CALF.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.
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 |
|---|---|---|---|---|---|
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| OFEQ.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CARS.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 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Fee & Commission Income – Rs. 598,359 Private company | Related Party | From this person | 2025 | 6,070,000 | — |
| TESS.X0000 Private company | Shared Director | From this person | 2025 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2025 | — | — |
| Telephone expenses – Rs. 3,641 Private company | Related Party | From this person | 2025 | 3,641,000 | — |
| Collection commission – Rs. 21,910 Private company | Related Party | From this person | 2025 | 21,910,000 | — |
| Hosting Fee – Rs. 12,512 Private company | Related Party | From this person | 2025 | 12,512,000 | — |
| Interest expenses – Rs. 53,838 Private company | Related Party | From this person | 2025 | 53,838,000 | — |
| Fee & Commission Income – Rs. 598,359 Private company | Parent | From this person | 2025 | 598,359,000 | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| BFN.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| WOW App Private company | Related | From this person | 2024 | — | — |
| Collection commission - Rs. 5,055 Private company | Related Party | From this person | 2024 | 5,055,000 | — |
| Telephone expenses - Rs. 2,312 Private company | Related Party | From this person | 2024 | 2,312,000 | — |
| Hosting Fee - Rs. 7,474 Private company | Related Party | From this person | 2024 | 7,474,000 | — |
| Interest accrued - Rs.51,112 Private company | Related Party | From this person | 2024 | 51,112,000 | — |
| Fee Income - Rs. 4,957 Private company | Related Party | From this person | 2024 | 4,957,000 | — |
| Fee & Commission Income - Rs. 228,496 Private company | Parent | From this person | 2024 | 228,496,000 | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| DIAL.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 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Capital Alliance Holdings Limited Fund / institutional | Related | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Mr. D. A. De Zoysa Private company | Related Party | From this person | 2024 | — | — |
| Mr. W. A. T. Fernando Private company | Related Party | From this person | 2024 | — | — |
| Mr. R. J. Arasaratnam Private company | Related Party | From this person | 2024 | — | — |
| Ms. N. T. M. S. Cooray Private company | Related Party | From this person | 2024 | — | — |
| Mr. T. J. William Private company | Related Party | From this person | 2024 | — | — |
| Mr. C. S. R. S. Anthony Private company | Related Party | From this person | 2024 | — | — |
| Ms. R. S. Jayasuriya Private company | Related Party | From this person | 2024 | — | — |
| Ms K. A Chellaraja Private company | Related Party | From this person | 2024 | — | — |
| Ms. W. T. V Perera Private company | Related Party | From this person | 2024 | — | — |
| Mr. K. P. Mannakkara Private company | Related Party | From this person | 2024 | — | — |
| Ms. K.A. Chellaraja - (Chairperson) Private company | Related Party | From this person | 2024 | — | — |
| Mr. C.S.R.S. Anthony Private company | Related Party | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| CAL Foundation Private company | Related | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TESS.X0000 Private company | 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 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Messrs. Deloitte Partners Private company | Related | From this person | 2024 | — | — |
| Dialog Finance PLC Listed company | Related | From this person | 2024 | — | DIALOG FINANCE PLC None (0) |
| Dialog Axiata PLC Listed company | Parent | From this person | 2024 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Dialog Private company | Related | From this person | 2024 | — | — |
| MyDialog App (MDA) Private company | Related | From this person | 2024 | — | — |
| Statements of Directors’ Responsibility Private company | Related Party | From this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Capital Alliance PLC Listed company | Related | From this person | 2023 | — | CAPITAL ALLIANCE PLC None (0) |
| Mr. W. A. T. Fernando Private company | Related Party | From this person | 2023 | — | — |
| Mr. R. J. Arasaratnam Private company | Related Party | From this person | 2023 | — | — |
| Mr. D. A. De Zoysa Private company | Related Party | From this person | 2023 | — | — |
| Mr. C. S. R. S. Anthony Private company | Related Party | From this person | 2023 | — | — |
| Ms. A. I. C. Nandasena Private company | Related Party | From this person | 2023 | — | — |
| Ms. K. A. D. Siriwardene Private company | Related Party | From this person | 2023 | — | — |
| Net Operating Income Private company | Related Party | From this person | 2023 | — | — |
| Profit before tax Private company | Related Party | From this person | 2023 | — | — |
| Profit after taxation Private company | Related Party | From this person | 2023 | — | — |
| Other Comprehensive Income/(Loss) Private company | Related Party | From this person | 2023 | — | — |
| 4/4 Private company | Related Party | From this person | 2023 | — | — |
| all Directors Private company | Related Party | From this person | 2023 | — | — |
| A.1 The Board Private company | Related Party | From this person | 2023 | — | — |
| Frequency of Meetings Private company | Related Party | From this person | 2023 | — | — |
| C.3 Major & Material Transactions Private company | Related Party | From this person | 2023 | — | — |
| Major transaction Private company | Related Party | From this person | 2023 | — | — |
| D. Accountability and Audit D 1.1 Accountability and Audit Private company | Related Party | From this person | 2023 | — | — |
| Boards responsibility for statutory and regulatory reporting Private company | Related Party | From this person | 2023 | — | — |
| Directors’ Report Private company | Related Party | From this person | 2023 | — | — |
| Statement of Directors’ and Auditor’s Responsibility for the Financial Statements Private company | Related Party | From this person | 2023 | — | — |
| “Management Discussion Analysis” Private company | Related Party | From this person | 2023 | — | — |
| Summoning an Extra Ordinary General Meeting (EGM) to notify Serious loss of capital Fund / institutional | Related Party | From this person | 2023 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2023 | — | — |
| Risk Management and Internal Control Private company | Related Party | From this person | 2023 | — | — |
| Monitor the company’s risk management and internal control systems Private company | Related Party | From this person | 2023 | — | — |
| Review the need for internal audit function Private company | Related Party | From this person | 2023 | — | — |
| Internal Audit function Private company | Related Party | From this person | 2023 | — | — |
| Audit Committee Private company | Related Party | From this person | 2023 | — | — |
| 9.2.2 Composition of the committee Private company | Related Party | From this person | 2023 | — | — |
| Written Terms of Reference for Audit Committee Private company | Related Party | From this person | 2023 | — | — |
| Ms. A. I. C. Nandasena (Chairperson) Private company | Related Party | From this person | 2023 | — | — |
| Mr. C. S. R. S. Anthony (Chairman) Private company | Related Party | From this person | 2023 | — | — |
| Mr. D. A. De Zoysa (Chairman) Private company | Related Party | From this person | 2023 | — | — |
| About Us Private company | Related Party | From this person | 2023 | — | — |
| Annexure to the Report of the Board of Directors Private company | Related Party | From this person | 2023 | — | — |
| Audit Committee Report Private company | Related Party | From this person | 2023 | — | — |
| Awards and Accolades Private company | Related Party | From this person | 2023 | — | — |
| Basis of Ratios Private company | Related Party | From this person | 2023 | — | — |
| Board of Directors Private company | Related Party | From this person | 2023 | — | — |
| BUSINESS MODEL Private company | Related Party | From this person | 2023 | — | — |
| Chairman’s Message Private company | Related Party | From this person | 2023 | — | — |
| Chief Executive Officer’s Review Private company | Related Party | From this person | 2023 | — | — |
| Companies Act Checklist Private company | Related Party | From this person | 2023 | — | — |
| Corporate Governance Private company | Related Party | From this person | 2023 | — | — |
| Corporate Information Private company | Related Party | From this person | 2023 | — | — |
| ESG Highlights Private company | Related Party | From this person | 2023 | — | — |
| Financial Calendar Private company | Related Party | From this person | 2023 | — | — |
| Financial Capital Fund / institutional | Related Party | From this person | 2023 | — | — |
| Financial Highlights Private company | Related Party | From this person | 2023 | — | — |
| Five Year Summary Private company | Related Party | From this person | 2023 | — | — |
| Form of Proxy Private company | Related Party | From this person | 2023 | — | — |
| Glossary of Financial Terminology Private company | Related Party | From this person | 2023 | — | — |
| GRI Content Index Private company | Related Party | From this person | 2023 | — | — |
| Heads of Departments Private company | Related Party | From this person | 2023 | — | — |
| Human Capital Fund / institutional | Related Party | From this person | 2023 | — | — |
| INDEPENDENT AUDITORS’ REPORT Private company | Related Party | From this person | 2023 | — | — |
| Intellectual Capital Fund / institutional | Related Party | From this person | 2023 | — | — |
| Introduction to the Report Private company | Related Party | From this person | 2023 | — | — |
| INVESTOR INFORMATION | 127 Private company | Related Party | From this person | 2023 | — | — |
| Listing Rules Compliance Private company | Related Party | From this person | 2023 | — | — |
| Management Structure Private company | Related Party | From this person | 2023 | — | — |
| Manufactured Capital Fund / institutional | Related Party | From this person | 2023 | — | — |
| Materiality Assessment Private company | Related Party | From this person | 2023 | — | — |
| Natural capital Fund / institutional | Related Party | From this person | 2023 | — | — |
| Non-Financial Highlights Private company | Related Party | From this person | 2023 | — | — |
| Note 51 to the Financial Statements Private company | Related Party | From this person | 2023 | — | — |
| Notice of Meetings Private company | Related Party | From this person | 2023 | — | — |
| Operating Context and Our Responses Private company | Related Party | From this person | 2023 | — | — |
| Operating Landscape Private company | Related Party | From this person | 2023 | — | — |
| Our Approach towards Sustainable Development Private company | Related Party | From this person | 2023 | — | — |
| Our Journey Private company | Related Party | From this person | 2023 | — | — |
| Our Strategy and Strategic Imperatives Private company | Related Party | From this person | 2023 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2023 | — | — |
| REMUNERATION COMMITTEE REPORT | 68 Private company | Related Party | From this person | 2023 | — | — |
| Responsibility Statement of Chairman, Chief Executive Officer and Manager - Finance Private company | Related Party | From this person | 2023 | — | — |
| Risk Committee Report Private company | Related Party | From this person | 2023 | — | — |
| Risk Management Private company | Related Party | From this person | 2023 | — | — |
| Risk Management Matrix Private company | Related Party | From this person | 2023 | — | — |
| Snapshot of Our Capital Position and Strategic Outcomes Fund / institutional | Related Party | From this person | 2023 | — | — |
| SOCIAL AND RELATIONSHIP CAPITAL | 38 Fund / institutional | Related Party | From this person | 2023 | — | — |
| Stakeholder engagement Private company | Related Party | From this person | 2023 | — | — |
| Statement of Cash Flows Private company | Related Party | From this person | 2023 | — | — |
| STATEMENT OF CHANGES IN EQUITY Private company | Related Party | From this person | 2023 | — | — |
| Statment of Financial Position Private company | Related Party | From this person | 2023 | — | — |
| Impact on statement of profit or loss and other comprehensive income Private company | Related Party | From this person | 2023 | — | — |
| Strategy and Resource Allocation Private company | Related Party | From this person | 2023 | — | — |
| Value Creation Supported by Our ESG Framework Private company | Related Party | From this person | 2023 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Dialog Axiata PLC Listed company | Parent | From this person | 2023 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Messrs. Deloitte Partners Private company | Related | From this person | 2023 | — | — |
| Dialog Finance PLC Listed company | Related | From this person | 2023 | — | DIALOG FINANCE PLC None (0) |
| Dialog Axiata PLC Listed company | Related | From this person | 2023 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Ceylon Biscuits Limited (CBL) Group Private company | Related | From this person | 2023 | — | — |
| International Finance Corporation (IFC) Private company | Related | From this person | 2023 | — | — |
| Lanka Pay Private company | Related | From this person | 2023 | — | — |
| Ernst & Young Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Axiata Investment Fund / institutional | Rpt Counterparty | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CARS.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 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Mr. C. S. R. S. Anthony Private company | Related Party | From this person | 2022 | — | — |
| Mr. R. J. Arasaratnam Private company | Related Party | From this person | 2022 | — | — |
| Mr. S. Palihawadana Private company | Related Party | From this person | 2022 | — | — |
| Mr. W. A. T. Fernando Private company | Related Party | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Dialog Axiata PLC Listed company | Parent | From this person | 2022 | — | DIALOG AXIATA PLC Moderate (7.6) |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| D. Accountability and Audit D 1.1 Accountability and Audit Private company | Related Party | From this person | 2022 | — | — |
| Major transaction Private company | Related Party | From this person | 2022 | — | — |
| C.3 Major & Material Transactions Private company | Related Party | From this person | 2022 | — | — |
| Total Comprehensive Income/(Expense) Private company | Related Party | From this person | 2022 | — | — |
| Profit/(Loss) after Tax Private company | Related Party | From this person | 2022 | — | — |
| Net Operating Income Private company | Related Party | From this person | 2022 | — | — |
| Ms. K. A. D. Siriwardene Private company | Related Party | From this person | 2022 | — | — |
| Ms. A. I. C. Nandasena Private company | Related Party | From this person | 2022 | — | — |
| Mr. D. A. De Zoysa Private company | Related Party | From this person | 2022 | — | — |
| Dialog Axiata PLC Listed company | Rpt Counterparty | From this person | 2022 | — | DIALOG AXIATA PLC Moderate (7.6) |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Axiata Investment Fund / institutional | Rpt Counterparty | From this person | 2022 | — | — |
| PricewaterhouseCoopers, Chartered Accountants Private company | Related | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Ernst & Young Private company | Internal Auditor | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Dialog Finance PLC Listed company | Related | From this person | 2022 | — | DIALOG FINANCE PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| International Monetary Fund Fund / institutional | Related | From this person | 2022 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| CALT Private company | Related | From this person | 2022 | — | — |
| CAL PLC Private company | Related | From this person | 2022 | — | — |
| Corporate Governance disclosures Private company | Related Party | From this person | 2022 | — | — |
| Affirmation by the Chairman for no violation Private company | Related Party | From this person | 2022 | — | — |
| D.5 Code of Business Conduct & Ethics Private company | Related Party | From this person | 2022 | — | — |
| Composition of the Related Party Transactions Review Committee Private company | Related Party | From this person | 2022 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2022 | — | — |
| Functions of the Audit Committee Private company | Related Party | From this person | 2022 | — | — |
| Written Terms of Reference for Audit Committee Private company | Related Party | From this person | 2022 | — | — |
| 9.2.2 Composition of the committee Private company | Related Party | From this person | 2022 | — | — |
| Audit Committee Private company | Related Party | From this person | 2022 | — | — |
| Review of the process and effectiveness of risk management and internal controls Private company | Related Party | From this person | 2022 | — | — |
| Internal Audit function Private company | Related Party | From this person | 2022 | — | — |
| Review the need for internal audit function Private company | Related Party | From this person | 2022 | — | — |
| Monitor the company’s risk management and internal control systems Private company | Related Party | From this person | 2022 | — | — |
| Risk Management and Internal Control Private company | Related Party | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Capital Alliance PLC Listed company | Related | From this person | 2022 | — | CAPITAL ALLIANCE PLC None (0) |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| PricewaterhouseCoopers Private company | Related | From this person | 2022 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2022 | — | — |
| Summoning an Extra Ordinary General Meeting (EGM) to notify Serious loss of capital Fund / institutional | Related Party | From this person | 2022 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| “Management Discussion Analysis” Private company | Related Party | From this person | 2022 | — | — |
| Statement of Directors’ and Auditor’s Responsibility for the Financial Statements Private company | Related Party | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Directors’ Report Private company | Related Party | From this person | 2022 | — | — |
| Boards responsibility for statutory and regulatory reporting Private company | Related Party | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CAL Group Group / conglomerate | Related | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Capital Alliance PLC Listed company | Related | From this person | 2021 | — | CAPITAL ALLIANCE PLC None (0) |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Dialog Axiata PLC Listed company | Related | From this person | 2020 | — | DIALOG AXIATA PLC Moderate (7.6) |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Dialog Broadband Networks (DBN) Private company | Rpt Counterparty | From this person | 2020 | — | — |
| Dialog Axiata PLC Listed company | Parent | From this person | 2020 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Dialog Finance PLC Listed company | Related | From this person | 2020 | — | DIALOG FINANCE PLC None (0) |
| PricewaterhouseCoopers Private company | Related | From this person | 2020 | — | — |
| Messrs. PricewaterhouseCoopers Private company | Related | From this person | 2020 | — | — |
| Axiata Group Berhad Group / conglomerate | Related | From this person | 2020 | — | — |
| Dialog Private company | Related | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Telecard (Private) Limited Private company | Acquirer | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| PricewaterhouseCoopers Private company | Related | From this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Dialog Finance PLC Listed company | Related | From this person | 2019 | — | DIALOG FINANCE PLC None (0) |
| Dialog Axiata PLC Listed company | Parent | From this person | 2019 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Auditor Private company | Audit Flag | To this person | 2019 | — | — |
| Moore Stephen Consulting (Pvt) Ltd Private company | Related | From this person | 2019 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2018 | — | — |
| Government of Sri Lanka Private company | Related | From this person | 2018 | — | — |
| Auditor Private company | Audit Flag | To this person | 2018 | — | — |
| Dialog Axiata PLC Listed company | Parent | From this person | 2018 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Dialog Axiata PLC Listed company | Related | From this person | 2018 | — | DIALOG AXIATA PLC Moderate (7.6) |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Dialog Finance PLC Listed company | Related | From this person | 2018 | — | DIALOG FINANCE PLC None (0) |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Axiata Group Berhad Group / conglomerate | Related | From this person | 2018 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Securities and Exchange Commission of Sri Lanka Private company | Related | From this person | 2018 | — | — |
| Colombo Stock Exchange Private company | Related | From this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Priya Edirisinghe Private company | Related Party | From this person | 2017 | — | — |
| Colombo Trust Finance PLC Fund / institutional | Acquiree | From this person | 2017 | — | — |
| Dialog Axiata PLC Listed company | Parent | From this person | 2017 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Auditor Private company | Audit Flag | To this person | 2017 | — | — |
| KPMG Private company | Related | From this person | 2017 | — | — |
| PricewaterhouseCoopers Private company | Related | From this person | 2017 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Mr. Roshaan Hettiaratchi Private company | Related Party | From this person | 2017 | — | — |
| Mr. Supun Weerasinghe Private company | Related Party | From this person | 2017 | — | — |
| Chief Executive Officer Private company | Related Party | From this person | 2017 | — | — |
| Dialog Axiata PLC Listed company | Related | From this person | 2017 | — | DIALOG AXIATA PLC Moderate (7.6) |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2017 | — | — |
| Mr. Lakshman Dileep Roshaan Hettiaratchi Private company | Related Party | From this person | 2016 | — | — |
| Mr. P. S. Mathavan Private company | Related Party | From this person | 2016 | — | — |
| Mr.R. Theagarajah** Private company | Related Party | From this person | 2016 | — | — |
| Mr. E. M. M. Boyagoda Private company | Related Party | From this person | 2016 | — | — |
| Mr. Prabaharan Subramaniam Mathavan Private company | Related Party | From this person | 2016 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| Mr. L. D. R. Hettiaratchi Private company | Related Party | From this person | 2016 | — | — |
| Mr. Patrick Priyan Edirisinghe Private company | Related Party | From this person | 2016 | — | — |
| P.P. Edirisinghe Private company | Related Party | From this person | 2016 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| Ms. S. M. G. Dunuwilla 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. | |||