MGT.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.
2014
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 |
|---|---|---|---|---|---|
| D.1.4 Private company | Declarations By The Directors | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EBCR.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 | — | — |
| CONN.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 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Carrying value of inventories As at 31 March 2026, the carrying value of inventory amounted to USD 26,400,198 net of provision of USD 4,102,957 for slow moving inventory as disclosed in Notes 10, 5.5 and 3.9 to the financial statements. We considered the Private company | Related Party | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Mercury Excellence Awards 25/26 Private company | Related Party | From this person | 2026 | — | — |
| Brandon Hall Group Excellence Awards Private company | Related Party | From this person | 2026 | — | — |
| Green Productivity Awards Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| International Business Magazine Awards 2025 Private company | Related Party | From this person | 2026 | — | — |
| CMA Excellence in Integrated Reporting Awards 2025 Private company | Related Party | From this person | 2026 | — | — |
| Questar Awards 2025 Private company | Related Party | From this person | 2026 | — | — |
| SLTC Research and Innovation Awards 2025 Private company | Related Party | From this person | 2026 | — | — |
| Management Leadership Excellence Awards 2025 Private company | Related Party | From this person | 2026 | — | — |
| Lakmal Diyawaththege Private company | Related Party | From this person | 2026 | — | — |
| I.B.R. Rohitha Bandara Private company | Related Party | From this person | 2026 | — | — |
| H. SUSTAINABILITY : ESG RISK AND OPPORTUNITIES Private company | Related Party | From this person | 2026 | — | — |
| G. Internet of things and cybersecurity Private company | Related Party | From this person | 2026 | — | — |
| Institutional and other Investors Private company | Related Party | From this person | 2026 | — | — |
| Corporate Governance disclosures Private company | Related Party | From this person | 2026 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| D.5 Code of Business Conduct & Ethics Private company | Related Party | From this person | 2026 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2026 | — | — |
| Audit Committee Private company | Related Party | From this person | 2026 | — | — |
| Risk Management Policy for risk management. Define framework to identify, assess, monitor and manage risks with clear delegation of responsibilities. Establish risk committee or extend this responsibility to another committee Private company | Related Party | From this person | 2026 | — | — |
| D.1.7 Private company | Net Assets < 50% | From this person | 2026 | — | — |
| D.1.6 Private company | Management Discussion & Analysis | From this person | 2026 | — | — |
| D.1.5 Private company | Statement By The Board On Their Responsibilities F | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Mr. Mohan Pandithage (Chairman) Private company | Related Party | From this person | 2026 | — | — |
| Mr. E.R.P. Goonetilleke (Managing Director/CEO) Private company | Related Party | From this person | 2026 | — | — |
| Ms. K.A.D.B. Perera Private company | Related Party | From this person | 2026 | — | — |
| Mr. s. c. Ganegoda Private company | Related Party | From this person | 2026 | — | — |
| Mr. H Somashantha Private company | Related Party | From this person | 2026 | — | — |
| Mr. N. Ekanayake Private company | Related Party | From this person | 2026 | — | — |
| Mr. G.H.R. Fernando Private company | Related Party | From this person | 2026 | — | — |
| Mr. J.A.S.S. Adhihetty Private company | Related Party | From this person | 2026 | — | — |
| Mr. T.A.B. Speldewinde Private company | Related Party | From this person | 2026 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| D.1.3 Private company | Ceo/cfo Declaration | From this person | 2026 | — | — |
| D.1.2 Private company | Balanced And Understandable Communication | From this person | 2026 | — | — |
| Mr. I.B.R. R. Bandara Private company | Related Party | From this person | 2026 | — | — |
| Mr. L. Jayasinghe Private company | Related Party | From this person | 2026 | — | — |
| Mr. K.P.C.P.K. Pathirana Private company | Related Party | From this person | 2026 | — | — |
| Total No. of Meetings Private company | Related Party | From this person | 2026 | — | — |
| C.1.1 Private company | Constructive Use Of The Agm & Other General Meetin | From this person | 2026 | — | — |
| C.2.1 Private company | Communication With Shareholders | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| D.1.1 Private company | Balanced Annual Report | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| D. 1 Private company | Present A Balanced And Understandable Assessment O | From this person | 2026 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| C.3 Private company | Disclosure Of Major And Material Transactions | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LITE.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| GREG.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To 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 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To 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 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CONN.N0000 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 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| OSEA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Hayleys PLC Listed company | Related | From this person | 2024 | — | HAYLEYS PLC None (0) |
| The Group Private company | Acquirer | From this person | 2024 | — | — |
| Textiles Limited Group / conglomerate | Acquiree | From this person | 2024 | — | — |
| D.1.7 Private company | Related Party | From this person | 2024 | — | — |
| D.1.8 Private company | Related Party | From this person | 2024 | — | — |
| D.2.1 Private company | Related Party | From this person | 2024 | — | — |
| D.3.2 Private company | Related Party | From this person | 2024 | — | — |
| D.5 Private company | Related Party | From this person | 2024 | — | — |
| D.6 Private company | Related Party | From this person | 2024 | — | — |
| D.7 Private company | Related Party | From this person | 2024 | — | — |
| Hayleys Fabric PLC Listed company | Acquiree | From this person | 2024 | — | HAYLEYS FABRIC PLC High (20) |
| South Asia Textiles Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Hayleys PLC Listed company | Parent | From this person | 2024 | — | HAYLEYS PLC None (0) |
| South Asia Textiles Limited Group / conglomerate | Rpt Counterparty | From this person | 2024 | — | — |
| Hayleys Fabric PLC Listed company | Related | From this person | 2024 | — | HAYLEYS FABRIC PLC High (20) |
| South Asia Textiles Limited Group / conglomerate | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Hayleys Fabric Solutions Limited Group / conglomerate | Rpt Counterparty | From this person | 2024 | — | — |
| HAYLEYS GROUP SERVICES (PVT) LTD. Private company | Rpt Counterparty | From this person | 2024 | — | — |
| Hayleys Fabric Solutions Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Hayleys Limited Private company | Related | From this person | 2024 | — | — |
| Hayleys Group Group / conglomerate | Related | From this person | 2024 | — | — |
| AGST.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 | — | — |
| 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 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EBCR.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| SERV.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 | — | — |
| MULL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| D.1.6 Private company | Related Party | From this person | 2023 | — | — |
| D.1.7 Private company | Related Party | From this person | 2023 | — | — |
| D.1.8 Private company | Related Party | From this person | 2023 | — | — |
| D.2.1 Private company | Related Party | From this person | 2023 | — | — |
| D.3.2 Private company | Related Party | From this person | 2023 | — | — |
| D.5 Private company | Related Party | From this person | 2023 | — | — |
| D.6 Private company | Related Party | From this person | 2023 | — | — |
| D.7 Private company | Related Party | From this person | 2023 | — | — |
| E/F Private company | Related Party | From this person | 2023 | — | — |
| Insurance and Indemnity Private company | Related Party | From this person | 2023 | — | — |
| Material Foreseeable Risk Factors (As per Rule No. 7.6(VI) of the Listing Rules of the Colombo Stock Exchange) Private company | Related Party | From this person | 2023 | — | — |
| Material Issues Pertaining to Employees and Industrial Relations Pertaining to the Company (As per Rule No. 7.6 (VII) of the Listing Rules of the Colombo Stock Exchange) Private company | Related Party | From this person | 2023 | — | — |
| Operational Excellence Private company | Related Party | From this person | 2023 | — | — |
| 1st Interim dividend - 2023/24 - Rs.1.75 per share paid on 20/10/2023 Private company | Related Party | From this person | 2023 | — | — |
| 2nd Interim dividend – 2023/24 - Rs. 0.50 per share paid on 23/01/2024 Private company | Related Party | From this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Hayleys Fabric PLC Listed company | Related | From this person | 2023 | — | HAYLEYS FABRIC PLC High (20) |
| South Asia Textiles Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Hayleys Fabric Solutions Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Hayleys Group Group / conglomerate | Parent | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Parent Company Group / conglomerate | Parent | From this person | 2023 | — | — |
| Hayleys PLC Listed company | Parent | From this person | 2023 | — | HAYLEYS PLC None (0) |
| Ernst & Young Private company | Related | From this person | 2023 | — | — |
| Hayleys Fabric PLC Listed company | Parent | From this person | 2023 | — | HAYLEYS FABRIC PLC High (20) |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.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 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MERC.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 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Hayleys Fabric PLC Listed company | Related | From this person | 2022 | — | HAYLEYS FABRIC PLC High (20) |
| Hayleys PLC Listed company | Parent | From this person | 2022 | — | HAYLEYS PLC None (0) |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2022 | — | — |
| Notes 23 to the Corporate Governance Report - Directors’ and Executive Remuneration Private company | Related Party | From this person | 2022 | — | — |
| Human Capital Report Fund / institutional | Related Party | From this person | 2022 | — | — |
| The Parent Company, Hayleys PLC has obtained a Directors’ and Officers’ liability insurance from a reputed Insurance company in Sri Lanka providing worldwide cover to indemnify all past, present and future Directors and Officers of the Company. Private company | Related Party | From this person | 2022 | — | — |
| Risk Management Review Private company | Related Party | From this person | 2022 | — | — |
| No material issues occurred during the year Private company | Related Party | From this person | 2022 | — | — |
| Performance Highlights Private company | Related Party | From this person | 2022 | — | — |
| Six months ended 30th September 2022 Private company | Related Party | From this person | 2022 | — | — |
| Nine months ended 31st December 2022 Private company | Related Party | From this person | 2022 | — | — |
| Twelve months ended 31st March 2023 Private company | Related Party | From this person | 2022 | — | — |
| Authorisation for issue of Audited Financial Statements for 2022-23 Private company | Related Party | From this person | 2022 | — | — |
| Publication of Annual Report for the financial year 2022-23 Private company | Related Party | From this person | 2022 | — | — |
| annual General Meeting to be held Private company | Related Party | From this person | 2022 | — | — |
| 2nd Interim dividend – 2022/23 Private company | Related Party | From this person | 2022 | — | — |
| Final dividend 2021/22 Private company | Related Party | From this person | 2022 | — | — |
| Impairment Assessment of Goodwill from South Asia Textiles Limited Goodwill reported by the Group as at 31 March 2023 amounted to USD 10,440,277 and is related to the investment made by the Group in South Asia Textiles Limited which has been considered as Fund / institutional | Related Party | From this person | 2022 | — | — |
| Measurement of Inventories As of the reporting date, the Group carried inventories amounting to USD. 36,794,317 as disclosed in Notes 5.5 and 11 to the financial statements. The measurement of inventories was a key audit matter due to: • the significance Private company | Related Party | From this person | 2022 | — | — |
| HAYLEYS GROUP SERVICES (PVT) LTD. Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Textiles Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| The Company Private company | Acquirer | From this person | 2022 | — | — |
| Ambeon Holdings PLC Listed company | Rpt Counterparty | From this person | 2022 | — | AMBEON HOLDINGS PLC None (0) |
| VPEL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| AGAL.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 | — | — |
| REXP.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 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| 9.2.2 Composition of the committee Private company | Related Party | From this person | 2022 | — | — |
| Functions of the Audit Committee Private company | Related Party | From this person | 2022 | — | — |
| Disclosures in the Annual Report relating to Audit Committee. Private company | Related Party | From this person | 2022 | — | — |
| Hayleys Group Group / conglomerate | Parent | From this person | 2022 | — | — |
| South Asia Textiles Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Material Issues Pertaining to Employees and Industrial Relations Pertaining to the Company (As per Rule No. 7.6 (VII) of the Listing Rules of the Colombo Stock Exchange) Private company | Related Party | From this person | 2021 | — | — |
| Operational Excellence Private company | Related Party | From this person | 2021 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Goodwill Acquired on Business Combination During the financial year, the Company acquired a controlling shareholding in South Asia Textiles Limited for USD 18,281,412, and recognised goodwill of USD 10,440,277. This Business Combination was accounted for Private company | Related Party | From this person | 2021 | — | — |
| Measurement of Inventories As of the reporting date, the Group carried inventories amounting to USD. 36,794,317 as disclosed in Notes 5.5 and 11 to the financial statements. The measurement of inventories was a key audit matter due to: • the significance Private company | Related Party | From this person | 2021 | — | — |
| Hayleys Group Group / conglomerate | Parent | From this person | 2021 | — | — |
| South Asia Textiles Limited Group / conglomerate | Acquiree | From this person | 2021 | — | — |
| Hayleys PLC Listed company | Parent | From this person | 2021 | — | HAYLEYS PLC None (0) |
| South Asia Textiles Limited Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Hayleys Fabric PLC Listed company | Related | From this person | 2021 | — | HAYLEYS FABRIC PLC High (20) |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| South Asia Textiles Limited Group / conglomerate | Related | From this person | 2021 | — | — |
| Ernst & Young Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| 7.10.6 Private company | Related Party | From this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 7.10.1(a) Private company | Related Party | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| TKYO.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| 7.10.6.(c) Private company | Related Party | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 9.3.2 Private company | Related Party | From this person | 2021 | — | — |
| Human Resource Risk Private company | Related Party | From this person | 2021 | — | — |
| Insurance and Indemnity Private company | Related Party | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Material Foreseeable Risk Factors (As per Rule No. 7.6(VI) of the Listing Rules of the Colombo Stock Exchange) Private company | Related Party | From this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| South Asia Textiles Limited Group / conglomerate | Acquiree | From this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Ernst & Young Private company | Related | From this person | 2020 | — | — |
| Hayleys Fabric PLC Listed company | Related | From this person | 2020 | — | HAYLEYS FABRIC PLC High (20) |
| Hayleys PLC Listed company | Parent | From this person | 2020 | — | HAYLEYS PLC None (0) |
| World Wide Fund for Nature (WWF) Fund / institutional | Related | From this person | 2020 | — | — |
| Science Based Targets initiative (SBTi) Private company | Related | From this person | 2020 | — | — |
| United Nations Global Compact Private company | Related | From this person | 2020 | — | — |
| Aid by Trade Foundation Private company | Related | From this person | 2020 | — | — |
| Cotton made in Africa (CmiA) Private company | Related | From this person | 2020 | — | — |
| Hayleys Group Group / conglomerate | Related | From this person | 2020 | — | — |
| MAS Holdings Private company | Related | From this person | 2020 | — | — |
| Hayleys Group Group / conglomerate | Parent | From this person | 2020 | — | — |
| As of the reporting date, the company recorded inventories amounting to USD 16,569,882, carried at the lower of cost or net realizable value. The valuation of inventories was a key audit matter due to: • The magnitude of the balance (represented 29% of th Private company | Related Party | From this person | 2020 | — | — |
| 23rd Annual General Meeting Private company | Related Party | From this person | 2020 | — | — |
| Annual Report 2022/23 Private company | Related Party | From this person | 2020 | — | — |
| 4th Quarter Report Private company | Related Party | From this person | 2020 | — | — |
| 2nd Quarter Report Private company | Related Party | From this person | 2020 | — | — |
| Operational Excellence Private company | Related Party | From this person | 2020 | — | — |
| Material Issues Pertaining to Employees and Industrial Relations Pertaining to the Company (As per Rule No. 7.6 (VII) of the Listing Rules of the Colombo Stock Exchange) Private company | Related Party | From this person | 2020 | — | — |
| Material Foreseeable Risk Factors (As per Rule No. 7.6(VI) of the Listing Rules of the Colombo Stock Exchange) Private company | Related Party | From this person | 2020 | — | — |
| C.3 Private company | Related Party | From this person | 2020 | — | — |
| C.2.1 Private company | Related Party | From this person | 2020 | — | — |
| C.1.1 Private company | Related Party | From this person | 2020 | — | — |
| B.3 Private company | Related Party | From this person | 2020 | — | — |
| B.2 Private company | Related Party | From this person | 2020 | — | — |
| B.1 Private company | Related Party | From this person | 2020 | — | — |
| A.9 Private company | Related Party | From this person | 2020 | — | — |
| A.8 Private company | Related Party | From this person | 2020 | — | — |
| A.7.3 Private company | Related Party | From this person | 2020 | — | — |
| A.7.2 Private company | Related Party | From this person | 2020 | — | — |
| A.7.1 Private company | Related Party | From this person | 2020 | — | — |
| A.7 Private company | Related Party | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| A.6 Private company | Related Party | From this person | 2020 | — | — |
| A.5.9 Private company | Related Party | From this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| A.5.7 & A.5.8 Private company | Related Party | From this person | 2020 | — | — |
| A.5.6 Private company | Related Party | From this person | 2020 | — | — |
| A.5.5 Private company | Related Party | From this person | 2020 | — | — |
| A.5.4 Private company | Related Party | From this person | 2020 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| A.5.3 Private company | Related Party | From this person | 2020 | — | — |
| A.5.2 Private company | Related Party | From this person | 2020 | — | — |
| A.5.1 Private company | Related Party | From this person | 2020 | — | — |
| A.5 Private company | Related Party | From this person | 2020 | — | — |
| A.4 Private company | Related Party | From this person | 2020 | — | — |
| A.3 Private company | Related Party | From this person | 2020 | — | — |
| A.2 Private company | Related Party | From this person | 2020 | — | — |
| A.1.8 Private company | Related Party | From this person | 2020 | — | — |
| A.1.7 Private company | Related Party | From this person | 2020 | — | — |
| A.1.6 Private company | Related Party | From this person | 2020 | — | — |
| A.1.5 Private company | Related Party | From this person | 2020 | — | — |
| A.1.4 Private company | Related Party | From this person | 2020 | — | — |
| A.1.3 Private company | Related Party | From this person | 2020 | — | — |
| A.1.2 Private company | Related Party | From this person | 2020 | — | — |
| A.1.1 Private company | Related Party | From this person | 2020 | — | — |
| A.1 Private company | Related Party | From this person | 2020 | — | — |
| 9.3.2 Private company | Related Party | From this person | 2020 | — | — |
| 9.3.1 Private company | Related Party | From this person | 2020 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2020 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2020 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2020 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2020 | — | — |
| 7.10.6.(c) Private company | Related Party | From this person | 2020 | — | — |
| 7.10.1(a) Private company | Related Party | From this person | 2020 | — | — |
| Non-Executive Directors 6/11 Senior Independent Non-Executive Director 1/11 Private company | Related Party | From this person | 2020 | — | — |
| • Provide strategic direction • Monitor implementation of strategy • Set corporate values and promote ethical behaviours • Establish systems of risk management, internal control and compliance • Be responsive to the needs of society • Meet shareholders, e Private company | Related Party | From this person | 2020 | — | — |
| Details of Compliance with respective statues and codes as described in the Compliance Summary on page 96 tabled at the end of the report. Private company | Related Party | From this person | 2020 | — | — |
| 1. Our Approach to Governance 2. Delivering Stakeholder Value 3. Governance Framework 4. Governance Structure 5. An Effective Board 6. Responsible and Fair Remuneration 7. Gender Parity 8. Board Accountability 9. Relations with Shareholders Private company | Related Party | From this person | 2020 | — | — |
| This report has been structured as follows, highlighting the ethical and effective governance practices adopted by Hayleys Fabric PLC. Private company | Related Party | From this person | 2020 | — | — |
| Retirement by Rotation of Mr. R. N. Somaratne and Mr. I. B. R. R. Bandara the Directors at the Annual General Meeting to be held on 28th June 2021. They have offered themselves for re- election. Re-appointment of Mr. A. M. Pandithage and Mr. A. S. Jayatil Private company | Related Party | From this person | 2020 | — | — |
| Appointment of Mr.K.P.C.P.K. Pathirana, as an Executive Director, w.e.f August 10, 2020 Private company | Related Party | From this person | 2020 | — | — |
| Approved the purchase of 98.84% stake in South Asia Textiles Ltd for Rs. 3.95 Bn in April 2021, in support of the company’s capacity expansion strategy. Private company | Related Party | From this person | 2020 | — | — |
| Approved capital investment of USD 3.75 Mn including USD 3 Mn solar power project. Fund / institutional | Related Party | From this person | 2020 | — | — |
| Continue to regularly review the impact and risks to the Company arising from the COVID-19 pandemic. Private company | Related Party | From this person | 2020 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2019 | — | — |
| SWAD.N0000 Private company | Shared Director | From this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| 6,679,311 Private company | Related Party | From this person | 2017 | — | — |
| 8,212,686 Private company | Related Party | From this person | 2017 | — | — |
| 13,420,559 Private company | Related Party | From this person | 2017 | — | — |
| 52,934 Private company | Related Party | From this person | 2017 | — | — |
| 686,266 Private company | Related Party | From this person | 2017 | — | — |
| 22,372,844 Private company | Related Party | From this person | 2017 | — | — |
| 664,891 Private company | Related Party | From this person | 2017 | — | — |
| Mr. R.N. Somaratne** Private company | Related Party | From this person | 2017 | — | — |
| Mr. H Somashantha Private company | Related Party | From this person | 2017 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| 489,158 Private company | Related Party | From this person | 2017 | — | — |
| 425,073 Private company | Related Party | From this person | 2017 | — | — |
| 20,921,177 Private company | Related Party | From this person | 2017 | — | — |
| 46,089,125 Private company | Related Party | From this person | 2017 | — | — |
| 17,561,761 Private company | Related Party | From this person | 2017 | — | — |
| 1,240,369 Private company | Related Party | From this person | 2017 | — | — |
| (1,765,160) Private company | Related Party | From this person | 2017 | — | — |
| 17,036,917 Private company | Related Party | From this person | 2017 | — | — |
| 3,286,112 Private company | Related Party | From this person | 2017 | — | — |
| 1,360,194 Private company | Related Party | From this person | 2017 | — | — |
| 2,033,015 Private company | Related Party | From this person | 2017 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| Mr. s. c. Ganegoda Private company | Related Party | From this person | 2017 | — | — |
| Mr. K.D.D. Perera Private company | Related Party | From this person | 2017 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| Mr. E.R.P.Goonetilleke Private company | Related Party | From this person | 2017 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| Mr. A.M. Pandithage Private company | Related Party | From this person | 2017 | — | — |
| Directors draoB tiduA Mr. A.M. Pandithage 5/5 Mr. E.R.P.Goonetilleke 5/5 Mr. K.D.D. Perera* 1/5 Mr. S.C. Ganegoda* 5/5 Mr. H. Somashantha** 5/5 4/4 Mr. R.N. Somaratne** 4/5 Dr. N.S.J. Nawaratne** 5/5 4/4 Mr. A.Jayatilleke ** 4/5 3/4 ***Ms. Y. Bhaskaran (* Private company | Related Party | From this person | 2017 | — | — |
| Dr. N.S.J. Nawaratne** Private company | Related Party | From this person | 2017 | — | — |
| Mr. A.Jayatilleke ** Private company | Related Party | From this person | 2017 | — | — |
| ***Ms. Y. Bhaskaran (***Alternate Director to Mr. K.D.D. Perera) Private company | Related Party | From this person | 2017 | — | — |
| Total No. of Meetings Private company | Related Party | From this person | 2017 | — | — |
| • The Chairman is an Executive Director who leads the Board ensuring that it works effectively and acts in the best interest of the Company. • MD/CEO is accountable to the Board for the exercise of authorities delegated by the Board and for the performanc Private company | Related Party | From this person | 2017 | — | — |
| 10,000 Private company | Related Party | From this person | 2017 | — | — |
| 25,167,948 Private company | Related Party | From this person | 2017 | — | — |
| 11,524,663 Private company | Related Party | From this person | 2017 | — | — |
| 7,896,734 Private company | Related Party | From this person | 2017 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| Ms. Yodadinusha Bhaskaran-Appointed w.e.f.1st June 2015 Private company | Related Party | From this person | 2015 | — | — |
| 7.10.6.(c) Private company | Related Party | From this person | 2015 | — | — |
| Mr. R.N. Somaratne** Private company | Related Party | From this person | 2015 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2015 | — | — |
| Mr. E.R.P.Goonetilleke Private company | Related Party | From this person | 2015 | — | — |
| 9.2 Private company | Related Party | From this person | 2015 | — | — |
| Mr. K.D.D.Perera** Private company | Related Party | From this person | 2015 | — | — |
| Dr. N.S.J. Nawaratne** Private company | Related Party | From this person | 2015 | — | — |
| Mr. A. S. Jayatilleka Private company | Related Party | From this person | 2015 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2015 | — | — |
| 9.3.2 Private company | Related Party | From this person | 2015 | — | — |
| Mr. S.C. Ganegoda Executive Director Private company | Related Party | From this person | 2015 | — | — |
| (Alternative Director to Mr. K.D.D.Perera ) Private company | Related Party | From this person | 2015 | — | — |
| Communication with shareholders Private company | Related Party | From this person | 2015 | — | — |
| C.3 Major & Material Transactions Private company | Related Party | From this person | 2015 | — | — |
| Employee Provident Fund Controbution @ 12% Fund / institutional | Related Party | From this person | 2015 | — | — |
| Employee Trust Fund Contribution @ 3% Fund / institutional | Related Party | From this person | 2015 | — | — |
| Gratuity for employees with over 5 years service Private company | Related Party | From this person | 2015 | — | — |
| 7.10.1(a) Private company | Related Party | From this person | 2015 | — | — |
| Mr. S.C.Ganegoda* Private company | Related Party | From this person | 2015 | — | — |
| Mr. H Somashantha Private company | Related Party | From this person | 2015 | — | — |
| Mr. M.D.S. Goonetilleke Independent Non- Executive Director (Resigned w.e.f 12th May 2016) Private company | Related Party | From this person | 2015 | — | — |
| 7.10.5.(b) Private company | Related Party | From this person | 2015 | — | — |
| 7.10.5(c) Private company | Related Party | From this person | 2015 | — | — |
| Mr. E.R.P. Goonetilleke - Managing Director Private company | Related Party | From this person | 2014 | — | — |
| Mr. K.D.D.Perera ** Private company | Related Party | From this person | 2014 | — | — |
| Mr. S.C.Ganegoda* Private company | Related Party | From this person | 2014 | — | — |
| Mr. H.Somashantha Private company | Related Party | From this person | 2014 | — | — |
| Mr. R.N.Somaratne Private company | Related Party | From this person | 2014 | — | — |
| Dr. N.S.J. Nawaratne- Private company | Related Party | From this person | 2014 | — | — |
| Mr. A. S. Jayatilleka Private company | Related Party | From this person | 2014 | — | — |
| Limit of Liability Private company | Related Party | From this person | 2014 | — | — |
| Policy Premium Private company | Related Party | From this person | 2014 | — | — |
| Coverage Private company | Related Party | From this person | 2014 | — | — |
| Period Private company | Related Party | From this person | 2014 | — | — |
| Mr. A.M.Pandithage – Chairman Private company | Related Party | From this person | 2014 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||