LFIN.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.
2017
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 |
|---|---|---|---|---|---|
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Climate Risk Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Credit Concentration Risk Private company | Related Party | From this person | 2026 | — | — |
| (7,500) Private company | Related Party | From this person | 2026 | — | — |
| 2,377,421 Private company | Related Party | From this person | 2026 | — | — |
| 1,706,920 Private company | Related Party | From this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| 56,426,217 Private company | Related Party | From this person | 2026 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 30,129 Private company | Related Party | From this person | 2026 | — | — |
| 2,347,921 Private company | Related Party | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| 2,453,349 Private company | Related Party | From this person | 2026 | — | — |
| 8,437 Private company | Related Party | From this person | 2026 | — | — |
| 126,337 Private company | Related Party | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| 4,965,544 Private company | Related Party | From this person | 2026 | — | — |
| 354,293 Private company | Related Party | From this person | 2026 | — | — |
| 50,277,281 Private company | Related Party | From this person | 2026 | — | — |
| 10,241,904 Private company | Related Party | From this person | 2026 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 838,288 Private company | Related Party | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CPRT.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 2.39% Private company | Related Party | From this person | 2026 | — | — |
| 14% Private company | Related Party | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| 21.65% Private company | Related Party | From this person | 2026 | — | — |
| 100% Private company | Related Party | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LDEV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 34,152,209 Private company | Related Party | From this person | 2026 | — | — |
| LDEV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KOTA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 226,453,057 Private company | Related Party | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 260,605,266 Private company | Related Party | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| 55,755,717 Private company | Related Party | From this person | 2026 | — | — |
| Information Security & Cyber Risk Posture Private company | Related Party | From this person | 2026 | — | — |
| Critical System Availability Private company | Related Party | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Branch Operational Risk Assessment Private company | Related Party | From this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RCSA Private company | Related Party | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CPRT.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Stress Testing Private company | Related Party | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Risk Assessment of Subsidiaries Private company | Related Party | From this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Risk Register Private company | Related Party | From this person | 2026 | — | — |
| LDEV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Risk Profile Private company | Related Party | From this person | 2026 | — | — |
| Key Risk Indicators (KRI) Private company | Related Party | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Asset quality performance review In-depth Portfolio Analysis Private company | Related Party | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Handling delinquencies with effective follow-ups and reminders Taking swift recovery actions against critical exposures Private company | Related Party | From this person | 2026 | — | — |
| Initial monitoring Private company | Related Party | From this person | 2026 | — | — |
| Disbursement Private company | Related Party | From this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Ensure adherence to approved procedures in credit manual Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Stage 3 Impairment Coverage Private company | Related Party | From this person | 2026 | — | — |
| Net NPL Ratio Private company | Related Party | From this person | 2026 | — | — |
| More Information Private company | Related Party | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Capital Impacted Fund / institutional | Related Party | From this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Strategy Impacted Private company | Related Party | From this person | 2026 | — | — |
| Way Forward Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Risk Monitoring Private company | Related Party | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Key Mitigation Actions Private company | Related Party | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Potential Impact Private company | Related Party | From this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Key Risk Drivers Private company | Related Party | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Residual Risk Level Private company | Related Party | From this person | 2026 | — | — |
| LIQUIDITY RISK Private company | Related Party | From this person | 2026 | — | — |
| Interest Rate Risks Private company | Related Party | From this person | 2026 | — | — |
| 2. Operational Risks Private company | Related Party | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Market Risk Private company | Related Party | From this person | 2026 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| Shaw Wallace & Company Ltd. Private company | Related | From this person | 2024 | — | — |
| Diageo Private company | Related | From this person | 2024 | — | — |
| Allied Blenders and Distillers Private Ltd. Private company | Related | From this person | 2024 | — | — |
| BMW Private company | Related | From this person | 2024 | — | — |
| British American Tobacco p.l.c. (BAT) Group / conglomerate | Related | From this person | 2024 | — | — |
| GlaxoSmithKline (GSK) Private company | Related | From this person | 2024 | — | — |
| Confederation of Malaysian Brewers Berhad Private company | Related | From this person | 2024 | — | — |
| Ceylon Beverage Holdings PLC Listed company | Related | From this person | 2024 | — | CEYLON BEVERAGE HOLDINGS PLC None (0) |
| Maybev Pte. Ltd. Group / conglomerate | Related | From this person | 2024 | — | — |
| Carlsberg Brewery Malaysia Berhad Private company | Related | From this person | 2024 | — | — |
| Carlsberg Singapore Pte. Ltd. Private company | Related | From this person | 2024 | — | — |
| Carlsberg Marketing Sdn. Bhd. Private company | Related | From this person | 2024 | — | — |
| Hotels of Ceylon PLC Private company | Related | From this person | 2024 | — | — |
| Guardian Fund Management Ltd Group / conglomerate | Related | From this person | 2024 | — | — |
| National Council for Child and Youth Welfare Private company | Related | From this person | 2024 | — | — |
| Carsons Management Services (Private) Limited Group / conglomerate | Related | From this person | 2024 | — | — |
| Carsons Group Group / conglomerate | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| Interbrand Private company | Related | From this person | 2024 | — | — |
| Ceylon Tobacco Company PLC Listed company | Related | From this person | 2024 | — | CEYLON TOBACCO COMPANY PLC None (0) |
| International Chamber of Commerce (Sri Lanka) Private company | Related | From this person | 2024 | — | — |
| National Chamber of Commerce Private company | Related | From this person | 2024 | — | — |
| Sri Krishna Corporation (Private) Limited Private company | Related | From this person | 2024 | — | — |
| Carson Cumberbatch PLC Group Group / conglomerate | Related | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Institute of Chartered Accountants of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Ceylon Chamber of Commerce Private company | Related | From this person | 2024 | — | — |
| Unilever Sri Lanka Ltd Private company | Related | From this person | 2024 | — | — |
| John Keells Holdings PLC Listed company | Related | From this person | 2024 | — | JOHN KEELLS HOLDINGS PLC Low (0.5) |
| Lion Brewery Group of Companies Private company | Related | From this person | 2024 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.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 | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CPRT.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| WU Private company | Related | From this person | 2024 | — | — |
| Western Union Private company | Related | From this person | 2024 | — | — |
| Kedella Private company | Rpt Counterparty | From this person | 2024 | — | — |
| LBF Private company | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2024 | — | HNB FINANCE PLC None (0) |
| CBC Myanmar Microfinance Company Limited Private company | Subsidiary | From this person | 2024 | — | — |
| Multi Finance PLC Private company | Subsidiary | From this person | 2024 | — | — |
| The Fortress Resorts PLC Listed company | Related | From this person | 2024 | — | THE FORTRESS RESORTS PLC None (0) |
| UTW (Myanmar) Limited Private company | Related | From this person | 2024 | — | — |
| Ernst & Young Global Limited Private company | Related | From this person | 2024 | — | — |
| HNB Finance PLC Listed company | Acquirer | From this person | 2024 | — | HNB FINANCE PLC None (0) |
| KBZ Bank Private company | Related | From this person | 2024 | — | — |
| Wave Money Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| KPMG Sri Lanka Private company | Related | From this person | 2024 | — | — |
| LBF Private company | Parent | From this person | 2024 | — | — |
| LBF PLC Private company | Related | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BERU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.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 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Singer (Sri Lanka) PLC Listed company | Related | From this person | 2024 | — | SINGER (SRI LANKA) PLC None (0) |
| Bukit Darah PLC Listed company | Parent | From this person | 2024 | — | BUKIT DARAH PLC None (0) |
| Carson Cumberbatch PLC Group Group / conglomerate | Parent | From this person | 2024 | — | — |
| Ceylon Beverage Holdings PLC Listed company | Parent | From this person | 2024 | — | CEYLON BEVERAGE HOLDINGS PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| CBH Private company | Related | From this person | 2024 | — | — |
| Lion Brewery (Ceylon) PLC Listed company | Related | From this person | 2024 | — | LION BREWERY (CEYLON) PLC None (0) |
| IBM Private company | Related | From this person | 2024 | — | — |
| The Comcraft Group Private company | Related | From this person | 2024 | — | — |
| THE ICONIC Private company | Related | From this person | 2024 | — | — |
| ZALORA Private company | Related | From this person | 2024 | — | — |
| DAFITI Private company | Related | From this person | 2024 | — | — |
| LAMODA Private company | Related | From this person | 2024 | — | — |
| GFG Private company | Related | From this person | 2024 | — | — |
| LTL Holdings Ltd. Private company | Related | From this person | 2024 | — | — |
| PT Agro Indomas, Indonesia Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Hemas Holdings PLC Listed company | Related | From this person | 2024 | — | HEMAS HOLDINGS PLC None (0) |
| Asian Bankers Association Private company | Related | From this person | 2024 | — | — |
| United Motors Lanka PLC (UML) Group / conglomerate | Related | From this person | 2024 | — | — |
| HNB Group / conglomerate | Related | From this person | 2024 | — | — |
| ITC Private company | Related | From this person | 2024 | — | — |
| Diageo PLC Private company | Related | From this person | 2024 | — | — |
| Vedanta PLC Private company | Related | From this person | 2024 | — | — |
| Peabody Housing Private company | Related | From this person | 2024 | — | — |
| Agilus Diagnostics Private company | Subsidiary | From this person | 2024 | — | — |
| Fortis Healthcare Private company | Related | From this person | 2024 | — | — |
| DFCC Bank Private company | Related | From this person | 2024 | — | — |
| Deutsche Bank Private company | Related | From this person | 2024 | — | — |
| Citibank Private company | Related | From this person | 2024 | — | — |
| Ceylon Beverage Holdings PLC Listed company | Subsidiary | From this person | 2024 | — | CEYLON BEVERAGE HOLDINGS PLC None (0) |
| Cumberbatch PLC Private company | Subsidiary | From this person | 2024 | — | — |
| United Spirits Limited Private company | Related | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Millers Brewery Ltd Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Lion Beer (Ceylon) Pte Ltd Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Cumberbatch PLC (CCPLC) Group / conglomerate | Parent | From this person | 2023 | — | — |
| CBHPLC Group / conglomerate | Parent | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| CCPLC Private company | Related | From this person | 2023 | — | — |
| CBHPLC Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Lion Brewery (Ceylon) PLC Listed company | Parent | From this person | 2023 | — | LION BREWERY (CEYLON) PLC None (0) |
| Lion Brewery Group / conglomerate | Related | From this person | 2023 | — | — |
| Lion Brewery (Ceylon) PLC Listed company | Related | From this person | 2023 | — | LION BREWERY (CEYLON) PLC None (0) |
| Ceylon Beverage Holdings PLC Listed company | Parent | From this person | 2023 | — | CEYLON BEVERAGE HOLDINGS PLC None (0) |
| Carson Cumberbatch PLC Group Group / conglomerate | Parent | From this person | 2023 | — | — |
| Bukit Darah PLC Listed company | Parent | From this person | 2023 | — | BUKIT DARAH PLC None (0) |
| Ceylon Guardian Investment Trust PLC Listed company | Rpt Counterparty | From this person | 2023 | — | CEYLON GUARDIAN INVESTMENT TRUST PLC None (0) |
| Pegasus Hotels of Ceylon PLC (PRH) Group / conglomerate | Rpt Counterparty | From this person | 2023 | — | — |
| Ceylon Investment PLC Listed company | Rpt Counterparty | From this person | 2023 | — | CEYLON INVESTMENT PLC None (0) |
| CIC Poultry Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Riverside Resorts Holdings (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Goodhope Investment (Pvt) Ltd Fund / institutional | Rpt Counterparty | From this person | 2023 | — | — |
| Boutique Resorts (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Carino (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Kum Kum & Company (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Ceylon and Aurora Studio (Pvt) Limited Private company | Rpt Counterparty | From this person | 2023 | — | — |
| D.R.Investments (Pvt) Ltd Group / conglomerate | Rpt Counterparty | From this person | 2023 | — | — |
| Krish Investment Company (Pvt) Ltd. Fund / institutional | Rpt Counterparty | From this person | 2023 | — | — |
| SSBT-AL MEHWAR COMMERCIAL INVESTMENTS L.L.C. Fund / institutional | Related | From this person | 2023 | — | — |
| Tranz Dominion, L.L.c. Private company | Related | From this person | 2023 | — | — |
| Meegoda Private company | Subsidiary | From this person | 2023 | — | — |
| Singapore Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Carson Cumberbatch PLC Group Group / conglomerate | Parent | From this person | 2022 | — | — |
| Ceylon Beverage Holdings PLC Listed company | Parent | From this person | 2022 | — | CEYLON BEVERAGE HOLDINGS PLC None (0) |
| Millers Brewery Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Singapore Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Colombo 3 Private company | Subsidiary | From this person | 2022 | — | — |
| Pearl Springs (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Lion Brewery (Ceylon) PLC Listed company | Acquirer | From this person | 2022 | — | LION BREWERY (CEYLON) PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Ceylon Beverage Holdings PLC Listed company | Rpt Counterparty | From this person | 2022 | — | CEYLON BEVERAGE HOLDINGS PLC None (0) |
| Cumberbatch PLC (CCPLC) Group / conglomerate | Parent | From this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CPRT.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2022 | — | — |
| KPMG Private company | Related | From this person | 2022 | — | — |
| CPRT.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2022 | — | — |
| Hayleys PLC Listed company | Parent | From this person | 2022 | — | HAYLEYS PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Singer Finance (Lanka) Group / conglomerate | Related | From this person | 2022 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Communities We engage with the community through CSR activities and developing community equity Private company | Related Party | From this person | 2022 | — | — |
| Government/ Regulator The government facilitates a conducive environment for entities to carry out business activities Private company | Related Party | From this person | 2022 | — | — |
| Business Partners, Suppliers & Financiers We engage with over 450 suppliers, business partners and financiers Private company | Related Party | From this person | 2022 | — | — |
| Shareholders/ Investors We manage our business to provide returns that correspond to the risks undertaken by these stakeholders while balancing interests of other stakeholders. Private company | Related Party | From this person | 2022 | — | — |
| Employees We motivate, engage with and create loyalty amongst our team of 751 employees through HRM best practices Certified as a Great Place to Work Private company | Related Party | From this person | 2022 | — | — |
| Customers We provide our customers the best service possible in order to keep them satisfied as they drive our business growth Private company | Related Party | From this person | 2022 | — | — |
| Categories of Shares Private company | Related Party | From this person | 2022 | — | — |
| Name of the Director Private company | Related Party | From this person | 2022 | — | — |
| As at 31 March Private company | Related Party | From this person | 2022 | — | — |
| 4 Composition of the Board Private company | Related Party | From this person | 2022 | — | — |
| Governance Framework Private company | Related Party | From this person | 2022 | — | — |
| 1.Board’s overall responsibilities Private company | Related Party | From this person | 2022 | — | — |
| Singer Finance is deeply committed to sustainability and recognizes its role in creating a positive impact on the world. Our sustainability strategies revolve around the three pillars of economic, social, and environmental responsibility, while also align Private company | Related Party | From this person | 2022 | — | — |
| The increase in IT related investments and the acceleration in digital solutions over the past couple of years have increased the Company’s exposure to IT and cybersecurity risks. The comprehensive IT governance process of the Company ensures that IT obje Fund / institutional | Related Party | From this person | 2022 | — | — |
| The Board’s risk management and internal control duties are discharged through the Board Audit Committee and Board Integrated Risk Management Committee and comprise of a robust framework including policies risk strategies, procedures, limits, and exposure Private company | Related Party | From this person | 2022 | — | — |
| The primary modes of communication between Company and the shareholders are the Annual Report and Annual General Meeting (AGM). Adequate notice and information is provided to the shareholders prior to the AGM to give them an opportunity to exercise the ri Private company | The Primary Modes Of Communication Between Company | From this person | 2022 | — | — |
| The tone at the top, the example the Board and management set, as well as the values and behaviours embraced by all employees support our overall governance system. The company has in place several tools which contribute towards shaping a values-driven cu Private company | Related Party | From this person | 2022 | — | — |
| The company’s remuneration framework is designed to attract, motivate, and retain high-performing employees who can drive business performance aligned to its strategic aspirations. Remuneration is linked to individual and collective value creation objecti Private company | Related Party | From this person | 2022 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| 22,855,367 Private company | Related Party | From this person | 2021 | — | — |
| Rs. % Private company | Rs. % | From this person | 2021 | — | — |
| 15,992,156 Private company | Related Party | From this person | 2021 | — | — |
| Category of Related Party Transactions Percentage Percentage of the Capital of the Capital Rs. Funds Rs. Funds Fund / institutional | Related Party | From this person | 2021 | — | — |
| 3,888,000 Private company | Related Party | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 2,467,400 Private company | Related Party | From this person | 2021 | — | — |
| 190,000,000 Group / conglomerate | Related Party | From this person | 2021 | — | — |
| 75,045,323 Private company | Related Party | From this person | 2021 | — | — |
| Name of the Company and Nature of Transaction Relationship Rs. Rs. Private company | Related Party | From this person | 2021 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 23rd Annual General Meeting Private company | Related Party | From this person | 2021 | — | — |
| 2016-17 (Second Integrated Report) Private company | Related Party | From this person | 2021 | — | — |
| 2017-18 (Third Integrated Report) Private company | Related Party | From this person | 2021 | — | — |
| 2018-19 (Fourth Integrated Report) Private company | Related Party | From this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 2019-20 (Fifth Integrated Report) Private company | Related Party | From this person | 2021 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 2020-21 (Sixth Integrated Report) Private company | Related Party | From this person | 2021 | — | — |
| January-March 2022 Private company | Related Party | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CPRT.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| October-December 2021 Private company | Related Party | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 716,740 Private company | Related Party | From this person | 2021 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 1,354,500 Private company | Related Party | From this person | 2021 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 1,429,500 Private company | Related Party | From this person | 2021 | — | — |
| 1,200,000 Private company | Related Party | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 1,941,555 Private company | Related Party | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 21,075,437 Private company | Related Party | From this person | 2021 | — | — |
| 24,725,341 Private company | Related Party | From this person | 2021 | — | — |
| AUTO.N0000 Private company | Shared Director | To this person | 2021 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| WAPO.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 1,025,622 Private company | Related Party | From this person | 2021 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| PEG.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 41,737,083 Private company | Related Party | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| July-September 2021 Private company | Related Party | From this person | 2021 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 12,343,661 Private company | Related Party | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| April-June 2021 Private company | Related Party | From this person | 2021 | — | — |
| 148,877,679 Private company | Related Party | From this person | 2021 | — | — |
| 389,467,077 Private company | Related Party | From this person | 2021 | — | — |
| 11,982,538 Private company | Related Party | From this person | 2021 | — | — |
| 45,561,403 Private company | Related Party | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BUKI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Carson Cumberbatch PLC Group Group / conglomerate | Parent | From this person | 2021 | — | — |
| Ceylon Beverage Holdings PLC Listed company | Parent | From this person | 2021 | — | CEYLON BEVERAGE HOLDINGS PLC None (0) |
| 17,913,649 Private company | Related Party | From this person | 2021 | — | — |
| 1,563,738 Private company | Related Party | From this person | 2021 | — | — |
| 2,004,995,826 Private company | Related Party | From this person | 2021 | — | — |
| 12,245,047 Private company | Related Party | From this person | 2021 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Lion Brewery (Ceylon) PLC Listed company | Related | From this person | 2021 | — | LION BREWERY (CEYLON) PLC None (0) |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 53,891,131 Private company | Related Party | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 14,747,005 Private company | Related Party | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2021 | — | — |
| KPMG Private company | Related | From this person | 2021 | — | — |
| HAYLEYS GROUP SERVICES (PVT) LTD. Private company | Related | From this person | 2021 | — | — |
| Singer Finance (Lanka) Group / conglomerate | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Singer (Sri Lanka) PLC Listed company | Parent | From this person | 2021 | — | SINGER (SRI LANKA) PLC None (0) |
| Rs. Rs Private company | Related Party | From this person | 2021 | — | — |
| E/F Private company | Related Party | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Services (Pvt) Ltd Group / conglomerate | Related | From this person | 2020 | — | — |
| L B Private company | Subsidiary | From this person | 2020 | — | — |
| The Fortress Resorts PLC Listed company | Associate | From this person | 2020 | — | THE FORTRESS RESORTS PLC None (0) |
| Finance Plc. Private company | Related | From this person | 2020 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2020 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2020 | — | HNB FINANCE PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Articles of Association Private company | Related Party | From this person | 2020 | — | — |
| Terms of Reference of the Board Sub-Committees Private company | Related Party | From this person | 2020 | — | — |
| Code of Business Conduct Private company | Related Party | From this person | 2020 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2020 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2020 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2020 | — | — |
| Rs. Private company | Related Party | From this person | 2020 | — | — |
| 601,800,529 Private company | Related Party | From this person | 2020 | — | — |
| (191,673,605) Private company | Related Party | From this person | 2020 | — | — |
| 410,126,924 Private company | Related Party | From this person | 2020 | — | — |
| 1,730,189,688 Private company | Related Party | From this person | 2020 | — | — |
| 2,140,316,612 Private company | Related Party | From this person | 2020 | — | — |
| (20,506,347) Private company | Related Party | From this person | 2020 | — | — |
| (1,104,981) Private company | Related Party | From this person | 2020 | — | — |
| 265,955 Private company | Related Party | From this person | 2020 | — | — |
| (21,346,133) Private company | Related Party | From this person | 2020 | — | — |
| 2,118,970,479 Private company | Related Party | From this person | 2020 | — | — |
| 300,000,000 300,000,000 Private company | Related Party | From this person | 2020 | 1,040,000,000 | — |
| 1,958,420,000 250,000,000 Private company | Related Party | From this person | 2020 | 2,870,946,000 | — |
| 1,200,000,000 Group / conglomerate | Related Party | From this person | 2020 | 260,000,000 | — |
| 658,333,322 Private company | Related Party | From this person | 2020 | 855,833,319 | — |
| 540,000,000 Group / conglomerate | Related Party | From this person | 2020 | 650,000,000 | — |
| 3,584,282,675 Private company | Related Party | From this person | 2020 | 4,659,567,478 | — |
| 10,481,035,997 Private company | Related Party | From this person | 2020 | 13,711,346,797 | — |
| 4,318,469,483 Private company | Related Party | From this person | 2020 | — | — |
| 202,074,075 Private company | Related Party | From this person | 2020 | — | — |
| 1.37 Private company | Related Party | From this person | 2020 | — | — |
| 33,783,189 Private company | Related Party | From this person | 2020 | — | — |
| 35,174,231 Private company | Related Party | From this person | 2020 | — | — |
| 2,308,823,285 Private company | Related Party | From this person | 2020 | — | — |
| 414,018,641 Private company | Related Party | From this person | 2020 | — | — |
| 190,000,000 Group / conglomerate | Related Party | From this person | 2020 | — | — |
| 270,710 Private company | Related Party | From this person | 2020 | — | — |
| 17,093,043 Private company | Related Party | From this person | 2020 | — | — |
| 3,099,750,446 Private company | Related Party | From this person | 2020 | — | — |
| 21,093,695 Private company | Related Party | From this person | 2020 | — | — |
| 23,961,900 Private company | Related Party | From this person | 2020 | — | — |
| 49,523,698 Private company | Related Party | From this person | 2020 | — | — |
| 18,939,327 Private company | Related Party | From this person | 2020 | — | — |
| 540,802,958 Private company | Related Party | From this person | 2020 | — | — |
| 177,966,419 Private company | Related Party | From this person | 2020 | — | — |
| 17,379,970 Private company | Related Party | From this person | 2020 | — | — |
| 10,352,538 Private company | Related Party | From this person | 2020 | — | — |
| 10,311,698 Private company | Related Party | From this person | 2020 | — | — |
| 1,040,744 Private company | Related Party | From this person | 2020 | — | — |
| 157,500 Private company | Related Party | From this person | 2020 | — | — |
| 1,050,005,000 Private company | Related Party | From this person | 2020 | — | — |
| 450,002,200 Private company | Related Party | From this person | 2020 | — | — |
| 16,056 Private company | Related Party | From this person | 2020 | — | — |
| 600,918,856 Private company | Related Party | From this person | 2020 | — | — |
| 887,300 Private company | Related Party | From this person | 2020 | — | — |
| Singer Finance (Lanka) Group / conglomerate | Related | From this person | 2020 | — | — |
| Singer Sri Lanka Private company | Parent | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Singer (Sri Lanka) PLC Listed company | Parent | From this person | 2020 | — | SINGER (SRI LANKA) PLC None (0) |
| Singer Finance PLC Group / conglomerate | Related | From this person | 2020 | — | — |
| Singer Group Private company | Parent | From this person | 2020 | — | — |
| HAYLEYS GROUP SERVICES (PVT) LTD. Private company | Related | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2020 | — | — |
| Colombo Stock Exchange Private company | Related | From this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AINS.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 | To this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2020 | — | — |
| Risk Committee Private company | Related Party | From this person | 2020 | — | — |
| • Handling matters pertaining to the conduct of Board Meetings and General Meetings • Conduct of proceedings in accordance with the Articles of Association and relevant legislation • Coordinating the publication and distribution of the Company’s Annual Re Private company | Related Party | From this person | 2020 | — | — |
| No of meetings haled in year 2023-24 Private company | Related Party | From this person | 2020 | — | — |
| Mr. Ranjan Kumar Mohapatra Private company | Related Party | From this person | 2020 | — | — |
| Mr. Manoj Gupta Private company | Related Party | From this person | 2020 | — | — |
| Prof. Lakshman R Watawala Private company | Related Party | From this person | 2020 | — | — |
| Mr. Amitha Gooneratne Private company | Related Party | From this person | 2020 | — | — |
| Mr. Vigyan Kumar Private company | Related Party | From this person | 2020 | — | — |
| Mr. D R Paranjape Private company | Related Party | From this person | 2020 | — | — |
| Employment at LIOC immediately preceding appointment as Director Private company | Related Party | From this person | 2020 | — | — |
| Material business relationship Private company | Related Party | From this person | 2020 | — | — |
| Close family member who is a Director, CEO or a Key Management personnel (KMP) Private company | Related Party | From this person | 2020 | — | — |
| Shareholding of more than ten percent Private company | Related Party | From this person | 2020 | — | — |
| A Shareholder, Director or employed in another company or business, in which a majority of the other directors of LIOC are employed; or in which a majority of the other directors of LIOC have Significant Shareholding or Material Business Relationship; or Private company | Related Party | From this person | 2020 | — | — |
| • Ensure that Board proceedings are conducted in a proper manner, including the circulation of information to Directors and maintenance of proper records • Facilitating and encouraging the expression of diverse views by Board members and ensuring the part Private company | Related Party | From this person | 2020 | — | — |
| Managing Director Private company | Related Party | From this person | 2020 | — | — |
| • Implement the decisions of the Board Private company | Related Party | From this person | 2020 | — | — |
| • Be in charge of the overall operation and management of the Company Private company | Related Party | From this person | 2020 | — | — |
| • Operate facilities of the Company including quality control Private company | Related Party | From this person | 2020 | — | — |
| B1. Remuneration Procedures B2. Level & Makeup of Remuneration B3. Disclosure of Remuneration Private company | Related Party | From this person | 2020 | — | — |
| C1. Constructive use of the AGM C2. Communication with shareholders C3. Material transactions Private company | C1. Constructive Use Of The Agm C2. Communication | From this person | 2020 | — | — |
| D.1 Private company | Related Party | From this person | 2020 | — | — |
| D.2 Private company | Related Party | From this person | 2020 | — | — |
| D.3 Private company | Related Party | From this person | 2020 | — | — |
| D.4 Private company | Related Party | From this person | 2020 | — | — |
| D.5 Private company | Related Party | From this person | 2020 | — | — |
| D.6 Private company | Related Party | From this person | 2020 | — | — |
| E.1&F.2 Private company | Related Party | From this person | 2020 | — | — |
| E.2 Private company | Related Party | From this person | 2020 | — | — |
| F.2. Private company | Related Party | From this person | 2020 | — | — |
| G.1 Private company | Related Party | From this person | 2020 | — | — |
| G.2 Private company | Related Party | From this person | 2020 | — | — |
| G.3 Private company | Related Party | From this person | 2020 | — | — |
| G.4 Private company | Related Party | From this person | 2020 | — | — |
| G.5 Private company | Related Party | From this person | 2020 | — | — |
| H.1 Private company | Related Party | From this person | 2020 | — | — |
| April-June 2020 Private company | Related Party | From this person | 2020 | — | — |
| July-September 2020 Private company | Related Party | From this person | 2020 | — | — |
| October-December 2020 Private company | Related Party | From this person | 2020 | — | — |
| January-March 2021 Private company | Related Party | From this person | 2020 | — | — |
| 2019-20 (Fifth Integrated Report) Private company | Related Party | From this person | 2020 | — | — |
| 2018-19 (Fourth Integrated Report) Private company | Related Party | From this person | 2020 | — | — |
| 2017-18 (Third Integrated Report) Private company | Related Party | From this person | 2020 | — | — |
| 2016-17 (Second Integrated Report) Private company | Related Party | From this person | 2020 | — | — |
| 23rd Annual General Meeting Private company | Related Party | From this person | 2020 | — | — |
| Revenue recognition Company’s revenue consists of sale of petroleum products and due to the magnitude of revenue reported, we believe a higher risk is associated with revenue recognition and measurement. Accordingly, the recognition and measurement of rev Private company | Related Party | From this person | 2020 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Ceylon Beverage Holdings PLC Listed company | Parent | From this person | 2020 | — | CEYLON BEVERAGE HOLDINGS PLC None (0) |
| Carson Cumberbatch PLC Group Group / conglomerate | Parent | From this person | 2020 | — | — |
| Bukit Darah PLC Listed company | Parent | From this person | 2020 | — | BUKIT DARAH PLC None (0) |
| WPL Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| 199,412 Private company | Related Party | From this person | 2019 | — | — |
| 1,543,632 Private company | Related Party | From this person | 2019 | — | — |
| 601,163 Private company | Related Party | From this person | 2019 | — | — |
| (720,724) Private company | Related Party | From this person | 2019 | — | — |
| (3,232,968) Private company | Related Party | From this person | 2019 | — | — |
| (1,708,897) Private company | Related Party | From this person | 2019 | — | — |
| (8,773) Private company | Related Party | From this person | 2019 | — | — |
| (20,481) Private company | Related Party | From this person | 2019 | — | — |
| (2,712,708) Private company | Related Party | From this person | 2019 | — | — |
| (220,006) Private company | Related Party | From this person | 2019 | — | — |
| 400 Private company | Related Party | From this person | 2019 | — | — |
| 168,662 Private company | Related Party | From this person | 2019 | — | — |
| 738,620 Private company | Related Party | From this person | 2019 | — | — |
| 53,892,049 Private company | Related Party | From this person | 2019 | — | — |
| (39,716,774) Private company | Related Party | From this person | 2019 | — | — |
| (159,350) Private company | Related Party | From this person | 2019 | — | — |
| (13,924) Private company | Related Party | From this person | 2019 | — | — |
| 13,740,985 Private company | Related Party | From this person | 2019 | — | — |
| 11,766,897 Private company | Related Party | From this person | 2019 | — | — |
| 414,344 Private company | Related Party | From this person | 2019 | — | — |
| 12,711,821 Private company | Related Party | From this person | 2019 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Vision, Mission and Values Private company | Related Party | From this person | 2019 | — | — |
| Articles of Association Private company | Related Party | From this person | 2019 | — | — |
| Terms of Reference of the Board Sub-Committees Private company | Related Party | From this person | 2019 | — | — |
| Code of Business Conduct Private company | Related Party | From this person | 2019 | — | — |
| Audit Committee Private company | Related Party | From this person | 2019 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2019 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2019 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2019 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2019 | — | — |
| Credit Committee Private company | Related Party | From this person | 2019 | — | — |
| ALCO Private company | Related Party | From this person | 2019 | — | — |
| AML/ CFT Committee Private company | Related Party | From this person | 2019 | — | — |
| Composition of the Related Party Transactions Review Committee Private company | Related Party | From this person | 2019 | — | — |
| Rs. Private company | Related Party | From this person | 2019 | — | — |
| 25,731,725 Private company | Related Party | From this person | 2019 | — | — |
| 22,789,443 Private company | Related Party | From this person | 2019 | — | — |
| 80,671,010 Private company | Related Party | From this person | 2019 | — | — |
| 65,200,223 Private company | Related Party | From this person | 2019 | — | — |
| 2,928,358,683 Private company | Related Party | From this person | 2019 | — | — |
| 733,701,852 Private company | Related Party | From this person | 2019 | — | — |
| 540,000,000 Group / conglomerate | Related Party | From this person | 2019 | — | — |
| 1,200,000,000 Group / conglomerate | Related Party | From this person | 2019 | — | — |
| 134,916 Private company | Related Party | From this person | 2019 | — | — |
| 54,311,718 Private company | Related Party | From this person | 2019 | — | — |
| 4,443,491,491 Private company | Related Party | From this person | 2019 | — | — |
| 33,358,683 Private company | Related Party | From this person | 2019 | — | — |
| 38,983,378 Private company | Related Party | From this person | 2019 | — | — |
| 48,069,761 Private company | Related Party | From this person | 2019 | — | — |
| 11,802,969 Private company | Related Party | From this person | 2019 | — | — |
| 556,074,238 Private company | Related Party | From this person | 2019 | — | — |
| 41,669,718 Private company | Related Party | From this person | 2019 | — | — |
| 55,375,511 Private company | Related Party | From this person | 2019 | — | — |
| 160,586,449 Private company | Related Party | From this person | 2019 | — | — |
| 22,870,200 Private company | Related Party | From this person | 2019 | — | — |
| 2019/20 Private company | Related Party | From this person | 2019 | 2,019 | — |
| 51,300,516 Private company | Related Party | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| 17,298,508 Private company | Related Party | From this person | 2019 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| B.1 Private company | Related Party | From this person | 2019 | — | — |
| B.2 Private company | Related Party | From this person | 2019 | — | — |
| B.3 Private company | Related Party | From this person | 2019 | — | — |
| C.1 Private company | Related Party | From this person | 2019 | — | — |
| C.2 Private company | Related Party | From this person | 2019 | — | — |
| C.3 Private company | Related Party | From this person | 2019 | — | — |
| D.1 Private company | Related Party | From this person | 2019 | — | — |
| D.2 Private company | Related Party | From this person | 2019 | — | — |
| D.3 Private company | Related Party | From this person | 2019 | — | — |
| D.4 Private company | Related Party | From this person | 2019 | — | — |
| D.5 Private company | Related Party | From this person | 2019 | — | — |
| D.6 Private company | Related Party | From this person | 2019 | — | — |
| April-June 2019 Private company | Related Party | From this person | 2019 | — | — |
| July-September 2019 Private company | Related Party | From this person | 2019 | — | — |
| October-December 2019 Private company | Related Party | From this person | 2019 | — | — |
| January-March 2020 Private company | Related Party | From this person | 2019 | — | — |
| 2018-19 (Fourth Integrated Report) Private company | Related Party | From this person | 2019 | — | — |
| 2017-18 (Third Integrated Report) Private company | Related Party | From this person | 2019 | — | — |
| 2016-17 (Second Integrated Report) Private company | Related Party | From this person | 2019 | — | — |
| 23rd Annual General Meeting Private company | Related Party | From this person | 2019 | — | — |
| Revenue recognition Company’s revenue consists of sale of petroleum products and due to volume of transactions and magnitude of revenue reported, we believe a higher risk is associated with revenue recognition. Accordingly, the recognition of revenue was Private company | Related Party | From this person | 2019 | — | — |
| 81,947,054 Private company | Related Party | From this person | 2019 | — | — |
| (77,840,925) Private company | Related Party | From this person | 2019 | — | — |
| 2,106,129 Private company | Related Party | From this person | 2019 | — | — |
| 8,240 Private company | Related Party | From this person | 2019 | — | — |
| (1,505,307) Private company | Related Party | From this person | 2019 | — | — |
| (2,041,375) Private company | Related Party | From this person | 2019 | — | — |
| 634,687 Private company | Related Party | From this person | 2019 | — | — |
| 4,564 Private company | Related Party | From this person | 2019 | — | — |
| (977,628) Private company | Related Party | From this person | 2019 | — | — |
| 598,623 Private company | Related Party | From this person | 2019 | — | — |
| (176,849) Private company | Related Party | From this person | 2019 | — | — |
| 482,774 Private company | Related Party | From this person | 2019 | — | — |
| (26,623) Private company | Related Party | From this person | 2019 | — | — |
| 636 Private company | Related Party | From this person | 2019 | — | — |
| (3,089) Private company | Related Party | From this person | 2019 | — | — |
| 418,171 Private company | Related Party | From this person | 2019 | — | — |
| 0.79 Private company | Related Party | From this person | 2019 | — | — |
| 4,113,205 Private company | Related Party | From this person | 2019 | — | — |
| 384,000 Private company | Related Party | From this person | 2019 | — | — |
| 674,876 Private company | Related Party | From this person | 2019 | — | — |
| 9,868 Private company | Related Party | From this person | 2019 | — | — |
| 1,048,842 Private company | Related Party | From this person | 2019 | — | — |
| 138,657 Private company | Related Party | From this person | 2019 | — | — |
| 9,610,448 Private company | Related Party | From this person | 2019 | — | — |
| 13,295,317 Private company | Related Party | From this person | 2019 | — | — |
| 3,956,274 Private company | Related Party | From this person | 2019 | — | — |
| 12,660,488 Private company | Related Party | From this person | 2019 | — | — |
| 51,333 Private company | Related Party | From this person | 2019 | — | — |
| 30,149,353 Private company | Related Party | From this person | 2019 | — | — |
| 39,759,801 Private company | Related Party | From this person | 2019 | — | — |
| 7,576,574 Private company | Related Party | From this person | 2019 | — | — |
| 11,869,635 Private company | Related Party | From this person | 2019 | — | — |
| 19,446,209 Private company | Related Party | From this person | 2019 | — | — |
| 10,629 Private company | Related Party | From this person | 2019 | — | — |
| 63,485 Private company | Related Party | From this person | 2019 | — | — |
| 174,114 Private company | Related Party | From this person | 2019 | — | — |
| 3,250,663 Private company | Related Party | From this person | 2019 | — | — |
| 327,243 Private company | Related Party | From this person | 2019 | — | — |
| 16,954,572 Private company | Related Party | From this person | 2019 | — | — |
| 20,239,478 Private company | Related Party | From this person | 2019 | — | — |
| 10,160 Private company | Related Party | From this person | 2019 | — | — |
| 1.25 Private company | Related Party | From this person | 2019 | — | — |
| 3,623 Private company | Related Party | From this person | 2019 | — | — |
| 40,671 Private company | Related Party | From this person | 2019 | — | — |
| 541 Private company | Related Party | From this person | 2019 | — | — |
| 30,289 Private company | Related Party | From this person | 2019 | — | — |
| 1,510 Private company | Related Party | From this person | 2019 | — | — |
| 424,026 Private company | Related Party | From this person | 2019 | — | — |
| Debenture Interest Expense Private company | Related Party | From this person | 2018 | — | — |
| Sales Financed to purchase goods from Singer (Sri Lanka) PLC Private company | Related Party | From this person | 2018 | — | — |
| Service Charge Income Private company | Related Party | From this person | 2018 | — | — |
| Collection Commission Paid Private company | Related Party | From this person | 2018 | — | — |
| Royalty Expense Charged During The Period Private company | Related Party | From this person | 2018 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2018 | — | — |
| Obtained during the year Private company | Related Party | From this person | 2018 | — | — |
| Loans Settled During The Year Private company | Related Party | From this person | 2018 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| Balance Settlement Private company | Related Party | From this person | 2018 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| Dividend Paid (Gross) Private company | Related Party | From this person | 2018 | — | — |
| Debenture interest Private company | Related Party | From this person | 2018 | — | — |
| Vision, Mission and Values Private company | Related Party | From this person | 2018 | — | — |
| Articles of Association Private company | Related Party | From this person | 2018 | — | — |
| Withdrawals of Rental Collections From Singer (Sri Lanka) PLC Private company | Related Party | From this person | 2018 | — | — |
| Terms of Reference of the Board Sub-Committees Private company | Related Party | From this person | 2018 | — | — |
| Code of Business Conduct Private company | Related Party | From this person | 2018 | — | — |
| Audit Committee Private company | Related Party | From this person | 2018 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2018 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2018 | — | — |
| Interest expense Private company | Related Party | From this person | 2018 | — | — |
| Rental Collections through Singer (Sri Lanka) PLC Private company | Related Party | From this person | 2018 | — | — |
| Royalty Paid Through Singer (Sri Lanka) PLC Private company | Related Party | From this person | 2018 | — | — |
| Rent Reimbursed Private company | Related Party | From this person | 2018 | — | — |
| Deposits Interest Payment (Gross) Private company | Related Party | From this person | 2018 | — | — |
| Investment in fixed deposits Fund / institutional | Related Party | From this person | 2018 | — | — |
| Advance Paid Private company | Related Party | From this person | 2018 | — | — |
| Expenses Paid Through Singer (Sri Lanka) PLC Private company | Related Party | From this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2018 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| Chief Executive Officer Private company | Related Party | From this person | 2017 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2017 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2017 | — | — |
| Review existing and new policies, procedures on related party transactions of the Company. Determining whether related party transactions to be entered into by the Company should be submitted to the Board of Directors or shareholders of the Company for ap Private company | Related Party | From this person | 2017 | — | — |
| 110% of the Debenture explosure Private company | Related Party | From this person | 2017 | — | — |
| Makes recommendations to the Board on the remuneration paid to Executive Directors and CEO. Private company | Related Party | From this person | 2017 | — | — |
| Develop and implement a robust risk management framework. Ensures compliance with the relevant regulations and legislations. Review and monitor the contingency plans of the Company. Private company | Related Party | From this person | 2017 | — | — |
| Ensures the integrity of the financial statements of the Company. Reviews the internal control practices of the Company. Ensures that internal audit activities are carried out as in an independent and objective manner. Private company | Related Party | From this person | 2017 | — | — |
| Code of Business Conduct Private company | Related Party | From this person | 2017 | — | — |
| Terms of Reference of the Board Sub-Committees Private company | Related Party | From this person | 2017 | — | — |
| Articles of Association Private company | Related Party | From this person | 2017 | — | — |
| Vision, Mission and Values Private company | Related Party | From this person | 2017 | — | — |
| 135% of the Banks’s exposure Private company | Related Party | From this person | 2017 | — | — |
| 2/2 Private company | Related Party | From this person | 2017 | — | — |
| ALCO Private company | Related Party | From this person | 2017 | — | — |
| 1/2 Private company | Related Party | From this person | 2017 | — | — |
| Credit Committee Private company | Related Party | From this person | 2017 | — | — |
| 2/2** Private company | Related Party | From this person | 2017 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| BDO Internal Audit (Branch Audit) Private company | Related Party | From this person | 2017 | — | — |
| Dividend Paid (Gross) Debenture Issued Debenture Interest Paid Debenture Interest Expense Withdrawals of Rental Collections From Singer (Sri Lanka) PLC Sales Financed to purchase goods from Singer (Sri Lanka) PLC Loans Obtained During The Year Loans Settl Private company | Related Party | From this person | 2017 | — | — |
| Expenses Paid Through Hayleys PLC Balance Settlement Private company | Related Party | From this person | 2017 | — | — |
| Ernst & Young Internal Audit (Branch Audit)* Private company | Related Party | From this person | 2017 | — | — |
| IT Steering Committee Private company | Related Party | From this person | 2017 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||