ALLI.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 |
|---|---|---|---|---|---|
| Capital Reserves Fund / institutional | Related Party | From this person | 2026 | — | — |
| Inventory Days Private company | Related Party | From this person | 2026 | — | — |
| Quick asset ratio (%) Private company | Related Party | From this person | 2026 | — | — |
| Liquidity Ratio Private company | Related Party | From this person | 2026 | — | — |
| Current Ratio Private company | Related Party | From this person | 2026 | — | — |
| D.2.1 Private company | Related Party | From this person | 2026 | — | — |
| D.2 Private company | Related Party | From this person | 2026 | — | — |
| D.1.8 Private company | Related Party | From this person | 2026 | — | — |
| D.1.7 Private company | Related Party | From this person | 2026 | — | — |
| D.1.6 Private company | Related Party | From this person | 2026 | — | — |
| D.1.5 Private company | Related Party | From this person | 2026 | — | — |
| Customer privacy Private company | Related Party | From this person | 2026 | — | — |
| Water and effluents Private company | Related Party | From this person | 2026 | — | — |
| GRI 302: Energy 2016 Private company | Related Party | From this person | 2026 | — | — |
| Energy Private company | Related Party | From this person | 2026 | — | — |
| Mr. Devaka Cooray - Chairman Private company | Related Party | From this person | 2026 | — | — |
| GRI 207: Tax 2019 Private company | Related Party | From this person | 2026 | — | — |
| GRI 416: Customer Health and Safety Private company | Related Party | From this person | 2026 | — | — |
| Tax Private company | Related Party | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GRI 206: Anti- competitive Behaviour 2016 Private company | Related Party | From this person | 2026 | — | — |
| Anti-competitive behaviour Private company | Related Party | From this person | 2026 | — | — |
| GRI 205: Anti- corruption 2016 Private company | Related Party | From this person | 2026 | — | — |
| GRI 415: Public Policy 2016 Private company | Related Party | From this person | 2026 | — | — |
| Anti-corruption Private company | Related Party | From this person | 2026 | — | — |
| Public policy Private company | Related Party | From this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GRI 204: Procurement Practices 2016 Private company | Related Party | From this person | 2026 | — | — |
| Procurement practices Private company | Related Party | From this person | 2026 | — | — |
| GRI 203: Indirect Economic Impacts Private company | Related Party | From this person | 2026 | — | — |
| Indirect economic impacts Private company | Related Party | From this person | 2026 | — | — |
| GRI 201: Economic Performance 2016 Private company | Related Party | From this person | 2026 | — | — |
| Economic performance Private company | Related Party | From this person | 2026 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GRI 2-10 Private company | Related Party | From this person | 2026 | — | — |
| Exercise Price Private company | Related Party | From this person | 2026 | — | — |
| GRI 3: Material Topics 2021 Private company | Related Party | From this person | 2026 | — | — |
| Options cancelled during the year Private company | Related Party | From this person | 2026 | — | — |
| Forced or compulsory labour Private company | Related Party | From this person | 2026 | — | — |
| Material topics Private company | Related Party | From this person | 2026 | — | — |
| Shares arising from options exercised Private company | Related Party | From this person | 2026 | — | — |
| Options exercised during the year Private company | Related Party | From this person | 2026 | — | — |
| GRI 408: Child Labour 2016 Private company | Related Party | From this person | 2026 | — | — |
| Loans granted during the year Private company | Related Party | From this person | 2026 | — | — |
| GRI 2: General Disclosures 2021 Private company | Related Party | From this person | 2026 | — | — |
| Dr. Sivakumar Selliah Member/NEID Private company | Related Party | From this person | 2026 | — | — |
| Hussain Akbarally Chairman/NEID Private company | Related Party | From this person | 2026 | — | — |
| Child labour Private company | Related Party | From this person | 2026 | — | — |
| Freedom of association and collective bargaining Private company | Related Party | From this person | 2026 | — | — |
| Code of Best Practice, on remuneration functions issued by the Institute of Chartered Accountants of Sri Lanka in 2023 Private company | Related Party | From this person | 2026 | — | — |
| Section 9.12 of the Listing Rules of the Colombo Stock Exchange Private company | Related Party | From this person | 2026 | — | — |
| Hussain Akbarally Member/NEID Private company | Related Party | From this person | 2026 | — | — |
| GRI 406: Non- discrimination 2016 Private company | Related Party | From this person | 2026 | — | — |
| Devaka Cooray Member/NEID Private company | Related Party | From this person | 2026 | — | — |
| Anika Williamson Chairman/NENID Private company | Related Party | From this person | 2026 | — | — |
| Profits after dividends Private company | Related Party | From this person | 2026 | — | — |
| Amortization Private company | Related Party | From this person | 2026 | — | — |
| Depreciation Private company | Related Party | From this person | 2026 | — | — |
| Value retained for expansion and growth Private company | Related Party | From this person | 2026 | — | — |
| Value distributed Private company | Related Party | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Value generated Private company | Related Party | From this person | 2026 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| General Disclosures Private company | Related Party | From this person | 2026 | — | — |
| Cash and cash equivalents at the end of the year - i.e. 31 March 2026 Private company | Related Party | From this person | 2026 | — | — |
| Effect of movement in exchange rates Private company | Related Party | From this person | 2026 | — | — |
| Net Increase/(decrease) in cash and cash equivalents Private company | Related Party | From this person | 2026 | — | — |
| Net cash flows used in financing activities Private company | Related Party | From this person | 2026 | — | — |
| Net cash used in investing activities Private company | Related Party | From this person | 2026 | — | — |
| Net cash generated from operating activities Private company | Related Party | From this person | 2026 | — | — |
| Cash and cash equivalents at the beginning of the year – i.e. 1 April 2025 Private company | Related Party | From this person | 2026 | — | — |
| Total shareholder return Private company | Related Party | From this person | 2026 | — | — |
| Dividend per share (Rs.) Private company | Related Party | From this person | 2026 | — | — |
| Share price (Rs.) Private company | Related Party | From this person | 2026 | — | — |
| Net assets value per share (Rs.) Private company | Related Party | From this person | 2026 | — | — |
| ROE Private company | Related Party | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| Earnings per share (Rs.) Private company | Related Party | From this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| JETS.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 | From this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.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 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 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 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Total Liabilities Private company | Related Party | From this person | 2026 | — | — |
| Current liabilities Private company | Related Party | From this person | 2026 | — | — |
| Bank overdrafts Private company | Related Party | From this person | 2026 | — | — |
| Income tax payable Private company | Related Party | From this person | 2026 | — | — |
| Amounts due to related parties Private company | Related Party | From this person | 2026 | — | — |
| Trade and other payables * Private company | Related Party | From this person | 2026 | — | — |
| Current Liabilities Private company | Related Party | From this person | 2026 | — | — |
| Retirement Benefit Obligation Private company | Related Party | From this person | 2026 | — | — |
| Interest bearing loans and borrowings Private company | Related Party | From this person | 2026 | — | — |
| Noncurrent liabilities Private company | Related Party | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GRI 413: Local Communities 2016 Private company | Related Party | From this person | 2026 | — | — |
| Total Equity Private company | Related Party | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Non-controlling interests Private company | Related Party | From this person | 2026 | — | — |
| Equity attributable to equity holders of the parent Private company | Related Party | From this person | 2026 | — | — |
| Foreign currency translation reserve Private company | Related Party | From this person | 2026 | — | — |
| Retained earnings Private company | Related Party | From this person | 2026 | — | — |
| Stated Capital Fund / institutional | Related Party | From this person | 2026 | — | — |
| Debtor Days Private company | Related Party | From this person | 2026 | — | — |
| D.1.4 Private company | Related Party | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Richard Gunawardene Private company | Related Party | From this person | 2026 | — | — |
| Anika Williamson Private company | Related Party | From this person | 2026 | — | — |
| Joycelyn Gunawardene Private company | Related Party | From this person | 2026 | — | — |
| Eng. Manju Haththotuwa Private company | Related Party | From this person | 2026 | — | — |
| Mr. Devaka Cooray Private company | Related Party | From this person | 2026 | — | — |
| Mr. Hussain Akbarally Private company | Related Party | From this person | 2026 | — | — |
| Mr. Sheran Fernando Private company | Related Party | From this person | 2026 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Aelian Gunawardene Private company | Related Party | From this person | 2026 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Dr. S Selliah Private company | Related Party | From this person | 2026 | — | — |
| Employees Private company | Related Party | From this person | 2026 | — | — |
| MANAGEMENT TEAM Private company | Related Party | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Corporate Management Committees Private company | Related Party | From this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GRI STANDARD/ OTHER SOURCE Private company | Related Party | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Non-discrimination Private company | Related Party | From this person | 2026 | — | — |
| PMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GRI 1 used Private company | Related Party | From this person | 2026 | — | — |
| Lease liabilities Private company | Related Party | From this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Bank loans Private company | Related Party | From this person | 2026 | — | — |
| Financial liabilities Private company | Related Party | From this person | 2026 | — | — |
| 2026 Private company | Related Party | From this person | 2026 | — | — |
| As at 31 March Private company | Related Party | From this person | 2026 | — | — |
| Mr. Hussain Akbarally Private company | - | From this person | 2026 | — | — |
| Mr. Devaka Cooray Private company | - | From this person | 2026 | — | — |
| Joycelyn Gunawardene Member/NENID Private company | Related Party | From this person | 2026 | — | — |
| local communities Private company | Related Party | From this person | 2026 | — | — |
| GRI 409: Forced or Compulsory Labour 2016 Private company | Related Party | From this person | 2026 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GRI 405: Diversity and Equal Opportunity 2016 Private company | Related Party | From this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| Diversity and equal opportunity Private company | Related Party | From this person | 2026 | — | — |
| GRI 404: Training and Education 2016 Private company | Related Party | From this person | 2026 | — | — |
| Training and education Private company | Related Party | From this person | 2026 | — | — |
| GRI 403: Occupational Health and Safety 2018 Private company | Related Party | From this person | 2026 | — | — |
| Occupational health and safety Private company | Related Party | From this person | 2026 | — | — |
| GRI 402: Labour/ Management Relations 2016 Private company | Related Party | From this person | 2026 | — | — |
| Labour/management relations Private company | Related Party | From this person | 2026 | — | — |
| GRI 401: Employment 2016 Private company | Related Party | From this person | 2026 | — | — |
| Employment Private company | Related Party | From this person | 2026 | — | — |
| GRI 306: Waste 2020 Private company | Related Party | From this person | 2026 | — | — |
| Waste Private company | Related Party | From this person | 2026 | — | — |
| GRI 305: Emissions 2016 Private company | Related Party | From this person | 2026 | — | — |
| Emissions Private company | Related Party | From this person | 2026 | — | — |
| GRI 303: Water and Effluents 2018 Private company | Related Party | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| GRI 418: Customer Privacy 2016 Private company | Related Party | From this person | 2026 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| KHL.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 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| PACK.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| Life PLC Private company | Subsidiary | From this person | 2025 | — | — |
| Uzbekistan Private company | Subsidiary | From this person | 2025 | — | — |
| Maldives Insurance Private company | Subsidiary | From this person | 2025 | — | — |
| Limited Group / conglomerate | Subsidiary | From this person | 2025 | — | — |
| PwC Sri Lanka Private company | Subsidiary | From this person | 2025 | — | — |
| Auditor Private company | Audit Flag | To this person | 2025 | — | — |
| Amana Sugurta LLC Group / conglomerate | Subsidiary | From this person | 2025 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2025 | — | — |
| Amãna Global Ltd. Group / conglomerate | Subsidiary | From this person | 2025 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2025 | — | — |
| Ernst & Young Private company | Related | From this person | 2025 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2025 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| Amana Life PLC Private company | Related | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| KPMG Private company | Related | From this person | 2025 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Key products manufactured • PU, UV and water-based coatings that meet international standards under the renowned Sayerlack and JChem brands Private company | Related Party | From this person | 2024 | — | — |
| GRI 1 used Private company | Related Party | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| General Disclosures Private company | Related Party | From this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PACK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Noncurrent liabilities Private company | Related Party | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| PMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Alkyd Resin Manufacturing Plant in Bangladesh Core operations: Manufacture of alkyd resin Year established: In 2024 Book value: Rs. 142 Mn Plant extent: 910 sq ft Production capacity: 90,000 kg per month Private company | Related Party | From this person | 2024 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| GRI 2: General Disclosures 2021 Private company | Related Party | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Material topics Private company | Related Party | From this person | 2024 | — | — |
| GRI 3: Material Topics 2021 Private company | Related Party | From this person | 2024 | — | — |
| Economic performance Private company | Related Party | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| /dleH elbacilppA Private company | Related Party | From this person | 2024 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2024 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Wood Coating Manufacturing Plant in Bangladesh Core operations: Manufacture of wood coating products Year established: In 2022 Book value: Rs. 308 Mn Plant extent: 7,321 sq ft Production capacity: 225,000 Liters per month Private company | Related Party | From this person | 2024 | — | — |
| Capacity utilisation: 80% Private company | Related Party | From this person | 2024 | — | — |
| PACK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| GRI 201: Economic Performance 2016 Private company | Related Party | From this person | 2024 | — | — |
| Holidings PLC Group / conglomerate | Acquirer | From this person | 2024 | — | — |
| Harris Private company | Acquiree | From this person | 2024 | — | — |
| Capabilities: ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018 Private company | Related Party | From this person | 2024 | — | — |
| Holidings PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| JAT Private company | Related | From this person | 2024 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2024 | — | — |
| JAT Exports DMCC Private company | Subsidiary | From this person | 2024 | — | — |
| Seaform Bangladesh (Pvt) Ltd Private company | Acquiree | From this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Sea Perth PTY Ltd Private company | Related | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Amãna Global Ltd. Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Devaka Cooray – Chairman/Non-Executive Independent Director 20.02.2023 Appointed as Chairman w.e.f. 01.10.2024 Private company | Related Party | From this person | 2024 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Liabilities Private company | Related Party | From this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2024 | — | — |
| Amãna Takaful Group Private company | Related | From this person | 2024 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2024 | — | — |
| KPMG Private company | Related | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Amana Life PLC Private company | Subsidiary | From this person | 2024 | — | — |
| Amana Sugurta LLC Group / conglomerate | Subsidiary | From this person | 2024 | — | — |
| Ernst & Young Private company | Related | From this person | 2024 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| Dr. Sivakumar Selliah – Member/Non-Executive Independent Director 20.02.2023 Private company | Related Party | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Priyanthi Pieris – Member/Non-Executive Independent Director 20.02.2023 Retired w.e.f. 31.12.2024 Private company | Related Party | From this person | 2024 | — | — |
| Joycelyn Gunawardene –Member/Non-Executive Non-Independent 01.01.2025 N/A Director Private company | Related Party | From this person | 2024 | — | — |
| As at 31 March Private company | Related Party | From this person | 2024 | — | — |
| 2202 )shtnoM hcraM 21( ts13 Private company | Related Party | From this person | 2024 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PUORG Private company | Related Party | From this person | 2024 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| YNAPMOC Private company | Related Party | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Sampath Bank Group / conglomerate | Related | From this person | 2023 | — | — |
| Commercial Bank Private company | Related | From this person | 2023 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 11. Private company | Related Party | From this person | 2023 | — | — |
| 12.41 Private company | Related Party | From this person | 2023 | — | — |
| 12.1.a Private company | Related Party | From this person | 2023 | — | — |
| 12.1.b Private company | Related Party | From this person | 2023 | — | — |
| 12.1.c Private company | Related Party | From this person | 2023 | — | — |
| 12. Private company | Related Party | From this person | 2023 | — | — |
| 13. Private company | Related Party | From this person | 2023 | — | — |
| 13.81 Private company | Related Party | From this person | 2023 | — | — |
| 14. Private company | Related Party | From this person | 2023 | — | — |
| 14.39 Private company | Related Party | From this person | 2023 | — | — |
| 15.1.a Private company | Related Party | From this person | 2023 | — | — |
| 15.1.b Private company | Related Party | From this person | 2023 | — | — |
| 16. Private company | Related Party | From this person | 2023 | — | — |
| KMP's Emoluments (other than directors) Private company | Related Party | From this person | 2023 | — | — |
| Short term Private company | Related Party | From this person | 2023 | — | — |
| Term loans Private company | Related Party | From this person | 2023 | — | — |
| Remuneration and other expenses of directors Private company | Related Party | From this person | 2023 | — | — |
| Short term - Employment benefits Private company | Related Party | From this person | 2023 | — | — |
| Liabilities Private company | Related Party | From this person | 2023 | — | — |
| Financial Liabilities measured at amortised cost - due to depositors Private company | Related Party | From this person | 2023 | — | — |
| Fixed deposits Private company | Related Party | From this person | 2023 | — | — |
| Savings Deposits Private company | Related Party | From this person | 2023 | — | — |
| Assets - Company and Group Private company | Related Party | From this person | 2023 | — | — |
| Financial assets measured at amortised cost - Loans and advances Private company | Related Party | From this person | 2023 | — | — |
| Financial assets measured at amortised cost - Lease rentals receivable & stock out of hire Private company | Related Party | From this person | 2023 | — | — |
| Statement of Profit or Loss - Company & Group Private company | Related Party | From this person | 2023 | — | — |
| Interest income Private company | Related Party | From this person | 2023 | — | — |
| Interest expense Private company | Related Party | From this person | 2023 | — | — |
| No of Shares held by KMPs Private company | Related Party | From this person | 2023 | — | — |
| Ordinary Shares Private company | Related Party | From this person | 2023 | — | — |
| Other Transactions Private company | Related Party | From this person | 2023 | — | — |
| Deposits accepted during the year Private company | Related Party | From this person | 2023 | — | — |
| 51.5.1 Transactions with Subsidiaries Income Statement - transactions during the year Private company | Related Party | From this person | 2023 | — | — |
| Alfinco Insurance Brokers (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Statement of Financial Position - outstanding as at reporting date Private company | Related Party | From this person | 2023 | — | — |
| No. of Transactions during the year Private company | Related Party | From this person | 2023 | — | — |
| 51.5.2 Transactions with Associates and Other related parties Income Statement - transactions during the year Private company | Related Party | From this person | 2023 | — | — |
| Macbertan (Pvt) Ltd Private company | Associate | From this person | 2023 | — | — |
| Helios P2P (Pvt) Ltd Private company | Associate | From this person | 2023 | — | — |
| Alfinco Insurance Brokers (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Macbertan Private company | Related | From this person | 2023 | — | — |
| Forest Department Private company | Related | From this person | 2023 | — | — |
| LIIN Private company | Related | From this person | 2023 | — | — |
| NABIISL Private company | Related | From this person | 2023 | — | — |
| Dialog Private company | Related | From this person | 2023 | — | — |
| Vmoto Private company | Related | From this person | 2023 | — | — |
| IFC Private company | Related | From this person | 2023 | — | — |
| Triple Bottom Line DFI Private company | Related | From this person | 2023 | — | — |
| Association of Development Financing Institutions in Asia and the Pacific (ADFIAP) Private company | Related | From this person | 2023 | — | — |
| Biodiversity Sri Lanka (BSL) Private company | Related | From this person | 2023 | — | — |
| Ath Pavura Social Business Private company | Related | From this person | 2023 | — | — |
| Alfinco Insurance Brokers Private company | Related | From this person | 2023 | — | — |
| DNV Private company | Related | From this person | 2023 | — | — |
| Urban Development Authority (UDA) Private company | Related | From this person | 2023 | — | — |
| European Organisation for Sustainable Development (EOSD) Private company | Related | From this person | 2023 | — | — |
| FHA Private company | Related | From this person | 2023 | — | — |
| Alliance Finance PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| USAID Private company | Related | From this person | 2023 | — | — |
| UNDP Private company | Related | From this person | 2023 | — | — |
| Steward Redqueen Private company | Related | From this person | 2023 | — | — |
| LinearSix Pvt. Ltd Private company | Related | From this person | 2023 | — | — |
| ZILLIONe Technologies Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Dialog Axiata PLC Listed company | Related | From this person | 2023 | — | DIALOG AXIATA PLC Moderate (7.6) |
| Catholic Youth in Galle Private company | Related | From this person | 2023 | — | — |
| AFC Private company | Related | From this person | 2023 | — | — |
| Deloitte Private company | Related | From this person | 2023 | — | — |
| Det Norske Veritas (DNV) Private company | Related | From this person | 2023 | — | — |
| Alliance Management Services (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Baker Tilly Edirisinghe and Company Private company | Related | From this person | 2023 | — | — |
| Lanka Private company | Related | From this person | 2023 | — | — |
| Lanka Rating Agencies Private company | Related | From this person | 2023 | — | — |
| Deloitte Associates Private company | Related | From this person | 2023 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| The Company Private company | Related | From this person | 2023 | — | — |
| AFC Private company | Acquirer | From this person | 2023 | — | — |
| Actuarial & Management Consultants (Private) Limited Private company | Related | From this person | 2023 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2023 | — | — |
| Lanka Rating Agency Limited Private company | Related | From this person | 2023 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Edirisinghe & co. Private company | Related | From this person | 2023 | — | — |
| Macbertan (Pvt) Ltd Private company | Associate | From this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Amãna Global Ltd. Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Amana Takaful (Maldives) PLC Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Board of Directors Private company | Related Party | From this person | 2023 | — | — |
| Remuneration Committee Private company | Related Party | From this person | 2023 | — | — |
| Audit and Compliance Committee Private company | Related Party | From this person | 2023 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2023 | — | — |
| Held/ Applicable Private company | Related Party | From this person | 2023 | — | — |
| EVENT IDENTIFICATION RISK ASSESSMENT Private company | Related Party | From this person | 2023 | — | — |
| RISK RESPONSE CONTROL ACTIVITIES Private company | Related Party | From this person | 2023 | — | — |
| INFORMATION & COMMUNICATION MONITORING Private company | Related Party | From this person | 2023 | — | — |
| Amana General Private company | Related | From this person | 2023 | — | — |
| Post Graduate Institute of Management Private company | Related | From this person | 2023 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| Rotary Club of Colombo Private company | Related | From this person | 2023 | — | — |
| Amãna Takaful Life Insurance Private company | Related | From this person | 2023 | — | — |
| Dehiwala Methodist College Private company | Related | From this person | 2023 | — | — |
| Zahira G M M S school Private company | Related | From this person | 2023 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.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 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HDFC.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 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Dr. S Selliah Private company | Related Party | From this person | 2023 | — | — |
| Aelian Gunawardene Private company | Related Party | From this person | 2023 | — | — |
| Mr. Sheran Fernando Private company | Related Party | From this person | 2023 | — | — |
| Mr. Hussain Akbarally Private company | Related Party | From this person | 2023 | — | — |
| Mr. Devaka Cooray Private company | Related Party | From this person | 2023 | — | — |
| Priyanthi Pieris Private company | Related Party | From this person | 2023 | — | — |
| Joycelyn Gunawardene Private company | Related Party | From this person | 2023 | — | — |
| Anika Williamson Private company | Related Party | From this person | 2023 | — | — |
| Richard Gunawardene Private company | Related Party | From this person | 2023 | — | — |
| • Diversity and inclusion policy • Occupational health and safety • Anti-harassment Policy • Performance management • Open door policy • Grievance policy • Recruitment policy Private company | Related Party | From this person | 2023 | — | — |
| Policy and Decision Making Private company | Related Party | From this person | 2023 | — | — |
| CEO Selection and Oversight Private company | Related Party | From this person | 2023 | — | — |
| Risk Management and Compliance Private company | Related Party | From this person | 2023 | — | — |
| Financial Oversight Private company | Related Party | From this person | 2023 | — | — |
| Stakeholder Relations Private company | Related Party | From this person | 2023 | — | — |
| Board Composition and Governance Private company | Related Party | From this person | 2023 | — | — |
| Ethical and Legal Responsibilities Private company | Related Party | From this person | 2023 | — | — |
| Performance Evaluation Private company | Related Party | From this person | 2023 | — | — |
| Crisis Management Private company | Related Party | From this person | 2023 | — | — |
| Legal and Fiduciary Duties Private company | Related Party | From this person | 2023 | — | — |
| ESG Private company | Related Party | From this person | 2023 | — | — |
| Dr. Sivakumar Selliah Private company | Related Party | From this person | 2023 | — | — |
| 9.1 Private company | Related Party | From this person | 2023 | — | — |
| The Related Party Transactions Review Committee (the Committee) is responsible for independent reviewing of transactions between the Company and its related parties. Private company | Related Party | From this person | 2023 | — | — |
| Rule Private company | Related Party | From this person | 2023 | — | — |
| The Board established the Related Party Transaction Review Committee in terms of the Code of Best Practice on related party transactions issued by the Securities and Exchange Commission of Sri Lanka and Section 9 of the Listing Rules of the Colombo Stock Private company | Related Party | From this person | 2023 | — | — |
| Dr. Sivakumar Selliah - Chairman/Non-Executive Independent Director Private company | Related Party | From this person | 2023 | — | — |
| Devaka Cooray - Member/Non-Executive Independent Director Private company | Related Party | From this person | 2023 | — | — |
| Hussain Akbarally - Member/Non-Executive Independent Director Private company | Related Party | From this person | 2023 | — | — |
| The Investment Committee (the Committee) possesses extensive expertise in the fields of investments, finance, and risk management. The primary role of the Investment Committee is to support the Board in fulfilling its obligation to shareholders and policy Fund / institutional | Related Party | From this person | 2023 | — | — |
| The Board established the Investment Committee based on the recommendation of the majority shareholders. Fund / institutional | Related Party | From this person | 2023 | — | — |
| Devaka Cooray - Chairman/Non-Executive Independent Director Private company | Related Party | From this person | 2023 | — | — |
| Anika Williamson - Member/Non-Executive Non- Independent Director Private company | Related Party | From this person | 2023 | — | — |
| The Human Resources and Remuneration Committee (Committee) examines the proposals and recommendations made by the Management on the remuneration package for the Company’s Executive Directors and Senior Management and makes the recommendation to the Board Private company | Related Party | From this person | 2023 | — | — |
| Security practices Private company | Related Party | From this person | 2023 | — | — |
| GRI 410: Security Practices 2016 Private company | Related Party | From this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Nil Private company | Related Party | From this person | 2023 | — | — |
| N/A Private company | Related Party | From this person | 2023 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SERV.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| local communities Private company | Related Party | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| The Board established the Committee in terms of the Code of Best Practice on remuneration functions issued by the Securities and Exchange Commission of Sri Lanka and Section 9 of the Listing Rules of the Colombo Stock Exchange. Private company | Related Party | From this person | 2023 | — | — |
| Priyanthi Pieris - Member/Non-Executive Independent Director Private company | Related Party | From this person | 2023 | — | — |
| Assisting the Board to ensure the required balance of expertise of the Board to meet the strategic demands of the Company and the Group is met. Private company | Related Party | From this person | 2023 | — | — |
| As at 31 March Private company | Related Party | From this person | 2023 | — | — |
| Year ended 31 March Private company | Related Party | From this person | 2023 | — | — |
| Assets measured at fair value: Private company | Related Party | From this person | 2023 | — | — |
| Financial liabilities Private company | Related Party | From this person | 2023 | — | — |
| Bank loans Private company | Related Party | From this person | 2023 | — | — |
| Lease liabilities Private company | Related Party | From this person | 2023 | — | — |
| Bank overdrafts Private company | Related Party | From this person | 2023 | — | — |
| Trade and other payables * Private company | Related Party | From this person | 2023 | — | — |
| Amounts due to related parties Private company | Related Party | From this person | 2023 | — | — |
| Statement of use Private company | Related Party | From this person | 2023 | — | — |
| GRI STANDARD/ OTHER SOURCE Private company | Related Party | From this person | 2023 | — | — |
| General Disclosures Private company | Related Party | From this person | 2023 | — | — |
| GRI 2: General Disclosures 2021 Private company | Related Party | From this person | 2023 | — | — |
| Material topics Private company | Related Party | From this person | 2023 | — | — |
| GRI 3: Material Topics 2021 Private company | Related Party | From this person | 2023 | — | — |
| Economic performance Private company | Related Party | From this person | 2023 | — | — |
| GRI 201: Economic Performance 2016 Private company | Related Party | From this person | 2023 | — | — |
| Indirect economic impacts Private company | Related Party | From this person | 2023 | — | — |
| GRI 203: Indirect Economic Impacts Private company | Related Party | From this person | 2023 | — | — |
| Procurement practices Private company | Related Party | From this person | 2023 | — | — |
| GRI 204: Procurement Practices Private company | Related Party | From this person | 2023 | — | — |
| Anti-corruption Private company | Related Party | From this person | 2023 | — | — |
| GRI 205: Anti-corruption Private company | Related Party | From this person | 2023 | — | — |
| GRI 206: Anti-competitive Behaviour Private company | Related Party | From this person | 2023 | — | — |
| GRI 206: Anti- competitive Behaviour 2016 Private company | Related Party | From this person | 2023 | — | — |
| Tax Private company | Related Party | From this person | 2023 | — | — |
| GRI 207: Tax 2019 Private company | Related Party | From this person | 2023 | — | — |
| Energy Private company | Related Party | From this person | 2023 | — | — |
| GRI 302: Energy Private company | Related Party | From this person | 2023 | — | — |
| 13.7 Water and effluents Private company | Related Party | From this person | 2023 | — | — |
| GRI 303: Water and Effluents 2018 Private company | Related Party | From this person | 2023 | — | — |
| Emissions Private company | Related Party | From this person | 2023 | — | — |
| GRI 305: Emissions Private company | Related Party | From this person | 2023 | — | — |
| Waste Private company | Related Party | From this person | 2023 | — | — |
| GRI 306: Waste 2020 Private company | Related Party | From this person | 2023 | — | — |
| Supplier environmental assessment Private company | Related Party | From this person | 2023 | — | — |
| GRI 308: Supplier Environmental Assessment 2016 Private company | Related Party | From this person | 2023 | — | — |
| Employment Private company | Related Party | From this person | 2023 | — | — |
| GRI 401: Employment Private company | Related Party | From this person | 2023 | — | — |
| Labour/management relations Private company | Related Party | From this person | 2023 | — | — |
| GRI 402: Labour/ Management Relations Private company | Related Party | From this person | 2023 | — | — |
| GRI 403: Occupational Health and Safety Private company | Related Party | From this person | 2023 | — | — |
| Training and education Private company | Related Party | From this person | 2023 | — | — |
| GRI 404: Training and Education Private company | Related Party | From this person | 2023 | — | — |
| GRI 405: Diversity and Equal Opportunity Private company | Related Party | From this person | 2023 | — | — |
| Non-discrimination Private company | Related Party | From this person | 2023 | — | — |
| GRI 406: Non- discrimination 2016 Private company | Related Party | From this person | 2023 | — | — |
| Freedom of association and collective bargaining Private company | Related Party | From this person | 2023 | — | — |
| Child labour Private company | Related Party | From this person | 2023 | — | — |
| GRI 408: Child Labour 2016 Private company | Related Party | From this person | 2023 | — | — |
| Forced or compulsory labour Private company | Related Party | From this person | 2023 | — | — |
| GRI 409: Forced or Compulsory Labour 2016 Private company | Related Party | From this person | 2023 | — | — |
| GRI 413: Local Communities Private company | Related Party | From this person | 2023 | — | — |
| Supplier social assessment Private company | Related Party | From this person | 2023 | — | — |
| GRI 414: Supplier Social Assessment 2016 Private company | Related Party | From this person | 2023 | — | — |
| Public policy Private company | Related Party | From this person | 2023 | — | — |
| GRI 415: Public Policy 2016 Private company | Related Party | From this person | 2023 | — | — |
| GRI 416: Customer Health and Safety Private company | Related Party | From this person | 2023 | — | — |
| Marketing and labelling Private company | Related Party | From this person | 2023 | — | — |
| GRI 417: Marketing and Labelling 2016 Private company | Related Party | From this person | 2023 | — | — |
| Customer privacy Private company | Related Party | From this person | 2023 | — | — |
| GRI 418: Customer Privacy 2016 Private company | Related Party | From this person | 2023 | — | — |
| Greenhouse Gas Emissions Private company | Related Party | From this person | 2023 | — | — |
| Air Quality Private company | Related Party | From this person | 2023 | — | — |
| Energy Management Private company | Related Party | From this person | 2023 | — | — |
| Water Management Private company | Related Party | From this person | 2023 | — | — |
| Hazardous Waste Management Private company | Related Party | From this person | 2023 | — | — |
| Community Relations Private company | Related Party | From this person | 2023 | — | — |
| Workforce Health & Safety Private company | Related Party | From this person | 2023 | — | — |
| Product Design for Use-phase Efficiency Private company | Related Party | From this person | 2023 | — | — |
| Safety & Environmental Stewardship of Chemicals Private company | Related Party | From this person | 2023 | — | — |
| Genetically Modified Organisms Private company | Related Party | From this person | 2023 | — | — |
| Management of the Legal & Regulatory Environment Private company | Related Party | From this person | 2023 | — | — |
| Operational Safety, Emergency Preparedness & Response Private company | Related Party | From this person | 2023 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2022 | — | — |
| EVENT IDENTIFICATION RISK ASSESSEMENT Private company | Related Party | From this person | 2022 | — | — |
| RISK RESPONSE CONTROL ACTIVITIES Private company | Related Party | From this person | 2022 | — | — |
| INFORMATION & COMMUNICATION MONITORING Private company | Related Party | From this person | 2022 | — | — |
| SUBSIDIARY BUSINESS DIVISION ENTITY UNIT LEVEL Private company | Related Party | From this person | 2022 | — | — |
| Amana Takaful Group of Companies Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.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 | From this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| M/s. Baker Tilly Edirisinghe& Co. Private company | Related | From this person | 2022 | — | — |
| Det Norske Veritas (DNV) Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Alliance Management Services (Pvt) Ltd. Private company | Related | From this person | 2022 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| General Company PLC (AFC) Private company | Related | From this person | 2022 | — | — |
| Bakertilly Edirisinghe & Company Private company | Related | From this person | 2022 | — | — |
| Lanka Rating Agencies Private company | Related | From this person | 2022 | — | — |
| Macbertan (Pvt) Ltd Private company | Associate | From this person | 2022 | — | — |
| Alliance Tech Trading (Pvt) Ltd Private company | Associate | From this person | 2022 | — | — |
| Alfinco Insurance Brokers (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| 11. Private company | Related Party | From this person | 2022 | — | — |
| 1.2.a Private company | Related Party | From this person | 2022 | — | — |
| 1.2.b Private company | Related Party | From this person | 2022 | — | — |
| 1.2.c Private company | Related Party | From this person | 2022 | — | — |
| 1.3.a Private company | Related Party | From this person | 2022 | — | — |
| 1.3.b Private company | Related Party | From this person | 2022 | — | — |
| 1.3.c Private company | Related Party | From this person | 2022 | — | — |
| 1.3.d Private company | Related Party | From this person | 2022 | — | — |
| 1.34 Private company | Related Party | From this person | 2022 | — | — |
| 1.4.a Private company | Related Party | From this person | 2022 | — | — |
| 1.4.b Private company | Related Party | From this person | 2022 | — | — |
| 1.4.c Private company | Related Party | From this person | 2022 | — | — |
| 1.4.d Private company | Related Party | From this person | 2022 | — | — |
| 12. Private company | Related Party | From this person | 2022 | — | — |
| 12.41 Private company | Related Party | From this person | 2022 | — | — |
| 12.1.a Private company | Related Party | From this person | 2022 | — | — |
| 12.1.b Private company | Related Party | From this person | 2022 | — | — |
| The Bank shall take necessary steps to avoid any conflicts of interest that may arise from any transaction of the Bank with any person, and particularly with the following categories of persons who shall be considered as “related parties” for the purpose Private company | Related Party | From this person | 2022 | — | — |
| The Board shall ensure that the company does not engage in transactions with a related party in a manner that would grant such party “more favourable treatment” (as defined in this rule) than that is accorded to other similar constituents of the company. Private company | Related Party | From this person | 2022 | — | — |
| Group Governance Private company | Related Party | From this person | 2022 | — | — |
| Responsibilities of the FC as a Holding Company Private company | Related Party | From this person | 2022 | — | — |
| Responsibilities as a Subsidiary Private company | Related Party | From this person | 2022 | — | — |
| If the FC is a subsidiary of another financial institution subject to prudential regulation, FC shall discharge its own legal and governance responsibilities. Private company | Related Party | From this person | 2022 | — | — |
| 32,041,331 Private company | Related Party | From this person | 2022 | — | — |
| 189,719,330 Private company | Related Party | From this person | 2022 | — | — |
| 103,119,863 Private company | Related Party | From this person | 2022 | — | — |
| 27,523,194 Private company | Related Party | From this person | 2022 | — | — |
| 130,643,057 Private company | Related Party | From this person | 2022 | — | — |
| 5,596,061 Private company | Related Party | From this person | 2022 | — | — |
| 36,499,151 Private company | Related Party | From this person | 2022 | — | — |
| 100,773 Private company | Related Party | From this person | 2022 | — | — |
| 2,540,309 Private company | Related Party | From this person | 2022 | — | — |
| 78,417,132 Private company | Related Party | From this person | 2022 | — | — |
| 11,692,893 Private company | Related Party | From this person | 2022 | — | — |
| 81,033,125 Private company | Related Party | From this person | 2022 | — | — |
| 17,881,249 Private company | Related Party | From this person | 2022 | — | — |
| 15,983,600 Private company | Related Party | From this person | 2022 | — | — |
| 60,271,286 Private company | Related Party | From this person | 2022 | — | — |
| 2,747,700 Private company | Related Party | From this person | 2022 | — | — |
| 2,432,088 Private company | Related Party | From this person | 2022 | — | — |
| 1,065,084 Private company | Related Party | From this person | 2022 | — | — |
| 26,305 Private company | Related Party | From this person | 2022 | — | — |
| 4,705,252 Private company | Related Party | From this person | 2022 | — | — |
| 213,566 Private company | Related Party | From this person | 2022 | — | — |
| 200,000 Private company | Related Party | From this person | 2022 | — | — |
| 37,777 Private company | Related Party | From this person | 2022 | — | — |
| 190,000,000 Group / conglomerate | Related Party | From this person | 2022 | — | — |
| 6,538,728 Private company | Related Party | From this person | 2022 | — | — |
| 86,020 Private company | Related Party | From this person | 2022 | — | — |
| 75,300 Private company | Related Party | From this person | 2022 | — | — |
| 8,590,578 Private company | Related Party | From this person | 2022 | — | — |
| 4,550,194 Private company | Related Party | From this person | 2022 | — | — |
| 88,259,381 Private company | Related Party | From this person | 2022 | — | — |
| 5,274,465 Private company | Related Party | From this person | 2022 | — | — |
| 359,801 Private company | Related Party | From this person | 2022 | — | — |
| Alliance Finance PLC Group / conglomerate | Related | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| LFIN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HNB.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 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| As at 31 March Private company | Related Party | From this person | 2022 | — | — |
| 11 12 13 9.2 14.1 15 16.1 Private company | Related Party | From this person | 2022 | — | — |
| 18 19 20 Private company | Related Party | From this person | 2022 | — | — |
| 21 14.2 18 Private company | Related Party | From this person | 2022 | — | — |
| Year ended 31 March Private company | Related Party | From this person | 2022 | — | — |
| (74,707,101) Private company | Related Party | From this person | 2022 | — | — |
| (89,419,856) Private company | Related Party | From this person | 2022 | — | — |
| 90,208,981 Private company | Related Party | From this person | 2022 | — | — |
| 210,830,315 Private company | Related Party | From this person | 2022 | — | — |
| 3,000,000 Group / conglomerate | Related Party | From this person | 2022 | — | — |
| (8,467,583) Private company | Related Party | From this person | 2022 | — | — |
| 38,785,444 Private company | Related Party | From this person | 2022 | — | — |
| (140,958,910) Private company | Related Party | From this person | 2022 | — | — |
| (4,055,992) Private company | Related Party | From this person | 2022 | — | — |
| (47,145,971) Private company | Related Party | From this person | 2022 | — | — |
| 1,350,874 Private company | Related Party | From this person | 2022 | — | — |
| (68,244,060) Private company | Related Party | From this person | 2022 | — | — |
| 1,182,976,779 Private company | Related Party | From this person | 2022 | — | — |
| 14,774,016 Private company | Related Party | From this person | 2022 | — | — |
| (1,764,415,732) Private company | Related Party | From this person | 2022 | — | — |
| 16,903,000 Private company | Related Party | From this person | 2022 | — | — |
| 7,970,369 Private company | Related Party | From this person | 2022 | — | — |
| 194,920,369 Private company | Related Party | From this person | 2022 | — | — |
| Assets measured at fair value: Private company | Related Party | From this person | 2022 | — | — |
| Financial liabilities Private company | Related Party | From this person | 2022 | — | — |
| Bank loans Private company | Related Party | From this person | 2022 | — | — |
| Lease liabilities Private company | Related Party | From this person | 2022 | — | — |
| Bank overdrafts Private company | Related Party | From this person | 2022 | — | — |
| Amounts due to related parties Private company | Related Party | From this person | 2022 | — | — |
| Trade and other payables * Private company | Related Party | From this person | 2022 | — | — |
| Statement of use Private company | Related Party | From this person | 2022 | — | — |
| Applicable GRI Sector Standard(s) Private company | Related Party | From this person | 2022 | — | — |
| GRI STANDARD/ OTHER SOURCE Private company | Related Party | From this person | 2022 | — | — |
| General Disclosures Private company | Related Party | From this person | 2022 | — | — |
| GRI 2: General Disclosures 2021 Private company | Related Party | From this person | 2022 | — | — |
| Material topics Private company | Related Party | From this person | 2022 | — | — |
| GRI 3: Material Topics 2021 Private company | Related Party | From this person | 2022 | — | — |
| Economic performance Private company | Related Party | From this person | 2022 | — | — |
| GRI 201: Economic Performance 2016 Private company | Related Party | From this person | 2022 | — | — |
| Indirect economic impacts Private company | Related Party | From this person | 2022 | — | — |
| GRI 203: Indirect Economic Impacts 2016 Private company | Related Party | From this person | 2022 | — | — |
| Procurement practices Private company | Related Party | From this person | 2022 | — | — |
| GRI 204: Procurement Practices 2016 Private company | Related Party | From this person | 2022 | — | — |
| Anti-corruption Private company | Related Party | From this person | 2022 | — | — |
| GRI 205: Anti- corruption 2016 Private company | Related Party | From this person | 2022 | — | — |
| Anti-competitive behaviour Private company | Related Party | From this person | 2022 | — | — |
| GRI 206: Anti- competitive Behaviour 2016 Private company | Related Party | From this person | 2022 | — | — |
| Tax Private company | Related Party | From this person | 2022 | — | — |
| GRI 207: Tax 2019 Private company | Related Party | From this person | 2022 | — | — |
| Materials Private company | Related Party | From this person | 2022 | — | — |
| GRI 301: Materials 2016 Private company | Related Party | From this person | 2022 | — | — |
| Energy Private company | Related Party | From this person | 2022 | — | — |
| GRI 302: Energy 2016 Private company | Related Party | From this person | 2022 | — | — |
| Water and effluents Private company | Related Party | From this person | 2022 | — | — |
| GRI 303: Water and Effluents 2018 Private company | Related Party | From this person | 2022 | — | — |
| Emissions Private company | Related Party | From this person | 2022 | — | — |
| GRI 305: Emissions 2016 Private company | Related Party | From this person | 2022 | — | — |
| Waste Private company | Related Party | From this person | 2022 | — | — |
| GRI 306: Waste 2020 Private company | Related Party | From this person | 2022 | — | — |
| Supplier environmental assessment Private company | Related Party | From this person | 2022 | — | — |
| GRI 308: Supplier Environmental Assessment 2016 Private company | Related Party | From this person | 2022 | — | — |
| Employment Private company | Related Party | From this person | 2022 | — | — |
| GRI 401: Employment 2016 Private company | Related Party | From this person | 2022 | — | — |
| Labour/management relations Private company | Related Party | From this person | 2022 | — | — |
| GRI 402: Labour/ Management Relations 2016 Private company | Related Party | From this person | 2022 | — | — |
| Occupational health and safety Private company | Related Party | From this person | 2022 | — | — |
| GRI 403: Occupational Health and Safety 2018 Private company | Related Party | From this person | 2022 | — | — |
| Training and education Private company | Related Party | From this person | 2022 | — | — |
| GRI 404: Training and Education 2016 Private company | Related Party | From this person | 2022 | — | — |
| Diversity and equal opportunity Private company | Related Party | From this person | 2022 | — | — |
| GRI 405: Diversity and Equal Opportunity 2016 Private company | Related Party | From this person | 2022 | — | — |
| Non-discrimination Private company | Related Party | From this person | 2022 | — | — |
| GRI 406: Non- discrimination 2016 Private company | Related Party | From this person | 2022 | — | — |
| Freedom of association and collective bargaining Private company | Related Party | From this person | 2022 | — | — |
| Child labour Private company | Related Party | From this person | 2022 | — | — |
| GRI 408: Child Labour 2016 Private company | Related Party | From this person | 2022 | — | — |
| Forced or compulsory labour Private company | Related Party | From this person | 2022 | — | — |
| GRI 409: Forced or Compulsory Labour 2016 Private company | Related Party | From this person | 2022 | — | — |
| Security practices Private company | Related Party | From this person | 2022 | — | — |
| GRI 410: Security Practices 2016 Private company | Related Party | From this person | 2022 | — | — |
| local communities Private company | Related Party | From this person | 2022 | — | — |
| GRI 413: Local Communities 2016 Private company | Related Party | From this person | 2022 | — | — |
| Supplier social assessment Private company | Related Party | From this person | 2022 | — | — |
| GRI 414: Supplier Social Assessment 2016 Private company | Related Party | From this person | 2022 | — | — |
| JAT Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Sampath Bank Group / conglomerate | Related | From this person | 2022 | — | — |
| Commercial Bank Private company | Related | From this person | 2022 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Post Graduate Institute of Management Private company | Related | From this person | 2022 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2022 | — | — |
| Ernst & Young Private company | Related | From this person | 2022 | — | — |
| KPMG Private company | Related | From this person | 2022 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Devaka Cooray (Appointed w.e.f. 09th August 2021) Private company | Related Party | From this person | 2021 | — | — |
| Ceylinco Insurance PLC Private company | Associate | From this person | 2021 | — | — |
| AFC Private company | Related | From this person | 2021 | — | — |
| Bakertilly Edirisinghe & Company Private company | Related | From this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Related | From this person | 2021 | — | — |
| General Company PLC (AFC) Private company | Related | From this person | 2021 | — | — |
| Alliance Management Services (Pvt) Ltd. Private company | Related | From this person | 2021 | — | — |
| Alliance Tech Trading (Pvt) Ltd Private company | Associate | From this person | 2021 | — | — |
| Alfinco Insurance Brokers (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Ernst & Young Private company | Related | From this person | 2021 | — | — |
| EVENT IDENTIFICATION RISK ASSESSMENT Private company | Related Party | From this person | 2021 | — | — |
| RISK RESPONSE CONTROL ACTIVITIES Private company | Related Party | From this person | 2021 | — | — |
| INFORMATION & COMMUNICATION MONITORING Private company | Related Party | From this person | 2021 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2021 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2021 | — | — |
| Amãna Global Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KPMG Private company | Related | From this person | 2021 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| (b) Approve the overall business strategy, including the overall risk policy and risk Management Private company | Related Party | From this person | 2021 | — | — |
| 12. Private company | Related Party | From this person | 2021 | — | — |
| 237 Private company | Related Party | From this person | 2021 | — | — |
| As at 31 March Private company | Related Party | From this person | 2021 | — | — |
| 238 Private company | Related Party | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| EVENT IDENTIFICATION RISK ASSESSMENT Private company | Related Party | From this person | 2021 | — | — |
| RISK RESPONSE CONTROL ACTIVITIES Private company | Related Party | From this person | 2021 | — | — |
| INFORMATION & COMMUNICATION MONITORING Private company | Related Party | From this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ALLI.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 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2021 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 7.10 Private company | Related Party | From this person | 2021 | — | — |
| 7.10.1 Private company | Related Party | From this person | 2021 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 7.10.2 Private company | Related Party | From this person | 2021 | — | — |
| 7.10.3 Private company | Related Party | From this person | 2021 | — | — |
| 7.10.4 Private company | Related Party | From this person | 2021 | — | — |
| 7.10.5 Private company | Related Party | From this person | 2021 | — | — |
| 7.10.6 Private company | Related Party | From this person | 2021 | — | — |
| Dr. Sivakumar Selliah – Chairman (Appointed as Chairman w.e.f. 09th August 2021) Private company | Related Party | From this person | 2021 | — | — |
| CARS.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Girish Patil (Resigned w.e.f. 09th August 2021) Private company | Related Party | From this person | 2021 | — | — |
| Mr. Hussain Akbarally Private company | Related Party | From this person | 2021 | — | — |
| Dasso Private company | Related | From this person | 2021 | — | — |
| Horous Private company | Related | From this person | 2021 | — | — |
| Harris Brushes Private company | Related | From this person | 2021 | — | — |
| SEA Bauformat Private company | Related | From this person | 2021 | — | — |
| The Sherwin-Williams Company Private company | Related | From this person | 2021 | — | — |
| JAT Private company | Related | From this person | 2021 | — | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Related | From this person | 2021 | — | — |
| NDB Zephyr Partners Private company | Related | From this person | 2021 | — | — |
| Holidings PLC Group / conglomerate | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| As at 31 March Private company | Related Party | From this person | 2021 | — | — |
| Anika Williamson Private company | Related Party | From this person | 2021 | — | — |
| Mr. Devaka Cooray - Chairman Private company | Related Party | From this person | 2021 | — | — |
| 13,668,396 Private company | Related Party | From this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| TILE.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2020 | — | — |
| Ernst & Young Private company | Related | From this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| SUBSIDIARY BUSINESS DIVISION ENTITY UNIT LEVEL Private company | Related Party | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2020 | — | — |
| MONITORING Private company | Related Party | From this person | 2020 | — | — |
| INFORMATION & COMMUNICATION Private company | Related Party | From this person | 2020 | — | — |
| CONTROL ACTIVITIES Private company | Related Party | From this person | 2020 | — | — |
| RISK RESPONSE Private company | Related Party | From this person | 2020 | — | — |
| RISK ASSESSMENT Private company | Related Party | From this person | 2020 | — | — |
| EVENT IDENTIFICATION Private company | Related Party | From this person | 2020 | — | — |
| OBJECTIVE SETTING Private company | Related Party | From this person | 2020 | — | — |
| INTERNAL ENVIRONMENT Private company | Related Party | From this person | 2020 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Mercer Zainal Consulting Sdn. Private company | Related | From this person | 2020 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Amãna Global Ltd. Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2020 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2020 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2020 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CIND.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CDB.X0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| ABAN.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Alfinco Insurance Brokers (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Edirisinghe & Company Private company | Related | From this person | 2020 | — | — |
| Alliance Management Services (Pvt) Ltd. Private company | Related | From this person | 2020 | — | — |
| Internal Audit Private company | Related | From this person | 2020 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Related | From this person | 2020 | — | — |
| M/s. Baker Tilly Edirisinghe& Co. Private company | Related | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 11,051,366 Private company | Related Party | From this person | 2020 | — | — |
| 1,009,271 Private company | Related Party | From this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 20,073,388 Private company | Related Party | From this person | 2020 | — | — |
| 60,900,657 Private company | Related Party | From this person | 2020 | — | — |
| 76,540,998 Private company | Related Party | From this person | 2020 | — | — |
| 11,866,620 Private company | Related Party | From this person | 2020 | — | — |
| 64,674,378 Private company | Related Party | From this person | 2020 | — | — |
| 126,944,104 Private company | Related Party | From this person | 2020 | — | — |
| 31,909,652 Private company | Related Party | From this person | 2020 | — | — |
| 27,032,721,361 Private company | Related Party | From this person | 2020 | — | — |
| 899,693,781 Private company | Related Party | From this person | 2020 | — | — |
| 12,918,786,478 Private company | Related Party | From this person | 2020 | — | — |
| 13,214,241,102 Private company | Related Party | From this person | 2020 | — | — |
| Rs. Private company | Related Party | From this person | 2020 | — | — |
| Carrying amount LKR Private company | Related Party | From this person | 2020 | — | — |
| 2 (1) Strengthening the safety and soundness of the Company Private company | Related Party | From this person | 2020 | — | — |
| 2. The Responsibilities of the Board of Directors Private company | Related Party | From this person | 2020 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Held/ Applicable Private company | Related Party | From this person | 2019 | — | — |
| Aboo Sally Mohamed Muzzammil Independent Non-Executive Director (resigned w.e.f. 30th November 2019) Private company | Related Party | From this person | 2019 | — | — |
| Dato’ Mohd Fadzli Yusof Private company | Related Party | From this person | 2019 | — | — |
| M.H.M. Rafiq Independent Non-Executive Director Private company | Related Party | From this person | 2019 | — | — |
| Dato’ Mohd Fadzli Yusof Chairman/Independent Non-Executive Director Private company | Related Party | From this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Osman Kassim & K Kassim Private company | Related Party | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| M.R.M Nayeem Private company | Related Party | From this person | 2019 | — | — |
| A.S. Kassim Private company | Related Party | From this person | 2019 | — | — |
| 2. The Responsibilities of the Board of Directors Private company | Related Party | From this person | 2019 | — | — |
| 2 (1) Strengthening the safety and soundness of the Company Private company | Related Party | From this person | 2019 | — | — |
| Zaid Ibnu Aboobucker – Interim Acting CEO (Appointed w.e.f. 1 January 2020) Private company | Related Party | From this person | 2019 | — | — |
| Fazal Ghaffoor – CEO (Retired w.e.f. 31 December 2019) Private company | Related Party | From this person | 2019 | — | — |
| 5. Farhan Jabir –Secretary Private company | Related Party | From this person | 2019 | — | — |
| Syed Rizwan Hussain (Appointed w.e.f. 3 May 2019) Private company | Related Party | From this person | 2019 | — | — |
| M Hassan Sattar Kassim Private company | Related Party | From this person | 2019 | — | — |
| M R M Nayeem Private company | Related Party | From this person | 2019 | — | — |
| Tyeab Akbarally (Resigned w.e.f. 15 July 2019) Private company | Related Party | From this person | 2019 | — | — |
| R Gopinath (Resigned w.e.f. 1 December 2019) Private company | Related Party | From this person | 2019 | — | — |
| A S M Muzzammil (Resigned w.e.f. 30 November 2019) Private company | Related Party | From this person | 2019 | — | — |
| As at 31 December Private company | Related Party | From this person | 2019 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2019 | — | — |
| Auditor Private company | Audit Flag | To this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| M.H.M. Rafiq Private company | Related Party | From this person | 2019 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2019 | — | — |
| 5. Farhan Jabir –Secretary Private company | Related Party | From this person | 2019 | — | — |
| 4. A.S.M. Muzzammil Independent Non-Executive Director (retired w.e.f. 30.11.2019) Private company | Related Party | From this person | 2019 | — | — |
| 3. Dr. A.A.M. Haroon – Non-Executive Director Private company | Related Party | From this person | 2019 | — | — |
| 1. Dato’ Mohd Fadzli Yusof – Chairman Independent Non-Executive Director Private company | Related Party | From this person | 2019 | — | — |
| M.H. Sattar Kassim Independent Non-Executive Director (Appointed as Managing Director w.e.f. 2.3.2020) Private company | Related Party | From this person | 2019 | — | — |
| Osman Kassim Private company | Related Party | From this person | 2019 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| M H M Rafiq Private company | Related Party | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Aboo Sally Mohamed Muzzammil Independent Non-Executive Director (resigned w.e.f. 30th November 2019) Private company | Related Party | From this person | 2019 | — | — |
| M.H.M. Rafiq Independent Non-Executive Director Private company | Related Party | From this person | 2019 | — | — |
| Dato’ Mohd Fadzli Yusof Chairman/Independent Non-Executive Director Private company | Related Party | From this person | 2019 | — | — |
| Mr.Gehan Rajapakse Private company | Related Party | From this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Dato’ Mohd Fadzli Yusof Private company | Related Party | From this person | 2019 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| S. R. Hussain Private company | Related Party | From this person | 2019 | — | — |
| D. A. Wijesundera Private company | Related Party | From this person | 2019 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| 3. Dr. A.A.M. Haroon – Non-Executive Director Private company | Related Party | From this person | 2019 | — | — |
| Dr. A A M Haroon Private company | Related Party | From this person | 2019 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| M.H. Sattar Kassim Independent Non-Executive Director (Appointed as Managing Director w.e.f. 2.3.2020) Private company | Related Party | From this person | 2019 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2019 | — | — |
| M/s. Ernst & Young Private company | Related | From this person | 2019 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2019 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Amana Takaful (Maldives) PLC Group / conglomerate | Subsidiary | From this person | 2018 | — | — |
| Amãna Global Ltd. Group / conglomerate | Subsidiary | From this person | 2018 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2018 | — | — |
| Auditor Private company | Audit Flag | To this person | 2018 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2018 | — | — |
| Note 51 to the Financial Statements Private company | Related Party | From this person | 2018 | — | — |
| Statement of Financial Position of Family Takaful (Life Insurance) – Supplemental Private company | Related Party | From this person | 2018 | — | — |
| Segmental Analysis – Statement of Profit or Loss and Other Comprehensive Income – 2018 Private company | Related Party | From this person | 2018 | — | — |
| Segmental Analysis – Statement of Financial Position – 2018 Private company | Related Party | From this person | 2018 | — | — |
| Statement of Cash Flows Private company | Related Party | From this person | 2018 | — | — |
| STATEMENT OF CHANGES IN EQUITY Private company | Related Party | From this person | 2018 | — | — |
| Impact on statement of profit or loss and other comprehensive income Private company | Related Party | From this person | 2018 | — | — |
| Statment of Financial Position Private company | Related Party | From this person | 2018 | — | — |
| INDEPENDENT AUDITORS’ REPORT Private company | Related Party | From this person | 2018 | — | — |
| Certification of Incurred But Not Reported (IBNR) Claims and Liability Adequacy Private company | Related Party | From this person | 2018 | — | — |
| Certificate of the Actuary – Family Takaful (Life) Private company | Related Party | From this person | 2018 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Segment Analysis – Statement of Comprehensive Income Private company | Related Party | From this person | 2018 | — | — |
| Segment Analysis – Statement of Financial Position Private company | Related Party | From this person | 2018 | — | — |
| Statement of Cash Flows Private company | Related Party | From this person | 2018 | — | — |
| STATEMENT OF CHANGES IN EQUITY Private company | Related Party | From this person | 2018 | — | — |
| Statment of Financial Position Private company | Related Party | From this person | 2018 | — | — |
| INDEPENDENT AUDITORS’ REPORT Private company | Related Party | From this person | 2018 | — | — |
| Certificate of the Actuary – Family Takaful (Life) Private company | Related Party | From this person | 2018 | — | — |
| Held/ Applicable Private company | Related Party | From this person | 2018 | — | — |
| Ernst & Young Private company | Related | From this person | 2018 | — | — |
| Takaful PLC Private company | Parent | From this person | 2018 | — | — |
| Auditor Private company | Audit Flag | To this person | 2018 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2018 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2018 | — | — |
| AT-Life Private company | Subsidiary | From this person | 2018 | — | — |
| Ms. R. N. Ponnambalam Private company | Related Party | From this person | 2018 | — | — |
| Mr. R.K.E.P. de Silva * Private company | Related Party | From this person | 2018 | — | — |
| M. N. Gunasekera Private company | Related Party | From this person | 2018 | — | — |
| Mr. W.P.K. Jayawardana Private company | Related Party | From this person | 2018 | — | — |
| Mr. R.E. Rambukwelle (appointed 6th September 2018) Private company | Related Party | From this person | 2018 | — | — |
| Lt. Col. A.R. Samarasinghe Private company | Related Party | From this person | 2018 | — | — |
| Dr. L.A.P. Medis Private company | Related Party | From this person | 2018 | — | — |
| Mrs. P. de Silva (appointed 9th August 2018) Private company | Related Party | From this person | 2018 | — | — |
| Note 51 to the Financial Statements Private company | Related Party | From this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2018 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2018 | — | — |
| Ernst & Young Private company | Related | From this person | 2018 | — | — |
| Amana Takaful Group of Companies Private company | Related | From this person | 2018 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2018 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2017 | — | — |
| 127,174,307 Private company | Related Party | From this person | 2017 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| 144 Private company | Related Party | From this person | 2017 | — | — |
| Macbertan (Pvt) Ltd Private company | Related | From this person | 2017 | — | — |
| Auditor Private company | Audit Flag | To this person | 2017 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Hotel Services (Ceylon) PLC Private company | Related | From this person | 2017 | — | — |
| PLC Group / conglomerate | Related | From this person | 2017 | — | — |
| Life PLC Private company | Related | From this person | 2017 | — | — |
| Amaya Leisure PLC Group / conglomerate | Related | From this person | 2017 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Amãna Global Ltd. Group / conglomerate | Related | From this person | 2017 | — | — |
| NDB Capital Fund / institutional | Related | From this person | 2017 | — | — |
| AUDITORS REPORT & Co. Chartered Accountants Private company | Related | From this person | 2017 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Corporate Managers & Secretaries (Pvt) Ltd Private company | Related | From this person | 2017 | — | — |
| Ernst & Young Private company | Related | From this person | 2017 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| SLTL.N0000 Private company | Shared Director | From this person | 2017 | — | — |
| CFVF.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2017 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| AFC Private company | Related | From this person | 2017 | — | — |
| Ceylon Grain Elevators PLC Listed company | Related | From this person | 2017 | — | CEYLON GRAIN ELEVATORS PLC None (0) |
| Three Acre Farms PLC Listed company | Related | From this person | 2017 | — | THREE ACRE FARMS PLC None (0) |
| Asia Holdings Ltd. Private company | Parent | From this person | 2016 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2016 | — | — |
| Hannover Re Takaful B.S.c.(c) Private company | Related | From this person | 2016 | — | — |
| SCOR Re Private company | Related | From this person | 2016 | — | — |
| Amãna Bank PLC Private company | Related | From this person | 2016 | — | — |
| Auditor Private company | Audit Flag | To this person | 2016 | — | — |
| Amãna Global Ltd. Group / conglomerate | Related | From this person | 2016 | — | — |
| 10 (1) Private company | Related Party | From this person | 2016 | — | — |
| Non Executive Directors to be at least 2 or 1/3 of the total number of Directors whichever is higher Private company | Related Party | From this person | 2016 | — | — |
| Independent Directors to be at least 2 or 1/3 of the total number of Non Executive Directors. Submission of Declaration Private company | Related Party | From this person | 2016 | — | — |
| 7.10(3) a Private company | Related Party | From this person | 2016 | — | — |
| A.5.3 Independence of Directors Private company | Related Party | From this person | 2016 | — | — |
| Publish a resume of each Director on the Board. Private company | Related Party | From this person | 2016 | — | — |
| Appointment of new Director Private company | Related Party | From this person | 2016 | — | — |
| USD/ LKR Private company | Related Party | From this person | 2016 | — | — |
| Trade and other receivables ** Private company | Related Party | From this person | 2016 | — | — |
| Cash and cash equivalents Private company | Related Party | From this person | 2016 | — | — |
| Trade and other payables * Private company | Related Party | From this person | 2016 | — | — |
| Amounts due to related parties Private company | Related Party | From this person | 2016 | — | — |
| LKR Depreciated against USD by 5% Private company | Related Party | From this person | 2016 | — | — |
| LKR appreciated against USD by 5% Private company | Related Party | From this person | 2016 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| Alliance Management Services (Pvt) Ltd. Private company | Related | From this person | 2016 | — | — |
| AHP Group / conglomerate | Related | From this person | 2016 | — | — |
| Amana Takaful (Maldives) PLC Group / conglomerate | Related | From this person | 2016 | — | — |
| Auditor Private company | Audit Flag | To this person | 2016 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| Amana Takaful (Maldives) PLC Group / conglomerate | Subsidiary | From this person | 2016 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Subsidiary | From this person | 2016 | — | — |
| AHP Group / conglomerate | Parent | From this person | 2016 | — | — |
| Trans Review C Private company | Related Party | From this person | 2016 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Related | From this person | 2016 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| Amãna Takaful Life PLC Group / conglomerate | Parent | From this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||