AAF.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 |
|---|---|---|---|---|---|
| Auditor Private company | Audit Flag | To this person | 2026 | — | — |
| Muthoot Finance Limited Private company | Parent | From this person | 2026 | — | — |
| Mr. K.R Bijimon and Mr. G. Alexander Private company | Related Party | From this person | 2026 | — | — |
| Mr. J.P.D.R. Jayasekera Private company | Related Party | From this person | 2026 | — | — |
| 15. Private company | Related Party | From this person | 2026 | — | — |
| 13.81 Private company | Related Party | From this person | 2026 | — | — |
| 12. Private company | Related Party | From this person | 2026 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAPU.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 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| NAMU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| MCPL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RHL.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MCPL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| OFEQ.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MADU.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 | To this person | 2026 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIRA.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 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KPMG Private company | Related | From this person | 2026 | — | — |
| Asia Asset Finance PLC Listed company | Related | From this person | 2026 | — | ASIA ASSET FINANCE PLC None (0) |
| Messrs BDO Partners, Chartered Accountants Private company | Related | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HDFC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| RHL.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| CBNK.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CSLK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ix. Statement on Internal Control • A report by the Board on the FC’s internal control mechanism that confirms that the financial reporting system has been designed to provide a reasonable assurance regarding the reliability of financial reporting, and th Private company | Related Party | From this person | 2024 | — | — |
| x. Corporate governance report • Shall disclose the manner and extent to which the company has complied with Corporate Governance Direction and the external auditor’s assurance statement of the compliance with the Corporate Governance Direction. Private company | Related Party | From this person | 2024 | — | — |
| xi. Code of Conduct • FC’s code of business conduct and ethics for directors, senior management and employees. • The Chairperson shall certify that the company has no violations of any of the provisions of this code. Private company | Related Party | From this person | 2024 | — | — |
| xii. Management report • Industry structure and developments • Opportunities and threats • Risks and concerns • Sustainable finance activities carried out by the company • Prospects for the future Private company | Related Party | From this person | 2024 | — | — |
| xiii. Communication with shareholders • The policy and methodology for communication with shareholders. • The contact person for such communication. Private company | Related Party | From this person | 2024 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Acquiree | From this person | 2024 | — | — |
| BDO Partners Private company | Audit Fees | From this person | 2024 | 3,931,006 | — |
| Deloitte Associates Private company | Related | From this person | 2024 | — | — |
| Global Reporting Initiative (GRI) Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Associated Motor Private company | Related | From this person | 2024 | — | — |
| AMF Private company | Related | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LCBF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| 2025 Private company | Related Party | From this person | 2024 | — | — |
| Rs.000's Private company | Related Party | From this person | 2024 | — | — |
| 5,563,976 Private company | Related Party | From this person | 2024 | — | — |
| 11,496 Private company | Related Party | From this person | 2024 | — | — |
| 20,922,129 Private company | Related Party | From this person | 2024 | — | — |
| 3,079,982 Private company | Related Party | From this person | 2024 | — | — |
| 132,235 Private company | Related Party | From this person | 2024 | — | — |
| 1,786,706 Private company | Related Party | From this person | 2024 | — | — |
| 31,487,014 Private company | Related Party | From this person | 2024 | — | — |
| 4,326,515 Private company | Related Party | From this person | 2024 | — | — |
| 2,445 Private company | Related Party | From this person | 2024 | — | — |
| 373,882 Private company | Related Party | From this person | 2024 | — | — |
| 1,723,946 Private company | Related Party | From this person | 2024 | — | — |
| 11,945 Private company | Related Party | From this person | 2024 | — | — |
| 4,696 Private company | Related Party | From this person | 2024 | — | — |
| 5,932 Private company | Related Party | From this person | 2024 | — | — |
| 6,789,361 Private company | Related Party | From this person | 2024 | — | — |
| 38,276,375 Private company | Related Party | From this person | 2024 | — | — |
| 999,950 Private company | Related Party | From this person | 2024 | — | — |
| 105,116 Private company | Related Party | From this person | 2024 | — | — |
| 20,351,043 Private company | Related Party | From this person | 2024 | — | — |
| 7,449,537 Private company | Related Party | From this person | 2024 | — | — |
| 28,905,646 Private company | Related Party | From this person | 2024 | — | — |
| (6) Private company | Related Party | From this person | 2024 | — | — |
| 28,905,028 Private company | Related Party | From this person | 2024 | — | — |
| 1,406,250 Private company | Related Party | From this person | 2024 | — | — |
| 2,058,104 Private company | Related Party | From this person | 2024 | — | — |
| 977,125 Private company | Related Party | From this person | 2024 | — | — |
| 220,262 Private company | Related Party | From this person | 2024 | — | — |
| 4,663,141 Private company | Related Party | From this person | 2024 | — | — |
| 1,422,982 Private company | Related Party | From this person | 2024 | — | — |
| 87,476 Private company | Related Party | From this person | 2024 | — | — |
| 195,158 Private company | Related Party | From this person | 2024 | — | — |
| 225,010 Private company | Related Party | From this person | 2024 | — | — |
| 35,755 Private company | Related Party | From this person | 2024 | — | — |
| 941,834 Private company | Related Party | From this person | 2024 | — | — |
| 4,708,206 Private company | Related Party | From this person | 2024 | — | — |
| 9,371,347 Private company | Related Party | From this person | 2024 | — | — |
| 18,946,808 Private company | Related Party | From this person | 2024 | — | — |
| 816,869 Private company | Related Party | From this person | 2024 | — | — |
| 239 Private company | Related Party | From this person | 2024 | — | — |
| 283,936 Private company | Related Party | From this person | 2024 | — | — |
| 5,075 Private company | Related Party | From this person | 2024 | — | — |
| (73,490) Private company | Related Party | From this person | 2024 | — | — |
| 1,032,063 Private company | Related Party | From this person | 2024 | — | — |
| 1,725 Private company | Related Party | From this person | 2024 | — | — |
| 11,837 Private company | Related Party | From this person | 2024 | — | — |
| 1,273,153 Private company | Related Party | From this person | 2024 | — | — |
| 10,692 Private company | Related Party | From this person | 2024 | — | — |
| 19,094 Private company | Related Party | From this person | 2024 | — | — |
| 1,432,801 Private company | Related Party | From this person | 2024 | — | — |
| (13,885) Private company | Related Party | From this person | 2024 | — | — |
| (178,169) Private company | Related Party | From this person | 2024 | — | — |
| (252,818) Private company | Related Party | From this person | 2024 | — | — |
| (1.07) Private company | Related Party | From this person | 2024 | — | — |
| (692,979) Private company | Related Party | From this person | 2024 | — | — |
| 791,522 Private company | Related Party | From this person | 2024 | — | — |
| 42,500 Private company | Related Party | From this person | 2024 | — | — |
| 7,867 Private company | Related Party | From this person | 2024 | — | — |
| 1,563 Private company | Related Party | From this person | 2024 | — | — |
| 13,470 Private company | Related Party | From this person | 2024 | — | — |
| 353,482 Private company | Related Party | From this person | 2024 | — | — |
| 42,616 Private company | Related Party | From this person | 2024 | — | — |
| 100% Private company | Related Party | From this person | 2024 | — | — |
| 95,000 Private company | Related Party | From this person | 2024 | — | — |
| 14,246 Private company | Related Party | From this person | 2024 | — | — |
| 1,057,541 Private company | Related Party | From this person | 2024 | — | — |
| 84,408 Private company | Related Party | From this person | 2024 | — | — |
| 39,646 Private company | Related Party | From this person | 2024 | — | — |
| 933,487 Private company | Related Party | From this person | 2024 | — | — |
| 1.29 Private company | Related Party | From this person | 2024 | — | — |
| 29,104 Private company | Related Party | From this person | 2024 | — | — |
| (947,714) Private company | Related Party | From this person | 2024 | — | — |
| 287,363 Private company | Related Party | From this person | 2024 | — | — |
| 853,949 Private company | Related Party | From this person | 2024 | — | — |
| 1,141,585 Private company | Related Party | From this person | 2024 | — | — |
| 15% Private company | Related Party | From this person | 2024 | — | — |
| 13% Private company | Related Party | From this person | 2024 | — | — |
| 77,416 Private company | Related Party | From this person | 2024 | — | — |
| 9,110 Private company | Related Party | From this person | 2024 | — | — |
| 669 Private company | Related Party | From this person | 2024 | — | — |
| 2009 Private company | Related Party | From this person | 2024 | — | — |
| 160,534 Private company | Related Party | From this person | 2024 | — | — |
| 3,981 Private company | Related Party | From this person | 2024 | — | — |
| 1,926,174 Private company | Related Party | From this person | 2024 | — | — |
| 0.35 Private company | Related Party | From this person | 2024 | 1,554,522,000 | — |
| 18% Private company | Related Party | From this person | 2024 | 185,420,000 | — |
| 84.60% Private company | Related Party | From this person | 2024 | 122,487,000 | — |
| 100.00% Private company | Related Party | From this person | 2024 | 45,253,000 | — |
| 0.24 Private company | Related Party | From this person | 2024 | 408,420,000 | — |
| 2.89% Private company | Related Party | From this person | 2024 | 27,784,000 | — |
| 31% Private company | Related Party | From this person | 2024 | 6,733,000 | — |
| 110,266 Private company | Related Party | From this person | 2024 | — | — |
| 183,765 Private company | Related Party | From this person | 2024 | — | — |
| Contractual Cash Flows Private company | Related Party | From this person | 2024 | — | — |
| Carrying amount LKR Private company | Related Party | From this person | 2024 | — | — |
| 1,273,921 Private company | Related Party | From this person | 2024 | — | — |
| 3,431,251 Private company | Related Party | From this person | 2024 | — | — |
| 2,094,559 Private company | Related Party | From this person | 2024 | — | — |
| 7,829,041 Private company | Related Party | From this person | 2024 | — | — |
| 425,073 Private company | Related Party | From this person | 2024 | — | — |
| 85,067 Private company | Related Party | From this person | 2024 | — | — |
| 507,000 Private company | Related Party | From this person | 2024 | — | — |
| 285 Private company | Related Party | From this person | 2024 | — | — |
| 115,861 Private company | Related Party | From this person | 2024 | — | — |
| 952,620 Private company | Related Party | From this person | 2024 | — | — |
| Rs. Private company | Related Party | From this person | 2024 | — | — |
| 393.92 Private company | Related Party | From this person | 2024 | — | — |
| Profit or loss Private company | Related Party | From this person | 2024 | — | — |
| Rs. 000 Private company | Related Party | From this person | 2024 | — | — |
| (52,449) Private company | Related Party | From this person | 2024 | — | — |
| 4,373,085 Private company | Related Party | From this person | 2024 | — | — |
| (43,351) Private company | Related Party | From this person | 2024 | — | — |
| Level 2 Private company | Related Party | From this person | 2024 | — | — |
| Rs.'000 Private company | Related Party | From this person | 2024 | — | — |
| 21,296,011 Private company | Related Party | From this person | 2024 | — | — |
| 30,976 Private company | Related Party | From this person | 2024 | — | — |
| 1,850,294 Private company | Related Party | From this person | 2024 | — | — |
| at amortised cost Private company | Related Party | From this person | 2024 | — | — |
| Fair value through profit or loss LKR Private company | Related Party | From this person | 2024 | — | — |
| 10,000 Private company | Related Party | From this person | 2024 | — | — |
| 948,988 Private company | Related Party | From this person | 2024 | — | — |
| 21,578 Private company | Related Party | From this person | 2024 | — | — |
| Fair Value Through Profit or Loss Investments Fund / institutional | Related Party | From this person | 2024 | — | — |
| 3,898 Private company | Related Party | From this person | 2024 | — | — |
| 42,305 Private company | Related Party | From this person | 2024 | — | — |
| 821 Private company | Related Party | From this person | 2024 | — | — |
| 169 Private company | Related Party | From this person | 2024 | — | — |
| 7,206 Private company | Related Party | From this person | 2024 | — | — |
| 7,147 Private company | Related Party | From this person | 2024 | — | — |
| No of Shares Private company | Related Party | From this person | 2024 | — | — |
| Nil Private company | Related Party | From this person | 2024 | — | — |
| 2934 Private company | Related Party | From this person | 2024 | — | — |
| Rs. Rs. Private company | Related Party | From this person | 2024 | — | — |
| 150 Private company | Related Party | From this person | 2024 | — | — |
| 3.80 Private company | Related Party | From this person | 2024 | — | — |
| 4.10 Private company | Related Party | From this person | 2024 | — | — |
| 135,313,234 Private company | Related Party | From this person | 2024 | — | — |
| 703 Private company | Related Party | From this person | 2024 | — | — |
| 33.83% Private company | Related Party | From this person | 2024 | — | — |
| 5,872,594 Private company | Related Party | From this person | 2024 | — | — |
| 2,829,221 Private company | Related Party | From this person | 2024 | — | — |
| 2,146,839 Private company | Related Party | From this person | 2024 | — | — |
| 1,005,254 Private company | Related Party | From this person | 2024 | — | — |
| 1,005,365 Private company | Related Party | From this person | 2024 | — | — |
| 251,987 Private company | Related Party | From this person | 2024 | — | — |
| 2.51 Private company | Related Party | From this person | 2024 | — | — |
| 0.63 Private company | Related Party | From this person | 2024 | — | — |
| 3.58 Private company | Related Party | From this person | 2024 | — | — |
| 25.1 Private company | Related Party | From this person | 2024 | — | — |
| 17.2% Private company | Related Party | From this person | 2024 | — | — |
| 18.32% Private company | Related Party | From this person | 2024 | — | — |
| 2.27 Private company | Related Party | From this person | 2024 | — | — |
| 43.40*** Private company | Related Party | From this person | 2024 | — | — |
| 3.50 Private company | Related Party | From this person | 2024 | — | — |
| 2.70 Private company | Related Party | From this person | 2024 | — | — |
| 15.00 Private company | Related Party | From this person | 2024 | — | — |
| 5.30 Private company | Related Party | From this person | 2024 | — | — |
| 10.44 Private company | Related Party | From this person | 2024 | — | — |
| 0.52 Private company | Related Party | From this person | 2024 | — | — |
| 5,785,120 Private company | Related Party | From this person | 2024 | — | — |
| 954,309 Private company | Related Party | From this person | 2024 | — | — |
| 1,718,024 Private company | Related Party | From this person | 2024 | — | — |
| (52,989) Private company | Related Party | From this person | 2024 | — | — |
| 1,665,035 Private company | Related Party | From this person | 2024 | — | — |
| 95,980 Private company | Related Party | From this person | 2024 | — | — |
| 3,124,957 Private company | Related Party | From this person | 2024 | — | — |
| 29,189,203 Private company | Related Party | From this person | 2024 | — | — |
| 28,058,722 Private company | Related Party | From this person | 2024 | — | — |
| 94,848 Private company | Related Party | From this person | 2024 | — | — |
| 1,035,633 Private company | Related Party | From this person | 2024 | — | — |
| 14. Private company | Related Party | From this person | 2024 | — | — |
| 6.60 Private company | Related Party | From this person | 2024 | — | — |
| 11. Private company | Related Party | From this person | 2024 | — | — |
| 10.83 Private company | Related Party | From this person | 2024 | — | — |
| 14.04 Private company | Related Party | From this person | 2024 | — | — |
| 0.15 Private company | Related Party | From this person | 2024 | — | — |
| 16.00 Private company | Related Party | From this person | 2024 | — | — |
| 53.70 Private company | Related Party | From this person | 2024 | — | — |
| 186.50 Private company | Related Party | From this person | 2024 | — | — |
| 28.10 Private company | Related Party | From this person | 2024 | — | — |
| 3.02 Private company | Related Party | From this person | 2024 | — | — |
| 17.76 Private company | Related Party | From this person | 2024 | — | — |
| Lanka Milk Foods Private company | Acquirer | From this person | 2024 | — | — |
| UDL farm Private company | Related | From this person | 2024 | — | — |
| Ambewela farms Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| Ambewela Limited Private company | Subsidiary | From this person | 2024 | — | — |
| Ambewela Livestock Private company | Subsidiary | From this person | 2024 | — | — |
| Pattipola Livestock Private company | Subsidiary | From this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| CWM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIMO.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| REXP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| JETS.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MBSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MGT.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SAMP.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 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SPEN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Mr. R Wijegunawardane Private company | Related Party | From this person | 2023 | — | — |
| Mr. T G Kandamby Private company | Related Party | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Mr. K D U S Nanayakkara Private company | Related Party | From this person | 2023 | — | — |
| Messrs. Deloitte Associates Private company | Related | From this person | 2023 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Mr. P S Goonewardene Private company | Related Party | From this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Mr. N M Pieris Private company | Related Party | From this person | 2023 | — | — |
| Mr. J P I N Dayawansa Private company | Related Party | From this person | 2023 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LCBF.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Mrs. A S Dayawansa Private company | Related Party | From this person | 2023 | — | — |
| Mr. T M A Sallay Private company | Related Party | From this person | 2023 | — | — |
| Associated Motor Finance Company PLC Listed company | Related | From this person | 2023 | — | ASSOCIATED MOTOR FINANCE COMPANY PLC None (0) |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| KFP.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CERA.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Lanka Dairies Ltd. Private company | Acquirer | From this person | 2023 | — | — |
| Lanka Dairies (Private) Limited. Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| The Company Private company | Related | From this person | 2023 | — | — |
| Lanka Dot Info (Private) Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Pattipola Livestock Company Limited Private company | Subsidiary | From this person | 2023 | — | — |
| Ambewela Livestock Company Limited Private company | Subsidiary | From this person | 2023 | — | — |
| Ambewela Products (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| LMF Group Group / conglomerate | Related | From this person | 2023 | — | — |
| DFCC Council Private company | Related | From this person | 2023 | — | — |
| Melsta Hospitals Ragama (Pvt) Ltd Group / conglomerate | Related | From this person | 2023 | — | — |
| Aviation (Private) Limited Private company | Related | From this person | 2023 | — | — |
| Bellactive (Pvt) Ltd Private company | Related | From this person | 2023 | — | — |
| Distilleries Company of Private company | Related | From this person | 2023 | — | — |
| Melstacorp PLC Listed company | Related | From this person | 2023 | — | MELSTACORP PLC None (0) |
| Stassen Sri Lanka PLC Private company | Related | From this person | 2023 | — | — |
| Group Companies Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| Arla Foods, Denmark Private company | Related | From this person | 2023 | — | — |
| Lanka Dairies Ltd. Private company | Related | From this person | 2023 | — | — |
| Ambewela Products (Pvt) Ltd. Group / conglomerate | Related | From this person | 2023 | — | — |
| United Dairies Lanka (UDL) Private company | Related | From this person | 2023 | — | — |
| Pattipola Livestock Ltd. Private company | Related | From this person | 2023 | — | — |
| Ambewela Livestock Ltd. Private company | Related | From this person | 2023 | — | — |
| Lanka Milk Foods Private company | Related | From this person | 2023 | — | — |
| NAME Private company | Related Party | From this person | 2023 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| Name of the Directors and CEO Private company | Related Party | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2023 | — | — |
| As at 31 March Private company | Related Party | From this person | 2023 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| Lanka Milk Foods (CWE) PLC Listed company | Related | From this person | 2023 | — | LANKA MILK FOODS (CWE) PLC None (0) |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| 358,334 Private company | Related Party | From this person | 2022 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Mr. R Wijegunawardane Private company | Related Party | From this person | 2022 | — | — |
| Mr. T.G. Kandamby Private company | Related Party | From this person | 2022 | — | — |
| Mr. G.U. Nanayakkara Private company | Related Party | From this person | 2022 | — | — |
| Mr. P S Goonewardene Private company | Related Party | From this person | 2022 | — | — |
| Mr.N.M.Pieris Private company | Related Party | From this person | 2022 | — | — |
| Mr. J.P.I.N. Dayawansa Private company | Related Party | From this person | 2022 | — | — |
| Mrs. A S Dayawansa Private company | Related Party | From this person | 2022 | — | — |
| Mr. T.M.A Sallay Private company | Related Party | From this person | 2022 | — | — |
| Mr.T.G.Kandamby Private company | Related Party | From this person | 2022 | — | — |
| AMF Private company | Related | From this person | 2022 | — | — |
| Messrs SJMS Associates Private company | Related | From this person | 2022 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Lanka Milk Foods (CWE) PLC Listed company | Related | From this person | 2022 | — | LANKA MILK FOODS (CWE) PLC None (0) |
| AAF.N0000 Group / conglomerate | Parent | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| 2023 Private company | Related Party | From this person | 2022 | — | — |
| Rs.000's Private company | Related Party | From this person | 2022 | — | — |
| 5,230,734 Private company | Related Party | From this person | 2022 | — | — |
| 2,990 Private company | Related Party | From this person | 2022 | — | — |
| 9,218,177 Private company | Related Party | From this person | 2022 | — | — |
| 2,003,533 Private company | Related Party | From this person | 2022 | — | — |
| 20,082 Private company | Related Party | From this person | 2022 | — | — |
| 506,517 Private company | Related Party | From this person | 2022 | — | — |
| 16,982,033 Private company | Related Party | From this person | 2022 | — | — |
| 2,787,191 Private company | Related Party | From this person | 2022 | — | — |
| 66,047 Private company | Related Party | From this person | 2022 | — | — |
| 16,302 Private company | Related Party | From this person | 2022 | — | — |
| 105,836 Private company | Related Party | From this person | 2022 | — | — |
| 28,809 Private company | Related Party | From this person | 2022 | — | — |
| 8,689 Private company | Related Party | From this person | 2022 | — | — |
| 47,276 Private company | Related Party | From this person | 2022 | — | — |
| 4,144,431 Private company | Related Party | From this person | 2022 | — | — |
| 21,126,464 Private company | Related Party | From this person | 2022 | — | — |
| 999,950 Private company | Related Party | From this person | 2022 | — | — |
| 105,116 Private company | Related Party | From this person | 2022 | — | — |
| 8,647,091 Private company | Related Party | From this person | 2022 | — | — |
| 4,952,431 Private company | Related Party | From this person | 2022 | — | — |
| 14,704,588 Private company | Related Party | From this person | 2022 | — | — |
| (419) Private company | Related Party | From this person | 2022 | — | — |
| 14,704,239 Private company | Related Party | From this person | 2022 | — | — |
| 2,156,251 Private company | Related Party | From this person | 2022 | — | — |
| 590,587 Private company | Related Party | From this person | 2022 | — | — |
| 67,934 Private company | Related Party | From this person | 2022 | — | — |
| 159,708 Private company | Related Party | From this person | 2022 | — | — |
| 2,934,480 Private company | Related Party | From this person | 2022 | — | — |
| 833,946 Private company | Related Party | From this person | 2022 | — | — |
| 9,048 Private company | Related Party | From this person | 2022 | — | — |
| 17,280 Private company | Related Party | From this person | 2022 | — | — |
| 1,200,000 Private company | Related Party | From this person | 2022 | — | — |
| 507,000 Private company | Related Party | From this person | 2022 | — | — |
| 37,913 Private company | Related Party | From this person | 2022 | — | — |
| 1,106,558 Private company | Related Party | From this person | 2022 | — | — |
| 3,487,745 Private company | Related Party | From this person | 2022 | — | — |
| 6,422,225 Private company | Related Party | From this person | 2022 | — | — |
| As at 31 March Private company | Related Party | From this person | 2022 | — | — |
| 2.12% Private company | Related Party | From this person | 2022 | 867,552 | — |
| 45.39% Private company | Related Party | From this person | 2022 | 94,076 | — |
| 75.74% Private company | Related Party | From this person | 2022 | 849 | — |
| 100.00% Private company | Related Party | From this person | 2022 | 70,820 | — |
| 0.00% Private company | Related Party | From this person | 2022 | 102,438 | — |
| 7,949 Private company | Related Party | From this person | 2022 | — | — |
| 1,014 Private company | Related Party | From this person | 2022 | — | — |
| 94,963 Private company | Related Party | From this person | 2022 | — | — |
| Contractual Cash Flows Private company | Related Party | From this person | 2022 | — | — |
| Carrying amount LKR Private company | Related Party | From this person | 2022 | — | — |
| 647,128 Private company | Related Party | From this person | 2022 | — | — |
| 3,306,251 Private company | Related Party | From this person | 2022 | — | — |
| 588,500 Private company | Related Party | From this person | 2022 | — | — |
| 5,743,485 Private company | Related Party | From this person | 2022 | — | — |
| 100,814 Private company | Related Party | From this person | 2022 | — | — |
| 90,743 Private company | Related Party | From this person | 2022 | — | — |
| 75,000 Private company | Related Party | From this person | 2022 | — | — |
| 332 Private company | Related Party | From this person | 2022 | — | — |
| 118,175 Private company | Related Party | From this person | 2022 | — | — |
| 1,124,374 Private company | Related Party | From this person | 2022 | — | — |
| 164,385 Private company | Related Party | From this person | 2022 | — | — |
| (5,159) Private company | Related Party | From this person | 2022 | — | — |
| 159,366 Private company | Related Party | From this person | 2022 | — | — |
| 358.05 Private company | Related Party | From this person | 2022 | — | — |
| 373.28 Private company | Related Party | From this person | 2022 | — | — |
| 31st March 2019 Private company | Related Party | From this person | 2022 | — | — |
| USD (10% movement) Private company | Related Party | From this person | 2022 | — | — |
| EUR (10% movement) Private company | Related Party | From this person | 2022 | — | — |
| Level 2 Private company | Related Party | From this person | 2022 | — | — |
| Rs.'000 Private company | Related Party | From this person | 2022 | — | — |
| 9,380,479 Private company | Related Party | From this person | 2022 | — | — |
| Amortised Cost Rs.000’s Private company | Related Party | From this person | 2022 | — | — |
| 1,042,182 Private company | Related Party | From this person | 2022 | — | — |
| Fair value through profit or loss LKR Private company | Related Party | From this person | 2022 | — | — |
| 12,046 Private company | Related Party | From this person | 2022 | — | — |
| 1,219,147 Private company | Related Party | From this person | 2022 | — | — |
| 22,747 Private company | Related Party | From this person | 2022 | — | — |
| Fair Value Through Profit or Loss Investments Fund / institutional | Related Party | From this person | 2022 | — | — |
| 3,717 Private company | Related Party | From this person | 2022 | — | — |
| 772 Private company | Related Party | From this person | 2022 | — | — |
| 154 Private company | Related Party | From this person | 2022 | — | — |
| 4,655 Private company | Related Party | From this person | 2022 | — | — |
| 4,330 Private company | Related Party | From this person | 2022 | — | — |
| 279 Private company | Related Party | From this person | 2022 | — | — |
| No of Shares Private company | Related Party | From this person | 2022 | — | — |
| Nil Private company | Related Party | From this person | 2022 | — | — |
| 2934 Private company | Related Party | From this person | 2022 | — | — |
| Rs. Private company | Related Party | From this person | 2022 | — | — |
| 15.00 Private company | Related Party | From this person | 2022 | — | — |
| 900 Private company | Related Party | From this person | 2022 | — | — |
| 10.75 Private company | Related Party | From this person | 2022 | — | — |
| 13,731,313 Private company | Related Party | From this person | 2022 | — | — |
| 46. Private company | Related Party | From this person | 2022 | — | — |
| 34.33% Private company | Related Party | From this person | 2022 | — | — |
| 1,932,682 Private company | Related Party | From this person | 2022 | — | — |
| 14,171,501 Private company | Related Party | From this person | 2022 | — | — |
| 1,778,903 Private company | Related Party | From this person | 2022 | — | — |
| 1,262,422 Private company | Related Party | From this person | 2022 | — | — |
| (7,217) Private company | Related Party | From this person | 2022 | — | — |
| 1,189,205 Private company | Related Party | From this person | 2022 | — | — |
| 1,189,319 Private company | Related Party | From this person | 2022 | — | — |
| 199,990 Private company | Related Party | From this person | 2022 | — | — |
| 9.3 Private company | Related Party | From this person | 2022 | — | — |
| 595 Private company | Related Party | From this person | 2022 | — | — |
| 16.24 Private company | Related Party | From this person | 2022 | — | — |
| 4.57 Private company | Related Party | From this person | 2022 | — | — |
| 10.44 Private company | Related Party | From this person | 2022 | — | — |
| 367.63 Private company | Related Party | From this person | 2022 | — | — |
| 16.09 Private company | Related Party | From this person | 2022 | — | — |
| 5.63 Private company | Related Party | From this person | 2022 | — | — |
| 12.55 Private company | Related Party | From this person | 2022 | — | — |
| 8.9 Private company | Related Party | From this person | 2022 | — | — |
| 16. Private company | Related Party | From this person | 2022 | — | — |
| 0.39% Private company | Related Party | From this person | 2022 | — | — |
| 4,072,143 Private company | Related Party | From this person | 2022 | — | — |
| 897,834 Private company | Related Party | From this person | 2022 | — | — |
| 1,509,622 Private company | Related Party | From this person | 2022 | — | — |
| 11,705 Private company | Related Party | From this person | 2022 | — | — |
| 1,520,907 Private company | Related Party | From this person | 2022 | — | — |
| 109,500 Private company | Related Party | From this person | 2022 | — | — |
| 2,070,138 Private company | Related Party | From this person | 2022 | — | — |
| 14,435,674 Private company | Related Party | From this person | 2022 | — | — |
| 13,190,557 Private company | Related Party | From this person | 2022 | — | — |
| 75,281 Private company | Related Party | From this person | 2022 | — | — |
| 1,169,836 Private company | Related Party | From this person | 2022 | — | — |
| 30.2 Private company | Related Party | From this person | 2022 | — | — |
| 72.60 Private company | Related Party | From this person | 2022 | — | — |
| 13.81 Private company | Related Party | From this person | 2022 | — | — |
| 53.70 Private company | Related Party | From this person | 2022 | — | — |
| 329.78 Private company | Related Party | From this person | 2022 | — | — |
| 11. Private company | Related Party | From this person | 2022 | — | — |
| 10.54 Private company | Related Party | From this person | 2022 | — | — |
| 22.05% Private company | Related Party | From this person | 2022 | — | — |
| 37.35 Private company | Related Party | From this person | 2022 | — | — |
| 1.77 Private company | Related Party | From this person | 2022 | — | — |
| 15.31 Private company | Related Party | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Internal Controls Private company | Related Party | From this person | 2022 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2022 | — | — |
| Group Governance Private company | Related Party | From this person | 2022 | — | — |
| 14. Corporate Culture Private company | Related Party | From this person | 2022 | — | — |
| 15. Conflict of Interest Private company | Related Party | From this person | 2022 | — | — |
| Assets & Liability Management Commit tee (ALCO) Private company | Related Party | From this person | 2022 | — | — |
| Board Credit Committee Private company | Related Party | From this person | 2022 | — | — |
| Board Audit Committee Private company | Related Party | From this person | 2022 | — | — |
| 1,001 Private company | Related Party | From this person | 2022 | — | — |
| Over 1,000,000 Private company | Related Party | From this person | 2022 | — | — |
| Local Institutions Private company | Related Party | From this person | 2022 | — | — |
| Foreign Individuals Private company | Related Party | From this person | 2022 | — | — |
| Foreign Institutions Private company | Related Party | From this person | 2022 | — | — |
| Highest during the year Private company | Related Party | From this person | 2022 | — | — |
| Lowest during the year Private company | Related Party | From this person | 2022 | — | — |
| As at end of the year Private company | Related Party | From this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HVA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MERC.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| PARQ.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| MRH.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 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| VONE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| VPEL.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| NAME Private company | Related Party | From this person | 2021 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Ambewela Products (Pvt) Ltd. Group / conglomerate | Guarantee | From this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| HNB Group / conglomerate | Loan | From this person | 2021 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Ambewela Products (Pvt) Ltd. Group / conglomerate | Related | From this person | 2021 | — | — |
| Commercial Bank Private company | Loan | From this person | 2021 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Commercial Bank Private company | Related | From this person | 2021 | — | — |
| Lanka Dairies Indo Lanka Exports (Pvt) Ltd Private company | Subsidiary | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB Group / conglomerate | Related | From this person | 2021 | — | — |
| Name of the Directors and CEO Private company | Related Party | From this person | 2021 | — | — |
| Ambewela Products (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Lanka Dairies (Private) Limited. Group / conglomerate | Related | From this person | 2021 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Melstacorp PLC Listed company | Related | From this person | 2021 | — | MELSTACORP PLC None (0) |
| Ambewela farms Private company | Related | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| New Zealand Farm Private company | Related | From this person | 2021 | — | — |
| Arla Foods, Denmark Private company | Related | From this person | 2021 | — | — |
| SJMS Associates Private company | Related | From this person | 2021 | — | — |
| Associated Motor Finance Company PLC Listed company | Related | From this person | 2021 | — | ASSOCIATED MOTOR FINANCE COMPANY PLC None (0) |
| LMF Group Group / conglomerate | Parent | From this person | 2021 | — | — |
| Lanka Milk Foods (CWE) PLC Listed company | Related | From this person | 2021 | — | LANKA MILK FOODS (CWE) PLC None (0) |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Lanka Dairies (Private) Limited. Group / conglomerate | Rpt Counterparty | From this person | 2021 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| TYRE.N0000 Private company | Shared Director | From this person | 2021 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| “Management Discussion Analysis” Private company | Related Party | From this person | 2021 | — | — |
| As at 31 March Private company | Related Party | From this person | 2021 | — | — |
| Group Private company | Related Party | From this person | 2021 | — | — |
| For the Year Ended 31 March Private company | Related Party | From this person | 2021 | — | — |
| 31st March 2019 Private company | Related Party | From this person | 2021 | — | — |
| USD (10% movement) Private company | Related Party | From this person | 2021 | — | — |
| EUR (10% movement) Private company | Related Party | From this person | 2021 | — | — |
| Group/Company Private company | Related Party | From this person | 2021 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SIRA.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| CONN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ONAL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Associated Motor Finance Group / conglomerate | Parent | From this person | 2020 | — | — |
| Arpico Insurance PLC Listed company | Rpt Counterparty | From this person | 2020 | — | ARPICO INSURANCE PLC None (0) |
| Actuarial and Management Consultants (Pvt) Ltd. Private company | Related | From this person | 2020 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| ICRA Lanka Limited Private company | Related | From this person | 2020 | — | — |
| Associated Motor Finance Company PLC Listed company | Related | From this person | 2020 | — | ASSOCIATED MOTOR FINANCE COMPANY PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| AFC Private company | Related | From this person | 2020 | — | — |
| AMF Private company | Related | From this person | 2020 | — | — |
| Union Bank PLC Private company | Related | From this person | 2020 | — | — |
| Orient Private company | Related | From this person | 2020 | — | — |
| KAL Rupasinghe & Company Private company | Related | From this person | 2020 | — | — |
| LAUGFS Group of Companies Private company | Related | From this person | 2020 | — | — |
| 483,333 Private company | Related Party | From this person | 2020 | — | — |
| 80,000 Private company | Related Party | From this person | 2020 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 463,208 Private company | Related Party | From this person | 2020 | — | — |
| 377,104 Private company | Related Party | From this person | 2020 | — | — |
| 328,898 Private company | Related Party | From this person | 2020 | — | — |
| 280,266 Private company | Related Party | From this person | 2020 | — | — |
| 271,482 Private company | Related Party | From this person | 2020 | — | — |
| 249,221 Private company | Related Party | From this person | 2020 | — | — |
| 232,565 Private company | Related Party | From this person | 2020 | — | — |
| 183,502 Private company | Related Party | From this person | 2020 | — | — |
| 15,595 Private company | Related Party | From this person | 2020 | — | — |
| 148,593 Private company | Related Party | From this person | 2020 | — | — |
| 140,933 Private company | Related Party | From this person | 2020 | — | — |
| 31,585,568 Private company | Related Party | From this person | 2020 | — | — |
| 8,412,432 Private company | Related Party | From this person | 2020 | — | — |
| 39,998,000 Private company | Related Party | From this person | 2020 | — | — |
| 13,731,313 Private company | Related Party | From this person | 2020 | — | — |
| 84,597 Private company | Related Party | From this person | 2020 | — | — |
| 34.33% Private company | Related Party | From this person | 2020 | — | — |
| 2,063,130 Private company | Related Party | From this person | 2020 | — | — |
| 1,077,218 Private company | Related Party | From this person | 2020 | — | — |
| 7,818 Private company | Related Party | From this person | 2020 | — | — |
| 841,764 Private company | Related Party | From this person | 2020 | — | — |
| 2,457,575 Private company | Related Party | From this person | 2020 | — | — |
| 14,501,150 Private company | Related Party | From this person | 2020 | — | — |
| 1,799,149 Private company | Related Party | From this person | 2020 | — | — |
| three finance companies Private company | Related | From this person | 2020 | — | — |
| Palitha Mathew & Company Private company | Related | From this person | 2020 | — | — |
| LOFC.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Deloitte Sri Lanka (SJMS Associates) Private company | Related | From this person | 2020 | — | — |
| Nation Lanka Finance PLC Private company | Related | From this person | 2020 | — | — |
| 1,436,002 Private company | Related Party | From this person | 2020 | — | — |
| 15.00 Private company | Related Party | From this person | 2020 | — | — |
| 4.21 Private company | Related Party | From this person | 2020 | — | — |
| 2.75 Private company | Related Party | From this person | 2020 | — | — |
| Black Hat Force (Pvt) Ltd Private company | Related | From this person | 2020 | — | — |
| Gensoft (Pvt) Ltd Private company | Related | From this person | 2020 | — | — |
| 7.10 Private company | Related Party | From this person | 2020 | — | — |
| People’s Bank Group / conglomerate | Related | From this person | 2020 | — | — |
| 1.29 Private company | Related Party | From this person | 2020 | — | — |
| 281.66 Private company | Related Party | From this person | 2020 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Related | From this person | 2020 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2020 | — | SEYLAN BANK PLC None (0) |
| Ceylon Shipping of Sri Lanka Private company | Related | From this person | 2020 | — | — |
| 150.25 Private company | Related Party | From this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Lanka Bell Limited Private company | Related | From this person | 2020 | — | — |
| Dawi Investment Trust (Pvt) Ltd Fund / institutional | Related | From this person | 2020 | — | — |
| First Guardian Equities (Pvt) Ltd Private company | Related | From this person | 2020 | — | — |
| 747 Private company | Related Party | From this person | 2020 | — | — |
| Lankem Ceylon PLC Listed company | Related | From this person | 2020 | — | LANKEM CEYLON PLC None (0) |
| 900 Private company | Related Party | From this person | 2020 | — | — |
| 13,632 Private company | Related Party | From this person | 2020 | — | — |
| 20,222 Private company | Related Party | From this person | 2020 | — | — |
| 3,988 Private company | Related Party | From this person | 2020 | — | — |
| 1,213,569 Private company | Related Party | From this person | 2020 | — | — |
| 285,281 Private company | Related Party | From this person | 2020 | — | — |
| 199,655 Private company | Related Party | From this person | 2020 | — | — |
| 104,761 Private company | Related Party | From this person | 2020 | — | — |
| 71,741 Private company | Related Party | From this person | 2020 | — | — |
| 725,446 Private company | Related Party | From this person | 2020 | — | — |
| 1,387,884 Private company | Related Party | From this person | 2020 | — | — |
| 635,951 Private company | Related Party | From this person | 2020 | — | — |
| 199,412 Private company | Related Party | From this person | 2020 | — | — |
| 21,863 Private company | Related Party | From this person | 2020 | — | — |
| 9,562 Private company | Related Party | From this person | 2020 | — | — |
| 8,606 Private company | Related Party | From this person | 2020 | — | — |
| 4,223 Private company | Related Party | From this person | 2020 | — | — |
| 4,100 Private company | Related Party | From this person | 2020 | — | — |
| 265,972 Private company | Related Party | From this person | 2020 | — | — |
| 116,855 Private company | Related Party | From this person | 2020 | — | — |
| 738,646 Private company | Related Party | From this person | 2020 | — | — |
| 94,037 Private company | Related Party | From this person | 2020 | — | — |
| 26,549 Private company | Related Party | From this person | 2020 | — | — |
| 784 Private company | Related Party | From this person | 2020 | — | — |
| 4,682 Private company | Related Party | From this person | 2020 | — | — |
| 356 Private company | Related Party | From this person | 2020 | — | — |
| 12. Private company | Related Party | From this person | 2020 | — | — |
| 11,122 Private company | Related Party | From this person | 2020 | — | — |
| 5,610 Private company | Related Party | From this person | 2020 | — | — |
| 13,283 Private company | Related Party | From this person | 2020 | — | — |
| Holding Percentage Private company | Related Party | From this person | 2020 | — | — |
| 100% Private company | Related Party | From this person | 2020 | — | — |
| 51% Private company | Related Party | From this person | 2020 | — | — |
| 128,552 Private company | Related Party | From this person | 2020 | — | — |
| 139,914 Private company | Related Party | From this person | 2020 | — | — |
| 276 Private company | Related Party | From this person | 2020 | — | — |
| 6,112 Private company | Related Party | From this person | 2020 | — | — |
| 409 Private company | Related Party | From this person | 2020 | — | — |
| 17,271 Private company | Related Party | From this person | 2020 | — | — |
| 164,090 Private company | Related Party | From this person | 2020 | — | — |
| Rs. Mn Private company | Related Party | From this person | 2020 | — | — |
| 1,091 Private company | Related Party | From this person | 2020 | — | — |
| 720,328 Private company | Related Party | From this person | 2020 | — | — |
| 812,643 Private company | Related Party | From this person | 2020 | — | — |
| 25,217 Private company | Related Party | From this person | 2020 | — | — |
| 233,810 Private company | Related Party | From this person | 2020 | — | — |
| 991,998 Private company | Related Party | From this person | 2020 | — | — |
| 0.01% Private company | Related Party | From this person | 2020 | 589,302 | — |
| 1.06 Private company | Related Party | From this person | 2020 | 54,645 | — |
| 24.14% Private company | Related Party | From this person | 2020 | 3,674 | — |
| 100.00% Private company | Related Party | From this person | 2020 | 72,707 | — |
| 0.00% Private company | Related Party | From this person | 2020 | 217,601 | — |
| 2.6% Private company | Related Party | From this person | 2020 | 10,906 | — |
| 23.22% Private company | Related Party | From this person | 2020 | 521 | — |
| 82,382 Private company | Related Party | From this person | 2020 | — | — |
| 74,219 Private company | Related Party | From this person | 2020 | — | — |
| 47,034 Private company | Related Party | From this person | 2020 | — | — |
| (3,089) Private company | Related Party | From this person | 2020 | — | — |
| 3,641 Private company | Related Party | From this person | 2020 | — | — |
| Group Private company | Related Party | From this person | 2020 | — | — |
| Rs.’000 Private company | Related Party | From this person | 2020 | — | — |
| 223,256 Private company | Related Party | From this person | 2020 | — | — |
| 139 Private company | Related Party | From this person | 2020 | — | — |
| 109,415 Private company | Related Party | From this person | 2020 | — | — |
| Carrying amount LKR Private company | Related Party | From this person | 2020 | — | — |
| 315,824 Private company | Related Party | From this person | 2020 | — | — |
| 1,546,504 Private company | Related Party | From this person | 2020 | — | — |
| 311,300 Private company | Related Party | From this person | 2020 | — | — |
| 515,671 Private company | Related Party | From this person | 2020 | — | — |
| 2,853,479 Private company | Related Party | From this person | 2020 | — | — |
| 92,969 Private company | Related Party | From this person | 2020 | — | — |
| 213,566 Private company | Related Party | From this person | 2020 | — | — |
| 4,500,000 Private company | Related Party | From this person | 2020 | — | — |
| 365 Private company | Related Party | From this person | 2020 | — | — |
| 306,637 Private company | Related Party | From this person | 2020 | — | — |
| 569,537 Private company | Related Party | From this person | 2020 | — | — |
| 1,403 Private company | Related Party | From this person | 2020 | — | — |
| 15,777 Private company | Related Party | From this person | 2020 | — | — |
| 17,180 Private company | Related Party | From this person | 2020 | — | — |
| 188.39 Private company | Related Party | From this person | 2020 | — | — |
| 219.87 Private company | Related Party | From this person | 2020 | — | — |
| USD (10% movement) Private company | Related Party | From this person | 2020 | — | — |
| EUR (10% movement) Private company | Related Party | From this person | 2020 | — | — |
| 2,062,175 Private company | Related Party | From this person | 2020 | — | — |
| (20,622) Private company | Related Party | From this person | 2020 | — | — |
| Rs. Private company | Related Party | From this person | 2020 | — | — |
| 7,576,553 Private company | Related Party | From this person | 2020 | — | — |
| 197,002 Private company | Related Party | From this person | 2020 | — | — |
| 7,773,555 Private company | Related Party | From this person | 2020 | — | — |
| 3,235,151 Private company | Related Party | From this person | 2020 | — | — |
| (237,749) Private company | Related Party | From this person | 2020 | — | — |
| 2,997,411 Private company | Related Party | From this person | 2020 | — | — |
| 11,265,999 Private company | Related Party | From this person | 2020 | — | — |
| 0.27 Private company | Related Party | From this person | 2020 | — | — |
| Level 2 Private company | Related Party | From this person | 2020 | — | — |
| Rs.'000 Private company | Related Party | From this person | 2020 | — | — |
| 691,043 Private company | Related Party | From this person | 2020 | — | — |
| 24,995 Private company | Related Party | From this person | 2020 | — | — |
| 347,607 Private company | Related Party | From this person | 2020 | — | — |
| at amortised cost Private company | Related Party | From this person | 2020 | — | — |
| Fair Value Through Profit or Loss Investments Fund / institutional | Related Party | From this person | 2020 | — | — |
| 242,214 Private company | Related Party | From this person | 2020 | — | — |
| 728,200 Private company | Related Party | From this person | 2020 | — | — |
| 262,985 Private company | Related Party | From this person | 2020 | — | — |
| 3,593 Private company | Related Party | From this person | 2020 | — | — |
| 827 Private company | Related Party | From this person | 2020 | — | — |
| 1.59 Private company | Related Party | From this person | 2020 | — | — |
| 4,601 Private company | Related Party | From this person | 2020 | — | — |
| 48,303 Private company | Related Party | From this person | 2020 | — | — |
| 249 Private company | Related Party | From this person | 2020 | — | — |
| No of Shares Private company | Related Party | From this person | 2020 | — | — |
| Nil Private company | Related Party | From this person | 2020 | — | — |
| 2934 Private company | Related Party | From this person | 2020 | — | — |
| 13,426,540 Private company | Related Party | From this person | 2020 | — | — |
| 6,715,784 Private company | Related Party | From this person | 2020 | — | — |
| 6,120,290 Private company | Related Party | From this person | 2020 | — | — |
| 507,000 Private company | Related Party | From this person | 2020 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| SJMS Associates Private company | Related | From this person | 2020 | — | — |
| Imperial Motor Finance co. Ltd. Private company | Related | From this person | 2020 | — | — |
| Kottawa Industries & Tours Ltd. Private company | Related | From this person | 2020 | — | — |
| DFCC PLC Private company | Related | From this person | 2020 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 5.80 Private company | Related Party | From this person | 2020 | — | — |
| 14. Private company | Related Party | From this person | 2020 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Acquiree | From this person | 2020 | — | — |
| Colombo Dockyard PLC Listed company | Related | From this person | 2020 | — | COLOMBO DOCKYARD PLC None (0) |
| Mr. T.M.A. Sallay*** Private company | Related Party | From this person | 2020 | — | — |
| Mrs. A S Dayawansa Private company | Related Party | From this person | 2020 | — | — |
| Mr. J.P.I.N. Dayawansa Private company | Related Party | From this person | 2020 | — | — |
| Dr. L.R. Karunaratne* Private company | Related Party | From this person | 2020 | — | — |
| 11.08 Private company | Related Party | From this person | 2020 | — | — |
| Mr. N.M. Pieris** Private company | Related Party | From this person | 2020 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Mr. S.P. Goonewardene** Private company | Related Party | From this person | 2020 | — | — |
| Mr. G.U. Nanayakkara Private company | Related Party | From this person | 2020 | — | — |
| 11. Private company | Related Party | From this person | 2020 | — | — |
| 0.87 Private company | Related Party | From this person | 2020 | — | — |
| Mr. T.G. Kandamby* Private company | Related Party | From this person | 2020 | — | — |
| Mr. R Wijegunawardane Private company | Related Party | From this person | 2020 | — | — |
| Melstacorp PLC Listed company | Related | From this person | 2020 | — | MELSTACORP PLC None (0) |
| Lanka Dairies (Private) Limited. Group / conglomerate | Rpt Counterparty | From this person | 2020 | — | — |
| Ambewela Livestock Company Limited Private company | Related | From this person | 2020 | — | — |
| Distilleries Company of Sri Lanka PLC Listed company | Rpt Counterparty | From this person | 2020 | — | DISTILLERIES COMPANY OF SRI LANKA PLC None (0) |
| Lanka Milk Foods (CWE) PLC Listed company | Related | From this person | 2020 | — | LANKA MILK FOODS (CWE) PLC None (0) |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| Lanka Dairies (Private) Limited. Group / conglomerate | Related | From this person | 2020 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| Ambewela Products (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2020 | — | — |
| Pattipola Livestock Company Limited Private company | Related | From this person | 2020 | — | — |
| Rs.000's Private company | Related Party | From this person | 2020 | — | — |
| 7,597,192 Private company | Related Party | From this person | 2020 | — | — |
| 148 Private company | Related Party | From this person | 2020 | — | — |
| 1,374 Private company | Related Party | From this person | 2020 | — | — |
| 425,073 Private company | Related Party | From this person | 2020 | — | — |
| 16,218 Private company | Related Party | From this person | 2020 | — | — |
| 427,108 Private company | Related Party | From this person | 2020 | — | — |
| 1,285 Private company | Related Party | From this person | 2020 | — | — |
| 6,298 Private company | Related Party | From this person | 2020 | — | — |
| 10,000 Private company | Related Party | From this person | 2020 | — | — |
| 26,760 Private company | Related Party | From this person | 2020 | — | — |
| 95,000 Private company | Related Party | From this person | 2020 | — | — |
| 8,163 Private company | Related Party | From this person | 2020 | — | — |
| 835,427 Private company | Related Party | From this person | 2020 | — | — |
| 10,760 Private company | Related Party | From this person | 2020 | — | — |
| 761 Private company | Related Party | From this person | 2020 | — | — |
| 172 Private company | Related Party | From this person | 2020 | — | — |
| 74,842 Private company | Related Party | From this person | 2020 | — | — |
| 77,535 Private company | Related Party | From this person | 2020 | — | — |
| 38,964 Private company | Related Party | From this person | 2020 | — | — |
| (45,369) Private company | Related Party | From this person | 2020 | — | — |
| (18,088) Private company | Related Party | From this person | 2020 | — | — |
| (17,933) Private company | Related Party | From this person | 2020 | — | — |
| (120,354) Private company | Related Party | From this person | 2020 | — | — |
| (42,689) Private company | Related Party | From this person | 2020 | — | — |
| 1,500 Private company | Related Party | From this person | 2020 | — | — |
| 52,236 Private company | Related Party | From this person | 2020 | — | — |
| 760 Private company | Related Party | From this person | 2020 | — | — |
| 898 Private company | Related Party | From this person | 2020 | — | — |
| 619,212 Private company | Related Party | From this person | 2020 | — | — |
| 12,242 Private company | Related Party | From this person | 2020 | — | — |
| (8,913) Private company | Related Party | From this person | 2020 | — | — |
| 6,313 Private company | Related Party | From this person | 2020 | — | — |
| 800,031 Private company | Related Party | From this person | 2020 | — | — |
| 57,675 Private company | Related Party | From this person | 2020 | — | — |
| 2,132 Private company | Related Party | From this person | 2020 | — | — |
| 716,224 Private company | Related Party | From this person | 2020 | — | — |
| 752 Private company | Related Party | From this person | 2020 | — | — |
| 63,848 Private company | Related Party | From this person | 2020 | — | — |
| (5,731) Private company | Related Party | From this person | 2020 | — | — |
| 58,117 Private company | Related Party | From this person | 2020 | — | — |
| 1,182 Private company | Related Party | From this person | 2020 | — | — |
| (53,753) Private company | Related Party | From this person | 2020 | — | — |
| (65,935) Private company | Related Party | From this person | 2020 | — | — |
| (247,818) Private company | Related Party | From this person | 2020 | — | — |
| 833,946 Private company | Related Party | From this person | 2020 | — | — |
| 89,454 Private company | Related Party | From this person | 2020 | — | — |
| 923,400 Private company | Related Party | From this person | 2020 | — | — |
| 389,139 Private company | Related Party | From this person | 2020 | — | — |
| (313,881) Private company | Related Party | From this person | 2020 | — | — |
| (921,495) Private company | Related Party | From this person | 2020 | — | — |
| 196,344 Private company | Related Party | From this person | 2020 | — | — |
| 272,607 Private company | Related Party | From this person | 2020 | — | — |
| 446,134 Private company | Related Party | From this person | 2020 | — | — |
| 261,173 Private company | Related Party | From this person | 2020 | — | — |
| (433,694) Private company | Related Party | From this person | 2020 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| 111,582 Private company | Related Party | From this person | 2020 | — | — |
| (157,744) Private company | Related Party | From this person | 2020 | — | — |
| 449,898 Private company | Related Party | From this person | 2020 | — | — |
| 879 Private company | Related Party | From this person | 2020 | — | — |
| 25,232 Private company | Related Party | From this person | 2020 | — | — |
| 60,737 Private company | Related Party | From this person | 2020 | — | — |
| 2,000,776 Private company | Related Party | From this person | 2020 | — | — |
| (69,704) Private company | Related Party | From this person | 2020 | — | — |
| 2,207,686 Private company | Related Party | From this person | 2020 | — | — |
| 841,842 Private company | Related Party | From this person | 2020 | — | — |
| 39,998 Private company | Related Party | From this person | 2020 | — | — |
| 1.05 Private company | Related Party | From this person | 2020 | — | — |
| 199,990 Private company | Related Party | From this person | 2020 | — | — |
| 860,718 Private company | Related Party | From this person | 2020 | — | — |
| 2,403,005 Private company | Related Party | From this person | 2020 | — | — |
| 11,730 Private company | Related Party | From this person | 2020 | — | — |
| 217,663 Private company | Related Party | From this person | 2020 | — | — |
| 8,573 Private company | Related Party | From this person | 2020 | — | — |
| 10,887 Private company | Related Party | From this person | 2020 | — | — |
| 4,255 Private company | Related Party | From this person | 2020 | — | — |
| 34,249 Private company | Related Party | From this person | 2020 | — | — |
| 228,292 Private company | Related Party | From this person | 2020 | — | — |
| 3,318 Private company | Related Party | From this person | 2020 | — | — |
| 67,028 Private company | Related Party | From this person | 2020 | — | — |
| 3,095,970 Private company | Related Party | From this person | 2020 | — | — |
| 1,836,896 Private company | Related Party | From this person | 2020 | — | — |
| 5,794,866 Private company | Related Party | From this person | 2020 | — | — |
| 464,058 Private company | Related Party | From this person | 2020 | — | — |
| 1,677,235 Private company | Related Party | From this person | 2020 | — | — |
| 7,677 Private company | Related Party | From this person | 2020 | — | — |
| 230,630 Private company | Related Party | From this person | 2020 | — | — |
| 3,890 Private company | Related Party | From this person | 2020 | — | — |
| 10,269 Private company | Related Party | From this person | 2020 | — | — |
| 11,332 Private company | Related Party | From this person | 2020 | — | — |
| 20,617 Private company | Related Party | From this person | 2020 | — | — |
| 248,020 Private company | Related Party | From this person | 2020 | — | — |
| 63,040 Private company | Related Party | From this person | 2020 | — | — |
| 2,744,401 Private company | Related Party | From this person | 2020 | — | — |
| Lanka Dot Info (Private) Limited Group / conglomerate | Related | From this person | 2020 | — | — |
| 3,050,465 Private company | Related Party | From this person | 2020 | — | — |
| 396,660 Private company | Related Party | From this person | 2020 | — | — |
| 725,770 Private company | Related Party | From this person | 2020 | — | — |
| 4,053 Private company | Related Party | From this person | 2020 | — | — |
| 43,033 Private company | Related Party | From this person | 2020 | — | — |
| 41,683 Private company | Related Party | From this person | 2020 | — | — |
| 618 Private company | Related Party | From this person | 2020 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Poltech (Ceylon) Ltd. Private company | Related | From this person | 2019 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Related | From this person | 2019 | — | — |
| Ayathi Private company | Related | From this person | 2019 | — | — |
| BDO Partners Private company | Related | From this person | 2019 | — | — |
| DFCC PLC Private company | Related | From this person | 2019 | — | — |
| Seylan Bank PLC Listed company | Related | From this person | 2019 | — | SEYLAN BANK PLC None (0) |
| Arpico Insurance PLC Listed company | Subsidiary | From this person | 2019 | — | ARPICO INSURANCE PLC None (0) |
| Actuarial and Management Consultants (Pvt) Ltd. Private company | Related | From this person | 2019 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Subsidiary | From this person | 2019 | — | — |
| Poltech (Ceylon) Ltd. Private company | Rpt Counterparty | From this person | 2019 | — | — |
| and export company (Pvt) Ltd Private company | Rpt Counterparty | From this person | 2019 | — | — |
| S S P Corporates Services (Pvt) Ltd Private company | Related | From this person | 2019 | — | — |
| SJMS Associates Chartered accountants Private company | Related | From this person | 2019 | — | — |
| Kottawa Industries & Tours Ltd. Private company | Related | From this person | 2019 | — | — |
| Imperial Motor Finance co. Ltd. Private company | Related | From this person | 2019 | — | — |
| Associated Motor Finance Group / conglomerate | Related | From this person | 2019 | — | — |
| Auditor Private company | Audit Flag | To this person | 2019 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Imperial Import & Export Company (Pvt) Ltd. Private company | Related | From this person | 2019 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| HNB.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Colombo Dockyard PLC Listed company | Related | From this person | 2019 | — | COLOMBO DOCKYARD PLC None (0) |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| T G Kandamby & Company Private company | Related | From this person | 2019 | — | — |
| Nanda Investments & Finance PLC Fund / institutional | Related | From this person | 2019 | — | — |
| MAS Legato (Pvt) Ltd. Private company | Related | From this person | 2019 | — | — |
| MAS Active Private company | Related | From this person | 2019 | — | — |
| MAS Holdings Private company | Related | From this person | 2019 | — | — |
| Linea Intimo Private company | Related | From this person | 2019 | — | — |
| Associated Motor Finance Company PLC Listed company | Related | From this person | 2019 | — | ASSOCIATED MOTOR FINANCE COMPANY PLC None (0) |
| Motor Finance Company (AMF) Private company | Acquirer | From this person | 2019 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Acquiree | From this person | 2019 | — | — |
| Check that there is a process to identify and report the following types of transactions being identified as transactions with related parties that is covered by this Direction. Private company | Related Party | From this person | 2019 | — | — |
| Check that there is an established and documented process by the Board to avoid any conflicts of interest that may arise from any transaction of the finance company with a related party as defined in the direction no 3 of 2008 paragraph 9. Private company | Related Party | From this person | 2019 | — | — |
| 9 Related party transactions 9.1 The following shall be in addition to the provisions contained in the Finance Companies (Lending) Direction, No. 1 of 2007 and the Finance Companies (Business Transactions with Directors and their Relatives) Direction, No. Private company | Related Party | From this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| Mrs. A S Dayawansa Private company | Related Party | From this person | 2019 | — | — |
| Mr. L.R. Karunaratne Private company | Related Party | From this person | 2019 | — | — |
| 10.41 Private company | Related Party | From this person | 2019 | — | — |
| Mr. J.P.I.N. Dayawansa Private company | Related Party | From this person | 2019 | — | — |
| Mr. L.C.W. Edirisooriya ** Private company | Related Party | From this person | 2019 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Mr. G.U. Nanayakkara Private company | Related Party | From this person | 2019 | — | — |
| Mr. T.G. Kandamby Private company | Related Party | From this person | 2019 | — | — |
| The Board has a process to ensure that the Bank does not engage in transactions with related parties as defined in Direction 3 (7) (i), in a manner that would grant such parties “more favourable treatment” than that accorded to other constituents of the B Private company | Related Party | From this person | 2019 | — | — |
| AMF Private company | Related | From this person | 2019 | — | — |
| 10.23 Private company | Related Party | From this person | 2019 | — | — |
| Mr. R Wijegunawardane Private company | Related Party | From this person | 2019 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Auditor Private company | Audit Flag | To this person | 2018 | — | — |
| Mr. L.R. Karunaratne Private company | Related Party | From this person | 2018 | — | — |
| DFCC PLC Private company | Related | From this person | 2018 | — | — |
| Arpico Insurance PLC Listed company | Acquiree | From this person | 2018 | — | ARPICO INSURANCE PLC None (0) |
| Messrs SJMS Associates Private company | Related | From this person | 2018 | — | — |
| ELPL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| BDO Partners Private company | Related | From this person | 2018 | — | — |
| Mrs. A S Dayawansa Private company | Related Party | From this person | 2018 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| Mr. G.U. Nanayakkara Private company | Related Party | From this person | 2018 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| Associated Motor Finance Group / conglomerate | Parent | From this person | 2018 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Associated Motor Finance Company PLC Listed company | Related | From this person | 2018 | — | ASSOCIATED MOTOR FINANCE COMPANY PLC None (0) |
| Kottawa Industries & Tours Ltd. Private company | Related | From this person | 2018 | — | — |
| Imperial Motor Finance co. Ltd. Private company | Related | From this person | 2018 | — | — |
| S S P Corporates Services (Pvt) Ltd Private company | Related | From this person | 2018 | — | — |
| SJMS Associates Private company | Related | From this person | 2018 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Mr. L.C.W. Edirisooriya Private company | Related Party | From this person | 2018 | — | — |
| Mr. J.P.I.N. Dayawansa Private company | Related Party | From this person | 2018 | — | — |
| Arpico Finance Company PLC Group / conglomerate | Associate | From this person | 2018 | — | — |
| Actuarial and Management Consultants (Pvt) Ltd. Private company | Related | From this person | 2018 | — | — |
| Arpico Insurance PLC Listed company | Subsidiary | From this person | 2018 | — | ARPICO INSURANCE PLC None (0) |
| Seylan Bank PLC Listed company | Related | From this person | 2018 | — | SEYLAN BANK PLC None (0) |
| Arpico Insurance PLC Listed company | Parent | From this person | 2018 | — | ARPICO INSURANCE PLC None (0) |
| 9 Related party transactions 9.1 The following shall be in addition to the provisions contained in the Finance Companies (Lending) Direction, No. 1 of 2007 and the Finance Companies (Business Transactions with Directors and their Relatives) Direction, No. Private company | Related Party | From this person | 2017 | — | — |
| 8.3.h The committees shall establish a A dedicated compliance officer at senior level oversees compliance compliance function to assess the function of the company. She provides feedback to the IRMC and finance company’s compliance with the Board of statu Private company | Related Party | From this person | 2017 | — | — |
| 8.3.g The committees shall submit a risk The Minutes of the committee are circulated by the Secretary to assessment report within a week of the committee members with the approval of the chairman of the each meeting to the Board seeking committee and, if Private company | Related Party | From this person | 2017 | — | — |
| 8.3.f The committees shall take The Committee already implemented the process of drawing up a appropriate actions against the formal disciplinary action procedure for the IRMC. officers responsible for failure to identify specific risks and take prompt co Private company | Related Party | From this person | 2017 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| AFSL.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| REMUNERATION COMMITTEE REPORT | 68 Private company | Related Party | From this person | 2016 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| 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 | 2016 | — | — |
| 9 Related party transactions 9.1 The following shall be in addition to the provisions contained in the Finance Companies (Lending) Direction, No. 1 of 2007 and the Finance Companies (Business Transactions with Directors and their Relatives) Direction, No. Private company | Related Party | From this person | 2016 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| The business transactions with a related party that are covered in this Direction shall be following; i. Granting accommodation. ii. Creating liabilities to the company in the form of deposits, borrowings and any other payable. iii. Providing financial or Private company | Related Party | From this person | 2016 | — | — |
| AMF Private company | Related | From this person | 2016 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2016 | — | — |
| Audit Committee Report Private company | Related Party | From this person | 2016 | — | — |
| Auditor Private company | Audit Flag | To this person | 2016 | — | — |
| AGST.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| BOPL.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| 8 Board appointed Committees 8.1 Every finance company shall have at least the two Board committees set out in paragraphs 8(2) and 8(3) hereof. Each committee shall report directly to the Board. Each committee shall appoint a secretary to arrange its meet Private company | Related Party | From this person | 2016 | — | — |
| 8.2 Audit Committees The following shall apply in relation to the Audit Committees: 8.2.a The chairman of the committees shall be a non-executive director who possesses qualifications and experience in accountancy and/or audit. Private company | Related Party | From this person | 2016 | — | — |
| 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 | 2016 | — | — |
| 8.2.b The Board members appointed to the committees shall be non- executive directors. Private company | Related Party | From this person | 2016 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2016 | — | — |
| BDO Partners Private company | Related | From this person | 2016 | — | — |
| SOY.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| (h) The Committee has established a compliance function to assess the Bank’s compliance with laws, regulations, regulatory guidelines, internal controls, and approved policies on all areas of business operations and that there is a dedicated Compliance Of Private company | Related Party | From this person | 2016 | — | — |
| 8.3.f The committees shall take appropriate actions against the officers responsible for failure to identify specific risks and take prompt corrective actions as recommended by the committees, and/or as directed by the Director of the Department of Superv Private company | Related Party | From this person | 2016 | — | — |
| 8.3 (g) the Committee shall submit a risk assessment report within a week of each meeting to the Board, seeking the Board’s views, concurrence and/ or specific directions. Private company | Related Party | From this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||