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Nanayojana

MBSL.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.

2012 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
PMB.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
CIND.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
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
CIND.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
KHL.N0000 Group / conglomerate Shared Director To this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
RHL.X0000 Group / conglomerate Shared Director To this person 2025
ABL.N0000 Group / conglomerate Shared Director To this person 2025
LOFC.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
MADU.N0000 Group / conglomerate Shared Director To this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
HAYC.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
AAF.N0000 Group / conglomerate Shared Director To this person 2024
NAMU.N0000 Group / conglomerate Shared Director From this person 2024
MADU.N0000 Group / conglomerate Shared Director To this person 2024
NAMU.N0000 Group / conglomerate Shared Director From this person 2024
ODEL.N0000 Group / conglomerate Shared Director From this person 2024
Bank of Ceylon Group / conglomerate Parent From this person 2024
MBSL Private company Related From this person 2024
PACK.N0000 Group / conglomerate Shared Director From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
HAYC.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
Securityco Lanka (Private) Limited Group / conglomerate Associate From this person 2024
HAYC.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
SLTL.N0000 Private company Shared Director From this person 2024
STAF.N0000 Group / conglomerate Shared Director From this person 2024
TAJ.N0000 Group / conglomerate Shared Director From this person 2024
STAF.N0000 Group / conglomerate Shared Director From this person 2024
MBSL.N0000 Group / conglomerate Related From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
COMB.X0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
COMB.X0000 Group / conglomerate Shared Director To this person 2024
DIMO.N0000 Group / conglomerate Shared Director To this person 2024
AAF.N0000 Group / conglomerate Shared Director To this person 2024
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
LOFC.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
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
STAF.N0000 Group / conglomerate Shared Director From this person 2023
SIRA.N0000 Group / conglomerate Shared Director From this person 2023
DIMO.N0000 Group / conglomerate Shared Director To this person 2023
KFP.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director To this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
HAYC.N0000 Group / conglomerate Shared Director To this person 2023
MADU.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
MBSL Private company Related From this person 2023
TWC Development Management (Pvt) Ltd. Private company Rpt Counterparty From this person 2023
Bank of Ceylon Group / conglomerate Parent From this person 2023
MBSL Insurance Group / conglomerate Subsidiary From this person 2023
Auditor Private company Audit Flag To this person 2023
BOC Private company Related From this person 2023
HAYC.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
HAYC.N0000 Group / conglomerate Shared Director To this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
STAF.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
SLTL.N0000 Private company Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
MADU.N0000 Group / conglomerate Shared Director To this person 2023
LOFC.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
Board shall establish a policy and procedures for related party transactions, which covers the following. Private company Related Party From this person 2022
PLC.N0000 Group / conglomerate Shared Director From this person 2022
SFCL.N0000 Group / conglomerate Shared Director From this person 2022
MADU.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
STAF.N0000 Group / conglomerate Shared Director From this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
KHL.N0000 Group / conglomerate Shared Director To this person 2022
Related Party transactions Private company Related Party From this person 2022
The company shall establish a Related Party Transactions Review Committee (RPTRC) and the chairperson shall be an independent director and the members shall consist of non-executive directors. GRI 2-15 Private company Related Party From this person 2022
All related party transactions shall be prior reviewed and recommended by the RPTRC Private company Related Party From this person 2022
The business transactions with a related party that are covered in this Direction shall be following; i. Granting accommodation. ii. Creating liabilities to the company in the form of deposits, borrowings and any other payable. iii. Providing financial or Private company Related Party From this person 2022
The Bank shall take necessary steps to avoid any conflicts of interest that may arise from any transaction of the Bank with any person, and particularly with the following categories of persons who shall be considered as “related parties” for the purpose Private company Related Party From this person 2022
Group Governance Private company Related Party From this person 2022
Responsibilities of the F C as a Holding Company a) The FC is responsible for exercising adequate oversight over its subsidiaries and associates while complying with the independent legal, regulatory and governance responsibilities that apply to them. b) Private company Related Party From this person 2022
14. Corporate Culture Private company Related Party From this person 2022
A FC shall adopt a Code of Conduct which includes the guidelines on appropriate conduct and addresses issues of confidentiality, conflicts of interest, integrity of reporting, protection and proper use of company assets and fair treatment of customers. Private company Related Party From this person 2022
The FC shall maintain records of breaches of code of conduct and address such breaches in a manner that upholds high standards of integrity. Private company Related Party From this person 2022
A FC shall establish a Whistleblowing policy that sets out avenues for legitimate concerns to be objectively investigated and addressed. Employees shall be able to raise concerns about illegal, unethical or questionable practices in a confidence manner an Private company Related Party From this person 2022
15. Conflict of Interest Private company Related Party From this person 2022
a) Relationships between the directors shall not exercise undue influence or Interest coercion. A director shall abstain from voting on any Board resolution in relation to a matter in which such director or any of the relatives or a concern in which such Private company Related Party From this person 2022
An overview of how the performance evaluations of the Board and its committees have been conducted. Private company Related Party From this person 2022
iv. Remuneration Private company Related Party From this person 2022
A statement on remuneration policy, which includes Board fee structure and breakdown of remuneration of senior management, level and mix of remuneration (financial and non- financial, the procedure for setting remuneration, and the relationships between r Private company Related Party From this person 2022
} The nature of any relationship [including financial, business, family or other material/relevant relationship(s)], if any, between the Chairperson and the CEO and the relationships among members of the Board. } Total net accommodation granted in respect Private company Related Party From this person 2022
vi. Board appointed committees Private company Related Party From this person 2022
The details of the chairperson and members of the board committees and attendance at such meetings. Private company Related Party From this person 2022
vii. Group Structure Private company Related Party From this person 2022
} The group structure of the FC within which it operates. } The group governance framework. Private company Related Party From this person 2022
Chevron Lubricants Lanka Private company Related From this person 2022
Chevron corporation Private company Related From this person 2022
Chevron Ceylon Ltd Private company Related From this person 2022
Bank of Ceylon Group / conglomerate Related From this person 2022
BoC Property Development & Management (Pvt.) Ltd Private company Related From this person 2022
Ceybank Asset Management (Pvt.) Ltd Fund / institutional Related From this person 2022
Pradeshiya Sanwardana Bank Private company Related From this person 2022
Canowin Hotel (Pvt) Ltd Private company Related From this person 2022
Sri Lanka Insurance Corporation Ltd Private company Related From this person 2022
Vacuum Processing Lanka Ltd Private company Related From this person 2022
Global Transportation & Logistics (Pvt) Ltd Private company Related From this person 2022
St. Paul's Girls' School, Milagiriya Private company Related From this person 2022
Auditor Private company Audit Flag To this person 2022
Bank of Ceylon Group / conglomerate Parent From this person 2022
Treasury Private company Related From this person 2022
Development and Management Private company Rpt Counterparty From this person 2022
BOC Private company Rpt Counterparty From this person 2022
MBSL Private company Subsidiary From this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
DIPD.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
KHL.N0000 Group / conglomerate Shared Director To this person 2022
KFP.N0000 Group / conglomerate Shared Director To this person 2022
MADU.N0000 Group / conglomerate Shared Director To this person 2022
PLC.N0000 Group / conglomerate Shared Director From this person 2022
SFCL.N0000 Group / conglomerate Shared Director From this person 2022
SLTL.N0000 Private company Shared Director From this person 2022
STAF.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
STAF.N0000 Group / conglomerate Shared Director From this person 2021
HAYC.N0000 Group / conglomerate Shared Director To this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
HAYC.N0000 Group / conglomerate Shared Director To this person 2021
KHL.N0000 Group / conglomerate Shared Director To this person 2021
PLC.N0000 Group / conglomerate Shared Director From this person 2021
COCO.X0000 Group / conglomerate Shared Director To this person 2021
HNB.N0000 Group / conglomerate Shared Director To this person 2021
MBSL Insurance Group / conglomerate Subsidiary From this person 2020
Merchant Bank of Sri Lanka and Finance PLC Private company Related From this person 2020
Securityco Lanka (Private) Ltd Group / conglomerate Associate From this person 2020
UB Finance Company Limited Group / conglomerate Subsidiary From this person 2020
Ernst & Young Private company Related From this person 2020
MBSL Private company Related From this person 2020
Auditor Private company Audit Flag To this person 2020
Mr. D. N. L. Fernando Private company Related Party From this person 2020
Directors’ Fees and Emoluments Private company Related Party From this person 2020
10 (2) Private company Related Party From this person 2020
10 (1) Private company Related Party From this person 2020
9(4) Private company Related Party From this person 2020
HAYC.N0000 Group / conglomerate Shared Director To this person 2020
9(3) Private company Related Party From this person 2020
9(2) Private company Related Party From this person 2020
7.6 (i) Private company Related Party From this person 2020
Related Party Transactions Committee Report Private company Related Party From this person 2020
Remuneration Committee Private company Related Party From this person 2020
Board Integrated Risk Management Committee Private company Related Party From this person 2020
Audit Committee Private company Related Party From this person 2020
Comprehensive framework of policies, systems and procedures Private company Related Party From this person 2020
Board Charter and Terms of Reference for Board sub- committees Private company Related Party From this person 2020
Group’s Corporate Governance Framework and practices Private company Related Party From this person 2020
SLTL.N0000 Private company Shared Director From this person 2020
Director’s Code of Ethics Private company Related Party From this person 2020
Articles of Association Private company Related Party From this person 2020
PLC.N0000 Group / conglomerate Shared Director From this person 2020
Vision, Mission and Values Private company Related Party From this person 2020
internal Private company Related Party From this person 2020
KHL.N0000 Group / conglomerate Shared Director To this person 2020
ASPH.N0000 Group / conglomerate Shared Director From this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
KHL.N0000 Group / conglomerate Shared Director To this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
STAF.N0000 Group / conglomerate Shared Director From this person 2020
ASPH.N0000 Group / conglomerate Shared Director From this person 2020
PLC.N0000 Group / conglomerate Shared Director From this person 2020
KFP.N0000 Group / conglomerate Shared Director To this person 2020
KHL.N0000 Group / conglomerate Shared Director To this person 2020
HAYC.N0000 Group / conglomerate Shared Director To this person 2020
COCO.X0000 Group / conglomerate Shared Director To this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
(55,373) Private company Related Party From this person 2016
Rs.’000 Private company Related Party From this person 2016
(1,309) Private company Related Party From this person 2016
(19,452) Private company Related Party From this person 2016
(21,803) Private company Related Party From this person 2016
401,531 Private company Related Party From this person 2016
(201,635) Private company Related Party From this person 2016
199,667 Private company Related Party From this person 2016
(3,826,220) Private company Related Party From this person 2016
(48,055) Private company Related Party From this person 2016
(26,623) Private company Related Party From this person 2016
(3,899,099) Private company Related Party From this person 2016
2,672,113 Private company Related Party From this person 2016
47,334 Private company Related Party From this person 2016
2,719,447 Private company Related Party From this person 2016
(146,151) Private company Related Party From this person 2016
(2,252) Private company Related Party From this person 2016
6,096 Private company Related Party From this person 2016
257,130 Private company Related Party From this person 2016
77,670 Private company Related Party From this person 2016
1,617 Private company Related Party From this person 2016
4,123 Private company Related Party From this person 2016
88,123 Private company Related Party From this person 2016
(110,441) Private company Related Party From this person 2016
(155,177) Private company Related Party From this person 2016
(42,689) Private company Related Party From this person 2016
97,162 Private company Related Party From this person 2016
(6) Private company Related Party From this person 2016
16,883 Private company Related Party From this person 2016
(10,256) Private company Related Party From this person 2016
2934 Private company Related Party From this person 2016
1,182 Private company Related Party From this person 2016
(22) Private company Related Party From this person 2016
(5,159) Private company Related Party From this person 2016
(769) Private company Related Party From this person 2016
8 (2) (q) Private company Related Party From this person 2015
9 (3) Private company Related Party From this person 2015
9 (4) Private company Related Party From this person 2015
10 (2) 10 (2) (a) Private company Related Party From this person 2015
10 (2)(a) Private company Related Party From this person 2015
9. 9 (2) Private company Related Party From this person 2015
10 (2) Private company Related Party From this person 2015
10 10 (1) Private company Related Party From this person 2015
9(4) Private company Related Party From this person 2015
9(3) Private company Related Party From this person 2015
9. 9(2) Private company Related Party From this person 2015
8 (3) Private company Related Party From this person 2015
10 (2) Private company Related Party From this person 2014
10. Private company Related Party From this person 2012
407 12,489 - (67) (5,844) 582 Private company Related Party From this person 2012
300 - 21,048 - Private company Related Party From this person 2012
1,500 269 10,200 (39) Private company Related Party From this person 2012
(93,121) (4,697) 360 (382) (104,205) Private company Related Party From this person 2012
102,152 Private company Related Party From this person 2012
382 (1,554) (9,053) (786) (79) 45,055 50,468 17,617 Private company Related Party From this person 2012
- 66,021 Private company Related Party From this person 2012
(1,887,151) Private company Related Party From this person 2012
(1,780,070) (56,613) (50,468) Private company Related Party From this person 2012
11,186 Private company Related Party From this person 2012
279,425 (138,239) Private company Related Party From this person 2012

Role history

Appointments, resignations and re-elections disclosed in annual reports.

Event Company Role Period
No role-change events recorded.