | Related Party | From this person | 2023 | — | — |
| Insurance Contract liabilities Private company | Related Party | From this person | 2023 | — | — |
| Insurance and investment contracts Fund / institutional | Related Party | From this person | 2023 | — | — |
| Actuarial valuation of life insurance fund Fund / institutional | Related Party | From this person | 2023 | — | — |
| Employee benefit liabilities 41 Private company | Related Party | From this person | 2023 | — | — |
| Loans and Borrowings Private company | Related Party | From this person | 2023 | — | — |
| Reinsurance payables Private company | Related Party | From this person | 2023 | — | — |
| Other liabilities Private company | Related Party | From this person | 2023 | — | — |
| Operating segments Private company | Related Party | From this person | 2023 | — | — |
| Events after the reporting date Private company | Related Party | From this person | 2023 | — | — |
| Provisions and contingencies Private company | Related Party | From this person | 2023 | — | — |
| Treasury bonds Private company | Related Party | From this person | 2023 | — | — |
| Unlisted perpetual debenture Private company | Related Party | From this person | 2023 | — | — |
| Unit trusts Private company | Related Party | From this person | 2023 | — | — |
| Derivative Asset Private company | Related Party | From this person | 2023 | — | — |
| Total Private company | Related Party | From this person | 2023 | — | — |
| Financial assets Private company | Related Party | From this person | 2023 | — | — |
| Refundable Deposits Private company | Related Party | From this person | 2023 | — | — |
| Receivable from Fairfirst Insurance Ltd (Net of provisions) Private company | Related Party | From this person | 2023 | — | — |
| Other Financial Assets Private company | Related Party | From this person | 2023 | — | — |
| Tax recoverable Private company | Related Party | From this person | 2023 | — | — |
| Advances and prepayments Private company | Related Party | From this person | 2023 | — | — |
| Total cash in hand and at bank Private company | Related Party | From this person | 2023 | — | — |
| Bank overdrafts Private company | Related Party | From this person | 2023 | — | — |
| Financial liabilities Private company | Related Party | From this person | 2023 | — | — |
| Commission / Incentive payable Private company | Related Party | From this person | 2023 | — | — |
| Premium deposit Private company | Related Party | From this person | 2023 | — | — |
| Amounts due to related parties Private company | Related Party | From this person | 2023 | — | — |
| Other Payables Private company | Related Party | From this person | 2023 | — | — |
| Lease liabilities Private company | Related Party | From this person | 2023 | — | — |
| Accruals Private company | Related Party | From this person | 2023 | — | — |
| Tax and others statutory payables Private company | Related Party | From this person | 2023 | — | — |
| Total Liabilities Private company | Related Party | From this person | 2023 | — | — |
| Net written premiums Private company | Related Party | From this person | 2023 | — | — |
| Other revenue Private company | Related Party | From this person | 2023 | — | — |
| Net finance income Private company | Related Party | From this person | 2023 | — | — |
| Net fair value gains / (losses) Private company | Related Party | From this person | 2023 | — | — |
| Total other revenue Private company | Related Party | From this person | 2023 | — | — |
| Total net revenue Private company | Related Party | From this person | 2023 | — | — |
| Net insurance benefits and claims paid Private company | Related Party | From this person | 2023 | — | — |
| Net change in insurance claims outstanding Private company | Related Party | From this person | 2023 | — | — |
| Change in insurance contracts liabilities Private company | Related Party | From this person | 2023 | — | — |
| Underwriting and net acquisition cost (Net of reinsurance) Private company | Related Party | From this person | 2023 | — | — |
| Impairment (provision)/Reversal on financial investments Fund / institutional | Related Party | From this person | 2023 | — | — |
| Profit before tax Private company | Related Party | From this person | 2023 | — | — |
| Income tax expenses Private company | Related Party | From this person | 2023 | — | — |
| Profit for the Year Private company | Related Party | From this person | 2023 | — | — |
| December Private company | Related Party | From this person | 2023 | — | — |
| Net income Private company | Related Party | From this person | 2023 | — | — |
| Net acquisition cost Private company | Related Party | From this person | 2023 | — | — |
| Expenses Private company | Related Party | From this person | 2023 | — | — |
| Operating surplus before transfer to insurance provision - Life Private company | Related Party | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SLT-IDC Private company | Related | From this person | 2020 | — | — |
| Softlogic Group Group / conglomerate | Parent | From this person | 2020 | — | — |
| Softlogic Group / conglomerate | Related | From this person | 2020 | — | — |
| The Norwegian Private company | Related | From this person | 2020 | — | — |
| Finn fund Fund / institutional | Related | From this person | 2020 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Softlogic Capital PLC Listed company | Management Fee And Rental | From this person | 2020 | 18,729,000 | SOFTLOGIC CAPITAL PLC None (0) |
| Softlogic Capital PLC Listed company | Rpt Counterparty | From this person | 2020 | — | SOFTLOGIC CAPITAL PLC None (0) |
| P. R. Secretarial Services (Pvt) Ltd Private company | Related | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| Softlogic PLC Group / conglomerate | Parent | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Asiri Hospitals Private company | Related | From this person | 2020 | — | — |
| Softlogic Holding PLC Group / conglomerate | Related | From this person | 2020 | — | — |
| Softlogic Life Insurance PLC Listed company | Related | From this person | 2020 | — | SOFTLOGIC LIFE INSURANCE PLC None (0) |
| Willis Towers Watson India Private Limited Private company | Related | From this person | 2020 | — | — |
| Finnish Norwegian Investment Fund for Developing Countries Fund / institutional | Related | From this person | 2020 | — | — |
| MunichRe Private company | Related | From this person | 2020 | — | — |
| 7.6.i Private company | Related Party | From this person | 2020 | — | — |
| Name of shareholders Private company | Related Party | From this person | 2020 | — | — |
| NAME Private company | Related Party | From this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Softlogic Capital PLC Listed company | Management Fee And Rental | From this person | 2019 | 8,830,000 | SOFTLOGIC CAPITAL PLC None (0) |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Dialog Axiata PLC Listed company | Related | From this person | 2017 | — | DIALOG AXIATA PLC Moderate (7.6) |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Softlogic Group Group / conglomerate | Parent | From this person | 2017 | — | — |
| DEG Private company | Related | From this person | 2017 | — | — |
| FMO Private company | Related | From this person | 2017 | — | — |
| Auditor Private company | Audit Flag | To this person | 2017 | — | — |
| Softlogic Life Private company | Related | From this person | 2017 | — | — |
| P. R. Secretarial Services (Pvt) Ltd Private company | Related | From this person | 2017 | — | — |
| ODEL PLC Listed company | Related | From this person | 2017 | — | ODEL PLC Moderate (5.5) |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Softlogic Group Group / conglomerate | Related | From this person | 2017 | — | — |
| Asiri Hospitals Private company | Related | From this person | 2017 | — | — |
| Auditor Private company | Audit Flag | To this person | 2016 | — | — |
| ODEL PLC Listed company | Parent | From this person | 2016 | — | ODEL PLC Moderate (5.5) |
| Asian Alliance General Private company | Subsidiary | From this person | 2016 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| P. R. Secretarial Services (Pvt) Ltd Private company | Related | From this person | 2016 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| Softlogic Life Insurance PLC Listed company | Related | From this person | 2016 | — | SOFTLOGIC LIFE INSURANCE PLC None (0) |
| None Private company | Related Party | From this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||