SEMB.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.
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 |
|---|---|---|---|---|---|
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASIY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ACME.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EXT.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ACME.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASIY.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MASK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EXT.N0000 Private company | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| 0.11 Private company | Related Party | From this person | 2025 | — | — |
| 35,174 Private company | Related Party | From this person | 2025 | — | — |
| 2,702 Private company | Related Party | From this person | 2025 | — | — |
| 1.27 Private company | Related Party | From this person | 2025 | — | — |
| 178.4 Private company | Related Party | From this person | 2025 | — | — |
| 15.07 Private company | Related Party | From this person | 2025 | — | — |
| 0.00% Private company | Related Party | From this person | 2025 | — | — |
| 14. Private company | Related Party | From this person | 2025 | — | — |
| 169.88 Private company | Related Party | From this person | 2025 | — | — |
| 0.60 Private company | Related Party | From this person | 2025 | — | — |
| 169.28 Private company | Related Party | From this person | 2025 | — | — |
| 0.11 Private company | Related Party | From this person | 2025 | — | — |
| 35,174 Private company | Related Party | From this person | 2025 | — | — |
| 2,702 Private company | Related Party | From this person | 2025 | — | — |
| 1.27 Private company | Related Party | From this person | 2025 | — | — |
| 178.4 Private company | Related Party | From this person | 2025 | — | — |
| 15.07 Private company | Related Party | From this person | 2025 | — | — |
| 0.00% Private company | Related Party | From this person | 2025 | — | — |
| 14. Private company | Related Party | From this person | 2025 | — | — |
| 169.88 Private company | Related Party | From this person | 2025 | — | — |
| 0.60 Private company | Related Party | From this person | 2025 | — | — |
| 169.28 Private company | Related Party | From this person | 2025 | — | — |
| 30.1 Private company | Related Party | From this person | 2025 | — | — |
| 1.34 Private company | Related Party | From this person | 2025 | — | — |
| 11.84 Private company | Related Party | From this person | 2025 | — | — |
| 5.44 Private company | Related Party | From this person | 2025 | — | — |
| 173.50 Private company | Related Party | From this person | 2025 | — | — |
| 14.04 Private company | Related Party | From this person | 2025 | — | — |
| 162.46 Private company | Related Party | From this person | 2025 | — | — |
| 2025 LKR Mn Private company | Related Party | From this person | 2025 | — | — |
| 30.1 Private company | Related Party | From this person | 2025 | — | — |
| 1.34 Private company | Related Party | From this person | 2025 | — | — |
| 11.84 Private company | Related Party | From this person | 2025 | — | — |
| 5.44 Private company | Related Party | From this person | 2025 | — | — |
| 173.50 Private company | Related Party | From this person | 2025 | — | — |
| 14.04 Private company | Related Party | From this person | 2025 | — | — |
| 162.46 Private company | Related Party | From this person | 2025 | — | — |
| 2025 LKR Mn Private company | Related Party | From this person | 2025 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SAMP.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 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Renuka Holdings PLC Listed company | Related | From this person | 2024 | — | RENUKA HOLDINGS PLC None (0) |
| Rank Group of Companies Private company | Related | From this person | 2024 | — | — |
| %00.0 Private company | Related Party | From this person | 2024 | — | — |
| Rank Container Terminals (Pvt) Ltd Group / conglomerate | Related | From this person | 2024 | — | — |
| Rank Entertainment Holding (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| Chelinaa Capital Corporation Fund / institutional | Related | From this person | 2024 | — | — |
| Forbes & Walker (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| MJF Holdings (Dilmah Tea) Private company | Related | From this person | 2024 | — | — |
| PricewaterhouseCoopers Private company | Related | From this person | 2024 | — | — |
| World Bank Private company | Related | From this person | 2024 | — | — |
| %73.0 Private company | Related Party | From this person | 2024 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 057,079,1 Private company | Related Party | From this person | 2024 | — | — |
| 017,673,1 Private company | Related Party | From this person | 2024 | — | — |
| esaeL ecnaniF Private company | Related Party | From this person | 2024 | — | — |
| 13. Private company | Related Party | From this person | 2024 | — | — |
| 021,634,21 Private company | Related Party | From this person | 2024 | — | — |
| 000,000,01 Private company | Related Party | From this person | 2024 | — | — |
| tisopeD emiT Private company | Related Party | From this person | 2024 | — | — |
| Total Private company | Related Party | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| CA Sri Lanka Private company | Related | From this person | 2024 | — | — |
| Ceylinco Diamond Trading Private company | Related | From this person | 2024 | — | — |
| SMB Leasing PLC Private company | Related | From this person | 2024 | — | — |
| Multi Finance PLC Private company | Related | From this person | 2024 | — | — |
| Deloitte Partners, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| Kenanga Investment Corporation Ltd Fund / institutional | Associate | From this person | 2024 | — | — |
| Markets Limited Group / conglomerate | Related | From this person | 2024 | — | — |
| Corporate Capital Market Limited Fund / institutional | Acquirer | From this person | 2024 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| Kenanga Investment Corporation Ltd Fund / institutional | Related | From this person | 2024 | — | — |
| Lanka Rating Agency Limited Private company | Related | From this person | 2024 | — | — |
| Messrs. Deloitte Private company | Related | From this person | 2024 | — | — |
| KPMG (Chartered Accountants) Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Golden key Hospitals Limited Private company | Related | From this person | 2024 | — | — |
| Seylan Merchant Bank Private company | Related | From this person | 2024 | — | — |
| Central Depository Systems (Pvt) Ltd. Private company | Related | From this person | 2024 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2024 | — | — |
| Colombo Stock Exchange Private company | Related | From this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 3M Private company | Related | From this person | 2024 | — | — |
| State Mortgage and Investing Bank (SMIB) Private company | Related | From this person | 2024 | — | — |
| Senura Civil Engineering (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| National Savings Bank Private company | Related | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.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 | — | — |
| 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 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Chairman Independent Non- Executive Director Private company | Related Party | From this person | 2024 | — | — |
| Non Executive/ Non- Independent Director Private company | Related Party | From this person | 2024 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2024 | — | — |
| Quorum Private company | Related Party | From this person | 2024 | — | — |
| Report of the Board of Directors and Section 3(6)(iv)(d) of the Corporate Governance Report Private company | Related Party | From this person | 2024 | — | — |
| Annexure to the Report of the Board of Directors Private company | Related Party | From this person | 2024 | — | — |
| 16.1. v Private company | Related Party | From this person | 2024 | — | — |
| 422 Private company | Related Party | From this person | 2024 | — | — |
| pihsnoitaleR Private company | Related Party | From this person | 2024 | — | — |
| ytraP detaleR eht fo emaN Private company | Related Party | From this person | 2024 | — | — |
| %00.0 Private company | Related Party | From this person | 2024 | — | — |
| %73.0 Private company | Related Party | From this person | 2024 | — | — |
| 057,079,1 Private company | Related Party | From this person | 2024 | — | — |
| 017,673,1 Private company | Related Party | From this person | 2024 | — | — |
| esaeL ecnaniF Private company | Related Party | From this person | 2024 | — | — |
| 13. Private company | Related Party | From this person | 2024 | — | — |
| 021,634,21 Private company | Related Party | From this person | 2024 | — | — |
| 000,000,01 Private company | Related Party | From this person | 2024 | — | — |
| tisopeD emiT Private company | Related Party | From this person | 2024 | — | — |
| Total Private company | Related Party | From this person | 2024 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SAMP.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 | — | — |
| Note 51 to the Financial Statements Private company | Related Party | From this person | 2024 | — | — |
| Disclosure under Direction 3(8)(ii)(f) of this report. Private company | Related Party | From this person | 2024 | — | — |
| 15.00 Private company | Related Party | From this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| *** 20,415.66 Private company | Related Party | From this person | 2024 | — | — |
| ** 2,547.30 Private company | Related Party | From this person | 2024 | — | — |
| 34.60 Private company | Related Party | From this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 470.20 Private company | Related Party | From this person | 2024 | — | — |
| 518.18 Private company | Related Party | From this person | 2024 | — | — |
| 1.61 Private company | Related Party | From this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Deloitte Partners, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Kenanga Investment Corporation Ltd Fund / institutional | Associate | From this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Markets Limited Group / conglomerate | Related | From this person | 2024 | — | — |
| Corporate Capital Market Limited Fund / institutional | Acquirer | From this person | 2024 | — | — |
| Kenanga Investment Corporation Ltd Fund / institutional | Related | From this person | 2024 | — | — |
| Lanka Rating Agency Limited Private company | Related | From this person | 2024 | — | — |
| Messrs. Deloitte Private company | Related | From this person | 2024 | — | — |
| KPMG (Chartered Accountants) Private company | Related | From this person | 2024 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| SMB Money Brokers (Private) Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Corporate Finance and Capital Market Limited Fund / institutional | Acquirer | From this person | 2024 | — | — |
| Nestor Properties Ltd Private company | Related | From this person | 2024 | — | — |
| Seraka Investment Limited Fund / institutional | Related | From this person | 2024 | — | — |
| Ceylinco Automobiles Ltd. Private company | Related | From this person | 2024 | — | — |
| Golden key Hospitals Limited Private company | Related | From this person | 2024 | — | — |
| Seylan Merchant Bank Private company | Related | From this person | 2024 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2024 | — | — |
| Central Depository Systems (Pvt) Ltd. Private company | Related | From this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 16.1. v Private company | Related Party | From this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| 422 Private company | Related Party | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| pihsnoitaleR Private company | Related Party | From this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2024 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2024 | — | SEYLAN BANK PLC None (0) |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| The Bank Group / conglomerate | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| 1.61 Private company | Related Party | From this person | 2024 | — | — |
| 518.18 Private company | Related Party | From this person | 2024 | — | — |
| 470.20 Private company | Related Party | From this person | 2024 | — | — |
| 34.60 Private company | Related Party | From this person | 2024 | — | — |
| ** 2,547.30 Private company | Related Party | From this person | 2024 | — | — |
| *** 20,415.66 Private company | Related Party | From this person | 2024 | — | — |
| 15.00 Private company | Related Party | From this person | 2024 | — | — |
| Disclosure under Direction 3(8)(ii)(f) of this report. Private company | Related Party | From this person | 2024 | — | — |
| Note 51 to the Financial Statements Private company | Related Party | From this person | 2024 | — | — |
| Annexure to the Report of the Board of Directors Private company | Related Party | From this person | 2024 | — | — |
| Report of the Board of Directors and Section 3(6)(iv)(d) of the Corporate Governance Report Private company | Related Party | From this person | 2024 | — | — |
| Quorum Private company | Related Party | From this person | 2024 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2024 | — | — |
| Non Executive/ Non- Independent Director Private company | Related Party | From this person | 2024 | — | — |
| Chairman Independent Non- Executive Director Private company | Related Party | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| Nestor Properties Ltd (Formerly known as SMB Securities (Pvt) Limited) Private company | Related | From this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Seraka Investment Limited Fund / institutional | Related | From this person | 2024 | — | — |
| Ceylinco Automobiles Ltd. Private company | Related | From this person | 2024 | — | — |
| SMB Money Brokers (Private) Limited Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Corporate Finance and Capital Market Limited Fund / institutional | Acquirer | From this person | 2024 | — | — |
| ytraP detaleR eht fo emaN Private company | Related Party | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| CA Sri Lanka Private company | Related | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| 2023 Private company | Related Party | From this person | 2023 | — | — |
| 9.1 Private company | Related Party | From this person | 2023 | — | — |
| 149.06 Private company | Related Party | From this person | 2023 | — | — |
| 1.23 Private company | Related Party | From this person | 2023 | — | — |
| Seylan Development PLC Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2023 | — | SEYLAN BANK PLC None (0) |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| KPMG Private company | Related | From this person | 2023 | — | — |
| International Monetary Fund Fund / institutional | Related | From this person | 2023 | — | — |
| World Bank Private company | Related | From this person | 2023 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| Asian Development Bank Private company | Related | From this person | 2023 | — | — |
| CIB Private company | Related | From this person | 2023 | — | — |
| Colombo Stock Exchange Private company | Related | From this person | 2023 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2023 | — | — |
| CA Sri Lanka Private company | Associate | From this person | 2023 | — | — |
| PricewaterhouseCoopers Private company | Related | From this person | 2023 | — | — |
| 3M Private company | Related | From this person | 2023 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| National Bank of Umm Al Qaiwain Private company | Related | From this person | 2023 | — | — |
| Pan Oceanic Bank Private company | Related | From this person | 2023 | — | — |
| The Bobbin (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Apparel Technologies (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2023 | — | — |
| Pan Asia Bank Private company | Related | From this person | 2023 | — | — |
| Micom International College Private company | Related | From this person | 2023 | — | — |
| Apollo Hospitals Colombo Private company | Related | From this person | 2023 | — | — |
| Nisan Computer Developers and Designers Private company | Related | From this person | 2023 | — | — |
| Cliftex Industries (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Bimputh Finance PLC Private company | Related | From this person | 2023 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Related | From this person | 2023 | — | — |
| Cargills Bank Private company | Related | From this person | 2023 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2023 | — | DFCC BANK PLC None (0) |
| Nations Trust Bank Fund / institutional | Related | From this person | 2023 | — | — |
| Tritel Services Private company | Related | From this person | 2023 | — | — |
| DPJ Holdings Private company | Related | From this person | 2023 | — | — |
| Alpha Industries Private company | Related | From this person | 2023 | — | — |
| Ultratech Cement Lanka Private company | Related | From this person | 2023 | — | — |
| HNB Finance PLC Listed company | Related | From this person | 2023 | — | HNB FINANCE PLC None (0) |
| Richard Pieris and Company PLC Listed company | Related | From this person | 2023 | — | RICHARD PIERIS AND COMPANY PLC None (0) |
| Institute of Chartered Accountants of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| Deloitte Partners, Chartered Accountants Private company | Related | From this person | 2023 | — | — |
| TW Corp (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| TWC Development Management (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Sapphirus Lanka (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| MJF Leisure (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Ceylon Theatres (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Respledent Ceylon (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Messrs. Deloitte Private company | Related | From this person | 2023 | — | — |
| Sri Lanka Institute of Information Technology Ltd. Private company | Related | From this person | 2023 | — | — |
| Nagenahira Abiviruthi (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| SLINTEC Ltd. Private company | Related | From this person | 2023 | — | — |
| SLINTEC Academy (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Colombo Academy of Hospitality and Management (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| SMB Money Brokers Markets Limited Private company | Related | From this person | 2023 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Parent | From this person | 2023 | — | — |
| SMB Money Brokers (Private) Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Ceylinco Automobiles Ltd. Private company | Related | From this person | 2023 | — | — |
| Corporate Finance and Capital Market Limited Fund / institutional | Acquirer | From this person | 2023 | — | — |
| Golden key Hospitals Limited Private company | Related | From this person | 2023 | — | — |
| Seylan Merchant Bank Private company | Related | From this person | 2023 | — | — |
| SMB Money Brokers (Private) Limited Group / conglomerate | Related | From this person | 2023 | — | — |
| Corporate Capital Markets Limited Fund / institutional | Acquirer | From this person | 2023 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2023 | — | — |
| Central Depository Systems (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Kenanga Investment Corporation Ltd Fund / institutional | Related | From this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| Standards Monitoring Board Private company | Related | From this person | 2023 | — | — |
| International Monetary Fund Fund / institutional | Related | From this person | 2023 | — | — |
| CIB Private company | Related | From this person | 2023 | — | — |
| Colombo Stock Exchange Private company | Related | From this person | 2023 | — | — |
| ADB Private company | Related | From this person | 2023 | — | — |
| World Bank Private company | Related | From this person | 2023 | — | — |
| IMF Private company | Related | From this person | 2023 | — | — |
| Central Bank Private company | Related | From this person | 2023 | — | — |
| CA Sri Lanka Private company | Related | From this person | 2023 | — | — |
| Hongkong & Shanghai Banking Corp. Private company | Related | From this person | 2023 | — | — |
| John Wilson Partners Private company | Related | From this person | 2023 | — | — |
| C. W. Mackie PLC Listed company | Related | From this person | 2023 | — | C. W. MACKIE PLC Low (0.5) |
| Co-operative Insurance Company PLC Listed company | Related | From this person | 2023 | — | Co-operative Insurance Company PLC None (0) |
| Leesons Hospital (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Season Ltd Private company | Related | From this person | 2023 | — | — |
| Vallibel Holdings Private company | Related | From this person | 2023 | — | — |
| Yashoda Group of Companies Private company | Related | From this person | 2023 | — | — |
| Advantage Technologies Pvt. Ltd. Private company | Related | From this person | 2023 | — | — |
| Seylan Merchant Bank Private company | Related | From this person | 2023 | — | — |
| Ceylinco Diamond Trading Private company | Related | From this person | 2023 | — | — |
| The Standard Credit Finance Ltd Private company | Related | From this person | 2023 | — | — |
| Multi Finance PLC Private company | Related | From this person | 2023 | — | — |
| SMB Leasing PLC Private company | Related | From this person | 2023 | — | — |
| CSBL Private company | Related | From this person | 2023 | — | — |
| Deloitte Partners, Chartered Accountants Private company | Related | From this person | 2023 | — | — |
| SMB Money Brokers Markets Limited Private company | Related | From this person | 2023 | — | — |
| Messrs. Deloitte Private company | Related | From this person | 2023 | — | — |
| Messrs. KPMG Private company | Related | From this person | 2023 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| KPMG Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Parent | From this person | 2023 | — | — |
| SMB Money Brokers (Private) Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Corporate Finance and Capital Market Limited Fund / institutional | Acquirer | From this person | 2023 | — | — |
| Institute of Chartered Accountants of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2023 | — | — |
| Central Depository Systems (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2023 | — | — |
| Kenanga Investment Corporation Ltd Fund / institutional | Related | From this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| Golden key Hospitals Limited Private company | Related | From this person | 2023 | — | — |
| SMB Money Brokers (Private) Limited Group / conglomerate | Related | From this person | 2023 | — | — |
| Corporate Capital Markets Limited Fund / institutional | Acquirer | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 2023 Private company | Related Party | From this person | 2023 | — | — |
| 9.1 Private company | Related Party | From this person | 2023 | — | — |
| 149.06 Private company | Related Party | From this person | 2023 | — | — |
| 1.23 Private company | Related Party | From this person | 2023 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2023 | — | SEYLAN BANK PLC None (0) |
| Seylan Bank PLC Listed company | Parent | From this person | 2023 | — | SEYLAN BANK PLC None (0) |
| Seylan Development PLC Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Sri Lanka Insurance Corporation Ltd Private company | Related | From this person | 2023 | — | — |
| LOLC Investments Ltd Fund / institutional | Related | From this person | 2023 | — | — |
| KPMG Private company | Related | From this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| WATA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Directions Private company | Related Party | From this person | 2022 | — | — |
| Colombo Stock Exchange and as per the Code of Best Practise on Corporate Governance 2017, issued by the CA Sri Lanka Private company | Related Party | From this person | 2022 | — | — |
| Board Private company | Related Party | From this person | 2022 | — | — |
| 1 Board Audit Committee Providing insights to the Board in fulfilling its oversight responsibilities for the financial reporting process, the system of internal control, the audit process, and the company’s process for monitoring compliance with laws and Private company | Related Party | From this person | 2022 | — | — |
| Names, qualifications, expertise Private company | Related Party | From this person | 2022 | — | — |
| Fitness and Propriety Private company | Related Party | From this person | 2022 | — | — |
| Details on Directors interest in other entities Private company | Related Party | From this person | 2022 | — | — |
| Transactions with the Bank/ Related Party Transactions Private company | Related Party | From this person | 2022 | — | — |
| Fees/Remuneration paid to Directors Private company | Related Party | From this person | 2022 | — | — |
| Directors, Key Management Personnel and their close relations (Transactions including credit card accommodations) Private company | Related Party | From this person | 2022 | 581,750,000 | — |
| Subsidiary, Seylan Developments PLC Private company | Related Party | From this person | 2022 | 175,000,000 | — |
| Material shareholders of the Bank and concerns in which a Director of the Bank or material shareholder has a substantial interest * Private company | Related Party | From this person | 2022 | 19,137,230,000 | — |
| Other entities including common Directorship Entities ** Private company | Related Party | From this person | 2022 | 4,277,760,000 | — |
| Remuneration to Executive Directors and KMPs (as per CBSL definition)* Private company | Related Party | From this person | 2022 | 400,730,000 | — |
| Directors’ Fees for Non-Executive Directors Private company | Related Party | From this person | 2022 | 31,370,000 | — |
| Loans and Advances (including Securities purchased under Re-sale Agreements and Credit Card accommodations to KMPs and Non-Executive Directors) Private company | Related Party | From this person | 2022 | 581,750,000 | — |
| Deposits of KMPs and Non-Executive Directors Private company | Related Party | From this person | 2022 | 757,290,000 | — |
| Investments by KMPs and Non-Executive Directors –Other Investments (Liability) Fund / institutional | Related Party | From this person | 2022 | 98,210,000 | — |
| Chairman and CEO Private company | Related Party | From this person | 2022 | — | — |
| Board Balance Private company | Related Party | From this person | 2022 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2022 | — | — |
| New Directors Appointed and their details including directorships and status of independence Private company | Related Party | From this person | 2022 | — | — |
| Appraisal of Board performance Private company | Related Party | From this person | 2022 | — | — |
| Board Related Disclosures (Profile, status, directorships, attendance, sub-committee membership, etc.) Private company | Related Party | From this person | 2022 | — | — |
| Disclosure of Remunerations Private company | Related Party | From this person | 2022 | — | — |
| C.3 Major & Material Transactions Private company | Related Party | From this person | 2022 | — | — |
| Audit Committee Private company | Related Party | From this person | 2022 | — | — |
| D.5 Code of Business Conduct & Ethics Private company | Related Party | From this person | 2022 | — | — |
| Communication with shareholders Private company | Related Party | From this person | 2022 | — | — |
| REMUNERATION COMMITTEE REPORT | 68 Private company | Related Party | From this person | 2022 | — | — |
| Directors’ Report Private company | Related Party | From this person | 2022 | — | — |
| Financial Statements – Statement of Responsibility Private company | Related Party | From this person | 2022 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2022 | — | — |
| Management Report Private company | Related Party | From this person | 2022 | — | — |
| Corporate Governance Report Compliance with Provisions of the above code of Best Practice Private company | Related Party | From this person | 2022 | — | — |
| Audit Committee Report Private company | Related Party | From this person | 2022 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2022 | — | — |
| Statement of Internal Control Private company | Related Party | From this person | 2022 | — | — |
| G INTERNET OF THINGS & CYBER SECURITY Private company | Related Party | From this person | 2022 | — | — |
| Environment, Society and Governance (ESG) Reporting Private company | Related Party | From this person | 2022 | — | — |
| If Convertible, Fully or Partially Private company | Related Party | From this person | 2022 | — | — |
| If Convertible, Mandatory or Optional Private company | Related Party | From this person | 2022 | — | — |
| If Convertible, Conversion Rate Private company | Related Party | From this person | 2022 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2022 | — | SEYLAN BANK PLC None (0) |
| SLTL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2022 | — | DFCC BANK PLC None (0) |
| Sri Lanka Institute of Marketing (SLIM) Private company | Related | From this person | 2022 | — | — |
| Asian Development Bank Private company | Related | From this person | 2022 | — | — |
| Lanka Remit Private company | Related | From this person | 2022 | — | — |
| LankaClear Private company | Related | From this person | 2022 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2022 | — | SEYLAN BANK PLC None (0) |
| If Convertible, Conversion Rate Private company | Related Party | From this person | 2022 | — | — |
| If Convertible, Mandatory or Optional Private company | Related Party | From this person | 2022 | — | — |
| Seylan Bank Group / conglomerate | Related | From this person | 2022 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2022 | — | DFCC BANK PLC None (0) |
| CBL Investments Limited Group / conglomerate | Related | From this person | 2022 | — | — |
| Corporation Limited Private company | Related | From this person | 2022 | — | — |
| Seylan Development PLC Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| If Convertible, Fully or Partially Private company | Related Party | From this person | 2022 | — | — |
| Environment, Society and Governance (ESG) Reporting Private company | Related Party | From this person | 2022 | — | — |
| G INTERNET OF THINGS & CYBER SECURITY Private company | Related Party | From this person | 2022 | — | — |
| KPMG Private company | Related | From this person | 2022 | — | — |
| Government of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Statement of Internal Control Private company | Related Party | From this person | 2022 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2022 | — | — |
| Audit Committee Report Private company | Related Party | From this person | 2022 | — | — |
| Corporate Governance Report Compliance with Provisions of the above Code of Best Practice Private company | Related Party | From this person | 2022 | — | — |
| Management Report Private company | Related Party | From this person | 2022 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2022 | — | — |
| Financial Statements – Statement of Responsibility Private company | Related Party | From this person | 2022 | — | — |
| Directors’ Report Private company | Related Party | From this person | 2022 | — | — |
| REMUNERATION COMMITTEE REPORT | 68 Private company | Related Party | From this person | 2022 | — | — |
| Communication with shareholders Private company | Related Party | From this person | 2022 | — | — |
| D.5 Code of Business Conduct & Ethics Private company | Related Party | From this person | 2022 | — | — |
| Audit Committee Private company | Related Party | From this person | 2022 | — | — |
| C.3 Major & Material Transactions Private company | Related Party | From this person | 2022 | — | — |
| Disclosure of Remunerations Private company | Related Party | From this person | 2022 | — | — |
| Board Related Disclosures (Profile, status, directorships, attendance, sub-committee membership, etc.) Private company | Related Party | From this person | 2022 | — | — |
| Appraisal of Board performance Private company | Related Party | From this person | 2022 | — | — |
| New Directors Appointed and their details including directorships and status of independence Private company | Related Party | From this person | 2022 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2022 | — | — |
| Board Balance Private company | Related Party | From this person | 2022 | — | — |
| Chairman and CEO Private company | Related Party | From this person | 2022 | — | — |
| Investments by KMPs and Non-Executive Directors –Other Investments (Liability) Fund / institutional | Related Party | From this person | 2022 | 98,210,000 | — |
| Deposits of KMPs and Non-Executive Directors Private company | Related Party | From this person | 2022 | 757,290,000 | — |
| Loans and Advances (including Securities purchased under Re-sale Agreements and Credit Card accommodations to KMPs and Non-Executive Directors) Private company | Related Party | From this person | 2022 | 581,750,000 | — |
| Directors’ Fees for Non-Executive Directors Private company | Related Party | From this person | 2022 | 31,370,000 | — |
| Remuneration to Executive Directors and KMPs (as per CBSL definition)* Private company | Related Party | From this person | 2022 | 400,730,000 | — |
| Other entities including common Directorship Entities ** Private company | Related Party | From this person | 2022 | 4,277,760,000 | — |
| Material shareholders of the Bank and concerns in which a Director of the Bank or material shareholder has a substantial interest * Private company | Related Party | From this person | 2022 | 19,137,230,000 | — |
| Subsidiary, Seylan Developments PLC Private company | Related Party | From this person | 2022 | 175,000,000 | — |
| Directors, Key Management Personnel and their close relations (Transactions including credit card accommodations) Private company | Related Party | From this person | 2022 | 581,750,000 | — |
| Fees/Remuneration paid to Directors Private company | Related Party | From this person | 2022 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Colombo Stock Exchange Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Transactions with the Bank/ Related Party Transactions Private company | Related Party | From this person | 2022 | — | — |
| Details on Directors interest in other entities Private company | Related Party | From this person | 2022 | — | — |
| Fitness and Propriety Private company | Related Party | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Names, qualifications, expertise Private company | Related Party | From this person | 2022 | — | — |
| 1 Board Audit Committee Providing insights to the Board in fulfilling its oversight responsibilities for the financial reporting process, the system of internal control, the audit process, and the company’s process for monitoring compliance with laws and Private company | Related Party | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Board Private company | Related Party | From this person | 2022 | — | — |
| Colombo Stock Exchange and as per the Code of Best Practise on Corporate Governance 2017, issued by the CA Sri Lanka Private company | Related Party | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Directions Private company | Related Party | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.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 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2022 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2022 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2022 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2022 | — | — |
| Prime Finance PLC Group / conglomerate | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2022 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SMB Leasing PLC Private company | Related | From this person | 2021 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Quorum Private company | Related Party | From this person | 2021 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2021 | — | — |
| Chairperson Private company | Related Party | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2021 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2021 | — | — |
| SMB Leasing PLC Private company | Related | From this person | 2021 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2021 | — | — |
| Non-Independent Non-Executive Directors Private company | Related Party | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Seylan Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2021 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2021 | — | SEYLAN BANK PLC None (0) |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Seylan Development PLC Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KPMG Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Bank's Corporation Ltd Private company | Related | From this person | 2021 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LOLC Investments Ltd Fund / institutional | Related | From this person | 2021 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 0.37 Private company | Related Party | From this person | 2021 | — | — |
| 222,061 Private company | Related Party | From this person | 2021 | — | — |
| 135.82 Private company | Related Party | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 132.94 Private company | Related Party | From this person | 2021 | — | — |
| 3.06 Private company | Related Party | From this person | 2021 | — | — |
| Management Private company | Related Party | From this person | 2021 | — | — |
| Chairman Private company | Related Party | From this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Seylan Development PLC Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Seylan Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2021 | — | SEYLAN BANK PLC None (0) |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Bank's Corporation Ltd Private company | Related | From this person | 2021 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| LOLC Investments Ltd Fund / institutional | Related | From this person | 2021 | — | — |
| Seylan Bank Group / conglomerate | Related | From this person | 2021 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2021 | — | — |
| 0.37 Private company | Related Party | From this person | 2021 | — | — |
| 222,061 Private company | Related Party | From this person | 2021 | — | — |
| 135.82 Private company | Related Party | From this person | 2021 | — | — |
| 132.94 Private company | Related Party | From this person | 2021 | — | — |
| 3.06 Private company | Related Party | From this person | 2021 | — | — |
| Management Private company | Related Party | From this person | 2021 | — | — |
| Chairman Private company | Related Party | From this person | 2021 | — | — |
| Non-Independent Non-Executive Directors Private company | Related Party | From this person | 2021 | — | — |
| Quorum Private company | Related Party | From this person | 2021 | — | — |
| Chairperson Private company | Related Party | From this person | 2021 | — | — |
| Non-Executive Directors Private company | Related Party | From this person | 2021 | — | — |
| Corporation Limited Private company | Related | From this person | 2020 | — | — |
| The Bank Group / conglomerate | Parent | From this person | 2020 | — | — |
| Central Depository Systems (Pvt) Ltd. Private company | Related | From this person | 2020 | — | — |
| Seylan Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Seylan Development PLC Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| K.G. Investments Ltd. Fund / institutional | Related | From this person | 2020 | — | — |
| Corporation Limited Private company | Related | From this person | 2020 | — | — |
| Seylan Bank Group / conglomerate | Related | From this person | 2020 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2020 | — | SEYLAN BANK PLC None (0) |
| KPMG Private company | Related | From this person | 2020 | — | — |
| Seylan Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| M/s. KPMG Private company | Related | From this person | 2020 | — | — |
| SMB Leasing PLC Private company | Related | From this person | 2020 | — | — |
| Mr Kapila P Ariyaratne, Director/ Chief Executive Officer Private company | Related Party | From this person | 2020 | — | — |
| Mr P L S Kumar Perera, Independent Director Private company | Related Party | From this person | 2020 | — | — |
| Mr S Viran Corea, Non-Executive Director Private company | Related Party | From this person | 2020 | — | — |
| Mr Anushka S Wijesinha, Independent Director Private company | Related Party | From this person | 2020 | — | — |
| Ms Sandya K Salgado, Independent Director Private company | Related Party | From this person | 2020 | — | — |
| Mr D M D Krishan Thilakaratne, Non-Executive Director Private company | Related Party | From this person | 2020 | — | — |
| Mr D R Abeysuriya Independent Director Private company | Related Party | From this person | 2020 | — | — |
| FREQUENCY OF MEETINGS OR NUMBER OF MEETINGS PER ANNUM - AS PER THE TERMS OF REFERENCE OF THE COMMITTEES Private company | Related Party | From this person | 2020 | — | — |
| 1 – the Committee met the Head of Internal Audit and the CFO individually at two separate sessions prior to two of the regular meetings of the Committee. 2 – the Committee met the Chief Risk Officer at a separate session prior to the commencement of a reg Private company | Related Party | From this person | 2020 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2020 | — | — |
| Seylan Development PLC Group / conglomerate | Related | From this person | 2020 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2020 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Chairman and CEO Private company | Related Party | From this person | 2020 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| SMB Leasing PLC Private company | Related | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| New Directors Appointed and their details including directorships and status of independence Private company | Related Party | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Board Credit Committee To Improve the business and soundness of the Bank and to promote and reinforce a robust and pervasive credit risk acceptance and management culture by reviewing and guiding (as appropriate); • For approval/ recommendation of credit Private company | Related Party | From this person | 2020 | — | — |
| Board Strategic Plan Committee Overseeing, monitoring and providing the necessary guidance to the management to drive and achieve the objectives of the Strategic Plan within the set timelines. Private company | Related Party | From this person | 2020 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2020 | — | — |
| Board Human Resources and Remuneration Committee To assist and make recommendations to the Board of Directors in exercising its’ oversight role and responsibilities on matters related to human resource strategies and policies and determination of compensa Private company | Related Party | From this person | 2020 | — | — |
| Board Nomination Committee To assist the Board in fulfilling the role and responsibilities involving appointment of Directors and Key Management Personnel of the Bank. Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Review Committee To review Related Party Transactions as required by the Listing Rules of Colombo Stock Exchange (and any amendment from time to time) and the Code of Best Practice on Related Party Transactions issued by the Sec Private company | Related Party | From this person | 2020 | — | — |
| Board Governance and Compliance Committee To assist the Board in adopting appropriate governance standards for the Bank in fulfilling the Board’s responsibility for oversight of the corporate governance processes and practices and compliance practices of Private company | Related Party | From this person | 2020 | — | — |
| Board Marketing and Product Development Committee To review the overall Marketing plans of the Bank to ensure that the plans aim at optimising value creation for the Bank and support the Strategic goals. Assess all deposit, lending and investment products Fund / institutional | Related Party | From this person | 2020 | — | — |
| Board Sustainability Committee To make decisions on behalf of the Board within the framework of the authority and responsibility and work closely with the representatives of the Executive Sustainability Committee. Private company | Related Party | From this person | 2020 | — | — |
| Board Information Technology Committee To assist the Board in fulfilling its’ corporate governance and oversight responsibilities for the Bank’s investments and strategy in relation to digital, information technology and information systems. Fund / institutional | Related Party | From this person | 2020 | — | — |
| Director Chairperson of Committee; Member of the Committee Private company | Related Party | From this person | 2020 | — | — |
| Mr W M R S Dias, Non-Executive Director/Chairman Private company | Related Party | From this person | 2020 | — | — |
| Mr W D Kapila Jayawardena, Non- Executive Director/Deputy Chairman Private company | Related Party | From this person | 2020 | — | — |
| Ms M Coralie Pietersz, Independent Director /Senior Director Private company | Related Party | From this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| Appraisal of Board performance Private company | Related Party | From this person | 2020 | — | — |
| Board Related Disclosures (Profile, status, directorships, attendance, sub-committee membership, etc.) Private company | Related Party | From this person | 2020 | — | — |
| Disclosure of Remunerations Private company | Related Party | From this person | 2020 | — | — |
| C.3 Major & Material Transactions Private company | Related Party | From this person | 2020 | — | — |
| Audit Committee Private company | Related Party | From this person | 2020 | — | — |
| D.5 Code of Business Conduct & Ethics Private company | Related Party | From this person | 2020 | — | — |
| Communication with shareholders Private company | Related Party | From this person | 2020 | — | — |
| REMUNERATION COMMITTEE REPORT | 68 Private company | Related Party | From this person | 2020 | — | — |
| Directors’ Report Private company | Related Party | From this person | 2020 | — | — |
| Financial Statements – Statement of Responsibility Private company | Related Party | From this person | 2020 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2020 | — | — |
| Management Report Private company | Related Party | From this person | 2020 | — | — |
| Corporate Governance Report Compliance with Provisions of the above code of Best Practice Private company | Related Party | From this person | 2020 | — | — |
| Audit Committee Report Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2020 | — | — |
| Statement of Internal Control Private company | Related Party | From this person | 2020 | — | — |
| G INTERNET OF THINGS & CYBER SECURITY Private company | Related Party | From this person | 2020 | — | — |
| Environment, Society and Governance (ESG) Reporting Private company | Related Party | From this person | 2020 | — | — |
| Board Human Resources and Remuneration Committee To assist and make recommendations to the Board of Directors in exercising its’ oversight role and responsibilities on matters related to human resource strategies and policies and determination of compensa Private company | Related Party | From this person | 2020 | — | — |
| Board Nomination Committee To assist the Board in fulfilling the role and responsibilities involving appointment of Directors and Key Management Personnel of the Bank. Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Review Committee To review Related Party Transactions as required by the Listing Rules of Colombo Stock Exchange (and any amendment from time to time) and the Code of Best Practice on Related Party Transactions issued by the Sec Private company | Related Party | From this person | 2020 | — | — |
| Board Credit Committee To Improve the business and soundness of the Bank and to promote and reinforce a robust and pervasive credit risk acceptance and management culture by reviewing and guiding (as appropriate); • For approval/ recommendation of credit Private company | Related Party | From this person | 2020 | — | — |
| Seylan Development PLC Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| KPMG Private company | Related | From this person | 2020 | — | — |
| Board Marketing and Product Development Committee To review the overall Marketing plans of the Bank to ensure that the plans aim at optimising value creation for the Bank and support the Strategic goals. Assess all deposit, lending and investment products Fund / institutional | Related Party | From this person | 2020 | — | — |
| Board Sustainability Committee To make decisions on behalf of the Board within the framework of the authority and responsibility and work closely with the representatives of the Executive Sustainability Committee. Private company | Related Party | From this person | 2020 | — | — |
| Board Governance and Compliance Committee To assist the Board in adopting appropriate governance standards for the Bank in fulfilling the Board’s responsibility for oversight of the corporate governance processes and practices and compliance practices of Private company | Related Party | From this person | 2020 | — | — |
| Board Strategic Plan Committee Overseeing, monitoring and providing the necessary guidance to the management to drive and achieve the objectives of the Strategic Plan within the set timelines. Private company | Related Party | From this person | 2020 | — | — |
| Board Information Technology Committee To assist the Board in fulfilling its’ corporate governance and oversight responsibilities for the Bank’s investments and strategy in relation to digital, information technology and information systems. Fund / institutional | Related Party | From this person | 2020 | — | — |
| Director Chairperson of Committee; Member of the Committee Private company | Related Party | From this person | 2020 | — | — |
| Mr W M R S Dias, Non-Executive Director/Chairman Private company | Related Party | From this person | 2020 | — | — |
| Mr W D Kapila Jayawardena, Non- Executive Director/Deputy Chairman Private company | Related Party | From this person | 2020 | — | — |
| Ms M Coralie Pietersz, Independent Director /Senior Director Private company | Related Party | From this person | 2020 | — | — |
| Mr Kapila P Ariyaratne, Director/ Chief Executive Officer Private company | Related Party | From this person | 2020 | — | — |
| Mr P L S Kumar Perera, Independent Director Private company | Related Party | From this person | 2020 | — | — |
| Mr S Viran Corea, Non-Executive Director Private company | Related Party | From this person | 2020 | — | — |
| Mr Anushka S Wijesinha, Independent Director Private company | Related Party | From this person | 2020 | — | — |
| Ms Sandya K Salgado, Independent Director Private company | Related Party | From this person | 2020 | — | — |
| Mr D M D Krishan Thilakaratne, Non-Executive Director Private company | Related Party | From this person | 2020 | — | — |
| Mr D R Abeysuriya Independent Director Private company | Related Party | From this person | 2020 | — | — |
| FREQUENCY OF MEETINGS OR NUMBER OF MEETINGS PER ANNUM - AS PER THE TERMS OF REFERENCE OF THE COMMITTEES Private company | Related Party | From this person | 2020 | — | — |
| 1 – the Committee met the Head of Internal Audit and the CFO individually at two separate sessions prior to two of the regular meetings of the Committee. 2 – the Committee met the Chief Risk Officer at a separate session prior to the commencement of a reg Private company | Related Party | From this person | 2020 | — | — |
| Chairman and CEO Private company | Related Party | From this person | 2020 | — | — |
| Board Balance Private company | Related Party | From this person | 2020 | — | — |
| Nominations Committee Private company | Related Party | From this person | 2020 | — | — |
| New Directors Appointed and their details including directorships and status of independence Private company | Related Party | From this person | 2020 | — | — |
| Appraisal of Board performance Private company | Related Party | From this person | 2020 | — | — |
| Board Related Disclosures (Profile, status, directorships, attendance, sub-committee membership, etc.) Private company | Related Party | From this person | 2020 | — | — |
| Disclosure of Remunerations Private company | Related Party | From this person | 2020 | — | — |
| C.3 Major & Material Transactions Private company | Related Party | From this person | 2020 | — | — |
| Audit Committee Private company | Related Party | From this person | 2020 | — | — |
| D.5 Code of Business Conduct & Ethics Private company | Related Party | From this person | 2020 | — | — |
| Communication with shareholders Private company | Related Party | From this person | 2020 | — | — |
| REMUNERATION COMMITTEE REPORT | 68 Private company | Related Party | From this person | 2020 | — | — |
| Directors’ Report Private company | Related Party | From this person | 2020 | — | — |
| Financial Statements – Statement of Responsibility Private company | Related Party | From this person | 2020 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2020 | — | — |
| Management Report Private company | Related Party | From this person | 2020 | — | — |
| Corporate Governance Report Compliance with Provisions of the above Code of Best Practice Private company | Related Party | From this person | 2020 | — | — |
| Audit Committee Report Private company | Related Party | From this person | 2020 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2020 | — | — |
| Statement of Internal Control Private company | Related Party | From this person | 2020 | — | — |
| G INTERNET OF THINGS & CYBER SECURITY Private company | Related Party | From this person | 2020 | — | — |
| Environment, Society and Governance (ESG) Reporting Private company | Related Party | From this person | 2020 | — | — |
| Seylan Bank PLC Listed company | Parent | From this person | 2020 | — | SEYLAN BANK PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2020 | — | SEYLAN BANK PLC None (0) |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2020 | — | — |
| CBL Investments Limited Group / conglomerate | Related | From this person | 2020 | — | — |
| Board Balance Private company | Related Party | From this person | 2020 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DOCK.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| PW Corporate Secretarial (Pvt) Ltd. Private company | Related | From this person | 2020 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||