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Nanayojana

SIRA.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
CIND.N0000 Group / conglomerate Shared Director From this person 2026
DIPD.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
PEG.N0000 Group / conglomerate Shared Director From this person 2026
RHL.X0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director To this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
BREW.N0000 Group / conglomerate Shared Director From this person 2026
BUKI.N0000 Group / conglomerate Shared Director From this person 2026
CARS.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
AAF.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director From this person 2026
BREW.N0000 Group / conglomerate Shared Director From this person 2026
CARS.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
BUKI.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
Asiri Group of Hospitals Private company Related From this person 2026
Hospital Holdings PLC Group / conglomerate Parent From this person 2026
Asiri Hospital Kandy Group / conglomerate Subsidiary From this person 2026
Asiri Laboratory Services Private company Subsidiary From this person 2026
ODEL Ltd Private company Rpt Counterparty From this person 2026
Softlogic Group of Companies Private company Rpt Counterparty From this person 2026
Auditor Private company Audit Flag To this person 2026
Asiri Port City Hospital (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2026
Hospital Holdings PLC Group / conglomerate Related From this person 2026
Asiri Central Hospitals Ltd. Group / conglomerate Related From this person 2026
National Insurance Trust Fund Fund / institutional Related From this person 2026
Suraksha insurance scheme Private company Related From this person 2026
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2026
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
BUKI.N0000 Group / conglomerate Shared Director From this person 2026
CARS.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director From this person 2026
Central Hospital Ltd Group / conglomerate Subsidiary From this person 2025
Mr. H K Kaimal Private company Related Party From this person 2025
Mr. A.N. Thadani Private company Related Party From this person 2025
Mr. V. Bali Private company Related Party From this person 2025
Mr. S. Ahangama (Resigned w.e.f.31st Jan 2025) Private company Related Party From this person 2025
Mr. G.L.H Premaratne (Retired w.e.f 30th Sep 2024) Private company Related Party From this person 2025
Dr. S. Selliah (Resigned w.e.f. 29th July 2024) Private company Related Party From this person 2025
Dr. K.M.P Karunaratne (Resigned w.e.f. 14th Dec 2024) Private company Related Party From this person 2025
Nominations and Governance Committee Private company Related Party From this person 2025
Related Party Transactions Committee Report Private company Related Party From this person 2025
AGAL.N0000 Group / conglomerate Shared Director To this person 2025
PEG.N0000 Group / conglomerate Shared Director From this person 2025
PARQ.N0000 Group / conglomerate Shared Director From this person 2025
CBNK.N0000 Group / conglomerate Shared Director To this person 2025
SEMB.N0000 Group / conglomerate Shared Director To this person 2025
SEMB.N0000 Group / conglomerate Shared Director To this person 2025
CERA.N0000 Group / conglomerate Shared Director From this person 2025
AFSL.N0000 Group / conglomerate Shared Director To this person 2025
ALLI.N0000 Group / conglomerate Shared Director From this person 2025
CIND.N0000 Group / conglomerate Shared Director To this person 2025
WAPO.N0000 Group / conglomerate Shared Director From this person 2025
TAJ.N0000 Group / conglomerate Shared Director From this person 2025
TILE.N0000 Group / conglomerate Shared Director From this person 2025
AINS.N0000 Group / conglomerate Shared Director From this person 2025
LFIN.N0000 Group / conglomerate Shared Director From this person 2025
KHL.N0000 Group / conglomerate Shared Director From this person 2025
HAYC.N0000 Group / conglomerate Shared Director From this person 2025
HAPU.N0000 Group / conglomerate Shared Director From this person 2025
ETWO.N0000 Group / conglomerate Shared Director From this person 2025
DIPD.N0000 Group / conglomerate Shared Director From this person 2025
HAPU.N0000 Group / conglomerate Shared Director From this person 2025
CBNK.N0000 Group / conglomerate Shared Director From this person 2025
CARS.N0000 Group / conglomerate Shared Director From this person 2025
ABL.N0000 Group / conglomerate Shared Director From this person 2025
BUKI.N0000 Group / conglomerate Shared Director From this person 2025
BREW.N0000 Group / conglomerate Shared Director From this person 2025
ALLI.N0000 Group / conglomerate Shared Director From this person 2025
AFSL.N0000 Group / conglomerate Shared Director To this person 2025
Asiri Academy of Health Sciences (AAHS) Private company Subsidiary From this person 2025
Asiri Port City Hospital (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2025
Asiri Hospital Matara (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2025
Asiri Hospital Galle (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2025
Asiri Surgical Diagnostics Services (Pvt) Ltd Group / conglomerate Subsidiary From this person 2025
ODEL.N0000 Group / conglomerate Shared Director From this person 2025
Asiri Surgical Hospital PLC Listed company Subsidiary From this person 2025 ASIRI SURGICAL HOSPITAL PLC None (0)
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2025
Auditor Private company Audit Flag To this person 2025
Mindray Private company Supplier From this person 2025
Institute of Certified Professional Managers of Sri Lanka Private company Related From this person 2025
Institute of Chemistry Ceylon Private company Strategic Alliance From this person 2025
Asiri Hospital Kandy Group / conglomerate Subsidiary From this person 2025
Asiri Matara Hospital Laboratories Private company Subsidiary From this person 2025
Asiri Central Hospital Laboratories Private company Subsidiary From this person 2025
Asiri Medical Hospital Group / conglomerate Subsidiary From this person 2025
Asiri Laboratories Private company Subsidiary From this person 2025
Hospital Holdings PLC Group / conglomerate Parent From this person 2025
Hospital Holdings PLC Group / conglomerate Related From this person 2025
Sri Lanka College of Oncologists Private company Related From this person 2025
Asiri Academy of Health Sciences (AAHS) Private company Related From this person 2025
Asiri Surgical Hospital PLC Listed company Related From this person 2025 ASIRI SURGICAL HOSPITAL PLC None (0)
Asiri AOI Cancer Centre (AOI) Private company Related From this person 2025
Asiri Hospital Galle Private company Related From this person 2025
Asiri Hospital Matara Private company Related From this person 2025
Mr. G.D.K.L.De Silva (Appointed w.e.f 2nd July 2025) Private company Related Party From this person 2025
Mr. M.I.Furkan (Appointed w.e.f 21st April 2025) Private company Related Party From this person 2025
Mr. S. Shapira (Appointed w.e.f.14th February 2025) Private company Related Party From this person 2025
Mr. G.W.D.H.U.Gunawardena (Appointed w.e.f 7th January 2025) Private company Related Party From this person 2025
Mr. R. Selvaskandan (Appointed w.e.f.11th September 2024) Private company Related Party From this person 2025
Mr. V.Bali Private company Related Party From this person 2025
Mr. G.L.H Premaratne (Retired w.e.f.30th September 2024) Private company Related Party From this person 2025
HAYC.N0000 Group / conglomerate Shared Director From this person 2024
SAMP.N0000 Group / conglomerate Shared Director To this person 2024
MADU.N0000 Group / conglomerate Shared Director To this person 2024
SEMB.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
TAJ.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
SEMB.N0000 Group / conglomerate Shared Director To this person 2024
ASPH.N0000 Group / conglomerate Shared Director To this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
DIPD.N0000 Group / conglomerate Shared Director From this person 2024
VPEL.N0000 Private company Shared Director From this person 2024
PARQ.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
AAF.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
ALLI.N0000 Group / conglomerate Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
SEMB.N0000 Group / conglomerate Shared Director To this person 2023
DIPD.N0000 Group / conglomerate Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
Board Independence 3 Independent Non-Executive Directors 6 Non-Independent Directors Private company Related Party From this person 2023
Gender Diversity 8 Male Directors 1 Female Director Private company Related Party From this person 2023
Sierra Cables PTE Limited Private company Related From this person 2023
z Lead the Board and manage the business of the Board. z Ensure that the Board receives accurate and timely information to make sound decisions. z Improving shareholder value by formulating strategy, evaluating the viability and implementation to reach th Private company Related Party From this person 2023
Audit Committee Private company Related Party From this person 2023
Remuneration Committee Private company Related Party From this person 2023
Related Party Transactions Committee Report Private company Related Party From this person 2023
Nominations Committee Private company Related Party From this person 2023
Total Number of meetings held Private company Related Party From this person 2023
M. A. N. S. Perera Private company Related Party From this person 2023
Mr. D. S. Panditha Private company Related Party From this person 2023
Mr. P. Weerasingha Private company Related Party From this person 2023
Mrs V G S S Kotakadeniya Private company Related Party From this person 2023
Mr. P. E. A. B. Perera Private company Related Party From this person 2023
Mr. B. W. N. Rupasinghe Private company Related Party From this person 2023
Prof. A. K. W. Jayawardena Private company Related Party From this person 2023
D S K Amarasekera Private company Related Party From this person 2023
Ms. T. A. P. Weerasinghe (Resigned w.e.f. 11th Aug 2023) Private company Related Party From this person 2023
Mr. G. Jayasena (Appointed w.e.f. 29th Aug 2023) Private company Related Party From this person 2023
Mr. W.A.K. Perera Private company Related Party From this person 2023
Ms. T.A.P Weerasinghe Private company Related Party From this person 2023
Mr. P.E.A.B. Perera Private company Related Party From this person 2023
Eng. B.W.N. Rupasinghe Private company Related Party From this person 2023
Prof. A.K.W. Jayawardane Private company Related Party From this person 2023
Mr. P.D.G Jayasena Private company Related Party From this person 2023
Refer note 18 to the financial statements and the accounting policies in note 3.6 to the Financial Statements. Private company Related Party From this person 2023 18
Risk Description Private company Related Party From this person 2023
The Company and the Group recorded inventories of Rs. 2.3 Bn as at 31st March 2024 at lower of cost and net realizable value. The Company and the Group have a significant amount of inventory and judgment is exercised with regard to categorisation of inven Private company Related Party From this person 2023 2
Given the level of judgments and estimates involved, this is considered to be a key audit matter. Private company Related Party From this person 2023
Impairment of trade and other receivables Private company Related Party From this person 2023
The Company and the Group recorded trade receivable balance (net of impairment) of Rs. 1.1 Bn as at 31st March 2024. The determination of impairment provision using the expected credit loss model is subject to a number of key parameters and assumptions, e Private company Related Party From this person 2023 1
Rs. Private company Related Party From this person 2023
8,150,443,782 Private company Related Party From this person 2023
(6,322,574,589) Private company Related Party From this person 2023
1,827,869,193 Private company Related Party From this person 2023
99,769,568 Private company Related Party From this person 2023
(142,921,311) Private company Related Party From this person 2023
(556,756,610) Private company Related Party From this person 2023
1,227,960,840 Private company Related Party From this person 2023
92,969,393 Private company Related Party From this person 2023
(502,197,351) Private company Related Party From this person 2023
(409,227,958) Private company Related Party From this person 2023
104,219,380 Private company Related Party From this person 2023
922,952,262 Private company Related Party From this person 2023
(195,224,045) Private company Related Party From this person 2023
727,728,217 Private company Related Party From this person 2023
764,722,463 Private company Related Party From this person 2023
(36,994,246) Private company Related Party From this person 2023
11. Private company Related Party From this person 2023
190,508 Private company Related Party From this person 2023
(57,520) Private company Related Party From this person 2023
12,212,663 Private company Related Party From this person 2023
(4,447,858) Private company Related Party From this person 2023
7,898,161 Private company Related Party From this person 2023
735,626,378 Private company Related Party From this person 2023
772,843,017 Private company Related Party From this person 2023
(37,216,639) Private company Related Party From this person 2023
2,569,460,629 Private company Related Party From this person 2023
(5,250,000) Group / conglomerate Related Party From this person 2023
207,852,172 Private company Related Party From this person 2023
105,758,174 Private company Related Party From this person 2023
2,889,020,975 Private company Related Party From this person 2023
2,316,836,578 Private company Related Party From this person 2023
1,699,741,894 Private company Related Party From this person 2023
1,843,403,596 Private company Related Party From this person 2023
691,909 Private company Related Party From this person 2023
215,327,120 Private company Related Party From this person 2023
6,076,001,097 Private company Related Party From this person 2023
8,965,022,072 Private company Related Party From this person 2023
894,565,898 Private company Related Party From this person 2023
1,333,893,935 Private company Related Party From this person 2023
30,099,826 Private company Related Party From this person 2023
76,144,340 Private company Related Party From this person 2023
2,695,671,204 Private company Related Party From this person 2023
5,030,375,203 Private company Related Party From this person 2023
120,949 Private company Related Party From this person 2023
5,030,566,152 Private company Related Party From this person 2023
89,470,580 Private company Related Party From this person 2023
515,441,102 Private company Related Party From this person 2023
95,540,774 Private company Related Party From this person 2023
700,452,456 Private company Related Party From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
Auditor Private company Audit Flag To this person 2023
Sierra Cables Private company Related From this person 2023
KPMG (Chartered Accountants) Private company Related From this person 2023
AAF.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
Company Group / conglomerate Parent From this person 2023
Limited Group / conglomerate Subsidiary From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
CONN.N0000 Group / conglomerate Shared Director To this person 2023
EDEN.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
SIGV.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director To this person 2023
MADU.N0000 Group / conglomerate Shared Director To this person 2023
MBSL.N0000 Group / conglomerate Shared Director To this person 2023
ODEL.N0000 Group / conglomerate Shared Director To this person 2023
ALUM.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 To this person 2023
LFIN.N0000 Group / conglomerate Shared Director To this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
STAF.N0000 Group / conglomerate Shared Director From this person 2023
TYRE.N0000 Private company Shared Director From this person 2023
VONE.N0000 Private company Shared Director From this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
CERA.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
MADU.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
KHL.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
HAYC.N0000 Group / conglomerate Shared Director From this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2023
Auditor Private company Audit Flag To this person 2023
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2023
Hospital Holdings PLC Group / conglomerate Parent From this person 2023
ODEL PLC Listed company Associate From this person 2023 ODEL PLC Moderate (5.5)
AFSL.N0000 Group / conglomerate Shared Director To this person 2023
ALLI.N0000 Group / conglomerate Shared Director From this person 2023
CBNK.N0000 Group / conglomerate Shared Director From this person 2023
CERA.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
DIPD.N0000 Group / conglomerate Shared Director From this person 2023
HAPU.N0000 Group / conglomerate Shared Director From this person 2023
HAYC.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
Asiri Port City Hospital (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2023
Asiri Academy of Health Sciences (Pvt) Ltd Private company Subsidiary From this person 2023
AFSL.N0000 Group / conglomerate Shared Director To this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
VONE.N0000 Private company Shared Director From this person 2023
Appraisal of the Chief Executive Officer Private company Related Party From this person 2022
60,000 Private company Related Party From this person 2022
18. Private company Related Party From this person 2022
23. Private company Related Party From this person 2022
MADU.N0000 Group / conglomerate Shared Director To this person 2022
SAMP.N0000 Group / conglomerate Shared Director To this person 2022
AAF.N0000 Group / conglomerate Shared Director To this person 2022
AGST.N0000 Group / conglomerate Shared Director To this person 2022
ABL.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
AFSL.N0000 Group / conglomerate Shared Director To this person 2022
EDEN.N0000 Group / conglomerate Shared Director To this person 2022
EDEN.N0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
CONN.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
AGAL.N0000 Group / conglomerate Shared Director To this person 2022
TYRE.N0000 Private company Shared Director From this person 2022
VONE.N0000 Private company Shared Director From this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
15.46 Private company Related Party From this person 2022
23.36 Private company Related Party From this person 2022
Browns network Private company Rpt Counterparty From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
Auditor Private company Audit Flag To this person 2022
AAF.N0000 Group / conglomerate Shared Director To this person 2022
PARQ.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
HAYC.N0000 Group / conglomerate Shared Director From this person 2022
Sierra Cables Private company Related From this person 2022
KPMG (Chartered Accountants) Private company Related From this person 2022
Sierra Industries Limited Private company Subsidiary From this person 2022
Cables PTE Limited Private company Associate From this person 2022
AGST.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
AAF.N0000 Group / conglomerate Shared Director To this person 2022
TYRE.N0000 Private company Shared Director From this person 2022
Mr. P.E.A.B. Perera (Stepped down from Chairmanship w.e.f. 31.05.2023) Prof. A.K.W. Jayawardane Mr. B.W.N. Rupasinghe (Appointed as the chairman w.e.f. 31.05.2023) Private company Related Party From this person 2022
Board Meetings Private company Related Party From this person 2022
A.1.2 Role & Responsibilities of the Board Private company Related Party From this person 2022
independent professional Private company Related Party From this person 2022
A.1.4 Access to advise and services of Company Secretary Insurance Cover Private company Related Party From this person 2022
Independent Judgement Private company Related Party From this person 2022
Dedicate Adequate Time and Effort to Board matters Private company Related Party From this person 2022
Calls for Resolutions Private company Related Party From this person 2022
PARQ.N0000 Group / conglomerate Shared Director To this person 2022
ALUM.N0000 Group / conglomerate Shared Director To this person 2022
ALLI.N0000 Group / conglomerate Shared Director From this person 2022
CERA.N0000 Group / conglomerate Shared Director From this person 2022
DIPD.N0000 Group / conglomerate Shared Director From this person 2022
HAPU.N0000 Group / conglomerate Shared Director From this person 2022
HAYC.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
PARQ.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
A.3. Chairman’s role in preserving good corporate governance Private company Related Party From this person 2022
A.4 Availability of financial acumen Private company Related Party From this person 2022
Board Balance Private company Related Party From this person 2022
Provision of Appropriate and Timely Information Private company Related Party From this person 2022
AFSL.N0000 Group / conglomerate Shared Director To this person 2022
Appointments to the Board Private company Related Party From this person 2022
Re-election of Directors Private company Related Party From this person 2022
Appraisal of Board performance Private company Related Party From this person 2022
Disclosure of information in respect of Directors Private company Related Party From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2021
Softlogic Holding PLC Group / conglomerate Related From this person 2021
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2021
Auditor Private company Audit Flag To this person 2021
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2021
ODEL PLC Listed company Subsidiary From this person 2021 ODEL PLC Moderate (5.5)
Asiri Surgical Hospital PLC Listed company Related From this person 2021 ASIRI SURGICAL HOSPITAL PLC None (0)
Board of Investment of Sri Lanka Fund / institutional Related From this person 2021
Central Hospital Ltd Group / conglomerate Subsidiary From this person 2021
Asiri Central Hospitals Ltd. Group / conglomerate Subsidiary From this person 2021
Asiri Surgical Diagnostics Services (Pvt) Ltd Group / conglomerate Subsidiary From this person 2021
Asiri Hospital Matara (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Asiri Port City Hospital (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Asiri Laboratories (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Asiri Hospital Galle (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Asiri Diagnostic Services (Asia) Pte. Ltd. Group / conglomerate Subsidiary From this person 2021
AFSL.N0000 Group / conglomerate Shared Director To this person 2021
ALLI.N0000 Group / conglomerate Shared Director From this person 2021
CERA.N0000 Group / conglomerate Shared Director From this person 2021
DIPD.N0000 Group / conglomerate Shared Director From this person 2021
HAPU.N0000 Group / conglomerate Shared Director From this person 2021
HAYC.N0000 Group / conglomerate Shared Director From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
PARQ.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
HAYC.N0000 Group / conglomerate Shared Director From this person 2021
AFSL.N0000 Group / conglomerate Shared Director To this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
ALLI.N0000 Group / conglomerate Shared Director From this person 2021
From -To Private company Related Party From this person 2021
Risk Description Private company Related Party From this person 2021
For the Year Ended 31 March Private company Related Party From this person 2021
(531,244,267) (173,853,259) (547,586,721) (152,360,338) Private company Related Party From this person 2021
Auditor Private company Audit Flag To this person 2021
Sierra Cables Private company Related From this person 2021
Messrs. KPMG Private company Related From this person 2021
Sierra Industries (Private) Limited. Private company Subsidiary From this person 2021
Cables PTE Limited Private company Joint Venture From this person 2021
Sierra Cables Private company Parent From this person 2021
Sierra Industries Group / conglomerate Subsidiary From this person 2021
AAF.N0000 Group / conglomerate Shared Director To this person 2021
Sierra Holdings Limited Private company Parent From this person 2020
D. S. Panditha Private company Related Party From this person 2020
Related Party Transactions Committee Report Private company Related Party From this person 2020
23,522,666 Private company Related Party From this person 2020
407,928 Private company Related Party From this person 2020
(46,000,000) Private company Related Party From this person 2020
7,803,620 Private company Related Party From this person 2020
(38,233) Private company Related Party From this person 2020
(7,531,752) Private company Related Party From this person 2020
Sierra East Africa Limited Private company Subsidiary From this person 2020
W. A. P. Perera Private company Related Party From this person 2020
CERA.N0000 Group / conglomerate Shared Director From this person 2020
(1,483,130) Private company Related Party From this person 2020
ODEL.N0000 Group / conglomerate Shared Director From this person 2020
Auditor Private company Audit Flag To this person 2020
27,046,790 Private company Related Party From this person 2020
1,138,083 Private company Related Party From this person 2020
(27,528,975) Private company Related Party From this person 2020
(876,312) Private company Related Party From this person 2020
M. N. Gunasekera Private company Related Party From this person 2020
Eng.B. W. N. Rupasinghe Private company Related Party From this person 2020
Prof. A. K. W. Jayawardane Private company Related Party From this person 2020
Ms. S.N. Lokuge Private company Related Party From this person 2020
E. A. D. T. B. Perera Private company Related Party From this person 2020
Ms. G. S.M. Irugalbandara Private company Related Party From this person 2020
TILE.N0000 Group / conglomerate Shared Director From this person 2020
24,300,000 Private company Related Party From this person 2020
1,022,642 Private company Related Party From this person 2020
RNH HOLDINGS (PRIVATE) LIMITED Group / conglomerate Parent From this person 2020
Sierra Cables East Africa Ltd Private company Subsidiary From this person 2020
Sierra Cables Private company Related From this person 2020
Cables PTE Limited Private company Associate From this person 2020
T & G Lanka (Private) Ltd. Private company Associate From this person 2020
Tea Leaf Resort (Private) Limited Private company Associate From this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
(1,780,393) Private company Related Party From this person 2020
3,345,305 Private company Related Party From this person 2020
(20,951,038) Private company Related Party From this person 2020
16,101,024 Private company Related Party From this person 2020
32,434 Private company Related Party From this person 2020
5,328,347 Private company Related Party From this person 2020
(9,423,280) Private company Related Party From this person 2020
ODEL PLC Listed company Subsidiary From this person 2019 ODEL PLC Moderate (5.5)
PARQ.N0000 Group / conglomerate Shared Director From this person 2019
HAPU.N0000 Group / conglomerate Shared Director From this person 2019
ABL.N0000 Group / conglomerate Shared Director From this person 2019
Asiri Diagnostic Services (Asia) Pte. Ltd. Group / conglomerate Subsidiary From this person 2019
Asiri Hospital Galle (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2019
Auditor Private company Audit Flag To this person 2019
Softlogic Holding PLC Group / conglomerate Rpt Counterparty From this person 2019
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2019
Asiri Hospital Matara (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2019
Board of Investment of Sri Lanka Fund / institutional Rpt Counterparty From this person 2019
Asiri Surgical Diagnostics Services (Pvt) Ltd Group / conglomerate Subsidiary From this person 2019
HAPU.N0000 Group / conglomerate Shared Director From this person 2019
Asiri Central Hospitals Ltd. Group / conglomerate Subsidiary From this person 2019
Asiri Laboratories (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2019
AFSL.N0000 Group / conglomerate Shared Director To this person 2019
CERA.N0000 Group / conglomerate Shared Director From this person 2019
DIPD.N0000 Group / conglomerate Shared Director From this person 2019
Central Hospital Ltd Group / conglomerate Subsidiary From this person 2019
AFSL.N0000 Group / conglomerate Shared Director To this person 2019
ODEL.N0000 Group / conglomerate Shared Director From this person 2019
Digital Healthcare (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2019
Softlogic Group Group / conglomerate Related From this person 2018
HAPU.N0000 Group / conglomerate Shared Director From this person 2018
AFSL.N0000 Group / conglomerate Shared Director To this person 2018
PARQ.N0000 Group / conglomerate Shared Director From this person 2018
DIPD.N0000 Group / conglomerate Shared Director From this person 2018
163 1,016,373,616 89.35 5,330 1,137,533,596 100.00 5,287 722,235,240 63.49 43 415,298,356 36.51 5,330 1,137,533,596 100.00 Private company Related Party From this person 2018
12,722,396,013 Private company Related Party From this person 2018
19,724,281 Private company Related Party From this person 2018
CERA.N0000 Group / conglomerate Shared Director From this person 2018
Asiri Hospital Matara (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2018
Asiri Laboratories (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2018
Asiri Hospital Galle (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2018
Asiri AOI Cancer Centre (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2018
Digital Healthcare (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2018
AFSL.N0000 Group / conglomerate Shared Director To this person 2018
CERA.N0000 Group / conglomerate Shared Director From this person 2018
DIPD.N0000 Group / conglomerate Shared Director From this person 2018
HAPU.N0000 Group / conglomerate Shared Director From this person 2018
ODEL.N0000 Group / conglomerate Shared Director From this person 2018
PARQ.N0000 Group / conglomerate Shared Director From this person 2018
Asiri Group of Hospitals Private company Related From this person 2018
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2018
Hospital Holdings PLC Group / conglomerate Related From this person 2018
Hemas Southern Hospitals (Pvt) Limited Private company Acquiree From this person 2018
Asiri Surgical Diagnostics Services (Pvt) Ltd Group / conglomerate Subsidiary From this person 2018
Central Hospital Ltd Group / conglomerate Subsidiary From this person 2018
Digital Healthcare (Pvt) Ltd. Group / conglomerate Associate From this person 2018
Asiri AOI Cancer Centre (Pvt) Ltd. Group / conglomerate Joint Venture From this person 2018
Cancer Treatment Services Hyderabad Private Limited Private company Rpt Counterparty From this person 2018
Softlogic Retail (Pvt) Ltd Group / conglomerate Rpt Counterparty From this person 2018
Softlogic Restaurants (Pvt) Ltd Private company Rpt Counterparty From this person 2018
Softlogic Supermarkets (Pvt) Ltd. Private company Rpt Counterparty From this person 2018
ODEL PLC Listed company Rpt Counterparty From this person 2018 ODEL PLC Moderate (5.5)
Asiri Surgical Hospital PLC Listed company Related From this person 2018 ASIRI SURGICAL HOSPITAL PLC None (0)
Asiri Central Hospitals Ltd. Group / conglomerate Subsidiary From this person 2018
Hospital Holdings PLC Group / conglomerate Parent From this person 2018
Softlogic Holding PLC Group / conglomerate Parent From this person 2018
Auditor Private company Audit Flag To this person 2018
Asiri Hospital Kandy (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2018
AFSL.N0000 Group / conglomerate Shared Director To this person 2017
AFSL.N0000 Group / conglomerate Shared Director To this person 2017
ODEL.N0000 Group / conglomerate Shared Director From this person 2017
DIPD.N0000 Group / conglomerate Shared Director From this person 2017
PARQ.N0000 Group / conglomerate Shared Director From this person 2017
PARQ.N0000 Group / conglomerate Shared Director From this person 2017
DIPD.N0000 Group / conglomerate Shared Director From this person 2017
CERA.N0000 Group / conglomerate Shared Director From this person 2017
CERA.N0000 Group / conglomerate Shared Director From this person 2017
ODEL.N0000 Group / conglomerate Shared Director From this person 2016
DIPD.N0000 Group / conglomerate Shared Director From this person 2016
AFSL.N0000 Group / conglomerate Shared Director To this person 2016
Softlogic Holding PLC Group / conglomerate Parent From this person 2016
AFSL.N0000 Group / conglomerate Shared Director To this person 2016
Asiri Surgical Hospital PLC Listed company Related From this person 2016 ASIRI SURGICAL HOSPITAL PLC None (0)
Asiri Central Hospitals Ltd. Group / conglomerate Related From this person 2016
Asiri Laboratories Private company Related From this person 2016
DIPD.N0000 Group / conglomerate Shared Director From this person 2016
Auditor Private company Audit Flag To this person 2016
Asiri Group of Hospitals Private company Related From this person 2016
Softlogic Holding PLC Group / conglomerate Related From this person 2016
Matara Medi House (Pvt) Ltd Private company Acquiree From this person 2016
Hospital Holdings PLC Group / conglomerate Related From this person 2016
Asiri Medical Hospital Group / conglomerate Parent From this person 2016
Asiri Hospital Matara Private company Subsidiary From this person 2016

Role history

Appointments, resignations and re-elections disclosed in annual reports.

Event Company Role Period
No role-change events recorded.