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Nanayojana

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.

2016 2026
No data

Board footprint

Roles held at listed companies, current roles first, then by company risk score.

Company Role Period Risk band
No board roles recorded for this person.

Risk-relevant connections

Extracted relationships involving this person, with the risk bands of connected companies.

Related entity Relationship Direction Year Amount (LKR) Connected companies
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.