SAMP.N0000
Group / conglomerate
Resolution confidence
10.0/10
Cse Ticker match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
2017
2026
No data
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Mr. G.D.K.L. De Silva Private company | Related Party | From this person | 2026 | — | — |
| Mr. M.I. Furkan Private company | Related Party | From this person | 2026 | — | — |
| Mr. N.C.A. Abeyesekera Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Mr. H K Kaimal Private company | Related Party | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Mr. V. S. Somasunderam (Resigned w.e.f. 31st March 2026) Private company | Related Party | From this person | 2026 | — | — |
| Mr. R.J. Perera Private company | Related Party | From this person | 2026 | — | — |
| Mr. A. K. Pathirage 2,847,872 2,847,872 Private company | Related Party | From this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.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 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.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 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.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 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.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 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.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 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.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 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Ernst & Young Private company | Related | From this person | 2026 | — | — |
| Softlogic Holding PLC Group / conglomerate | Rpt Counterparty | From this person | 2026 | — | — |
| Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate | Related | From this person | 2026 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Microsoft Asia Private company | Related | From this person | 2026 | — | — |
| Dialog Genie Private company | Related | From this person | 2026 | — | — |
| Softlogic Stockbrokers Group / conglomerate | Related | From this person | 2026 | — | — |
| Softlogic Life Insurance PLC Listed company | Related | From this person | 2026 | — | SOFTLOGIC LIFE INSURANCE PLC None (0) |
| Softlogic Finance PLC Listed company | Related | From this person | 2026 | — | SOFTLOGIC FINANCE PLC None (0) |
| Allianz SE Private company | Related | From this person | 2026 | — | — |
| Allianz Life Private company | Acquiree | From this person | 2026 | — | — |
| Softlogic Life Private company | Acquirer | From this person | 2026 | — | — |
| Softlogic Group Group / conglomerate | Acquirer | From this person | 2026 | — | — |
| AIA Insurance Lanka Limited Private company | Acquiree | From this person | 2026 | — | — |
| Softlogic Life Insurance Lanka Limited Private company | Subsidiary | From this person | 2026 | — | — |
| Softlogic Capital PLC Listed company | Related | From this person | 2026 | — | SOFTLOGIC CAPITAL PLC None (0) |
| Softlogic Invest Group / conglomerate | Subsidiary | From this person | 2026 | — | — |
| Auditor Private company | Audit Flag | To this person | 2026 | — | — |
| Allianz Life Private company | Subsidiary | From this person | 2026 | — | — |
| Softlogic Finance PLC Listed company | Subsidiary | From this person | 2026 | — | SOFTLOGIC FINANCE PLC None (0) |
| Softlogic Life Private company | Subsidiary | From this person | 2026 | — | — |
| Softlogic Capital PLC Listed company | Parent | From this person | 2026 | — | SOFTLOGIC CAPITAL PLC None (0) |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ISSB Private company | Related | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Mr. D.Y. Christostom Private company | Related Party | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.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 | To this person | 2026 | — | — |
| KHL.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 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MGT.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 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PMB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL PLC Listed company | Related | From this person | 2026 | — | ODEL PLC Moderate (5.5) |
| Softlogic Retail (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2026 | — | — |
| Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2026 | — | — |
| Softlogic Stockbrokers (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2026 | — | — |
| Softlogic Life Insurance Lanka Limited Private company | Acquiree | From this person | 2026 | — | — |
| Acquisition PLC Private company | Acquirer | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| (45,269,610) Private company | Related Party | From this person | 2025 | — | — |
| In LKR Private company | Related Party | From this person | 2025 | — | — |
| Mr. N.C.A. Abeyesekera Private company | Related Party | From this person | 2025 | — | — |
| Mr. H K Kaimal Private company | Related Party | From this person | 2025 | — | — |
| Mr. V. S. Somasunderam Private company | Related Party | From this person | 2025 | — | — |
| Mr. A. M. Pasqual (Retired w.e.f. 31st December 2024) Private company | Related Party | From this person | 2025 | — | — |
| Mr. R.J. Perera Private company | Related Party | From this person | 2025 | — | — |
| Mr. A. K. Pathirage 2,847,872 2,847,872 Private company | Related Party | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CBSL Private company | Related | From this person | 2024 | — | — |
| IMF Private company | Related | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MARA.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 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| IRR Private company | Related Party | From this person | 2024 | — | — |
| ISC Private company | Related Party | From this person | 2024 | — | — |
| ICASL Private company | Related Party | From this person | 2024 | — | — |
| SMS Private company | Related Party | From this person | 2024 | — | — |
| ISO Private company | Related Party | From this person | 2024 | — | — |
| ISSB Private company | Related Party | From this person | 2024 | — | — |
| IUCN Private company | Related Party | From this person | 2024 | — | — |
| JE I/JE II Private company | Related Party | From this person | 2024 | — | — |
| JFP Private company | Related Party | From this person | 2024 | — | — |
| JPY Private company | Related Party | From this person | 2024 | — | — |
| KDU Private company | Related Party | From this person | 2024 | — | — |
| KMPs Private company | Related Party | From this person | 2024 | — | — |
| KPI Private company | Related Party | From this person | 2024 | — | — |
| KRI Private company | Related Party | From this person | 2024 | — | — |
| kWh Private company | Related Party | From this person | 2024 | — | — |
| KYC Private company | Related Party | From this person | 2024 | — | — |
| L&D Private company | Related Party | From this person | 2024 | — | — |
| LCB Private company | Related Party | From this person | 2024 | — | — |
| LCP Private company | Related Party | From this person | 2024 | — | — |
| LCR Private company | Related Party | From this person | 2024 | — | — |
| LDU Private company | Related Party | From this person | 2024 | — | — |
| LED Private company | Related Party | From this person | 2024 | — | — |
| LGD Private company | Related Party | From this person | 2024 | — | — |
| LKR Private company | Related Party | From this person | 2024 | — | — |
| LMS Private company | Related Party | From this person | 2024 | — | — |
| LP Gas Private company | Related Party | From this person | 2024 | — | — |
| LRS Private company | Related Party | From this person | 2024 | — | — |
| LSB Private company | Related Party | From this person | 2024 | — | — |
| LTECL Private company | Related Party | From this person | 2024 | — | — |
| M&A Private company | Related Party | From this person | 2024 | — | — |
| MAL Private company | Related Party | From this person | 2024 | — | — |
| MIS Private company | Related Party | From this person | 2024 | — | — |
| MNC Private company | Related Party | From this person | 2024 | — | — |
| MOU Private company | Related Party | From this person | 2024 | — | — |
| MoM Private company | Related Party | From this person | 2024 | — | — |
| MRMU Private company | Related Party | From this person | 2024 | — | — |
| MSME Private company | Related Party | From this person | 2024 | — | — |
| MTM Private company | Related Party | From this person | 2024 | — | — |
| MVA Private company | Related Party | From this person | 2024 | — | — |
| SNBFI Private company | Related Party | From this person | 2024 | — | — |
| NBQSA Private company | Related Party | From this person | 2024 | — | — |
| NBRO Private company | Related Party | From this person | 2024 | — | — |
| NBV Private company | Related Party | From this person | 2024 | — | — |
| NCD Private company | Related Party | From this person | 2024 | — | — |
| NCE Private company | Related Party | From this person | 2024 | — | — |
| NCI Private company | Related Party | From this person | 2024 | — | — |
| NCRCS Private company | Related Party | From this person | 2024 | — | — |
| NED Private company | Related Party | From this person | 2024 | — | — |
| NGO Private company | Related Party | From this person | 2024 | — | — |
| NID Private company | Related Party | From this person | 2024 | — | — |
| NII Private company | Related Party | From this person | 2024 | — | — |
| NIM Private company | Related Party | From this person | 2024 | — | — |
| NOI Private company | Related Party | From this person | 2024 | — | — |
| NOP Private company | Related Party | From this person | 2024 | — | — |
| NPA/NPL Private company | Related Party | From this person | 2024 | — | — |
| WNPS Private company | Related Party | From this person | 2024 | — | — |
| NRA Private company | Related Party | From this person | 2024 | — | — |
| NSBM Private company | Related Party | From this person | 2024 | — | — |
| NSC Private company | Related Party | From this person | 2024 | — | — |
| NSFR Private company | Related Party | From this person | 2024 | — | — |
| OBU Private company | Related Party | From this person | 2024 | — | — |
| OCI Private company | Related Party | From this person | 2024 | — | — |
| OIA Private company | Related Party | From this person | 2024 | — | — |
| OPD Private company | Related Party | From this person | 2024 | — | — |
| OPEX Private company | Related Party | From this person | 2024 | — | — |
| ORM Private company | Related Party | From this person | 2024 | — | — |
| OTP Private company | Related Party | From this person | 2024 | — | — |
| p.a. Private company | Related Party | From this person | 2024 | — | — |
| p.m. Private company | Related Party | From this person | 2024 | — | — |
| P2P Private company | Related Party | From this person | 2024 | — | — |
| PALM Private company | Related Party | From this person | 2024 | — | — |
| PAT Private company | Related Party | From this person | 2024 | — | — |
| PBBS Private company | Related Party | From this person | 2024 | — | — |
| PBT Private company | Related Party | From this person | 2024 | — | — |
| PCI DSS Private company | Related Party | From this person | 2024 | — | — |
| PDI Private company | Related Party | From this person | 2024 | — | — |
| PDU Private company | Related Party | From this person | 2024 | — | — |
| PEP Private company | Related Party | From this person | 2024 | — | — |
| PESTEL Private company | Related Party | From this person | 2024 | — | — |
| PFCA Private company | Related Party | From this person | 2024 | — | — |
| PII Private company | Related Party | From this person | 2024 | — | — |
| PIN Private company | Related Party | From this person | 2024 | — | — |
| PLC Group / conglomerate | Related Party | From this person | 2024 | — | — |
| PMS Private company | Related Party | From this person | 2024 | — | — |
| PPE Private company | Related Party | From this person | 2024 | — | — |
| PUC Private company | Related Party | From this person | 2024 | — | — |
| PVBP Private company | Related Party | From this person | 2024 | — | — |
| Q1/Q2/ Q3/Q4 Private company | Related Party | From this person | 2024 | — | — |
| QMS Private company | Related Party | From this person | 2024 | — | — |
| QoQ Private company | Related Party | From this person | 2024 | — | — |
| QR Code Private company | Related Party | From this person | 2024 | — | — |
| R&D Private company | Related Party | From this person | 2024 | — | — |
| RBA Private company | Related Party | From this person | 2024 | — | — |
| RBP Private company | Related Party | From this person | 2024 | — | — |
| RCC Private company | Related Party | From this person | 2024 | — | — |
| RCP Private company | Related Party | From this person | 2024 | — | — |
| RCSA Private company | Related Party | From this person | 2024 | — | — |
| Ref. Private company | Related Party | From this person | 2024 | — | — |
| RHS Private company | Related Party | From this person | 2024 | — | — |
| ROA Private company | Related Party | From this person | 2024 | — | — |
| ROE Private company | Related Party | From this person | 2024 | — | — |
| ROI Private company | Related Party | From this person | 2024 | — | — |
| RPA Private company | Related Party | From this person | 2024 | — | — |
| RPT Private company | Related Party | From this person | 2024 | — | — |
| RWSL Private company | Related Party | From this person | 2024 | — | — |
| RTO Private company | Related Party | From this person | 2024 | — | — |
| RWA Private company | Related Party | From this person | 2024 | — | — |
| BRWN Private company | Related Party | From this person | 2024 | — | — |
| SAL Private company | Related Party | From this person | 2024 | — | — |
| SASB Private company | Related Party | From this person | 2024 | — | — |
| SBEA Private company | Related Party | From this person | 2024 | — | — |
| SD WAN Private company | Related Party | From this person | 2024 | — | — |
| SDAS Private company | Related Party | From this person | 2024 | — | — |
| SDF Private company | Related Party | From this person | 2024 | — | — |
| SDG Private company | Related Party | From this person | 2024 | — | — |
| SEC Private company | Related Party | From this person | 2024 | — | — |
| SENS Private company | Related Party | From this person | 2024 | — | — |
| SGD Private company | Related Party | From this person | 2024 | — | — |
| SID Private company | Related Party | From this person | 2024 | — | — |
| SIEM Private company | Related Party | From this person | 2024 | — | — |
| SITS Private company | Related Party | From this person | 2024 | — | — |
| SLA Private company | Related Party | From this person | 2024 | — | — |
| SDB Private company | Related Party | From this person | 2024 | — | — |
| SLFR Private company | Related Party | From this person | 2024 | — | — |
| SLFRS/ LKAS Private company | Related Party | From this person | 2024 | — | — |
| SLIM Private company | Related Party | From this person | 2024 | — | — |
| SLISB Private company | Related Party | From this person | 2024 | — | — |
| SLSAE Private company | Related Party | From this person | 2024 | — | — |
| SMD Private company | Related Party | From this person | 2024 | — | — |
| Smiles Private company | Related Party | From this person | 2024 | — | — |
| SoAT Private company | Related Party | From this person | 2024 | — | — |
| SOC Private company | Related Party | From this person | 2024 | — | — |
| SOE Private company | Related Party | From this person | 2024 | — | — |
| SOFS Private company | Related Party | From this person | 2024 | — | — |
| RPO Private company | Related Party | From this person | 2024 | — | — |
| SPPI Private company | Related Party | From this person | 2024 | — | — |
| sq. ft. Private company | Related Party | From this person | 2024 | — | — |
| PwC Sri Lanka Private company | Related Party | From this person | 2024 | — | — |
| SRM Private company | Related Party | From this person | 2024 | — | — |
| SRP Private company | Related Party | From this person | 2024 | — | — |
| SRR Private company | Related Party | From this person | 2024 | — | — |
| SRS Private company | Related Party | From this person | 2024 | — | — |
| SSCL Private company | Related Party | From this person | 2024 | — | — |
| STARS Private company | Related Party | From this person | 2024 | — | — |
| STR Private company | Related Party | From this person | 2024 | — | — |
| SVC Private company | Related Party | From this person | 2024 | — | — |
| SWIFT Private company | Related Party | From this person | 2024 | — | — |
| SWOT Private company | Related Party | From this person | 2024 | — | — |
| TAP Private company | Related Party | From this person | 2024 | — | — |
| T-Bill Private company | Related Party | From this person | 2024 | — | — |
| T-Bill/T- Bond Private company | Related Party | From this person | 2024 | — | — |
| TBO Private company | Related Party | From this person | 2024 | — | — |
| T-Bond Private company | Related Party | From this person | 2024 | — | — |
| TCFD Private company | Related Party | From this person | 2024 | — | — |
| tCOe 2 Private company | Related Party | From this person | 2024 | — | — |
| TCW Private company | Related Party | From this person | 2024 | — | — |
| TDD Private company | Related Party | From this person | 2024 | — | — |
| TFO Private company | Related Party | From this person | 2024 | — | — |
| TNA Private company | Related Party | From this person | 2024 | — | — |
| TOR Private company | Related Party | From this person | 2024 | — | — |
| TTDAS Private company | Related Party | From this person | 2024 | — | — |
| UCSC Private company | Related Party | From this person | 2024 | — | — |
| UNGC Private company | Related Party | From this person | 2024 | — | — |
| UNICEF Private company | Related Party | From this person | 2024 | — | — |
| UOP Private company | Related Party | From this person | 2024 | — | — |
| UPI Private company | Related Party | From this person | 2024 | — | — |
| UPS Private company | Related Party | From this person | 2024 | — | — |
| USA Private company | Related Party | From this person | 2024 | — | — |
| USD/US$ Private company | Related Party | From this person | 2024 | — | — |
| USJ Private company | Related Party | From this person | 2024 | — | — |
| VAPT Private company | Related Party | From this person | 2024 | — | — |
| VaR Private company | Related Party | From this person | 2024 | — | — |
| Vis-à-vis Private company | Related Party | From this person | 2024 | — | — |
| VRF Private company | Related Party | From this person | 2024 | — | — |
| VTM Private company | Related Party | From this person | 2024 | — | — |
| w.e.f Private company | Related Party | From this person | 2024 | — | — |
| WE-Fi Private company | Related Party | From this person | 2024 | — | — |
| WHO Private company | Related Party | From this person | 2024 | — | — |
| WHT Private company | Related Party | From this person | 2024 | — | — |
| WIM Private company | Related Party | From this person | 2024 | — | — |
| YoY Private company | Related Party | From this person | 2024 | — | — |
| Sampath Centre Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Services (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Sampath Information Solutions Ltd Private company | Subsidiary | From this person | 2024 | — | — |
| Dialog Axiata PLC Listed company | Related | From this person | 2024 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Dialog GSM Private company | Related | From this person | 2024 | — | — |
| Varners International (Private) Limited Private company | Related | From this person | 2024 | — | — |
| Sony International Private company | Related | From this person | 2024 | — | — |
| MasterCard International Private company | Related | From this person | 2024 | — | — |
| State Bank of India Private company | Related | From this person | 2024 | — | — |
| Royal Colombo Golf Club Private company | Related | From this person | 2024 | — | — |
| Hilton Private company | Related | From this person | 2024 | — | — |
| Hayleys Fenton Limited Private company | Related | From this person | 2024 | — | — |
| Neptune Papers (Pvt) Limited Private company | Related | From this person | 2024 | — | — |
| Infinity Green International (Pvt) Limited Private company | Related | From this person | 2024 | — | — |
| Biodiversity Sri Lanka (BSL) Private company | Related | From this person | 2024 | — | — |
| Wildlife Nature Protection Society Private company | Related | From this person | 2024 | — | — |
| Department of Forest Conservation (DFC) Private company | Related | From this person | 2024 | — | — |
| LVL Energy Fund PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Sri Lanka Banks’ Association (SLBA) Private company | Related | From this person | 2024 | — | — |
| United Nations Global Compact Private company | Related | From this person | 2024 | — | — |
| National Cleaner Lanka Private company | Related | From this person | 2024 | — | — |
| Climate Smart Private company | Related | From this person | 2024 | — | — |
| Ceylon Chamber of Commerce Private company | Related | From this person | 2024 | — | — |
| UN Global Compact Private company | Related | From this person | 2024 | — | — |
| International Union for Conservation of Nature (IUCN) Private company | Related | From this person | 2024 | — | — |
| University of Ruhuna Private company | Related | From this person | 2024 | — | — |
| RR Associates (Pvt) Limited Private company | Related | From this person | 2024 | — | — |
| Sri Lanka Climate Fund Fund / institutional | Related | From this person | 2024 | — | — |
| CEB Private company | Related | From this person | 2024 | — | — |
| Neptune Papers (Pvt) Limited Private company | Partner | From this person | 2024 | — | — |
| Infinity Green Lanka (Pvt) Limited Private company | Partner | From this person | 2024 | — | — |
| Safepac Lanka (Pvt) Ltd Private company | Partner | From this person | 2024 | — | — |
| Marine Environment Protection Authority Private company | Partner | From this person | 2024 | — | — |
| Rotary International Private company | Partner | From this person | 2024 | — | — |
| Biodiversity Sri Lanka (BSL) Private company | Partner | From this person | 2024 | — | — |
| Department of Forest Conservation (DFC) Private company | Partner | From this person | 2024 | — | — |
| Zero Plastic Society at the University of Peradeniya Private company | Partner | From this person | 2024 | — | — |
| Siyapatha Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Association of Compliance Officers of Banks in Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Leasing Council of Bankers of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| The National Chamber of Exporters of Sri Lanka (NCE) Private company | Related | From this person | 2024 | — | — |
| Council for Business with Britain Private company | Related | From this person | 2024 | — | — |
| Indo-Lanka Chamber of Commerce and Industry Private company | Related | From this person | 2024 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| GoSL Private company | Related | From this person | 2024 | — | — |
| IBSL Private company | Related | From this person | 2024 | — | — |
| Visa Private company | Related | From this person | 2024 | — | — |
| MasterCard Private company | Related | From this person | 2024 | — | — |
| SampathCards Private company | Related | From this person | 2024 | — | — |
| Diyawara Farmers' Association Private company | Related | From this person | 2024 | — | — |
| Ekamuthu Farmers' Association Private company | Related | From this person | 2024 | — | — |
| Rantharu Farmers' Association Private company | Related | From this person | 2024 | — | — |
| Mahasen Farmers' Association Private company | Related | From this person | 2024 | — | — |
| Iyankulam Farmers' Association Private company | Related | From this person | 2024 | — | — |
| Department of Agrarian Development Private company | Related | From this person | 2024 | — | — |
| Mahaweli Authority Private company | Related | From this person | 2024 | — | — |
| Farmers’ Association Private company | Related | From this person | 2024 | — | — |
| Mushroom and Industrial Development Board Private company | Related | From this person | 2024 | — | — |
| Field Crops Research and Development Institute (FCRDI) Private company | Related | From this person | 2024 | — | — |
| Link Natural Products (Pvt) Ltd. Private company | Related | From this person | 2024 | — | — |
| United Nations Development Programme (UNDP) in Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Wayamba Isuru Farmers' Market Private company | Related | From this person | 2024 | — | — |
| Punarjeewa Production Farmers’ Association Private company | Related | From this person | 2024 | — | — |
| Gemi Diriya Production Farmers' Association Private company | Related | From this person | 2024 | — | — |
| Nishpadana Govi Senankaya Production Farmers’ Association Private company | Related | From this person | 2024 | — | — |
| Divisaru Production Farmers’ Association Private company | Related | From this person | 2024 | — | — |
| Jeewa Shakthi Production Farmers’ Association Private company | Related | From this person | 2024 | — | — |
| Mushroom Development and Training Centre Private company | Related | From this person | 2024 | — | — |
| U.S. Department of Agriculture Private company | Related | From this person | 2024 | — | — |
| Asia Foundation Private company | Related | From this person | 2024 | — | — |
| Dialog Private company | Related | From this person | 2024 | — | — |
| Allied Security Services (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| Nallur Kandaswamy Temple Private company | Related | From this person | 2024 | — | — |
| Sasnaka Sansada Foundation Private company | Related | From this person | 2024 | — | — |
| Zero Plastic Society at the University of Peradeniya Private company | Related | From this person | 2024 | — | — |
| Export Development Board of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| BDO Partners Private company | Related | From this person | 2024 | — | — |
| Sampath Bank Group / conglomerate | Related | From this person | 2024 | — | — |
| Siyapatha Group / conglomerate | Related | From this person | 2024 | — | — |
| Sampath Information Technology Private company | Related | From this person | 2024 | — | — |
| Colombo International Book Fair Private company | Related | From this person | 2024 | — | — |
| Hilton Colombo Private company | Related | From this person | 2024 | — | — |
| Symphony Orchestra of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Department of Wildlife Conservation Private company | Partner | From this person | 2024 | — | — |
| Department of Oceanography and Marine Geology, Faculty of Fisheries and Marine Sciences and Technology, University of Ruhuna Private company | Partner | From this person | 2024 | — | — |
| Sri Lanka Air Force Private company | Partner | From this person | 2024 | — | — |
| Sinhaputhra Finance Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Sampath Information Technology Solutions Limited Private company | Subsidiary | From this person | 2024 | — | — |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| SITS Private company | Related | From this person | 2024 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| LankaBangla Finance PLC Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Sampath Bank Group / conglomerate | Parent | From this person | 2024 | — | — |
| M/s. Ernst & Young Private company | Related | From this person | 2024 | — | — |
| SWIFT Private company | Related | From this person | 2024 | — | — |
| Sri Lanka Institute of Directors Private company | Related | From this person | 2024 | — | — |
| EDEX Expo 2024 Private company | Related | From this person | 2024 | — | — |
| Future Minds Educational Exhibition Private company | Related | From this person | 2024 | — | — |
| DS Rugby Private company | Related | From this person | 2024 | — | — |
| Government of Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Kotagala Plantations PLC. Group / conglomerate | Related | From this person | 2024 | — | — |
| Siyapatha Limited Private company | Related | From this person | 2024 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CFVF.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 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PMB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | 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 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TYRE.N0000 Private company | 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 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Softlogic Finance PLC Listed company | Related | From this person | 2023 | — | SOFTLOGIC FINANCE PLC None (0) |
| Softlogic Stockbrokers (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Softlogic Holding PLC Group / conglomerate | Parent | From this person | 2023 | — | — |
| 1,015,546 Private company | Related Party | From this person | 2023 | — | — |
| SWOT Private company | Related Party | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Sampath Bank Group / conglomerate | Related | From this person | 2023 | — | — |
| *[The above benefits being a part of the remuneration policy of the Bank and extended on an arm's length basis as required by the Central Bank Direction No. 02/17/600/0036/001 issued on 17th July 2012]. Private company | Related Party | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SWIFT Private company | Related Party | From this person | 2023 | — | — |
| SVC Private company | Related Party | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 27,300 Private company | Related Party | From this person | 2023 | — | — |
| 11 To consider and approve the sale of the Motor vehicle used by the former Managing Director Mr Nanda Fernando to him at a price of rupees one million three hundred seventy three thousand six hundred ninety eight and cents ninety seven (Rs 1,373,698.97) Private company | Related Party | From this person | 2023 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| 10. To consider and approve an ex-gratia payment of up to Rupees Ten Million (Rs 10,000,000.00) for the former Managing Director Mr Nanda Fernando who completed his term of office on 30th June 2023.* Private company | Related Party | From this person | 2023 | — | — |
| 9. To re-appoint Messrs Ernst & Young, Chartered Accountants as Auditors of the Company for the ensuing year and to authorize the Directors to determine their remuneration. Private company | Related Party | From this person | 2023 | — | — |
| Mr. A. K. Pathirage 2,847,872 2,847,872 Private company | Related Party | From this person | 2023 | — | — |
| Mr. R.J. Perera Private company | Related Party | From this person | 2023 | — | — |
| Mr. A. M. Pasqual Private company | Related Party | From this person | 2023 | — | — |
| Mr. V. S. Somasunderam Private company | Related Party | From this person | 2023 | — | — |
| Mr. H K Kaimal Private company | Related Party | From this person | 2023 | — | — |
| Mr. N.C.A. Abeyesekera (Appointed to the Board w.e.f 06th December 2023) Private company | Related Party | From this person | 2023 | — | — |
| (804,064,701) Private company | Related Party | From this person | 2023 | — | — |
| STR Private company | Related Party | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 314,366,509 Private company | Related Party | From this person | 2023 | — | — |
| 8. To grant approval to the Board of Directors to make any donations, contributions or subscriptions as it may consider appropriate during the financial year 2024. Private company | Related Party | From this person | 2023 | — | — |
| 5. To re-elect Ms Aroshi Nanayakkara who retires by rotation at the Annual General Meeting as a Director in terms of Article No. 87 of the Articles of Association of the Company. Private company | Related Party | From this person | 2023 | — | — |
| STARS Private company | Related Party | From this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SSCL Private company | Related Party | From this person | 2023 | — | — |
| In LKR Private company | Related Party | From this person | 2023 | — | — |
| SRS Private company | Related Party | From this person | 2023 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SRR Private company | Related Party | From this person | 2023 | — | — |
| 3.559,037 Private company | Related Party | From this person | 2023 | — | — |
| SRP Private company | Related Party | From this person | 2023 | — | — |
| SRM Private company | Related Party | From this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 112,450 Private company | Related Party | From this person | 2023 | — | — |
| (267,821) Private company | Related Party | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 4. To elect Mr Prabhash Subasinghe who was appointed to the Board to fill up a vacancy in the Board in terms of Article No. 93 of the Articles of Association of the Company. Private company | Related Party | From this person | 2023 | — | — |
| 3. To approve the cash dividend of Rs 5.85 per share recommended by the Board of Directors as the Final dividend for the financial year 2023. Private company | Related Party | From this person | 2023 | — | — |
| PwC Sri Lanka Private company | Related Party | From this person | 2023 | — | — |
| 2. To receive and consider the Statement of Audited Accounts for the year ended 31st December 2023 with the Report of the Auditors thereon. Private company | Related Party | From this person | 2023 | — | — |
| sq. ft. Private company | Related Party | From this person | 2023 | — | — |
| YoY Private company | Related Party | From this person | 2023 | — | — |
| SPPI Private company | Related Party | From this person | 2023 | — | — |
| SOE Private company | Related Party | From this person | 2023 | — | — |
| SOC Private company | Related Party | From this person | 2023 | — | — |
| WIM Private company | Related Party | From this person | 2023 | — | — |
| WHO Private company | Related Party | From this person | 2023 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SoAT Private company | Related Party | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| WE-Fi Private company | Related Party | From this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| w.e.f Private company | Related Party | From this person | 2023 | — | — |
| Smiles Private company | Related Party | From this person | 2023 | — | — |
| SMD Private company | Related Party | From this person | 2023 | — | — |
| SLSAE Private company | Related Party | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| VTM Private company | Related Party | From this person | 2023 | — | — |
| SLISB Private company | Related Party | From this person | 2023 | — | — |
| SLIM Private company | Related Party | From this person | 2023 | — | — |
| SLFRS/LKAS Private company | Related Party | From this person | 2023 | — | — |
| SLFR Private company | Related Party | From this person | 2023 | — | — |
| SDB Private company | Related Party | From this person | 2023 | — | — |
| SLA Private company | Related Party | From this person | 2023 | — | — |
| SITS Private company | Related Party | From this person | 2023 | — | — |
| SIEM Private company | Related Party | From this person | 2023 | — | — |
| SID Private company | Related Party | From this person | 2023 | — | — |
| SGD Private company | Related Party | From this person | 2023 | — | — |
| SENS Private company | Related Party | From this person | 2023 | — | — |
| SEC Private company | Related Party | From this person | 2023 | — | — |
| SDG Private company | Related Party | From this person | 2023 | — | — |
| SDF Private company | Related Party | From this person | 2023 | — | — |
| SDAS Private company | Related Party | From this person | 2023 | — | — |
| SBEA Private company | Related Party | From this person | 2023 | — | — |
| SAL Private company | Related Party | From this person | 2023 | — | — |
| BRWN Private company | Related Party | From this person | 2023 | — | — |
| RWA Private company | Related Party | From this person | 2023 | — | — |
| RTO Private company | Related Party | From this person | 2023 | — | — |
| RWSL Private company | Related Party | From this person | 2023 | — | — |
| RPT Private company | Related Party | From this person | 2023 | — | — |
| RPA Private company | Related Party | From this person | 2023 | — | — |
| VRF Private company | Related Party | From this person | 2023 | — | — |
| Vis-à-vis Private company | Related Party | From this person | 2023 | — | — |
| VaR Private company | Related Party | From this person | 2023 | — | — |
| VAPT Private company | Related Party | From this person | 2023 | — | — |
| USJ Private company | Related Party | From this person | 2023 | — | — |
| USD/US$ Private company | Related Party | From this person | 2023 | — | — |
| USA Private company | Related Party | From this person | 2023 | — | — |
| UPS Private company | Related Party | From this person | 2023 | — | — |
| UPI Private company | Related Party | From this person | 2023 | — | — |
| UOP Private company | Related Party | From this person | 2023 | — | — |
| 540,000,000 Group / conglomerate | Related Party | From this person | 2023 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| 3,000,000 Group / conglomerate | Related Party | From this person | 2023 | — | — |
| ROE Private company | Related Party | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| 1,142,485 Private company | Related Party | From this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ROA Private company | Related Party | From this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| 144,590 Private company | Related Party | From this person | 2023 | — | — |
| 22,697,470 Private company | Related Party | From this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 89,155,348 Private company | Related Party | From this person | 2023 | — | — |
| RHS Private company | Related Party | From this person | 2023 | — | — |
| 23,716,724 Private company | Related Party | From this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TESS.X0000 Private company | Shared Director | From this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| RCSA Private company | Related Party | From this person | 2023 | — | — |
| Softlogic Capital PLC Listed company | Related | From this person | 2023 | — | SOFTLOGIC CAPITAL PLC None (0) |
| Softlogic Life Insurance PLC Listed company | Subsidiary | From this person | 2023 | — | SOFTLOGIC LIFE INSURANCE PLC None (0) |
| RCP Private company | Related Party | From this person | 2023 | — | — |
| RCC Private company | Related Party | From this person | 2023 | — | — |
| RBP Private company | Related Party | From this person | 2023 | — | — |
| RBA Private company | Related Party | From this person | 2023 | — | — |
| QR Code Private company | Related Party | From this person | 2023 | — | — |
| Q1/Q2/ Q3/Q4 Private company | Related Party | From this person | 2023 | — | — |
| PVBP Private company | Related Party | From this person | 2023 | — | — |
| PUC Private company | Related Party | From this person | 2023 | — | — |
| PPE Private company | Related Party | From this person | 2023 | — | — |
| PMS Private company | Related Party | From this person | 2023 | — | — |
| PLC Group / conglomerate | Related Party | From this person | 2023 | — | — |
| PIN Private company | Related Party | From this person | 2023 | — | — |
| PII Private company | Related Party | From this person | 2023 | — | — |
| PESTEL Private company | Related Party | From this person | 2023 | — | — |
| PEP Private company | Related Party | From this person | 2023 | — | — |
| PCI DSS Private company | Related Party | From this person | 2023 | — | — |
| PBT Private company | Related Party | From this person | 2023 | — | — |
| PAT Private company | Related Party | From this person | 2023 | — | — |
| PALM Private company | Related Party | From this person | 2023 | — | — |
| P2P Private company | Related Party | From this person | 2023 | — | — |
| p.m. Private company | Related Party | From this person | 2023 | — | — |
| p.a. Private company | Related Party | From this person | 2023 | — | — |
| OTP Private company | Related Party | From this person | 2023 | — | — |
| ORM Private company | Related Party | From this person | 2023 | — | — |
| OPEX Private company | Related Party | From this person | 2023 | — | — |
| OPD Private company | Related Party | From this person | 2023 | — | — |
| OCI Private company | Related Party | From this person | 2023 | — | — |
| OBU Private company | Related Party | From this person | 2023 | — | — |
| NSFR Private company | Related Party | From this person | 2023 | — | — |
| IRMC Private company | Related Party | From this person | 2023 | — | — |
| IRR Private company | Related Party | From this person | 2023 | — | — |
| ISC Private company | Related Party | From this person | 2023 | — | — |
| ISD Private company | Related Party | From this person | 2023 | — | — |
| ICASL Private company | Related Party | From this person | 2023 | — | — |
| SMS Private company | Related Party | From this person | 2023 | — | — |
| ISO Private company | Related Party | From this person | 2023 | — | — |
| ISSB Private company | Related Party | From this person | 2023 | — | — |
| IUCN Private company | Related Party | From this person | 2023 | — | — |
| JE I/JE II Private company | Related Party | From this person | 2023 | — | — |
| JFP Private company | Related Party | From this person | 2023 | — | — |
| JPY Private company | Related Party | From this person | 2023 | — | — |
| KDU Private company | Related Party | From this person | 2023 | — | — |
| KMPs Private company | Related Party | From this person | 2023 | — | — |
| KPI Private company | Related Party | From this person | 2023 | — | — |
| KRI Private company | Related Party | From this person | 2023 | — | — |
| kWh Private company | Related Party | From this person | 2023 | — | — |
| KYC Private company | Related Party | From this person | 2023 | — | — |
| L&D Private company | Related Party | From this person | 2023 | — | — |
| LCB Private company | Related Party | From this person | 2023 | — | — |
| LCP Private company | Related Party | From this person | 2023 | — | — |
| LCR Private company | Related Party | From this person | 2023 | — | — |
| LDU Private company | Related Party | From this person | 2023 | — | — |
| LED Private company | Related Party | From this person | 2023 | — | — |
| LGD Private company | Related Party | From this person | 2023 | — | — |
| LKR Private company | Related Party | From this person | 2023 | — | — |
| LMS Private company | Related Party | From this person | 2023 | — | — |
| LP Gas Private company | Related Party | From this person | 2023 | — | — |
| LTECL Private company | Related Party | From this person | 2023 | — | — |
| M&A Private company | Related Party | From this person | 2023 | — | — |
| MAL Private company | Related Party | From this person | 2023 | — | — |
| MIS Private company | Related Party | From this person | 2023 | — | — |
| MNC Private company | Related Party | From this person | 2023 | — | — |
| MOU Private company | Related Party | From this person | 2023 | — | — |
| MRMU Private company | Related Party | From this person | 2023 | — | — |
| MSME Private company | Related Party | From this person | 2023 | — | — |
| MTM Private company | Related Party | From this person | 2023 | — | — |
| MVA Private company | Related Party | From this person | 2023 | — | — |
| SNBFI Private company | Related Party | From this person | 2023 | — | — |
| NBQSA Private company | Related Party | From this person | 2023 | — | — |
| NBRO Private company | Related Party | From this person | 2023 | — | — |
| NBV Private company | Related Party | From this person | 2023 | — | — |
| NCE Private company | Related Party | From this person | 2023 | — | — |
| NCI Private company | Related Party | From this person | 2023 | — | — |
| NCRCS Private company | Related Party | From this person | 2023 | — | — |
| NED Private company | Related Party | From this person | 2023 | — | — |
| NID Private company | Related Party | From this person | 2023 | — | — |
| NII Private company | Related Party | From this person | 2023 | — | — |
| NIM Private company | Related Party | From this person | 2023 | — | — |
| NOI Private company | Related Party | From this person | 2023 | — | — |
| NOP Private company | Related Party | From this person | 2023 | — | — |
| NPA/NPL Private company | Related Party | From this person | 2023 | — | — |
| WNPS Private company | Related Party | From this person | 2023 | — | — |
| NRA Private company | Related Party | From this person | 2023 | — | — |
| NSBM Private company | Related Party | From this person | 2023 | — | — |
| NSC Private company | Related Party | From this person | 2023 | — | — |
| Softlogic Finance PLC Listed company | Subsidiary | From this person | 2023 | — | SOFTLOGIC FINANCE PLC None (0) |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Softlogic Invest Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| UNICEF Private company | Related Party | From this person | 2023 | — | — |
| UNGC Private company | Related Party | From this person | 2023 | — | — |
| UCSC Private company | Related Party | From this person | 2023 | — | — |
| TTDAS Private company | Related Party | From this person | 2023 | — | — |
| TOR Private company | Related Party | From this person | 2023 | — | — |
| TFO Private company | Related Party | From this person | 2023 | — | — |
| TDD Private company | Related Party | From this person | 2023 | — | — |
| TCW Private company | Related Party | From this person | 2023 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| tCO2-e Private company | Related Party | From this person | 2023 | — | — |
| TCFD Private company | Related Party | From this person | 2023 | — | — |
| T-Bond Private company | Related Party | From this person | 2023 | — | — |
| T-Bill/T-Bond Private company | Related Party | From this person | 2023 | — | — |
| T-Bill Private company | Related Party | From this person | 2023 | — | — |
| TAP Private company | Related Party | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Sampath Bank Group / conglomerate | Parent | From this person | 2023 | — | — |
| Institute of Bankers in Sri Lanka Private company | Rpt Counterparty | From this person | 2023 | — | — |
| Ernst & Young Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| SDAS Private company | Related Party | From this person | 2022 | — | — |
| Services (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Siyapatha Technology Solutions Limited Private company | Subsidiary | From this person | 2022 | — | — |
| National Chamber of Exporters Private company | Related | From this person | 2022 | — | — |
| Export-Import Bank of India (Exim Bank) Private company | Related | From this person | 2022 | — | — |
| Mr Dilip de S Wijeyeratne Independent/Non-Executive Member 6/7 Private company | Related Party | From this person | 2022 | — | — |
| Mr Vajira Kulatilaka Independent/Non-Executive Member 7/7 Private company | Related Party | From this person | 2022 | — | — |
| Asian Development Bank Private company | Related | From this person | 2022 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| Hospital PLC Private company | Related | From this person | 2022 | — | — |
| Softlogic Stockbrokers (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Softlogic Group Group / conglomerate | Parent | From this person | 2022 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| Sampath Information Technology Private company | Related | From this person | 2022 | — | — |
| Siyapatha Sampath (Pvt) Ltd Private company | Related | From this person | 2022 | — | — |
| Institute of Bankers in Sri Lanka Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Sampath Bank Group / conglomerate | Related | From this person | 2022 | — | — |
| Softlogic Equity Fund Fund / institutional | Related | From this person | 2022 | — | — |
| Softlogic Invest Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Softlogic Finance PLC Listed company | Subsidiary | From this person | 2022 | — | SOFTLOGIC FINANCE PLC None (0) |
| Softlogic Life Insurance PLC Listed company | Subsidiary | From this person | 2022 | — | SOFTLOGIC LIFE INSURANCE PLC None (0) |
| Softlogic Capital PLC Listed company | Related | From this person | 2022 | — | SOFTLOGIC CAPITAL PLC None (0) |
| Mr. A. C. M. Lafir (Resigned w.e.f. 26th June 2023) Private company | Related Party | From this person | 2022 | — | — |
| Mr. V. S. Somasunderam Private company | Related Party | From this person | 2022 | — | — |
| Mr. A Russell-Davison Private company | Related Party | From this person | 2022 | — | — |
| Mr. A. M. Pasqual Private company | Related Party | From this person | 2022 | — | — |
| National Development Bank PLC Listed company | Related | From this person | 2022 | — | NATIONAL DEVELOPMENT BANK PLC Low (0.5) |
| Sinhaputhra Finance Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Sampath Centre Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Mr. W. L. P. Wijewardena Private company | Related Party | From this person | 2022 | — | — |
| Mr. R.J. Perera Private company | Related Party | From this person | 2022 | — | — |
| Mr. T. M. I. Ahamed Private company | Related Party | From this person | 2022 | — | — |
| Mr. A. K. Pathirage 2,847,872 2,847,872 Private company | Related Party | From this person | 2022 | — | — |
| Loss for the year Private company | Related Party | From this person | 2022 | — | — |
| Revenue 32,687,232,444 1,489,183,316 Private company | Related Party | From this person | 2022 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2022 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2022 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2022 | — | — |
| Audit Committee - AC • Financial Reporting Comprises 03 Independent Non-Executive • Internal Controls Directors. • Internal Audit The Managing Director, Head of Finance • External Audit and Group Head of Internal Audit attend the meetings by invitation to Private company | Related Party | From this person | 2022 | — | — |
| A1-A11 Private company | Related Party | From this person | 2022 | — | — |
| Tea Board Private company | Related Party | From this person | 2022 | — | — |
| The Company Private company | Related Party | From this person | 2022 | — | — |
| LTD Company and Investment Manager Fund / institutional | Subsidiary | From this person | 2022 | — | — |
| SOFTLOGIC LTD Private company | Subsidiary | From this person | 2022 | — | — |
| PLC Company licensed by CBSL Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Company licensed by IRCSL Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Company PLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| NDB Capital Holdings Limited Group / conglomerate | Related | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ODEL PLC Listed company | Related | From this person | 2022 | — | ODEL PLC Moderate (5.5) |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| Mr Vinod Hirdaramani Independent/Non-Executive Member 6/7 Private company | Related Party | From this person | 2022 | — | — |
| Mrs Keshini Jayawardena (w.e.f. 01.08.2022) Independent/Non-Executive Member 2/2 Private company | Related Party | From this person | 2022 | — | — |
| (52) 3(7)(i) (cid:38)(cid:68)(cid:87)(cid:72)(cid:74)(cid:82)(cid:85)(cid:76)(cid:72)(cid:86)(cid:3)(cid:82)(cid:73)(cid:3)(cid:53)(cid:72)(cid:79)(cid:68)(cid:87)(cid:72)(cid:71)(cid:3)(cid:51)(cid:68)(cid:85)(cid:87)(cid:76)(cid:72)(cid:86)(cid:3)(cid:6 Private company | Related Party | From this person | 2022 | — | — |
| (55) 3(7)(iv) Granting Accommodation to a Director or Close Relation of a Director Principles of the Direction are followed when granting accommodations to Directors or close relations of a Director. Private company | Related Party | From this person | 2022 | — | — |
| (56) 3(7)(v) Accommodation Granted to a Person or a Close Relation of a Person or to any Concern in which the Person has Substantial Interest, who Subsequently are Appointed as Directors of the Bank The Procedure on "Related Party Transactions” and the Di Private company | Related Party | From this person | 2022 | — | — |
| (57) 3(7)(vi) Favourable Treatment (Waiver of Fees and/or Commissions) or Accommodation to Bank Employees or their Close Relations No favourable treatment/accommodation is provided to Bank employees other than those provided under (cid:87)(cid:75)(cid:72) Private company | Related Party | From this person | 2022 | — | — |
| (58) 3(7)(vii) Remission of Accommodation Subject to Monetary Board Approval The situation has not arisen in the Bank during the year under review and necessary operating instructions as stated above have been issued to prevent non-compliance with this re Private company | Related Party | From this person | 2022 | — | — |
| (59) 3(8)(i) Publish Annual and Quarterly Financial Statements Annual audited Financial Statements and Quarterly Financial Statements are prepared and published in accordance with the formats prescribed by the supervisory and regulatory authorities and ap Private company | Related Party | From this person | 2022 | — | — |
| (60) 3(8)(ii) Disclosures in Annual Report Private company | Related Party | From this person | 2022 | — | — |
| (78) D.2.1 Board’s Responsibility to Monitor the Company’s Risk Management and Internal Control System The Board’s responsibility for and oversight of Risk Management is explained in Risk Management Report in Risk and Governance Section and the Directors’ Private company | (78) D.2.1 Board’s Responsibility To Monitor The C | From this person | 2022 | — | — |
| (79) D.2.2 (cid:38)(cid:82)(cid:81)(cid:907)(cid:85)(cid:80)(cid:68)(cid:87)(cid:76)(cid:82)(cid:81)(cid:3)(cid:69)(cid:92)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:39)(cid:76)(cid:85)(cid:72)(cid:70)(cid:87)(cid:82)(cid:85)(cid:86)(cid:3)(cid:82)(cid:81 Private company | (79) D.2.2 (cid:38)(cid:82)(cid:81)(cid:907)(cid:8 | From this person | 2022 | — | — |
| (80) D.2.3 Need for an Internal Audit Function The Bank has established an Internal Audit function headed by the Chief Internal Auditor who operates independently and reports directly to the Board Audit Committee. The Board Audit Committee as the main ove Private company | (80) D.2.3 Need For An Internal Audit Function The | From this person | 2022 | — | — |
| (81) D.2.4 (cid:53)(cid:72)(cid:89)(cid:76)(cid:72)(cid:90)(cid:3)(cid:82)(cid:73)(cid:3)(cid:87)(cid:75)(cid:72)(cid:3)(cid:51)(cid:85)(cid:82)(cid:70)(cid:72)(cid:86)(cid:86)(cid:3)(cid:68)(cid:81)(cid:71)(cid:3)(cid:40)(cid:906)(cid:72)(cid:70)(cid:87) Private company | (81) D.2.4 (cid:53)(cid:72)(cid:89)(cid:76)(cid:72 | From this person | 2022 | — | — |
| (82) D.2.5 The Statement of Internal Control Directors’ Statement on Internal Control over the Financial Reporting is given on pages 232 and 233. Private company | (82) D.2.5 The Statement Of Internal Control Direc | From this person | 2022 | — | — |
| NPA Private company | Related Party | From this person | 2022 | — | — |
| NSBM Private company | Related Party | From this person | 2022 | — | — |
| NSC Private company | Related Party | From this person | 2022 | — | — |
| NSFR Private company | Related Party | From this person | 2022 | — | — |
| OBU Private company | Related Party | From this person | 2022 | — | — |
| OCI Private company | Related Party | From this person | 2022 | — | — |
| OTP Private company | Related Party | From this person | 2022 | — | — |
| p.a. Private company | Related Party | From this person | 2022 | — | — |
| p.m. Private company | Related Party | From this person | 2022 | — | — |
| P2P Private company | Related Party | From this person | 2022 | — | — |
| PALM Private company | Related Party | From this person | 2022 | — | — |
| PAT Private company | Related Party | From this person | 2022 | — | — |
| PBT Private company | Related Party | From this person | 2022 | — | — |
| PEP Private company | Related Party | From this person | 2022 | — | — |
| PESTEL Private company | Related Party | From this person | 2022 | — | — |
| PII Private company | Related Party | From this person | 2022 | — | — |
| PIN Private company | Related Party | From this person | 2022 | — | — |
| PLC Group / conglomerate | Related Party | From this person | 2022 | — | — |
| PPE Private company | Related Party | From this person | 2022 | — | — |
| PUC Private company | Related Party | From this person | 2022 | — | — |
| PVBP Private company | Related Party | From this person | 2022 | — | — |
| Q1/Q2/ Q3/Q4 Private company | Related Party | From this person | 2022 | — | — |
| QDK Private company | Related Party | From this person | 2022 | — | — |
| QR Code Private company | Related Party | From this person | 2022 | — | — |
| R&D Private company | Related Party | From this person | 2022 | — | — |
| RBA Private company | Related Party | From this person | 2022 | — | — |
| RBP Private company | Related Party | From this person | 2022 | — | — |
| RCP Private company | Related Party | From this person | 2022 | — | — |
| RCSA Private company | Related Party | From this person | 2022 | — | — |
| RHS Private company | Related Party | From this person | 2022 | — | — |
| MRMU Private company | Related Party | From this person | 2022 | — | — |
| ROA Private company | Related Party | From this person | 2022 | — | — |
| ROE Private company | Related Party | From this person | 2022 | — | — |
| RPA Private company | Related Party | From this person | 2022 | — | — |
| RPT Private company | Related Party | From this person | 2022 | — | — |
| RWSL Private company | Related Party | From this person | 2022 | — | — |
| RTO Private company | Related Party | From this person | 2022 | — | — |
| RWA Private company | Related Party | From this person | 2022 | — | — |
| BRWN Private company | Related Party | From this person | 2022 | — | — |
| SBEA Private company | Related Party | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SDG Private company | Related Party | From this person | 2022 | — | — |
| SENS Private company | Related Party | From this person | 2022 | — | — |
| SGD Private company | Related Party | From this person | 2022 | — | — |
| SIEM Private company | Related Party | From this person | 2022 | — | — |
| SITS Private company | Related Party | From this person | 2022 | — | — |
| SLA Private company | Related Party | From this person | 2022 | — | — |
| SDB Private company | Related Party | From this person | 2022 | — | — |
| SLFRS/LKAS Private company | Related Party | From this person | 2022 | — | — |
| SLIM Private company | Related Party | From this person | 2022 | — | — |
| SLISB Private company | Related Party | From this person | 2022 | — | — |
| SLSAE Private company | Related Party | From this person | 2022 | — | — |
| MSME Private company | Related Party | From this person | 2022 | — | — |
| Smiles Private company | Related Party | From this person | 2022 | — | — |
| SMS Private company | Related Party | From this person | 2022 | — | — |
| SoAT Private company | Related Party | From this person | 2022 | — | — |
| SOC Private company | Related Party | From this person | 2022 | — | — |
| SPPI Private company | Related Party | From this person | 2022 | — | — |
| sq. ft. Private company | Related Party | From this person | 2022 | — | — |
| PwC Sri Lanka Private company | Related Party | From this person | 2022 | — | — |
| SRM Private company | Related Party | From this person | 2022 | — | — |
| SRR Private company | Related Party | From this person | 2022 | — | — |
| STARS Private company | Related Party | From this person | 2022 | — | — |
| SWIFT Private company | Related Party | From this person | 2022 | — | — |
| SWOT Private company | Related Party | From this person | 2022 | — | — |
| TAP Private company | Related Party | From this person | 2022 | — | — |
| T-Bill Private company | Related Party | From this person | 2022 | — | — |
| T-Bond Private company | Related Party | From this person | 2022 | — | — |
| tCO2-e Private company | Related Party | From this person | 2022 | — | — |
| TOR Private company | Related Party | From this person | 2022 | — | — |
| TTDAS Private company | Related Party | From this person | 2022 | — | — |
| UOP Private company | Related Party | From this person | 2022 | — | — |
| UPI Private company | Related Party | From this person | 2022 | — | — |
| UPS Private company | Related Party | From this person | 2022 | — | — |
| USD/US$ Private company | Related Party | From this person | 2022 | — | — |
| USJ Private company | Related Party | From this person | 2022 | — | — |
| VaR Private company | Related Party | From this person | 2022 | — | — |
| VAPT Private company | Related Party | From this person | 2022 | — | — |
| Vis-à-vis Private company | Related Party | From this person | 2022 | — | — |
| w.e.f Private company | Related Party | From this person | 2022 | — | — |
| WIM Private company | Related Party | From this person | 2022 | — | — |
| YoY Private company | Related Party | From this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HELA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Softlogic Group / conglomerate | Guarantee | From this person | 2022 | 1,000,000,000 | — |
| Softlogic Group / conglomerate | Loan | From this person | 2022 | 1,278,534,430 | — |
| Softlogic Stockbrokers (Pvt) Ltd Group / conglomerate | Guarantee | From this person | 2022 | 150,000,000 | — |
| Softlogic Group / conglomerate | Parent | From this person | 2022 | — | — |
| Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Ernst & Young Private company | Related | From this person | 2022 | — | — |
| Softlogic Holding PLC Group / conglomerate | Parent | From this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.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 | — | — |
| CIND.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 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Sri Lankan Catering Ltd Private company | Related | From this person | 2022 | — | — |
| Sri Lankan Airlines Limited Private company | Related | From this person | 2022 | — | — |
| Mr. R J Perera Private company | Related Party | From this person | 2021 | — | — |
| Mr. A K Pathirage Private company | Related Party | From this person | 2021 | — | — |
| Profit/(Loss) for the year Private company | Related Party | From this person | 2021 | — | — |
| Revenue Private company | Related Party | From this person | 2021 | — | — |
| Mr. V. S. Somasunderam Private company | Related Party | From this person | 2021 | — | — |
| Mr. A. M. Pasqual Private company | Related Party | From this person | 2021 | — | — |
| Mr. W L P Wijewardena (Chairman) Private company | Related Party | From this person | 2021 | — | — |
| 9.3.2 (a) Private company | Related Party | From this person | 2021 | — | — |
| 9.3.2. (c) Private company | Related Party | From this person | 2021 | — | — |
| 9.5.1 (a) and (b) Private company | Related Party | From this person | 2021 | — | — |
| 9.2.4 Private company | Related Party | From this person | 2021 | — | — |
| 9.2.3 Private company | Related Party | From this person | 2021 | — | — |
| 9.2.2 Private company | Related Party | From this person | 2021 | — | — |
| 9.2.1 Private company | Related Party | From this person | 2021 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2021 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2021 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2021 | — | — |
| Audit Committee Private company | Related Party | From this person | 2021 | — | — |
| A1-A11 Private company | Related Party | From this person | 2021 | — | — |
| Tea Board Private company | Related Party | From this person | 2021 | — | — |
| The Company Private company | Related Party | From this person | 2021 | — | — |
| SOFTLOGIC LTD licensed by SEC Private company | Subsidiary | From this person | 2021 | — | — |
| PLC Company licensed by CBSL Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Company licensed by IRCSL Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Company PLC Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Sampath Centre Limited Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| LTD Company and Investment Manager licensed by SEC Fund / institutional | Subsidiary | From this person | 2021 | — | — |
| Softlogic Capital PLC Listed company | Related | From this person | 2021 | — | SOFTLOGIC CAPITAL PLC None (0) |
| Softlogic Life Insurance PLC Listed company | Subsidiary | From this person | 2021 | — | SOFTLOGIC LIFE INSURANCE PLC None (0) |
| Softlogic Finance PLC Listed company | Subsidiary | From this person | 2021 | — | SOFTLOGIC FINANCE PLC None (0) |
| Softlogic Invest Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Softlogic Stockbrokers Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Softlogic Stockbrokers (Pvt) Ltd Group / conglomerate | Related | From this person | 2021 | — | — |
| Softlogic Holding PLC Group / conglomerate | Parent | From this person | 2021 | — | — |
| Ernst & Young Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Parent Company Group / conglomerate | Parent | From this person | 2021 | — | — |
| Softlogic Stockbrokers (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Softlogic Group / conglomerate | Parent | From this person | 2021 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Technology Solutions Ltd. Private company | Subsidiary | From this person | 2021 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2021 | — | — |
| Ernst & Young Private company | Related | From this person | 2021 | — | — |
| Sampath Bank Group / conglomerate | Related | From this person | 2021 | — | — |
| Mr. A C M Lafir Private company | Related Party | From this person | 2021 | — | — |
| Mr. A Russell-Davison Private company | Related Party | From this person | 2021 | — | — |
| Mr. W. L. P. Wijewardena Private company | Related Party | From this person | 2021 | — | — |
| Mr. T. M. I. Ahamed Private company | Related Party | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| (93) Private company | Related Party | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| (95) Private company | Related Party | From this person | 2020 | — | — |
| (981) Private company | Related Party | From this person | 2020 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| (6) Private company | Related Party | From this person | 2020 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| (7) Private company | Related Party | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| (88) Private company | Related Party | From this person | 2020 | — | — |
| (99) Private company | Related Party | From this person | 2020 | — | — |
| (9) Private company | Related Party | From this person | 2020 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| (941) Private company | Related Party | From this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2020 | — | — |
| Sampath Bank Group / conglomerate | Related | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| Sampath Bank Group / conglomerate | Parent | From this person | 2020 | — | — |
| Sinhaputhra Finance Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Services (Pvt) Ltd Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Sampath (Pvt) Ltd Private company | Subsidiary | From this person | 2020 | — | — |
| Siyapatha Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Sampath Information Technology Private company | Subsidiary | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HPWR.N0000 Private company | Shared Director | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| NEH.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| - 9,356,708 - Private company | Related Party | From this person | 2017 | 9,356,708 | — |
| 230,631,042 Private company | Related Party | From this person | 2017 | — | — |
| Risk of losses due to maintaining inadequate product portfolio. Private company | Related Party | From this person | 2017 | — | — |
| Risk of loss arising due to policyholders’ experiences (lapses and surrenders) being different from expected Private company | Related Party | From this person | 2017 | — | — |
| Risk of loss arising from the expense experience being different from expected Private company | Related Party | From this person | 2017 | — | — |
| Risk of loss arising from actual returns being different from expected Private company | Related Party | From this person | 2017 | — | — |
| Risk that annuitants live longer than expected. In the life annuity business, the most significant insurance risk is continued medical advances and improvement in social conditions that lead to increases in longevity. Private company | Related Party | From this person | 2017 | — | — |
| Risk of loss arising due to policyholders’ death experience being different from expected Private company | Related Party | From this person | 2017 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| 137,877,254 7,073,788 - 85,680,000 Private company | Related Party | From this person | 2017 | — | — |
| 2,018 Private company | Related Party | From this person | 2017 | — | — |
| AAIC.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| 9,356,708 Private company | Related Party | From this person | 2017 | 9,356,708 | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||