NEH.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.
2011
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 |
|---|---|---|---|---|---|
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MERC.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 | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.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 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| Tangerine Tours (Pvt) Ltd Private company | Other Related Company | From this person | 2024 | 4,988,980 | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Key Policies Disclosure Private company | Related Party | From this person | 2024 | — | — |
| Director Appointment Procedures Private company | Related Party | From this person | 2024 | — | — |
| General Meeting & Shareholder Rights Private company | Related Party | From this person | 2024 | — | — |
| Related Party Transactions Oversight Private company | Related Party | From this person | 2024 | — | — |
| Fit & Proper Assessments Private company | Related Party | From this person | 2024 | — | — |
| Annual Governance Disclosures Private company | Related Party | From this person | 2024 | — | — |
| Independent Non-Executive Directors Private company | Related Party | From this person | 2024 | — | — |
| Mr. J.H.P.Ratnayeke Private company | Related Party | From this person | 2024 | — | — |
| Mr.Manil Galagoda Private company | Related Party | From this person | 2024 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2024 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2024 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2024 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2024 | — | — |
| 9.12.5 Private company | Related Party | From this person | 2024 | — | — |
| 9.12.6 Private company | Related Party | From this person | 2024 | — | — |
| 9.3.2 (a) Private company | Related Party | From this person | 2024 | — | — |
| 9.3.2. (c) Private company | Related Party | From this person | 2024 | — | — |
| Fair View Hotel (Private) Ltd Group / conglomerate | Subsidiary | From this person | 2024 | 1,581,200 | — |
| Security Ceylon (Pvt) Ltd. Private company | Other Related Company | From this person | 2024 | 21,222,131 | — |
| Tangerine Beach Hotels PLC Listed company | Other Related Company | From this person | 2024 | 703,739 | TANGERINE BEACH HOTELS PLC None (0) |
| Mercantile Investments and Finance PLC Listed company | Other Related Company | From this person | 2024 | 6,663,964 | MERCANTILE INVESTMENTS AND FINANCE PLC Elevated (117.8) |
| Royal Palms Beach Hotel Private company | Other Related Company | From this person | 2024 | 5,080,554 | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Name & Profile Private company | Related Party | From this person | 2024 | — | — |
| Expertise in functional areas Private company | Related Party | From this person | 2024 | — | — |
| Material business relationship Private company | Related Party | From this person | 2024 | — | — |
| A.5.3 Independence of Directors Private company | Related Party | From this person | 2024 | — | — |
| Other Directorships Private company | Related Party | From this person | 2024 | — | — |
| Attendance at Board Meetings Private company | Related Party | From this person | 2024 | — | — |
| Sub-committees Private company | Related Party | From this person | 2024 | — | — |
| Attendance of other Committee meetings Private company | Related Party | From this person | 2024 | — | — |
| Audit Committee Report Private company | Related Party | From this person | 2024 | — | — |
| Risk Management and Internal Control Private company | Related Party | From this person | 2024 | — | — |
| Assurance from CEO and CFO Private company | Related Party | From this person | 2024 | — | — |
| Compliance with Financial Reporting Private company | Related Party | From this person | 2024 | — | — |
| Determination of Auditor Independence Private company | Related Party | From this person | 2024 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2024 | — | — |
| Director's Material Interests Private company | Related Party | From this person | 2024 | — | — |
| Review of Internal Controls Private company | Related Party | From this person | 2024 | — | — |
| Compliance with Laws and Regulations Private company | Related Party | From this person | 2024 | — | — |
| Non-compliance with Laws or Regulations Private company | Related Party | From this person | 2024 | — | — |
| Board Diversity Private company | Related Party | From this person | 2024 | — | — |
| Board & Committee Performance Evaluation Private company | Related Party | From this person | 2024 | — | — |
| Succession Planning Private company | Related Party | From this person | 2024 | — | — |
| Stakeholder engagement Private company | Related Party | From this person | 2024 | — | — |
| Code of Conduct & Ethics / Whistleblowing Private company | Related Party | From this person | 2024 | — | — |
| Sustainability / ESG Disclosures Private company | Related Party | From this person | 2024 | — | — |
| Ms. Angeline Ondaatjie Private company | Related Party | From this person | 2024 | — | — |
| Mr. T.J. Ondaatjie Private company | Related Party | From this person | 2024 | — | — |
| Mr. Manil Galagoda Private company | Related Party | From this person | 2024 | — | — |
| Mr. J.H.P. Ratnayeke Private company | Related Party | From this person | 2024 | — | — |
| Mr. S.K. Abeysundara Private company | Related Party | From this person | 2024 | — | — |
| Ms. H M S Herath Private company | Related Party | From this person | 2024 | — | — |
| Mr. A M Iddamalgoda Private company | Related Party | From this person | 2024 | — | — |
| Mr.J H P Ratnayeke Private company | Related Party | From this person | 2024 | — | — |
| Mr.G G Ondaatjie Private company | Related Party | From this person | 2024 | — | — |
| Mr. D.K de Silva Wijeyeratne Private company | Related Party | From this person | 2024 | — | — |
| Ms.A M Ondaatjie Private company | Related Party | From this person | 2024 | — | — |
| T J Ondaatjie Private company | Related Party | From this person | 2024 | — | — |
| Mr.M K K K B Galagoda Private company | Related Party | From this person | 2024 | — | — |
| Mr.S K Abeysundara Private company | Related Party | From this person | 2024 | — | — |
| Mr. G H R Fernando Private company | Related Party | From this person | 2024 | — | — |
| Mr. S M S S Bandara Private company | Related Party | From this person | 2024 | — | — |
| Board composition and size Private company | Related Party | From this person | 2024 | — | — |
| Minimum Independent Directors Private company | Related Party | From this person | 2024 | — | — |
| 9.6 Chairperson and CEO Private company | Related Party | From this person | 2024 | — | — |
| Independence Declaration & Assessment Private company | Related Party | From this person | 2024 | — | — |
| Tenure/Age Exceptions Disclosure Private company | Related Party | From this person | 2024 | — | — |
| Audit Committee Composition & Reporting Private company | Related Party | From this person | 2024 | — | — |
| Remuneration Committee Composition & Reporting Private company | Related Party | From 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 | — | — |
| SERV.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 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2024 | — | HATTON NATIONAL BANK PLC None (0) |
| Sampath Bank Group / conglomerate | Related | From this person | 2024 | — | — |
| Finance Plc. Private company | Related | From this person | 2024 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2024 | — | — |
| Mercantile Investments and Finance PLC Listed company | Related | From this person | 2024 | — | MERCANTILE INVESTMENTS AND FINANCE PLC Elevated (117.8) |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Grand Hotel Private company | Related | From this person | 2024 | — | — |
| (745,336) Private company | Related Party | From this person | 2024 | — | — |
| Entity Private company | Related Party | From this person | 2024 | — | — |
| 213,881,442 Private company | Related Party | From this person | 2024 | — | — |
| (889,838) Private company | Related Party | From this person | 2024 | — | — |
| 214,771,280 Private company | Related Party | From this person | 2024 | — | — |
| 479,328 Private company | Related Party | From this person | 2024 | — | — |
| 21,117,259 Private company | Related Party | From this person | 2024 | — | — |
| Notes to the Financial Statements contd. Year ended 31 March 2025 20 INVENTORIES Group Company 2025 2024 2025 2024 Rs. Rs. Rs. Rs. Food and beverages 30,542,897 35,438,526 29,375,137 34,185,458 Consumables, books and general 26,804,589 28,446,952 21,852,6 Private company | Related Party | From this person | 2024 | — | — |
| Reputational Risk Private company | Related Party | From this person | 2024 | — | — |
| Human Capital Risk Fund / institutional | Related Party | From this person | 2024 | — | — |
| Liquidity and Financial Risk Private company | Related Party | From this person | 2024 | — | — |
| Technology and Cybersecurity Risk Private company | Related Party | From this person | 2024 | — | — |
| 2. Operational Risks Private company | Related Party | From this person | 2024 | — | — |
| Climate and Environmental Risk Private company | Related Party | From this person | 2024 | — | — |
| Political and Regulatory Risk Private company | Related Party | From this person | 2024 | — | — |
| Macroeconomic & Market Risk Private company | Related Party | From this person | 2024 | — | — |
| The Nuwara Eliya Hotels Company PLC Listed company | Related | From this person | 2024 | — | THE NUWARA ELIYA HOTELS COMPANY PLC Moderate (3.9) |
| Fair View Hotel (Private) Ltd Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Attendance at Board Meetings Private company | Related Party | From this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Other Directorships Private company | Related Party | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| A.5.3 Independence of Directors Private company | Related Party | From this person | 2023 | — | — |
| Non-compliance with Laws or Regulations Private company | Related Party | From this person | 2023 | — | — |
| Compliance with Laws and Regulations Private company | Related Party | From this person | 2023 | — | — |
| Material business relationship Private company | Related Party | From this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| Expertise in functional areas Private company | Related Party | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Mr.G G Ondaatjie Private company | Related Party | From this person | 2023 | — | — |
| Mr. J.H.P. Ratnayeke Private company | Related Party | From this person | 2023 | — | — |
| Mr. L.N.de.S. Wijeyeratne Private company | Related Party | From this person | 2023 | — | — |
| Directors Private company | Related Party | From this person | 2023 | — | — |
| Tea Board Private company | Related Party | From this person | 2023 | — | — |
| Ms. Angeline Ondaatjie Private company | Related Party | From this person | 2023 | — | — |
| Chairman Independent Non- Executive Director Private company | Related Party | From this person | 2023 | — | — |
| Appointments to the Board Private company | Related Party | From this person | 2023 | — | — |
| Disclosure of information in respect of Directors Private company | Related Party | From this person | 2023 | — | — |
| Independent Non-Executive Directors Private company | Related Party | From this person | 2023 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2023 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2023 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2023 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2023 | — | — |
| 9.12.5 Private company | Related Party | From this person | 2023 | — | — |
| 9.12.6 Private company | Related Party | From this person | 2023 | — | — |
| 9.12.7 Private company | Related Party | From this person | 2023 | — | — |
| 9.14.4 (1) Private company | Related Party | From this person | 2023 | — | — |
| Security Ceylon (Pvt) Ltd. Private company | Other Related Company | From this person | 2023 | 19,534,446 | — |
| Tangerine Beach Hotels PLC Listed company | Other Related Company | From this person | 2023 | 560,871 | TANGERINE BEACH HOTELS PLC None (0) |
| Tangerine Tours (Pvt) Ltd Private company | Other Related Company | From this person | 2023 | 5,119,583 | — |
| Mercantile Investments and Finance PLC Listed company | Other Related Company | From this person | 2023 | 6,107,131 | MERCANTILE INVESTMENTS AND FINANCE PLC Elevated (117.8) |
| Royal Palms Beach Hotel Private company | Other Related Company | From this person | 2023 | 5,449,107 | — |
| Mercantile Fortunes (Pvt) Ltd Private company | Other Related Company | From this person | 2023 | 377,366 | — |
| Macro-economic instability Private company | Related Party | From this person | 2023 | — | — |
| Natural Disasters Private company | Related Party | From this person | 2023 | — | — |
| Political Instability and Security Risks Private company | Related Party | From this person | 2023 | — | — |
| Climate Change Private company | Related Party | From this person | 2023 | — | — |
| Employee Risk Private company | Related Party | From this person | 2023 | — | — |
| Liquidity and Financial Stability Private company | Related Party | From this person | 2023 | — | — |
| Interest Rate Risks Private company | Related Party | From this person | 2023 | — | — |
| Notes to the Financial Statements contd. Year ended 31 March 2024 19.2 Equity instruments designated at fair value through profit or loss 2024 2023 Investment in quoted shares No. of Fair No. of Fair shares value shares value Rs. Rs. Group/Company The Lig Fund / institutional | Related Party | From this person | 2023 | — | — |
| Investment in quoted shares Fund / institutional | Related Party | From this person | 2023 | — | — |
| 26,819,631 Private company | Related Party | From this person | 2023 | — | — |
| 292,879 Private company | Related Party | From this person | 2023 | — | — |
| 154,231,465 Private company | Related Party | From this person | 2023 | — | — |
| (144,502) Private company | Related Party | From this person | 2023 | — | — |
| 154,086,963 Private company | Related Party | From this person | 2023 | — | — |
| Entity Private company | Related Party | From this person | 2023 | — | — |
| (129,228) Private company | Related Party | From this person | 2023 | — | — |
| Notes to the Financial Statements contd. Year ended 31 March 2024 23 STATED CAPITAL Group/Company Group/Company Number of shares 2024 2023 2024 2023 Rs. Rs. Ordinary shares 2,186,040 2,186,040 335,093,740 335,151,740 7% Participating cumulative preference Fund / institutional | Related Party | From this person | 2023 | — | — |
| Notes to the Financial Statements contd. Year ended 31 March 2024 27 DEFERRED TAX LIABILITY Group Company 2024 2023 2024 2023 Rs. Rs. Rs. Rs. Opening balance 887,337,887 431,887,170 832,124,900 383,726,284 Charge through statement of profit or loss 71,155 Private company | Related Party | From this person | 2023 | — | — |
| 127,801,157 Private company | Related Party | From this person | 2023 | — | — |
| 591,161,850 Private company | Related Party | From this person | 2023 | — | — |
| 873,462,336 Private company | Related Party | From this person | 2023 | — | — |
| (10,264,971) Private company | Related Party | From this person | 2023 | — | — |
| (2,866,922) Private company | Related Party | From this person | 2023 | — | — |
| (43,351) Private company | Related Party | From this person | 2023 | — | — |
| (13,175,242) Private company | Related Party | From this person | 2023 | — | — |
| 860,287,095 Private company | Related Party | From this person | 2023 | — | — |
| 4,882,738 Private company | Related Party | From this person | 2023 | — | — |
| 11,098,688 Private company | Related Party | From this person | 2023 | — | — |
| 8,708,884 Private company | Related Party | From this person | 2023 | — | — |
| Notes to the Financial Statements contd. Year ended 31 March 2024 28.2 A quantitative sensitivity analysis for significant assumptions as at 31st march 2024 and 2023 (Contd.): Expected future salaries Discount rate 1% increase 1% decrease 1% increase 1% d Private company | Related Party | From this person | 2023 | — | — |
| 3,530,008 Private company | Related Party | From this person | 2023 | — | — |
| 166,695,703 Private company | Related Party | From this person | 2023 | — | — |
| 262,361,752 Private company | Related Party | From this person | 2023 | — | — |
| Notes to the Financial Statements contd. Year ended 31 March 2024 31 RELATED PARTY DISCLOSURES 31.1 Transactions with related parties Name of the related party Relationship Nature of transactions Terms of transactions a. Transactions with Subsidiaries - R Private company | Related Party | From this person | 2023 | — | — |
| Notes to the Financial Statements contd. Year ended 31 March 2024 31.2 Transactions with key management personnel Key management personnel include members of the board of directors of the company. following transactions have been entered in to with the ke Private company | Related Party | From this person | 2023 | — | — |
| The Nuwara Eliya Hotels Company PLC Listed company | Related | From this person | 2023 | — | THE NUWARA ELIYA HOTELS COMPANY PLC Moderate (3.9) |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Nuwara Eliya Hotels Co. PLC Private company | Related | From this person | 2023 | — | — |
| Fair View Hotel (Private) Ltd Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| SAMP.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 | — | — |
| Mr. S.K. Abeysundara Private company | Related Party | From this person | 2023 | — | — |
| Name & Profile Private company | Related Party | From this person | 2023 | — | — |
| 1995 - 1999 Private company | Related Party | From this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Director's Material Interests Private company | Related Party | From this person | 2023 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2023 | — | — |
| Determination of Auditor Independence Private company | Related Party | From this person | 2023 | — | — |
| Compliance with Financial Reporting Private company | Related Party | From this person | 2023 | — | — |
| Risk Management and Internal Control Private company | Related Party | From this person | 2023 | — | — |
| Mr. L.N. de S. Wijeyeratne Private company | Related Party | From this person | 2023 | — | — |
| Mr. G.H.R. Fernando Private company | Related Party | From this person | 2023 | — | — |
| Mr. Manil Galagoda Private company | Related Party | From this person | 2023 | — | — |
| Audit Committee Report Private company | Related Party | From this person | 2023 | — | — |
| Sub-committees Private company | Related Party | From this person | 2023 | — | — |
| Mr. T.J. Ondaatjie Private company | Related Party | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Review of Internal Controls Private company | Related Party | From this person | 2023 | — | — |
| 9.12.6 Private company | Related Party | From this person | 2022 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Border Lands Company Private company | Related | From this person | 2022 | — | — |
| Chairman Independent Non- Executive Director Private company | Related Party | From this person | 2022 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2022 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2022 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2022 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2022 | — | — |
| 9.12.5 Private company | Related Party | From this person | 2022 | — | — |
| 9.12.7 Private company | Related Party | From this person | 2022 | — | — |
| 9.3.2 (a) Private company | Related Party | From this person | 2022 | — | — |
| 9.3.2. (c) Private company | Related Party | From this person | 2022 | — | — |
| Security Ceylon (Pvt) Ltd. Private company | Other Related Company | From this person | 2022 | 14,627,042 | — |
| Tangerine Beach Hotels PLC Listed company | Other Related Company | From this person | 2022 | 630,179 | TANGERINE BEACH HOTELS PLC None (0) |
| Tangerine Tours (Pvt) Ltd Private company | Other Related Company | From this person | 2022 | 4,248,510 | — |
| Mercantile Investments and Finance PLC Listed company | Other Related Company | From this person | 2022 | 2,894,552 | MERCANTILE INVESTMENTS AND FINANCE PLC Elevated (117.8) |
| Royal Palms Beach Hotel Private company | Other Related Company | From this person | 2022 | 5,661,657 | — |
| Mercantile Fortunes (Pvt) Ltd Private company | Other Related Company | From this person | 2022 | 1,048,718 | — |
| Macro-economic instability Private company | Related Party | From this person | 2022 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LFIN.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 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| SAMP.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 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Fair View Hotel (Private) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGAL.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 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Sikano International Private company | Related | From this person | 2021 | — | — |
| Agoda Private company | Related | From this person | 2021 | — | — |
| booking.com Private company | Related | From this person | 2021 | — | — |
| Preventive Care Centre at Kande Ela Private company | Related | From this person | 2021 | — | — |
| Nuwara Eliya General Hospital Private company | Related | From this person | 2021 | — | — |
| Nuwara Eliya Hotels Co. PLC Private company | Related | From this person | 2021 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| University of Sri Jayewardenepura Private company | Related | From this person | 2021 | — | — |
| Fair View Hotel (Private) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Tea Board Private company | Related Party | From this person | 2020 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| Directors Private company | Related Party | From this person | 2020 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Name of the Director Private company | Related Party | From this person | 2020 | — | — |
| Mr. S.K. Abeysundara Private company | Related Party | From this person | 2020 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Mr. L.N. de S. Wijeyeratne Private company | Related Party | From this person | 2020 | — | — |
| Mr. J.H.P. Ratnayeke Private company | Related Party | From this person | 2020 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Mr. Manil Galagoda Private company | Related Party | From this person | 2020 | — | — |
| Mr.G G Ondaatjie Private company | Related Party | From this person | 2020 | — | — |
| Mr. T.J. Ondaatjie Private company | Related Party | From this person | 2020 | — | — |
| Ms. Angeline Ondaatjie Private company | Related Party | From this person | 2020 | — | — |
| Sub-committees Private company | Related Party | From this person | 2020 | — | — |
| Attendance at Board Meetings Private company | Related Party | From this person | 2020 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Other Directorships Private company | Related Party | From this person | 2020 | — | — |
| Ernst & Young Private company | Related | From this person | 2020 | — | — |
| The Nuwara Eliya Hotels Company PLC Listed company | Related | From this person | 2020 | — | THE NUWARA ELIYA HOTELS COMPANY PLC Moderate (3.9) |
| RPBH.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| A.5.3 Independence of Directors Private company | Related Party | From this person | 2020 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Material business relationship Private company | Related Party | From this person | 2020 | — | — |
| Expertise in functional areas Private company | Related Party | From this person | 2020 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Name & Profile Private company | Related Party | From this person | 2020 | — | — |
| 199 Private company | Related Party | From this person | 2020 | — | — |
| Non-Independent Non-Executive Directors Private company | Related Party | From this person | 2020 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Independent Non-Executive Directors Private company | Related Party | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2020 | — | — |
| ● Review Related Party Transactions of the Company; ● Ensuring the compliance rules and other requirements with regard to the Related Party Transactions; ● Overseeing existing policies and making recommendations with regard to Related Party Transactions. Private company | Related Party | From this person | 2020 | — | — |
| Tangerine Tours (Pvt) Ltd Private company | Other Related Company | From this person | 2020 | 1,914,621 | — |
| Nuwara Eliya Hotels Co. PLC Private company | Related | 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 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Hotels co. PLC Private company | Related | From this person | 2020 | — | — |
| Sirasa Private company | Related | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| Legal & Regulatory Risks Private company | Related Party | From this person | 2020 | — | — |
| Credit Risks Private company | Related Party | From this person | 2020 | — | — |
| Socio-Economic, Political & Environmental Risk Private company | Related Party | From this person | 2020 | — | — |
| Employee Risk Private company | Related Party | From this person | 2020 | — | — |
| Health & Safety Risk Private company | Related Party | From this person | 2020 | — | — |
| 1.1 Business Risk Private company | Related Party | From this person | 2020 | — | — |
| Royal Palms Beach Hotel Private company | Other Related Company | From this person | 2020 | 3,449,551 | — |
| Mercantile Investments and Finance PLC Listed company | Other Related Company | From this person | 2020 | 926,544 | MERCANTILE INVESTMENTS AND FINANCE PLC Elevated (117.8) |
| Tangerine Beach Hotels PLC Listed company | Other Related Company | From this person | 2020 | 1,561,468 | TANGERINE BEACH HOTELS PLC None (0) |
| Security Ceylon (Pvt) Ltd. Private company | Other Related Company | From this person | 2020 | 11,054,804 | — |
| 9.3.2. (c) Private company | Related Party | From this person | 2020 | — | — |
| 9.3.2 (a) Private company | Related Party | From this person | 2020 | — | — |
| 9.12.7 Private company | Related Party | From this person | 2020 | — | — |
| 9.12.6 Private company | Related Party | From this person | 2020 | — | — |
| 9.12.5 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 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2020 | — | — |
| Composition and the Duties of the Audit Committee Private company | Related Party | From this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Audit Committee Private company | Related Party | From this person | 2020 | — | — |
| Disclosure of Remunerations Private company | Related Party | From this person | 2020 | — | — |
| Remuneration Committee, its composition and access to professional advice on determining the remuneration of Executive Directors Private company | Related Party | From this person | 2020 | — | — |
| Disclosure of information in respect of Directors Private company | Related Party | From this person | 2020 | — | — |
| Appointments to the Board Private company | Related Party | From this person | 2020 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| ● Review Related Party Transactions of the Company; ● Ensuring the compliance rules and other requirements with regard to the Related Party Transactions; ● Overseeing existing policies and making recommendations with regard to Related Party Transactions. Private company | Related Party | From this person | 2019 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2019 | — | — |
| Independent Non-Executive Directors Private company | Related Party | From this person | 2019 | — | — |
| Non-Independent Non-Executive Directors Private company | Related Party | From this person | 2019 | — | — |
| 199 Private company | Related Party | From this person | 2019 | — | — |
| Name & Profile Private company | Related Party | From this person | 2019 | — | — |
| Expertise in functional areas Private company | Related Party | From this person | 2019 | — | — |
| Material business relationship Private company | Related Party | From this person | 2019 | — | — |
| A.5.3 Independence of Directors Private company | Related Party | From this person | 2019 | — | — |
| Other Directorships Private company | Related Party | From this person | 2019 | — | — |
| Attendance at Board Meetings Private company | Related Party | From this person | 2019 | — | — |
| Sub-committees Private company | Related Party | From this person | 2019 | — | — |
| Ms. Angeline Ondaatjie Private company | Related Party | From this person | 2019 | — | — |
| Mr. T.J. Ondaatjie Private company | Related Party | From this person | 2019 | — | — |
| Mr.G G Ondaatjie Private company | Related Party | From this person | 2019 | — | — |
| Mr. Manil Galagoda Private company | Related Party | From this person | 2019 | — | — |
| Mr. J.H.P. Ratnayeke Private company | Related Party | From this person | 2019 | — | — |
| Mr. L.N. de S. Wijeyeratne Private company | Related Party | From this person | 2019 | — | — |
| Mr. S.K. Abeysundara Private company | Related Party | From this person | 2019 | — | — |
| Name of the Director Private company | Related Party | From this person | 2019 | — | — |
| Directors (11 Principals) Private company | Related Party | From this person | 2019 | — | — |
| Tea Board Private company | Related Party | From this person | 2019 | — | — |
| Appointments to the Board Private company | Related Party | From this person | 2019 | — | — |
| Disclosure of information in respect of Directors Private company | Related Party | From this person | 2019 | — | — |
| Remuneration Committee, its composition and access to professional advice on determining the remuneration of Executive Directors Private company | Related Party | From this person | 2019 | — | — |
| Disclosure of Remunerations Private company | Related Party | From this person | 2019 | — | — |
| Audit Committee Private company | Related Party | From this person | 2019 | — | — |
| Composition and the Duties of the Audit Committee Private company | Related Party | From this person | 2019 | — | — |
| 9.3.2 (a) Private company | Related Party | From this person | 2019 | — | — |
| 9.3.2. (c) Private company | Related Party | From this person | 2019 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2019 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2017 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2016 | — | — |
| 2,455,466 Private company | Related Party | From this person | 2015 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2015 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2015 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2015 | — | — |
| IT / Invoicing Executive Private company | Related Party | From this person | 2015 | — | — |
| 3,120,808 Private company | Related Party | From this person | 2015 | — | — |
| Accounts Receivable Executive Private company | Related Party | From this person | 2015 | — | — |
| Purchasing Officer Private company | Related Party | From this person | 2015 | — | — |
| Supervisor-Payments Private company | Related Party | From this person | 2015 | — | — |
| Senior Cashiers Private company | Related Party | From this person | 2015 | — | — |
| Bar Captain Private company | Related Party | From this person | 2015 | — | — |
| R&B Captain Private company | Related Party | From this person | 2015 | — | — |
| Child Care Assistants Private company | Related Party | From this person | 2015 | — | — |
| Security Coordinator Private company | Related Party | From this person | 2015 | — | — |
| Stores Clerk Private company | Related Party | From this person | 2015 | — | — |
| Cashiers Private company | Related Party | From this person | 2015 | — | — |
| Stewards Private company | Related Party | From this person | 2015 | — | — |
| Hostess Private company | Related Party | From this person | 2015 | — | — |
| Bar Steward Private company | Related Party | From this person | 2015 | — | — |
| Drivers Private company | Related Party | From this person | 2015 | — | — |
| Gardeners Private company | Related Party | From this person | 2015 | — | — |
| Assistant Barman Private company | Related Party | From this person | 2015 | — | — |
| F&B Assistant Private company | Related Party | From this person | 2015 | — | — |
| (35,270) Private company | Related Party | From this person | 2015 | — | — |
| 119,875 Private company | Related Party | From this person | 2015 | — | — |
| 3,965 Private company | Related Party | From this person | 2015 | — | — |
| (92,217) Private company | Related Party | From this person | 2015 | — | — |
| (11,201) Private company | Related Party | From this person | 2015 | — | — |
| 16,942 Private company | Related Party | From this person | 2015 | — | — |
| 91,253 Private company | Related Party | From this person | 2015 | — | — |
| (104) Private company | Related Party | From this person | 2015 | — | — |
| 2,090 Private company | Related Party | From this person | 2015 | — | — |
| (3,267) Private company | Related Party | From this person | 2015 | — | — |
| 2,247 Private company | Related Party | From this person | 2015 | — | — |
| (26,925) Private company | Related Party | From this person | 2015 | — | — |
| 11,880 Private company | Related Party | From this person | 2015 | — | — |
| 4,000 Private company | Related Party | From this person | 2015 | — | — |
| (90,180) Private company | Related Party | From this person | 2015 | — | — |
| (8,619) Private company | Related Party | From this person | 2015 | — | — |
| 20,088 Private company | Related Party | From this person | 2015 | — | — |
| 26,010 Private company | Related Party | From this person | 2015 | — | — |
| (6) Private company | Related Party | From this person | 2015 | — | — |
| 46,071 Private company | Related Party | From this person | 2015 | — | — |
| (6,104) Private company | Related Party | From this person | 2015 | — | — |
| 40,963 Private company | Related Party | From this person | 2015 | — | — |
| Nuwara Eliya Hotels Co PLC Nuwara Eliya Private company | Related Party | From this person | 2015 | 2,085,000 | — |
| Fair View Hotel Private Ltd. Wellawatte Private company | Related Party | From this person | 2015 | 458,340 | — |
| Total Private company | Related Party | From this person | 2015 | 2,543,340 | — |
| (1,497,567) Private company | Related Party | From this person | 2015 | — | — |
| 5,704,209 Private company | Related Party | From this person | 2015 | — | — |
| 197,769 Private company | Related Party | From this person | 2015 | — | — |
| (1,635,910) Private company | Related Party | From this person | 2015 | — | — |
| (309,081) Private company | Related Party | From this person | 2015 | — | — |
| (1,501,521) Private company | Related Party | From this person | 2015 | — | — |
| 153,035 Private company | Related Party | From this person | 2015 | — | — |
| 2,608,498 Private company | Related Party | From this person | 2015 | — | — |
| (467,643) Private company | Related Party | From this person | 2015 | — | — |
| 2,161,856 Private company | Related Party | From this person | 2015 | — | — |
| 1,959,451 Private company | Related Party | From this person | 2015 | — | — |
| (101,166) Private company | Related Party | From this person | 2015 | — | — |
| 10,545 Private company | Related Party | From this person | 2015 | — | — |
| (318,270) Private company | Related Party | From this person | 2015 | — | — |
| 33,691 Private company | Related Party | From this person | 2015 | — | — |
| (1,731,931) Private company | Related Party | From this person | 2015 | — | — |
| (157,325) Private company | Related Party | From this person | 2015 | — | — |
| 2,319,181 Private company | Related Party | From this person | 2015 | — | — |
| 137.16 Private company | Related Party | From this person | 2015 | — | — |
| 15,463 Private company | Related Party | From this person | 2015 | — | — |
| 57,137 Private company | Related Party | From this person | 2015 | — | — |
| 1,774,443 Private company | Related Party | From this person | 2015 | — | — |
| 20,417,932 Private company | Related Party | From this person | 2015 | — | — |
| 215,389 Private company | Related Party | From this person | 2015 | — | — |
| 925,866 Private company | Related Party | From this person | 2015 | — | — |
| 127,429 Private company | Related Party | From this person | 2015 | — | — |
| 2,563,650 Private company | Related Party | From this person | 2015 | — | — |
| 950,612 Private company | Related Party | From this person | 2015 | — | — |
| 5,280,946 Private company | Related Party | From this person | 2015 | — | — |
| 25,698,878 Private company | Related Party | From this person | 2015 | — | — |
| 456,254 Private company | Related Party | From this person | 2015 | — | — |
| 12,794,638 Private company | Related Party | From this person | 2015 | — | — |
| 117,033 Private company | Related Party | From this person | 2015 | — | — |
| 10,346,513 Private company | Related Party | From this person | 2015 | — | — |
| 23,920,438 Private company | Related Party | From this person | 2015 | — | — |
| 551,242 Private company | Related Party | From this person | 2015 | — | — |
| 109,632 Private company | Related Party | From this person | 2015 | — | — |
| (660,794) Private company | Related Party | From this person | 2015 | — | — |
| 807,039 Private company | Related Party | From this person | 2015 | — | — |
| 1,404,129 Private company | Related Party | From this person | 2015 | — | — |
| 10,922 Private company | Related Party | From this person | 2015 | — | — |
| 103,791 Private company | Related Party | From this person | 2015 | — | — |
| 1,117,566 Private company | Related Party | From this person | 2015 | — | — |
| 1,779,440 Private company | Related Party | From this person | 2015 | — | — |
| 142.59 Private company | Related Party | From this person | 2015 | — | — |
| Code of Best Practice on Corporate Governance jointly issued by the CASL & SEC Private company | Related Party | From this person | 2015 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2015 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2015 | — | — |
| Mr.G G Ondaatjie Private company | Yes | From this person | 2015 | — | — |
| Ms. Angeline Ondaatjie Private company | Yes | From this person | 2015 | — | — |
| Mr. T.J. Ondaatjie Private company | Yes | From this person | 2015 | — | — |
| Independent Non-Executive Directors Private company | Related Party | From this person | 2015 | — | — |
| Mr. J.H.P. Ratnayeke Private company | No | From this person | 2015 | — | — |
| Mr. L.N. de S. Wijeyeratne Private company | No | From this person | 2015 | — | — |
| Mr. S.K. Abeysundara Private company | No | From this person | 2015 | — | — |
| Non-Independent Non-Executive Directors Private company | Related Party | From this person | 2015 | — | — |
| Mr. M.K.K.K.B Galagoda Private company | No | From this person | 2015 | — | — |
| Mr.G G Ondaatjie Private company | Related Party | From this person | 2015 | — | — |
| Ms. Angeline Ondaatjie Private company | Related Party | From this person | 2015 | — | — |
| Mr. T.J. Ondaatjie Private company | Related Party | From this person | 2015 | — | — |
| Chairman Independent Non- Executive Director Private company | Related Party | From this person | 2015 | — | — |
| Mr. J.H.P. Ratnayeke Private company | Related Party | From this person | 2015 | — | — |
| Mr. L.N. de S. Wijeyeratne Private company | Related Party | From this person | 2015 | — | — |
| Mr. S.K. Abeysundara Private company | Related Party | From this person | 2015 | — | — |
| Non Executive/ Non- Independent Director Private company | Related Party | From this person | 2015 | — | — |
| Mr. M.K.K.K.B Galagoda Private company | Related Party | From this person | 2015 | — | — |
| Percentage Private company | Related Party | From this person | 2015 | — | — |
| Main Board Private company | Related Party | From this person | 2015 | — | — |
| Audit Committee Private company | Related Party | From this person | 2015 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2015 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2015 | — | — |
| Mr. G.L.A. Ondaatjie - Chairman Private company | Related Party | From this person | 2015 | — | — |
| Name of the Director Private company | Related Party | From this person | 2015 | — | — |
| Mr. J.H.P. Ratnayeke - (NED /ID) Private company | Related Party | From this person | 2015 | — | — |
| Mr. L. N. de S. Wijeyeratne - (NED/ID) Private company | Related Party | From this person | 2015 | — | — |
| Name of Member Private company | Related Party | From this person | 2015 | — | — |
| Mr. Manil Jayesinghe - Consultant Private company | Related Party | From this person | 2015 | — | — |
| Mr. M.K.K.K.B. Galagoda - (NED /NID) Private company | Related Party | From this person | 2015 | — | — |
| Mr. L.N.D.S. Wijeyeratne - (NED/ID) Private company | Related Party | From this person | 2015 | — | — |
| Chief Grand Master Private company | Related Party | From this person | 2015 | — | — |
| Night Supervisor Private company | Related Party | From this person | 2015 | — | — |
| Head Receptionist Private company | Related Party | From this person | 2015 | — | — |
| Guest Relations Officers Private company | Related Party | From this person | 2015 | — | — |
| Senior Chef De Partie Private company | Related Party | From this person | 2015 | — | — |
| Chef De Partie Private company | Related Party | From this person | 2015 | — | — |
| Demi Chef De Partie Private company | Related Party | From this person | 2015 | — | — |
| Reservation Assistants Private company | Related Party | From this person | 2015 | — | — |
| Assistant Receptionist Private company | Assistant Receptionist | From this person | 2015 | — | — |
| Linen Assistants Private company | Related Party | From this person | 2015 | — | — |
| Laundry Assistants Private company | Related Party | From this person | 2015 | — | — |
| Kitchen Assistant (G2) Private company | Related Party | From this person | 2015 | — | — |
| Bell Boy Private company | Related Party | From this person | 2015 | — | — |
| Assistant Kitchen Steward Private company | Related Party | From this person | 2015 | — | — |
| Financial Controller / Assistant Manager Private company | Related Party | From this person | 2015 | — | — |
| Assistant Manager /F&B Manager Private company | Related Party | From this person | 2015 | — | — |
| F&B Controller Private company | Related Party | From this person | 2015 | — | — |
| Chief Cashier Private company | Related Party | From this person | 2015 | — | — |
| Stores Executive Private company | Related Party | From this person | 2015 | — | — |
| Hostess Private company | Related Party | From this person | 2014 | — | — |
| yratnemelppuS noitamrofnI Private company | Related Party | From this person | 2014 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2014 | — | — |
| Mr.G G Ondaatjie Private company | Related Party | From this person | 2014 | — | — |
| Ms. Angeline Ondaatjie Private company | Related Party | From this person | 2014 | — | — |
| Mr. T.J. Ondaatjie Private company | Related Party | From this person | 2014 | — | — |
| Chairman Independent Non- Executive Director Private company | Related Party | From this person | 2014 | — | — |
| Mr. J.H.P. Ratnayeke Private company | Related Party | From this person | 2014 | — | — |
| Mr. L.N. de S. Wijeyeratne Private company | Related Party | From this person | 2014 | — | — |
| Mr. S.K. Abeysundara Private company | Related Party | From this person | 2014 | — | — |
| Non Executive/ Non- Independent Director Private company | Related Party | From this person | 2014 | — | — |
| Mr. M.K.K.K.B. Galagoda Private company | Related Party | From this person | 2014 | — | — |
| Percentage Private company | Related Party | From this person | 2014 | — | — |
| Main Board Private company | Related Party | From this person | 2014 | — | — |
| Audit Committee Private company | Related Party | From this person | 2014 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2014 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2014 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2014 | — | — |
| Mr. G.L.A. Ondaatjie - Chairman Private company | Related Party | From this person | 2014 | — | — |
| Name of the Director Private company | Related Party | From this person | 2014 | — | — |
| J.H.P. Ratnayeke - (NED /ID) Private company | Related Party | From this person | 2014 | — | — |
| L. N. de S. Wijeyeratne - (NED/ID) Private company | Related Party | From this person | 2014 | — | — |
| Gerard G. Ondaatjie (ED) Private company | Related Party | From this person | 2014 | — | — |
| Name of Member Private company | Related Party | From this person | 2014 | — | — |
| Mr. Manil Jayesinghe - Consultant Private company | Related Party | From this person | 2014 | — | — |
| Mr. M.K.K.K.B. Galagoda - (NED/NID) Private company | Related Party | From this person | 2014 | — | — |
| 7.10.2 (a) Private company | Related Party | From this person | 2014 | — | — |
| 7.10.6 (b) Private company | Related Party | From this person | 2014 | — | — |
| 7.10.4 (a-h) Private company | Related Party | From this person | 2014 | — | — |
| 7.10.5 Private company | Related Party | From this person | 2014 | — | — |
| 7.10.6 Private company | Related Party | From this person | 2014 | — | — |
| Ordinary Shares Private company | Related Party | From this person | 2014 | — | — |
| Ms.A M Ondaatjie Private company | Related Party | From this person | 2014 | — | — |
| Preference shareholders Private company | Related Party | From this person | 2014 | — | — |
| Barnes Hall A fine dining experience that offers traditi contemporary cuisine with an innovative s give our esteemed clientele greater value an iconic stay. Private company | Related Party | From this person | 2014 | — | — |
| Chief Grand Master Private company | Related Party | From this person | 2014 | — | — |
| Night Supervisor Private company | Related Party | From this person | 2014 | — | — |
| Head Receptionist Private company | Related Party | From this person | 2014 | — | — |
| Guest Relations Officers Private company | Related Party | From this person | 2014 | — | — |
| Senior Chef De Partie Private company | Related Party | From this person | 2014 | — | — |
| Chef De Partie Private company | Related Party | From this person | 2014 | — | — |
| Demi Chef De Partie Private company | Related Party | From this person | 2014 | — | — |
| Reservation Assistants Private company | Related Party | From this person | 2014 | — | — |
| Assistant Receptionist Private company | Assistant Receptionist | From this person | 2014 | — | — |
| Linen Assistants Private company | Related Party | From this person | 2014 | — | — |
| Laundry Assistants Private company | Related Party | From this person | 2014 | — | — |
| Kitchen Assistant (G2) Private company | Related Party | From this person | 2014 | — | — |
| Bell Boy Private company | Related Party | From this person | 2014 | — | — |
| Assistant Kitchen Steward Private company | Related Party | From this person | 2014 | — | — |
| Financial Controller / Assistant Manager Private company | Related Party | From this person | 2014 | — | — |
| Assistant Manager /F&B Manager Private company | Related Party | From this person | 2014 | — | — |
| F&B Controller Private company | Related Party | From this person | 2014 | — | — |
| Chief Cashier Private company | Related Party | From this person | 2014 | — | — |
| Stores Executive Private company | Related Party | From this person | 2014 | — | — |
| IT / Invoicing Executive Private company | Related Party | From this person | 2014 | — | — |
| Accounts Receivable Executive Private company | Related Party | From this person | 2014 | — | — |
| Purchasing Officer Private company | Related Party | From this person | 2014 | — | — |
| Supervisor-Payments Private company | Related Party | From this person | 2014 | — | — |
| Senior Cashiers Private company | Related Party | From this person | 2014 | — | — |
| Bar Captain Private company | Related Party | From this person | 2014 | — | — |
| R&B Captain Private company | Related Party | From this person | 2014 | — | — |
| Child Care Assistants Private company | Related Party | From this person | 2014 | — | — |
| Security Coordinator Private company | Related Party | From this person | 2014 | — | — |
| Stores Clerk Private company | Related Party | From this person | 2014 | — | — |
| Cashiers Private company | Related Party | From this person | 2014 | — | — |
| Stewards Private company | Related Party | From this person | 2014 | — | — |
| laicnaniF tropeR Private company | Related Party | From this person | 2014 | — | — |
| Bar Steward Private company | Related Party | From this person | 2014 | — | — |
| Drivers Private company | Related Party | From this person | 2014 | — | — |
| Gardeners / Farm Workers Private company | Related Party | From this person | 2014 | — | — |
| Assistant Barman Private company | Related Party | From this person | 2014 | — | — |
| F&B Assistant Private company | Related Party | From this person | 2014 | — | — |
| Nuwara Eliya Hotels Co PLC Nuwara Eliya Private company | Related Party | From this person | 2014 | 1,905,444 | — |
| Grand Hotel (Pvt) Ltd. Nuwara Eliya Private company | Related Party | From this person | 2014 | — | — |
| Fair View Hotel (Pvt) Ltd. Wellawatte Private company | Related Party | From this person | 2014 | 352,127 | — |
| Total Private company | Related Party | From this person | 2014 | 2,257,571 | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2014 | — | — |
| tnemeganaM sisylanA & noissucsiD detargetnI Private company | Related Party | From this person | 2014 | — | — |
| pihsdrawetS Private company | Related Party | From this person | 2014 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2014 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2014 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2013 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2013 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2013 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2012 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2012 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2011 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2011 | — | — |
| RPBH.N0000 Private company | Shared Director | From this person | 2011 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||