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Nanayojana

AFSL.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.

2011 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
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
DOCK.N0000 Group / conglomerate Shared Director To this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
HELA.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
LITE.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director To this person 2026
MULL.N0000 Private company Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
BREW.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
BOPL.N0000 Group / conglomerate Shared Director From this person 2026
EXT.N0000 Private company Shared Director From this person 2026
MELS.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ACME.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
ASIY.N0000 Group / conglomerate Shared Director From this person 2026
BOGA.N0000 Group / conglomerate Shared Director From this person 2026
BOPL.N0000 Group / conglomerate Shared Director From this person 2026
BREW.N0000 Group / conglomerate Shared Director From this person 2026
CBNK.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
EXT.N0000 Private company Shared Director From this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
MASK.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
ABL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
SEMB.N0000 Group / conglomerate Shared Director From this person 2026
SOY.N0000 Group / conglomerate Shared Director From this person 2026
SUN.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
ASIY.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
TAJ.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
BOGA.N0000 Group / conglomerate Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
CBNK.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
SEMB.N0000 Group / conglomerate Shared Director From this person 2026
BOPL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
KZOO.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
Ambeon Securities Group / conglomerate Related From this person 2026
The Company Private company Related From this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director To this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
MRH.N0000 Group / conglomerate Shared Director To this person 2026
Alpha Fire Services PLC Listed company Related From this person 2026 ALPHA FIRE SERVICES PLC None (0)
Auditor Private company Audit Flag To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director To this person 2026
DOCK.N0000 Group / conglomerate Shared Director To this person 2026
Mercantile Shipping Company PLC Listed company Related From this person 2026 MERCANTILE SHIPPING COMPANY PLC Moderate (4.5)
Mercantile Global Shipping Company Limited Private company Subsidiary From this person 2026
Auditor Private company Audit Flag To this person 2026
KCAB.N0000 Group / conglomerate Shared Director From this person 2026
Management Ltd. Group / conglomerate Affiliate / Significant Shareholder From this person 2026
HELA.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
LITE.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director To this person 2026
MULL.N0000 Private company Shared Director From this person 2026
SEMB.N0000 Group / conglomerate Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director From this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
DOCK.N0000 Group / conglomerate Shared Director To this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
MASK.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director To this person 2026
DOCK.N0000 Group / conglomerate Shared Director To this person 2026
BFN.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
9.1 Private company Related Party From this person 2026
ecnawollA detcepxE ssol tiderc rof Private company Related Party From this person 2026
deriapmI ton tub eud tsaP Private company Related Party From this person 2026
tsap ron deriapmI eud rehtieN Private company Related Party From this person 2026
PUORG Private company Related Party From this person 2026
YNAPMOC Private company Related Party From this person 2026
As at 31 March Private company Related Party From this person 2026
Rs.’000 Private company Related Party From this person 2026
Hospital Holdings PLC Group / conglomerate Parent From this person 2026
Softlogic Communications (Pvt) Ltd Private company Rpt Counterparty From this person 2026
Softlogic Life Private company Rpt Counterparty From this person 2026
ODEL PLC Listed company Rpt Counterparty From this person 2026 ODEL PLC Moderate (5.5)
Softlogic Group Group / conglomerate Rpt Counterparty From this person 2026
Auditor Private company Audit Flag To this person 2026
The Company Private company Related From this person 2026
Asiri Group Private company Rpt Counterparty From this person 2026
Softlogic Pharmaceuticals (Private) Limited. Group / conglomerate Rpt Counterparty From this person 2026
Asiri AOI Cancer Centre (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2026
SUN.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
Asiri Surgical Hospital PLC Listed company Related From this person 2026 ASIRI SURGICAL HOSPITAL PLC None (0)
Central Hospital Ltd Group / conglomerate Related From this person 2026
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2026
Ernst & Young Private company Related From this person 2026
SIRA.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
BREW.N0000 Group / conglomerate Shared Director From this person 2026
BUKI.N0000 Group / conglomerate Shared Director From this person 2026
CARS.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
DIPD.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
PEG.N0000 Group / conglomerate Shared Director From this person 2026
RHL.X0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
SIRA.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
UDPL.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
LITE.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
SIRA.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
ACME.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 From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director From this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director To this person 2026
SPEN.N0000 Group / conglomerate Shared Director To this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
SUN.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
SOY.N0000 Group / conglomerate Shared Director From this person 2026
KZOO.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
SPEN.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director From this person 2026
AGST.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CALF.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director From this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
UDPL.N0000 Group / conglomerate Shared Director From this person 2026
Asiri Surgical Hospital PLC Listed company Related From this person 2025 ASIRI SURGICAL HOSPITAL PLC None (0)
SIRA.N0000 Group / conglomerate Shared Director From this person 2025
SAMP.N0000 Group / conglomerate Shared Director From this person 2025
TILE.N0000 Group / conglomerate Shared Director From this person 2025
ALLI.N0000 Group / conglomerate Shared Director From this person 2025
CERA.N0000 Group / conglomerate Shared Director From this person 2025
ABL.N0000 Group / conglomerate Shared Director From this person 2025
CTC.N0000 Group / conglomerate Shared Director From this person 2025
TAJ.N0000 Group / conglomerate Shared Director From this person 2025
CIND.N0000 Group / conglomerate Shared Director From this person 2025
DIPD.N0000 Group / conglomerate Shared Director From this person 2025
HAPU.N0000 Group / conglomerate Shared Director From this person 2025
CBNK.N0000 Group / conglomerate Shared Director From this person 2025
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2025
AGST.N0000 Group / conglomerate Shared Director From this person 2025
CTC.N0000 Group / conglomerate Shared Director From this person 2025
TANG.N0000 Group / conglomerate Shared Director From this person 2025
SOY.N0000 Group / conglomerate Shared Director From this person 2025
HNB.N0000 Group / conglomerate Shared Director From this person 2025
MRH.N0000 Group / conglomerate Shared Director From this person 2025
AGAL.N0000 Group / conglomerate Shared Director From this person 2025
COCO.X0000 Group / conglomerate Shared Director To this person 2025
AAF.N0000 Group / conglomerate Shared Director From this person 2025
ABL.N0000 Group / conglomerate Shared Director From this person 2025
BOPL.N0000 Group / conglomerate Shared Director From this person 2025
AINS.N0000 Group / conglomerate Shared Director To this person 2025
HAYC.N0000 Group / conglomerate Shared Director From this person 2025
KHL.N0000 Group / conglomerate Shared Director From this person 2025
HAPU.N0000 Group / conglomerate Shared Director From this person 2025
KFP.N0000 Group / conglomerate Shared Director From this person 2025
Hospital Holdings PLC Group / conglomerate Parent From this person 2025
As at 31 March Private company Related Party From this person 2025
MERC.N0000 Group / conglomerate Shared Director From this person 2025
Asiri Group Private company Rpt Counterparty From this person 2025
LCBF.N0000 Group / conglomerate Shared Director From this person 2025
Softlogic Pharmaceuticals (Private) Limited. Group / conglomerate Subsidiary From this person 2025
Asiri Group of Hospitals Private company Related From this person 2025
LOFC.N0000 Group / conglomerate Shared Director From this person 2025
SAMP.N0000 Group / conglomerate Shared Director From this person 2025
Asiri AOI Cancer Centre (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2025
SIRA.N0000 Group / conglomerate Shared Director From this person 2025
Asiri Surgical Hospital PLC Listed company Subsidiary From this person 2025 ASIRI SURGICAL HOSPITAL PLC None (0)
Year ended 31 March Private company Related Party From this person 2025
TANG.N0000 Group / conglomerate Shared Director To this person 2025
Asiri Group Private company Related From this person 2025
ALLI.N0000 Group / conglomerate Shared Director From this person 2025
LGIL.N0000 Group / conglomerate Shared Director From this person 2025
Softlogic Group Group / conglomerate Parent From this person 2025
Auditor Private company Audit Flag To this person 2025
ODEL.N0000 Group / conglomerate Shared Director From this person 2025
PARQ.N0000 Group / conglomerate Shared Director From this person 2025
RHL.X0000 Group / conglomerate Shared Director From this person 2025
LOFC.N0000 Group / conglomerate Shared Director From this person 2024
KZOO.N0000 Group / conglomerate Shared Director From this person 2024
LITE.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
SAMP.N0000 Group / conglomerate Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
AGST.N0000 Group / conglomerate Shared Director From this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director From this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
TANG.N0000 Group / conglomerate Shared Director From this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
MERC.N0000 Group / conglomerate Shared Director From this person 2024
UDPL.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
SEMB.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
PACK.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
PARQ.N0000 Group / conglomerate Shared Director From this person 2024
PARQ.N0000 Group / conglomerate Shared Director To this person 2024
DOCK.N0000 Group / conglomerate Shared Director To this person 2024
SUN.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
AAF.N0000 Group / conglomerate Shared Director From this person 2024
BOPL.N0000 Group / conglomerate Shared Director From this person 2024
TANG.N0000 Group / conglomerate Shared Director To this person 2024
Gender Composition Female Male Private company Related Party From this person 2024
Age Composition Below 40 40 – 60 Above 60 Private company Related Party From this person 2024
Expertise Legal Marketing Finance Technical and Management Private company Related Party From this person 2024
1 MR. S.V.A. PERERA Private company Related Party From this person 2024
DFCC BANK PLC/MR.S.V.A.PERERA Private company Related Party From this person 2024
Mr. M.J. Fernando Private company Related Party From this person 2024
DFCC BANK PLC/MR.M.C.FERNANDO Private company Related Party From this person 2024
3 MR. A.S.I. GUNASEKERA Private company Related Party From this person 2024
4 PEOPLE'S LEASING & FINANCE/ULTRAKLEEN (PVT) LTD Private company Related Party From this person 2024
ULTRAKLEEN PRIVATE LIMITED Private company Related Party From this person 2024
5 MR. D.A. RYD Private company Related Party From this person 2024
6 EMR. F.A. RYDE Private company Related Party From this person 2024
7 MRS. M.P.R. SILVA Private company Related Party From this person 2024
8 MR. J.R. VICTORIA Private company Related Party From this person 2024
9 COMMERCIAL BANK OF CEYLON/N.S.T. PREMATHIRATNE Private company Related Party From this person 2024
10 MR. S.N.D. ABEYAGUNAWARDENE Private company Related Party From this person 2024
11 PEOPLE S LEASING AND FINANCE PLC/L.P.HAPANGAMA Private company Related Party From this person 2024
12 MISS H.I. LOKUGE Private company Related Party From this person 2024
13 ASSETLINE FINANCE LIMITED/C.DISSANAYAKE Private company Related Party From this person 2024
14 MRS. W.G.C. DILRUKSHI Private company Related Party From this person 2024
15 MR. R.V.D. PIYATHILAKE Private company Related Party From this person 2024
16 DR. C. ALWISHEWA Private company Related Party From this person 2024
17 MR. R.J.A. GUNAWARDENA Private company Related Party From this person 2024
18 PEOPLE'S LEASING & FINANCE PLC/L.H.L.M.P.HARADASA Private company Related Party From this person 2024
19 MR. S.K.P.N. KARUNARATHNA Private company Related Party From this person 2024
20 PEOPLE'S LEASING & FINANCE/DR.H.S.D.SOYSA & MRS.G.SOYSA Private company Related Party From this person 2024
Other Private company Related Party From this person 2024
Total Private company Related Party From this person 2024
Quarterly Private company Related Party From this person 2024
Monthly Private company Related Party From this person 2024
Remuneration Committee Private company Related Party From this person 2024
Related Party Transactions Committee Report Private company Related Party From this person 2024
Two Independent Non- Executive Directors - Mr. Kapila Liyanagamage - Mr. Nivran Joseph Weerakoon Private company Related Party From this person 2024
Two Independent Non- Executive Directors and One Non-Independent Executive Director - Mr. Kapila Liyanagamage - Mr. Mr. Nivran Joseph Weerakoon Private company Related Party From this person 2024
Recommending remuneration of the Executive Directors including the Managing Director and members of the Executive Committee. Setting the broad parameters of remuneration for senior executives. The Committee is dedicated to ensuring that the total remunera Private company Related Party From this person 2024
Ensuring that the interests of the shareholders are taken into account when entering into related party transaction. Providing measures to prevent Directors, Managing Director or substantial shareholders from taking advantage of their position. The Commit Private company Related Party From this person 2024
A.1 A.1.1 A.1.2 A.1.3 A.1.4 A.1.5 A.1.6 A.1.7 A.1.8 A.2 A.3 A.4 A.5 A.5.1 A.5.2.& A.5.3 A.5.4 A.5.5 A.5.6 A.5.7 A.5.8 Private company Related Party From this person 2024
C.3 Private company Related Party From this person 2024
D.1 D.1.1 D.1.2 D.1.4 D.1.4 D.1.5 D.1.6 D.1.7 D.1.8 D.2 D.3 D.4 Private company Related Party From this person 2024
•Review and Approval – Review and provide prior approval for all proposed related party transactions, other than those exempt under the Listing Rules. •Monitoring Transactions – Oversee all ongoing related party transactions and confirm that they are cond Private company Related Party From this person 2024
Auditor Private company Audit Flag To this person 2024
KPMG Private company Rpt Counterparty From this person 2024
rationale, terms, and conditions of related party transactions. •Professional Advice – Seek external professional or expert advice where necessary for the evaluation of related party transactions. •Reporting – Meet and report its findings and recommendati Private company Related Party From this person 2024
Mr. Kapila Liyanagamage Private company Related Party From this person 2024
Mr. Nivran Joseph Weerakoon Private company Related Party From this person 2024
Chairman 4/4 Private company Related Party From this person 2024
Member 4/4 Private company Related Party From this person 2024
The Company also designs and consults on installation of fire systems as per local fire authority and NFPA standards and conducts fire trainings. This Report together with the Financial Statements, reflect the state of affairs of the Company. Review of Op Private company Related Party From this person 2024
on pages 18 to 22. Financial Statements The financial statements appearing in this report have been prepared by the Sri Lanka Accounting Standards for SMEs, issued by the Institute of Chartered Accountants of Sri Lanka. The Company operates in compliance Private company Related Party From this person 2024
Revenue Private company Related Party From this person 2024
Profit for the Year Private company Related Party From this person 2024
Vijith Perera Private company Related Party From this person 2024
Estate of Late Mr. Frank Ryde Private company Related Party From this person 2024
Malindra Fernando Private company Related Party From this person 2024
Amtek Engineering Pvt Ltd Private company Related Party From this person 2024
Mrs. Deanna Marise Ryde Private company Related Party From this person 2024
Samud Gunasekera Private company Related Party From this person 2024
Nivran J Weerakoon Private company Related Party From this person 2024
Alpha Fire Services PLC Listed company Related From this person 2024 ALPHA FIRE SERVICES PLC None (0)
AINS.N0000 Group / conglomerate Shared Director From this person 2024
ALLI.N0000 Group / conglomerate Shared Director From this person 2024
CALF.N0000 Group / conglomerate Shared Director From this person 2024
CIND.N0000 Group / conglomerate Shared Director From this person 2024
SIGV.N0000 Group / conglomerate Shared Director From this person 2024
KFP.N0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
KZOO.N0000 Group / conglomerate Shared Director From this person 2024
LOFC.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
REXP.N0000 Group / conglomerate Shared Director From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
TESS.X0000 Private company Shared Director From this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
WAPO.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
ALLI.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
10.5.g Private company Related Party From this person 2024
10.5.h Private company Related Party From this person 2024
Internal Controls Private company Related Party From this person 2024
11.1 / 11.2 Private company Related Party From this person 2024
11. Private company Related Party From this person 2024
Related Party transactions Private company Related Party From this person 2024
12.1.a Private company Related Party From this person 2024
16.1. v Private company Related Party From this person 2024
Allowances for expected credit losses of Loans and Advances and Lease rentals receivable & stock out on hire Allowances for expected credit losses of Loans and Advances and Lease rentals receivables & stock out on hire amounting to LKR 1,238Mn arising fro Private company Related Party From this person 2024
1.17 Private company Related Party From this person 2024
Information Technology (IT) systems related internal controls over financial reporting Company’s financial reporting process is significantly reliant on multiple IT systems and related internal controls. Further, key financial statement disclosures are pr Private company Related Party From this person 2024
Abans Finance PLC Listed company Related From this person 2024 ABANS FINANCE PLC None (0)
Auditor Private company Audit Flag To this person 2024
Messrs. KPMG Private company Related From this person 2024
M/s. Ernst & Young Private company Related From this person 2024
FC Private company Related From this person 2024
Abans Group Private company Related From this person 2024
B. R. De Silva & Co Private company Related From this person 2024
KPMG Private company Related From this person 2024
Ernst & Young Private company Related From this person 2024
Institute of Chartered Accountants of Sri Lanka Private company Related From this person 2024
Association of Accounting Technicians (AAT) Sri Lanka Private company Related From this person 2024
Colombo Stock Exchange Private company Related From this person 2024
Central Bank of Sri Lanka Private company Related From this person 2024
AGST.N0000 Group / conglomerate Shared Director From this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
AAF.N0000 Group / conglomerate Shared Director From this person 2024
BOGA.N0000 Group / conglomerate Shared Director From this person 2024
BOPL.N0000 Group / conglomerate Shared Director From this person 2024
BREW.N0000 Group / conglomerate Shared Director From this person 2024
COCO.X0000 Group / conglomerate Shared Director From this person 2024
MERC.N0000 Group / conglomerate Shared Director From this person 2024
KFP.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
PACK.N0000 Group / conglomerate Shared Director From this person 2024
AFPLC Private company Related From this person 2024
Abans Auto (Pvt.) Ltd. Private company Rpt Counterparty From this person 2024
Varners International (Private) Limited Private company Related From this person 2024
Abans PLC Group / conglomerate Related From this person 2024
SOY.N0000 Group / conglomerate Shared Director From this person 2024
SUN.N0000 Group / conglomerate Shared Director From this person 2024
TANG.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
SLND.N0000 Private company Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
BOGA.N0000 Group / conglomerate Shared Director From this person 2024
HAYC.N0000 Group / conglomerate Shared Director From this person 2024
SPEN.N0000 Group / conglomerate Shared Director To this person 2024
SIGV.N0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
HAPU.N0000 Group / conglomerate Shared Director From this person 2024
KFP.N0000 Group / conglomerate Shared Director From this person 2024
SOY.N0000 Group / conglomerate Shared Director From this person 2024
UDPL.N0000 Group / conglomerate Shared Director From this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
TAJ.N0000 Group / conglomerate Shared Director From this person 2024
MULL.N0000 Private company Shared Director From this person 2024
LITE.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
DOCK.N0000 Group / conglomerate Shared Director To this person 2024
DIMO.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
SEMB.N0000 Group / conglomerate Shared Director From this person 2024
9.14.2 Private company Related Party From this person 2024
9.14.3 Private company Related Party From this person 2024
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Subject to the exemptions given in terms of Rule 9.14.10, the Related Party Transactions Review Committee shall review in advance all proposed Related Party Transactions Private company Related Party From this person 2024
(a) of any non-recurrent Related Party Transaction with a value exceeding 10% of the Equity or 5% of the Total Assets, whichever is lower, of the Entity as per the latest Audited Financial Statements; or (b) of the latest transaction, if the aggregate val Private company Related Party From this person 2024
In the case of recurrent Related Party Transactions, if the aggregate value of the recurrent Related Party Transactions exceeds 10% of the gross revenue/ income as per the latest Audited Financial Statements Private company Related Party From this person 2024 10
Annual Report shall contain a report compiled by the RPTR Committee including the following: ¾ Names of the Directors who are in the Committee ¾ Statement about related party transactions reviewed during the financial year ¾ Policies and procedures adopte Private company Related Party From this person 2024
A declaration by the Board of Directors as an affirmative statement of compliance with the rules pertaining to Related Party Transactions or a negative statement in the event the Entity has not entered into any Related Party Transactions Private company Related Party From this person 2024
Auditor Private company Audit Flag To this person 2024
CGE Group / conglomerate Parent From this person 2024
The Company Private company Related From this person 2024
Ceylon Livestock and Agro-business Private company Rpt Counterparty From this person 2024
HMS Private company Rpt Counterparty From this person 2024
Bank of Ceylon Group / conglomerate Related From this person 2024
AHUN.N0000 Group / conglomerate Shared Director To this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
UDPL.N0000 Group / conglomerate Shared Director To this person 2024
TANG.N0000 Group / conglomerate Shared Director To this person 2024
TAJ.N0000 Group / conglomerate Shared Director To this person 2024
PARQ.N0000 Group / conglomerate Shared Director To this person 2024
MRH.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
SPEN.N0000 Group / conglomerate Shared Director To this person 2024
VONE.N0000 Private company Shared Director From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
COCO.X0000 Group / conglomerate Shared Director From this person 2024
AHUN.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2023
TANG.N0000 Group / conglomerate Shared Director To this person 2023
DIMO.N0000 Group / conglomerate Shared Director To this person 2023
BREW.N0000 Group / conglomerate Shared Director From this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
VONE.N0000 Private company Shared Director From this person 2023
AAF.N0000 Group / conglomerate Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
SAMP.N0000 Group / conglomerate Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
SPEN.N0000 Group / conglomerate Shared Director To this person 2023
VONE.N0000 Private company Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director To this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
SOY.N0000 Group / conglomerate Shared Director From this person 2023
DIMO.N0000 Group / conglomerate Shared Director To this person 2023
DIPD.N0000 Group / conglomerate Shared Director From this person 2023
UDPL.N0000 Group / conglomerate Shared Director To this person 2023
DOCK.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
MRH.N0000 Group / conglomerate Shared Director To this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
MERC.N0000 Group / conglomerate Shared Director From this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
Softlogic Pharmaceuticals (Private) Limited. Group / conglomerate Related From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
AHUN.N0000 Group / conglomerate Shared Director To this person 2023
LITE.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
Asiri AOI Cancer Centre (Pvt) Ltd. Group / conglomerate Rpt Counterparty From this person 2023
Year ended 31 March Private company Related Party From this person 2023
Asiri Surgical Hospital PLC Listed company Related From this person 2023 ASIRI SURGICAL HOSPITAL PLC None (0)
Hospital Holdings PLC Group / conglomerate Parent From this person 2023
Auditor Private company Audit Flag To this person 2023
SIRA.N0000 Group / conglomerate Shared Director From this person 2023
ALLI.N0000 Group / conglomerate Shared Director From this person 2023
CERA.N0000 Group / conglomerate Shared Director From this person 2023
SIRA.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
DIPD.N0000 Group / conglomerate Shared Director From this person 2023
HAPU.N0000 Group / conglomerate Shared Director From this person 2023
HAYC.N0000 Group / conglomerate Shared Director From this person 2023
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2023
Softlogic Group Group / conglomerate Parent From this person 2023
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Rpt Counterparty From this person 2023
Softlogic Holding PLC Group / conglomerate Rpt Counterparty From this person 2023
HAYC.N0000 Group / conglomerate Shared Director From this person 2023
Asiri Group Private company Rpt Counterparty From this person 2023
Softlogic Group Group / conglomerate Rpt Counterparty From this person 2023
CERA.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
Mr. Cheng Chih Kwong Private company Related Party From this person 2023
Mr. Chan Kong Meng, Lawrence (Resigned 15.11.2023) Private company Related Party From this person 2023
Mr. Cheng Koh Chuen, Bernard Private company Related Party From this person 2023
Mr. Sunil Leeniyagoda Private company Related Party From this person 2023
Dr. Prathap Ramanujam Private company Related Party From this person 2023
Mr. R N Asirwatham Private company Related Party From this person 2023
Mr. Damrong Valentino Yap Tiong Seng (Appointed w.e.f. 15.11.2023) Private company Related Party From this person 2023
Nominations and Governance Committee Private company Related Party From this person 2023
Remuneration Committee Private company Related Party From this person 2023
Related Party Transactions Committee Report Private company Related Party From this person 2023
Short term bank deposits Private company Related Party From this person 2023
Post employment benefits Private company Related Party From this person 2023
Millennium Multibreeder Farms (Private) Limited (MMF) Subsidiary Company Private company Related Party From this person 2023
Ceylon Grain Elevators PLC (CGE) Parent Company Private company Related Party From this person 2023
Ceylon Livestock and Agrobusiness Services (Private) Limited (CLAS) Group Company Private company Related Party From this person 2023
Hapiways Management Services Pte Limited (HMS) Group Company Private company Related Party From this person 2023
Ceylon Agro - Industries Limited (CAI) Group Company Private company Related Party From this person 2023
Prima Management Services (Private) Limited (PMS) Group Company Private company Related Party From this person 2023
Three Acre Farms PLC Listed company Related From this person 2023 THREE ACRE FARMS PLC None (0)
Ceylon Grain Elevators PLC Listed company Parent From this person 2023 CEYLON GRAIN ELEVATORS PLC None (0)
Hy-Line Private company Related From this person 2023
Indian River Private company Related From this person 2023
Prima Limited Group / conglomerate Parent From this person 2023
CPPBL Private company Rpt Counterparty From this person 2023
MMF Private company Rpt Counterparty From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
TANG.N0000 Group / conglomerate Shared Director From this person 2023
KFP.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
SPEN.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director From this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
HELA.N0000 Group / conglomerate Shared Director To this person 2023
HNB.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 From this person 2023
AINS.N0000 Group / conglomerate Shared Director To this person 2023
AHUN.N0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
UDPL.N0000 Group / conglomerate Shared Director To this person 2023
TANG.N0000 Group / conglomerate Shared Director To this person 2023
TAJ.N0000 Group / conglomerate Shared Director To this person 2023
PARQ.N0000 Group / conglomerate Shared Director To this person 2023
MULL.N0000 Private company Shared Director From this person 2023
LITE.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
DOCK.N0000 Group / conglomerate Shared Director To this person 2023
MRH.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2022
Refer to the accounting policies in “Note 3.7 to the Financial Statements: Biological assets”, “Note 2.4. to the Financial Statements: Significant Accounting Judgments and Estimates” and “Note 13. To the Financial Statements: Biological assets”. Private company Related Party From this person 2022
Risk Description Private company Related Party From this person 2022
The carrying value of the Group bearer and consumable biological assets measured at fair value less cost to sell, is Rs. 516.5 Mn and Rs. 44.3 Mn respectively as at 31 December 2022, with a loss arising from changes in fair value less costs to sell record Private company Related Party From this person 2022
Carrying amount LKR Private company Related Party From this person 2022
MMF Private company Rpt Counterparty From this person 2022
AGST.N0000 Group / conglomerate Shared Director From this person 2022
TAFE Private company Related From this person 2022
AGST.N0000 Group / conglomerate Shared Director To this person 2022
Auditor Private company Audit Flag To this person 2022
KPMG Private company Related From this person 2022
Ceylon Grain Elevators PLC Listed company Parent From this person 2022 CEYLON GRAIN ELEVATORS PLC None (0)
BREW.N0000 Group / conglomerate Shared Director From this person 2022
Prima Limited Group / conglomerate Parent From this person 2022
CPPBL Private company Rpt Counterparty From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
Year ended 31 March Private company Related Party From this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
CERA.N0000 Group / conglomerate Shared Director From this person 2022
TANG.N0000 Group / conglomerate Shared Director To this person 2022
TANG.N0000 Group / conglomerate Shared Director From this person 2022
DIPD.N0000 Group / conglomerate Shared Director From this person 2022
BOPL.N0000 Group / conglomerate Shared Director From this person 2022
SOY.N0000 Group / conglomerate Shared Director From this person 2022
PARQ.N0000 Group / conglomerate Shared Director From this person 2022
AGST.N0000 Group / conglomerate Shared Director To this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
SIRA.N0000 Group / conglomerate Shared Director From this person 2022
SPEN.N0000 Group / conglomerate Shared Director To this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director From this person 2022
CERA.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
HAPU.N0000 Group / conglomerate Shared Director From this person 2022
SIRA.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
HAYC.N0000 Group / conglomerate Shared Director From this person 2022
ALLI.N0000 Group / conglomerate Shared Director From this person 2022
HELA.N0000 Group / conglomerate Shared Director To this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
AINS.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
UDPL.N0000 Group / conglomerate Shared Director To this person 2022
TANG.N0000 Group / conglomerate Shared Director To this person 2022
TAJ.N0000 Group / conglomerate Shared Director To this person 2022
PARQ.N0000 Group / conglomerate Shared Director To this person 2022
PARQ.N0000 Group / conglomerate Shared Director From this person 2022
MULL.N0000 Private company Shared Director From this person 2022
LITE.N0000 Group / conglomerate Shared Director To this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
AAF.N0000 Group / conglomerate Shared Director From this person 2022
Companies Act No. 7 of 2007 Sri Lanka Accounting and Auditing Standards Act No. 15 of 1995 Other legislative enactments affecting the Company Listing Rules of the Colombo Stock Exchange (CSE) Securities and Exchange Commission of Sri Lanka Act No. 36 of 1 Private company Related Party From this person 2022
The Code of Best Practice on Corporate Governance - CASL & SEC Codes of regulatory authorities, professional institutions and trade associations Risk Managment Framework The Code of Conduct Quality Management Systems Environment Management Systems Interna Private company Related Party From this person 2022
Mr. Wickrema Senaka Weerasooria Private company Related Party From this person 2022
Mr . Cheng Chih Kwong, Primus Private company Related Party From this person 2022
Mr. Chan Kong Meng, Lawrence Private company Related Party From this person 2022
Mr. Cheng Koh Chuen, Bernard Private company Related Party From this person 2022
Mr. Sunil Leeniyagoda Private company Related Party From this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
Dr. Prathap Ramanujam Private company Related Party From this person 2022
MERC.N0000 Group / conglomerate Shared Director From this person 2022
MRH.N0000 Group / conglomerate Shared Director To this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
SPEN.N0000 Group / conglomerate Shared Director To this person 2022
VONE.N0000 Private company Shared Director From this person 2022
AHUN.N0000 Group / conglomerate Shared Director To this person 2022
Hy-Line Private company Related From this person 2022
Indian River Private company Related From this person 2022
LITE.N0000 Group / conglomerate Shared Director To this person 2022
AGAL.N0000 Group / conglomerate Shared Director From this person 2022
Mr. R N Asirwatham Private company Related Party From this person 2022
Audit Committee Private company Related Party From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
Nominations Committee Private company Related Party From this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
Remuneration Committee Private company Related Party From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
Related Party Transactions Committee Report Private company Related Party From this person 2022
KFP.N0000 Group / conglomerate Shared Director From this person 2022
Announcements of results to the Colombo Stock Exchange Private company Related Party From this person 2022
1st Quarter End Private company Related Party From this person 2022
Publication of Interim Financial Statements Private company Related Party From this person 2022
2nd Quarter End Private company Related Party From this person 2022
Annual Report Private company Related Party From this person 2022
Publication of Annual Report for 2021 Private company Related Party From this person 2022
Meetings Private company Related Party From this person 2022
23rd Annual General Meeting Private company Related Party From this person 2022
170.00 Private company Related Party From this person 2022
18.00 Private company Related Party From this person 2022
31.2 Private company Related Party From this person 2022
206.45 Private company Related Party From this person 2022
5.32 Private company Related Party From this person 2022
2,790 Private company Related Party From this person 2021
MRH.N0000 Group / conglomerate Shared Director From this person 2021
MRH.N0000 Group / conglomerate Shared Director To this person 2021
BOPL.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director To this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
AAF.N0000 Group / conglomerate Shared Director From this person 2021
SPEN.N0000 Group / conglomerate Shared Director To this person 2021
AGAL.N0000 Group / conglomerate Shared Director From this person 2021
HAYC.N0000 Group / conglomerate Shared Director From this person 2021
TANG.N0000 Group / conglomerate Shared Director To this person 2021
AGST.N0000 Group / conglomerate Shared Director From this person 2021
HELA.N0000 Group / conglomerate Shared Director To this person 2021
HNB.N0000 Group / conglomerate Shared Director To this person 2021
KFP.N0000 Group / conglomerate Shared Director From this person 2021
TANG.N0000 Group / conglomerate Shared Director From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
Three Acre Farms PLC Listed company Related From this person 2021 THREE ACRE FARMS PLC None (0)
KPMG Private company Related From this person 2021
Hy-Line Private company Related From this person 2021
Indian River Private company Related From this person 2021
Prima Limited Group / conglomerate Parent From this person 2021
CPPBL Private company Rpt Counterparty From this person 2021
MMF Private company Rpt Counterparty From this person 2021
AHUN.N0000 Group / conglomerate Shared Director To this person 2021
CERA.N0000 Group / conglomerate Shared Director To this person 2021
UDPL.N0000 Group / conglomerate Shared Director To this person 2021
TANG.N0000 Group / conglomerate Shared Director To this person 2021
TAJ.N0000 Group / conglomerate Shared Director To this person 2021
PARQ.N0000 Group / conglomerate Shared Director To this person 2021
MRH.N0000 Group / conglomerate Shared Director To this person 2021
ABL.N0000 Group / conglomerate Shared Director To this person 2021
SPEN.N0000 Group / conglomerate Shared Director To this person 2021
VONE.N0000 Private company Shared Director From this person 2021
Disclosures Regarding Related Party Transactions Review Committee Private company Related Party From this person 2021
Disclosures required by Section 9.3 of the Listing Rules of the Colombo Stock Exchange Private company Related Party From this person 2021
Mr. Wickrema Senaka Weerasooria Private company Related Party From this person 2021
Dr. Prathap Ramanujam Private company Related Party From this person 2021
Mr. R N Asirwatham Private company Related Party From this person 2021
Mr. Chan Kong Meng, Lawrence Private company Related Party From this person 2021
4.1 6.4 4.2 5.1 Private company Related Party From this person 2021
2.2 3.2 2.1 4.3 Private company Related Party From this person 2021
Low Private company Related Party From this person 2021
Financial Capital Fund / institutional Related Party From this person 2021
Human Capital Fund / institutional Related Party From this person 2021
2021 2020 2021 2020 Private company Related Party From this person 2021
Ceylon Pioneer Poultry Breeders Limited (CPPBL) Subsidiary Company Private company Related Party From this person 2021
Millennium Multibreeder Farms (Private) Limited (MMF) Subsidiary Company Private company Related Party From this person 2021
Ceylon Grain Elevators PLC (CGE) Parent Company Private company Related Party From this person 2021
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Hapiways Management Services Pte Limited (HMS) Group Company Private company Related Party From this person 2021
Ceylon Agro-Industries Limited Group Company Private company Related Party From this person 2021
Prima Management Services (Private) Limited (PMS) Group Company Private company Related Party From this person 2021
Three Acre Farms PLC Listed company Main Entity From this person 2021 THREE ACRE FARMS PLC None (0)
Ceylon Grain Elevators PLC Listed company Parent From this person 2021 CEYLON GRAIN ELEVATORS PLC None (0)
Prima Limited of Singapore Group / conglomerate Parent From this person 2021
Millennium Multibreeder Farms (Private) Limited Private company Subsidiary From this person 2021
Ceylon Pioneer Poultry Breeders Limited Private company Subsidiary From this person 2021
Auditor Private company Audit Flag To this person 2021
AHUN.N0000 Group / conglomerate Shared Director To this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director To this person 2021
ALLI.N0000 Group / conglomerate Shared Director From this person 2021
BREW.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
LITE.N0000 Group / conglomerate Shared Director To this person 2021
LOFC.N0000 Group / conglomerate Shared Director From this person 2021
SIRA.N0000 Group / conglomerate Shared Director From this person 2021
10,000 Private company Related Party From this person 2021
11. Private company Related Party From this person 2021
Year ended 31 March Private company Related Party From this person 2021
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Rpt Counterparty From this person 2021
Softlogic Holding PLC Group / conglomerate Rpt Counterparty From this person 2021
Hospital Holdings PLC Group / conglomerate Parent From this person 2021
Asiri Surgical Hospital PLC Listed company Related From this person 2021 ASIRI SURGICAL HOSPITAL PLC None (0)
Auditor Private company Audit Flag To this person 2021
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2021
Softlogic Pharmaceuticals (Private) Limited. Group / conglomerate Subsidiary From this person 2021
Asiri AOI Cancer Centre (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
SIRA.N0000 Group / conglomerate Shared Director From this person 2021
Ernst & Young Private company Related From this person 2021
ALLI.N0000 Group / conglomerate Shared Director From this person 2021
CERA.N0000 Group / conglomerate Shared Director From this person 2021
DIPD.N0000 Group / conglomerate Shared Director From this person 2021
HAPU.N0000 Group / conglomerate Shared Director From this person 2021
HAYC.N0000 Group / conglomerate Shared Director From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
PARQ.N0000 Group / conglomerate Shared Director From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director To this person 2021
LITE.N0000 Group / conglomerate Shared Director To this person 2021
MULL.N0000 Private company Shared Director From this person 2021
MULL.N0000 Private company Shared Director From this person 2021
TAJ.N0000 Group / conglomerate Shared Director To this person 2020
TANG.N0000 Group / conglomerate Shared Director To this person 2020
UDPL.N0000 Group / conglomerate Shared Director To this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
AHUN.N0000 Group / conglomerate Shared Director To this person 2020
VONE.N0000 Private company Shared Director From this person 2020
SPEN.N0000 Group / conglomerate Shared Director To this person 2020
MRH.N0000 Group / conglomerate Shared Director To this person 2020
PARQ.N0000 Group / conglomerate Shared Director To this person 2020
Human Capital Fund / institutional Related Party From this person 2020
Financial Capital Fund / institutional Related Party From this person 2020
Mr. Chan Kong Meng, Lawrence Private company Related Party From this person 2020
Mr. Tan Beng Chuan Private company Related Party From this person 2020
PMS Private company Rpt Counterparty From this person 2020
CALI Private company Rpt Counterparty From this person 2020
HMS Private company Rpt Counterparty From this person 2020
CLAS Private company Rpt Counterparty From this person 2020
CPPBL Private company Subsidiary From this person 2020
Related Party Transactions Committee Report Private company Related Party From this person 2020
B.1 Private company Related Party From this person 2020
Disclosures Regarding Related Party Transactions Review Committee Private company Related Party From this person 2020
9.2.1 Private company Related Party From this person 2020
9.2.2 Private company Related Party From this person 2020
A.1.1 Private company Related Party From this person 2020
A.9 Private company Related Party From this person 2020
A.8 Private company Related Party From this person 2020
A.7 Private company Related Party From this person 2020
A.6 Private company Related Party From this person 2020
A.5 Private company Related Party From this person 2020
A.4 Private company Related Party From this person 2020
A.3 Private company Related Party From this person 2020
A.2 Private company Related Party From this person 2020
A.1 Private company Related Party From this person 2020
9.3.2. (c) Private company Related Party From this person 2020
9.3.2 (a) Private company Related Party From this person 2020
AINS.N0000 Group / conglomerate Shared Director To this person 2020
MULL.N0000 Private company Shared Director From this person 2020
168 (1) (a) Private company Related Party From this person 2020
Disclosures Regarding Board of Directors Private company Related Party From this person 2020
7.10.2 (a) Private company Related Party From this person 2020
7.10.6 (b) Private company Related Party From this person 2020
Remuneration Committee Private company Related Party From this person 2020
9.3.1 Private company Related Party From this person 2020
MMF Private company Subsidiary From this person 2020
B.2 Private company Related Party From this person 2020
CGE Group / conglomerate Parent From this person 2020
TILE.N0000 Group / conglomerate Shared Director From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
SOY.N0000 Group / conglomerate Shared Director From this person 2020
BOGA.N0000 Group / conglomerate Shared Director From this person 2020
AAF.N0000 Group / conglomerate Shared Director From this person 2020
KFP.N0000 Group / conglomerate Shared Director From this person 2020
BOPL.N0000 Group / conglomerate Shared Director From this person 2020
TANG.N0000 Group / conglomerate Shared Director To this person 2020
AGST.N0000 Group / conglomerate Shared Director From this person 2020
B.3 Private company Related Party From this person 2020
C.1 Private company Related Party From this person 2020
Disclosures required by Section 9.3 of the Listing Rules of the CSE Private company Related Party From this person 2020
9.12.5 Private company Related Party From this person 2020
Nominations Committee Private company Related Party From this person 2020
9.2.4 Private company Related Party From this person 2020
C.2 Private company Related Party From this person 2020
BREW.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
ODEL.N0000 Group / conglomerate Shared Director From this person 2020
7.10.5 Private company Related Party From this person 2020
AINS.N0000 Group / conglomerate Shared Director To this person 2020
C.3 Private company Related Party From this person 2020
D.1 Private company Related Party From this person 2020
D.2 Private company Related Party From this person 2020
D.3 Private company Related Party From this person 2020
D.4 Private company Related Party From this person 2020
D.5 Private company Related Party From this person 2020
D.6 Private company Related Party From this person 2020
E.1 Private company Related Party From this person 2020
E.2 Private company Related Party From this person 2020
F.1 Private company Related Party From this person 2020
F.2. Private company Related Party From this person 2020
7.10.3(c ) Private company Related Party From this person 2020
7.10.4 (a-h) Private company Related Party From this person 2020
H.1 Private company Related Party From this person 2020
MRH.N0000 Group / conglomerate Shared Director From this person 2020
Mr. Wickrema Senaka Weerasooria Private company Related Party From this person 2020
CERA.N0000 Group / conglomerate Shared Director From this person 2020
Audit Committee Private company Related Party From this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
Dr. Prathap Ramanujam Private company Related Party From this person 2020
LOFC.N0000 Group / conglomerate Shared Director From this person 2020
AHUN.N0000 Group / conglomerate Shared Director To this person 2020
Disclosures Regarding the Remuneration Committee Private company Related Party From this person 2020
Mr. R N Asirwatham Private company Related Party From this person 2020
SPEN.N0000 Group / conglomerate Shared Director To this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
Siyol International (Pvt) Ltd Group / conglomerate Parent From this person 2019
AGST.N0000 Group / conglomerate Shared Director From this person 2019
AAF.N0000 Group / conglomerate Shared Director From this person 2019
BOPL.N0000 Group / conglomerate Shared Director From this person 2019
KFP.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
Actuarial and Management Consultants (Pvt) Ltd. Private company Related From this person 2019
CERA.N0000 Group / conglomerate Shared Director To this person 2019
PARQ.N0000 Group / conglomerate Shared Director To this person 2019
HAPU.N0000 Group / conglomerate Shared Director From this person 2019
HNB.N0000 Group / conglomerate Shared Director To this person 2019
AAF.N0000 Group / conglomerate Shared Director From this person 2019
11. Private company Related Party From this person 2019
Softlogic Holding PLC Group / conglomerate Rpt Counterparty From this person 2019
Hospital Holdings PLC Group / conglomerate Parent From this person 2019
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2019
Auditor Private company Audit Flag To this person 2019
Asiri Surgical Hospital PLC Listed company Related From this person 2019 ASIRI SURGICAL HOSPITAL PLC None (0)
Central Hospital Ltd Group / conglomerate Related From this person 2019
AHUN.N0000 Group / conglomerate Shared Director To this person 2019
Ernst & Young Private company Related From this person 2019
AGST.N0000 Group / conglomerate Shared Director From this person 2019
SIRA.N0000 Group / conglomerate Shared Director From this person 2019
CERA.N0000 Group / conglomerate Shared Director From this person 2019
DIPD.N0000 Group / conglomerate Shared Director From this person 2019
HAPU.N0000 Group / conglomerate Shared Director From this person 2019
ODEL.N0000 Group / conglomerate Shared Director From this person 2019
PARQ.N0000 Group / conglomerate Shared Director From this person 2019
AGST.N0000 Group / conglomerate Shared Director From this person 2019
CIC Group of Companies Group / conglomerate Parent From this person 2019
Abans Automobile Private company Related From this person 2019
Abans consumer goods Private company Related From this person 2019
SLT Private company Related From this person 2019
Abans PLC Group / conglomerate Parent From this person 2019
Auditor Private company Audit Flag To this person 2019
Mr. R. Pestonjee Private company Related Party From this person 2019
Mrs. Rohini Nanayakkara Private company Related Party From this person 2019
Mr. V. K. Choksy*** Private company Related Party From this person 2019
Mr. Ajith S. Ratnayake Private company Related Party From this person 2019
Mr. Maynk Parekh**** Private company Related Party From this person 2019
Mr. H. C. Embuldeniya Private company Related Party From this person 2019
Relationship Private company Related Party From this person 2019
Nature of Transaction Private company Related Party From this person 2019
Aggregate value of Related Party Transactions entered into during the financial year Private company Related Party From this person 2019
Aggregate value of Related Party Transactions as a % of Net Revenue / Income Private company Related Party From this person 2019
Terms and Conditions of the Related Party Transactions Private company Related Party From this person 2019
Varners International (Private) Limited Private company Related From this person 2019
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2019
SIRA.N0000 Group / conglomerate Shared Director From this person 2019
BOPL.N0000 Group / conglomerate Shared Director From this person 2019
Abans Group Private company Related From this person 2019
Abans Auto (Pvt.) Ltd. Private company Rpt Counterparty From this person 2019
Abans PLC Group / conglomerate Related From this person 2019
Abans PLC Group / conglomerate Rpt Counterparty From this person 2019
Abans Tours (Pvt) Ltd. Private company Rpt Counterparty From this person 2019
670,052 Private company Related Party From this person 2018
SIRA.N0000 Group / conglomerate Shared Director From this person 2018
9,865,142 3,100,000 12,965,142 7,349,890 - 7,349,890 Private company Related Party From this person 2018 9,865,142
17,215,032 3,100,000 20,315,032 Private company Related Party From this person 2018 17,215,032
200,062,373 (72,105,545) 477,740,382 (4,139,809,616) - 2,472,616 (10,239,601) - - 12,965,142 Private company Related Party From this person 2018
202,534,989 (82,345,146) 477,740,382 (4,139,809,616) 12,965,142 Private company Related Party From this person 2018
9,865,142 3,100,000 12,965,142 7,349,890 - 7,349,890 17,215,032 3,100,000 20,315,032 Private company Related Party From this person 2018 9,865,142
- (10,239,601) 2,472,616 12,965,142 Private company Related Party From this person 2018
1,072,807 34,496 (459,896) 143,437 (790,843) Private company Related Party From this person 2018
12% 5% 62 years Private company Related Party From this person 2018
675,052 2,961,065 418,141 2,175,706 Private company Related Party From this person 2018
6,229,964 Private company Related Party From this person 2018
Mr. R. Pestonjee Private company Related Party From this person 2018
Mr. V.K. Choksy Private company Related Party From this person 2018
Mr. Mayank Parekh (Alternate Director - Mr. C. H. A. W. Wickramasuriya) Private company Related Party From this person 2018
Mr. Ajith S. Ratnayake Private company Related Party From this person 2018
Mr. R. A. Nanayakkara (Appointed w.e.f.27/09/2017) Private company Related Party From this person 2018
Mrs. Rohini Nanayakkara Private company Related Party From this person 2018
Mr. V. K. Choksy*** Private company Related Party From this person 2018
Mr. Maynk Parekh**** Private company Related Party From this person 2018
Relationship Private company Related Party From this person 2018
Abans Group Private company Related From this person 2018
Abans Auto (Pvt.) Ltd. Private company Rpt Counterparty From this person 2018
Abans PLC Group / conglomerate Parent From this person 2018
CERA.N0000 Group / conglomerate Shared Director From this person 2018
DIPD.N0000 Group / conglomerate Shared Director From this person 2018
HAPU.N0000 Group / conglomerate Shared Director From this person 2018
ODEL.N0000 Group / conglomerate Shared Director From this person 2018
PARQ.N0000 Group / conglomerate Shared Director From this person 2018
SOY.N0000 Group / conglomerate Shared Director From this person 2018
MRH.N0000 Group / conglomerate Shared Director From this person 2018
675,052 - - Private company Related Party From this person 2018
Nature of Transaction Finance Leases Private company Related Party From this person 2018
Aggregate value of Related Party Transactions entered into during the financial year Private company Related Party From this person 2018
Aggregate value of Related Party Transactions as a % of Net Revenue / Income Private company Related Party From this person 2018
Terms and Conditions of the Related Party Transactions Private company Related Party From this person 2018
21,541,183 2,014,725 Private company Related Party From this person 2018
23,555,908 Private company Related Party From this person 2018
2018 Rs. Private company Related Party From this person 2018
2,115,000 13,843,126 2,742,720 Private company Related Party From this person 2018
HNB.N0000 Group / conglomerate Shared Director From this person 2018
KFP.N0000 Group / conglomerate Shared Director From this person 2018
BOPL.N0000 Group / conglomerate Shared Director From this person 2018
SIRA.N0000 Group / conglomerate Shared Director From this person 2018
Ernst & Young Private company Related From this person 2018
TANG.N0000 Group / conglomerate Shared Director To this person 2018
HNB.N0000 Group / conglomerate Shared Director To this person 2018
HAPU.N0000 Group / conglomerate Shared Director From this person 2018
CERA.N0000 Group / conglomerate Shared Director From this person 2018
DIPD.N0000 Group / conglomerate Shared Director From this person 2018
(43,511,448) Private company Related Party From this person 2018
22,838,019 - - (66,349,467) Private company Related Party From this person 2018
(2,994,231,797) Private company Related Party From this person 2018
4,751,336,343 Private company Related Party From this person 2018
1,757,104,546 5,617,756 4,744,927,745 790,842 Private company Related Party From this person 2018
1,733,922,875 3,071,327 11,303,858 8,806,485 Private company Related Party From this person 2018
(789,984,467) - Private company Related Party From this person 2018
8,962,461 34,005,326 (569,970,053) (262,982,201) Private company Related Party From this person 2018
551,453,945 (542,491,484) Private company Related Party From this person 2018
(603,124,783) Private company Related Party From this person 2018
AAF.N0000 Group / conglomerate Shared Director From this person 2018
Abans PLC Group / conglomerate Rpt Counterparty From this person 2018
9,343,236 (7,349,890) (605,118,129) Private company Related Party From this person 2018
AAF.N0000 Group / conglomerate Shared Director From this person 2018
Abans Transport (Pvt) Ltd. Private company Rpt Counterparty From this person 2018
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2018
Varners International (Private) Limited Private company Related From this person 2018
BOPL.N0000 Group / conglomerate Shared Director From this person 2018
536,751 8,806,485 Private company Related Party From this person 2018
Asiri Surgical Hospital PLC Listed company Related From this person 2018 ASIRI SURGICAL HOSPITAL PLC None (0)
Hospital Holdings PLC Group / conglomerate Parent From this person 2018
Softlogic Holding PLC Group / conglomerate Rpt Counterparty From this person 2018
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2018
Abans Auto Private company Rpt Counterparty From this person 2018
12,668,969 Private company Related Party From this person 2018
3,084,585 9,584,384 Private company Related Party From this person 2018
2,092,085 992,500 - Private company Related Party From this person 2018
Abans PLC Group / conglomerate Related From this person 2018
Bajaj Private company Related From this person 2018
PARQ.N0000 Group / conglomerate Shared Director From this person 2018
(277.68) Private company Related Party From this person 2018
David Peiris Motor Company Private company Related From this person 2018
2,844,990 Private company Related Party From this person 2018
Hero Motor Bikes Private company Related From this person 2018
AGST.N0000 Group / conglomerate Shared Director From this person 2018
TVS Private company Related From this person 2018
Auditor Private company Audit Flag To this person 2018
AGST.N0000 Group / conglomerate Shared Director From this person 2018
Siyol International (Pvt) Ltd Group / conglomerate Parent From this person 2018
2,844,990 Private company Related Party From this person 2017
Softlogic Automobiles (Pvt) Ltd Private company Subsidiary From this person 2017
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2017
Softlogic Communications (Pvt) Ltd Private company Subsidiary From this person 2017
Softlogic Computers (Pvt) Ltd Private company Subsidiary From this person 2017
Softlogic Information Technologies (Pvt) Ltd Private company Subsidiary From this person 2017
Softlogic Mobile Distribution (Pvt) Ltd Private company Subsidiary From this person 2017
Softlogic Retail (Pvt) Ltd Group / conglomerate Subsidiary From this person 2017
Future Auto Mobile (Pvt) Limited Private company Subsidiary From this person 2017
Softlogic Life Insurance PLC Listed company Subsidiary From this person 2017 SOFTLOGIC LIFE INSURANCE PLC None (0)
Digital Health (Private) Limited Private company Subsidiary From this person 2017
Asiri AOI Cancer Centre (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2017
Nextage (Pvt) Ltd Group / conglomerate Subsidiary From this person 2017
SIRA.N0000 Group / conglomerate Shared Director From this person 2017
CERA.N0000 Group / conglomerate Shared Director From this person 2017
DIPD.N0000 Group / conglomerate Shared Director From this person 2017
ODEL.N0000 Group / conglomerate Shared Director From this person 2017
PARQ.N0000 Group / conglomerate Shared Director From this person 2017
CERA.N0000 Group / conglomerate Shared Director From this person 2017
DIPD.N0000 Group / conglomerate Shared Director From this person 2017
4,722,130 Private company Related Party From this person 2017
4,065,768 2,296,744 147,841 Private company Related Party From this person 2017
6,510,353 9,640,467 Private company Related Party From this person 2017
16,150,820 Private company Related Party From this person 2017
11,823,803 Private company Related Party From this person 2017
(567,637,526) (555,813,723) Private company Related Party From this person 2017
3,542,744,533 12,100,000 3,554,844,533 567,637,526 - 567,637,526 Private company Related Party From this person 2017 3,542,744,533
4,110,382,058 12,100,000 4,122,482,058 Private company Related Party From this person 2017 4,110,382,058
143,125,780 (134,299,046) 83,383,456 3,534,112,406 3,710,733 (10,180,885) - 20,732,127 Private company Related Party From this person 2017
146,836,514 (144,479,931) 83,383,456 3,554,844,533 Private company Related Party From this person 2017
8,632,127 12,100,000 20,732,127 3,507,673 - 3,507,673 12,139,800 12,100,000 24,239,800 Private company Related Party From this person 2017 8,632,127
- (10,180,885) 3,710,733 20,732,127 Private company Related Party From this person 2017
896,247 153,410 23,149 Private company Related Party From this person 2017
1,072,807 Private company Related Party From this person 2017
12% 5% 62 years Private company Related Party From this person 2017
AGST.N0000 Group / conglomerate Shared Director From this person 2017
Mr. R. Pestonjee Private company Related Party From this person 2017
Mr. K. B. Wanigasekara** Private company Related Party From this person 2017
Mr. R.A. Nanayakkara*** Private company Related Party From this person 2017
Mr. V. K. Choksy*** Private company Related Party From this person 2017
Mr. Ajith S. Ratnayake Private company Related Party From this person 2017
Mr. Maynk Parekh**** Private company Related Party From this person 2017
Relationship Private company Related Party From this person 2017
Nature of Transaction Private company Related Party From this person 2017
Aggregate value of Related Party Transactions entered into during the financial year Private company Related Party From this person 2017
Aggregate value of Related Party Transactions as a % of Net Revenue / Income Private company Related Party From this person 2017
Terms and Conditions of the Related Party Transactions Private company Related Party From this person 2017
19,206,890 1,685,700 Private company Related Party From this person 2017
20,892,590 Private company Related Party From this person 2017
2018 Rs. Private company Related Party From this person 2017
40,300,000 493,126 2,594,592 Private company Related Party From this person 2017
1202 .sR Private company Related Party From this person 2017
Abans PLC Group / conglomerate Parent From this person 2017
David Pieris Motor Company Private company Related From this person 2017
Abans PLC Group / conglomerate Rpt Counterparty From this person 2017
Abans Group Private company Related From this person 2017
Varners International (Private) Limited Private company Related From this person 2017
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2017
Messrs. BDO Partners Private company Related From this person 2017
Ironwood Investment Holding (Private) Limited Fund / institutional Related From this person 2017
Abans Auto (Pvt.) Ltd. Private company Rpt Counterparty From this person 2017
M/s. Ernst & Young Private company Related From this person 2017
Auditor Private company Audit Flag To this person 2017
Ernst & Young Private company Related From this person 2017
Abans Finance PLC Listed company Related From this person 2017 ABANS FINANCE PLC None (0)
Actuarial and Management Consultants (Pvt) Ltd. Private company Related From this person 2017
Siyol International (Pvt) Ltd Group / conglomerate Parent From this person 2017
BOPL.N0000 Group / conglomerate Shared Director From this person 2017
MRH.N0000 Group / conglomerate Shared Director From this person 2017
SOY.N0000 Group / conglomerate Shared Director From this person 2017
AGST.N0000 Group / conglomerate Shared Director From this person 2017
AAF.N0000 Group / conglomerate Shared Director From this person 2017
ABL.N0000 Group / conglomerate Shared Director From this person 2017
10,630,950 24,522,489 458,623 Private company Related Party From this person 2017
35,612,062 Private company Related Party From this person 2017
10,626,734 - 4,216 Private company Related Party From this person 2017
10,630,950 Private company Related Party From this person 2017
TANG.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
SIRA.N0000 Group / conglomerate Shared Director From this person 2017
AAF.N0000 Group / conglomerate Shared Director From this person 2017
PARQ.N0000 Group / conglomerate Shared Director From this person 2017
Asiri Surgical Hospital PLC Listed company Related From this person 2017 ASIRI SURGICAL HOSPITAL PLC None (0)
Hospital Holdings PLC Group / conglomerate Parent From this person 2017
Softlogic Holding PLC Group / conglomerate Related From this person 2017
Auditor Private company Audit Flag To this person 2017
Hospital Holdings PLC Group / conglomerate Rpt Counterparty From this person 2017
Softlogic Holding PLC Group / conglomerate Parent From this person 2017
Central Hospital Ltd Group / conglomerate Subsidiary From this person 2017
Asiri Hospital Matara (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2017
Asiri Surgical Diagnostics Services (Pvt) Ltd Group / conglomerate Subsidiary From this person 2017
Asiri Hospital Kandy (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2017
Future Auto Mobile (Pvt) Ltd Private company Related From this person 2016
Softlogic Retail (Pvt) Ltd Group / conglomerate Related From this person 2016
Softlogic Mobile Distribution (Pvt) Ltd Private company Related From this person 2016
Australian Council Healthcare Standards (ACHS) Private company Related From this person 2016
Asiri Surgical Diagnostics Services (Pvt) Ltd Group / conglomerate Related From this person 2016
SIRA.N0000 Group / conglomerate Shared Director From this person 2016
DIPD.N0000 Group / conglomerate Shared Director From this person 2016
8,977,810 992,500 378,181 Private company Related Party From this person 2016
Asiri Hospitals Kandy (Pvt) Ltd Private company Related From this person 2016
Softlogic Automobiles (Pvt) Ltd Private company Related From this person 2016
10,348,491 9,653,246 Private company Related Party From this person 2016
8 (3) Private company Related Party From this person 2016
Related Party transactions Private company Related Party From this person 2016
9 (2) Private company Related Party From this person 2016
9 (3) Private company Related Party From this person 2016
1,200,000,000 Group / conglomerate Related Party From this person 2016
26,630,698 Private company Related Party From this person 2016
1,231,212 Private company Related Party From this person 2016
4,450,600 Private company Related Party From this person 2016
20,001,736 Private company Related Party From this person 2016
Softlogic Communications (Pvt) Ltd Private company Related From this person 2016
8,992,538 Private company Related Party From this person 2016
8,992,538 (207,020,306) Private company Related Party From this person 2016
(198,027,768) Private company Related Party From this person 2016
2,844,990 Private company Related Party From this person 2016
698,612 147,964 49,671 Private company Related Party From this person 2016
SIRA.N0000 Group / conglomerate Shared Director From this person 2016
Asiri Hospital Holdings Group Private company Parent From this person 2016
Manipal Hospital Private company Related From this person 2016
Digital Healthcare (Pvt) Ltd. Group / conglomerate Related From this person 2016
Dialog Group Private company Related From this person 2016
Central Hospital Ltd Group / conglomerate Related From this person 2016
906,247 Private company Related Party From this person 2016
12% 5% 62 years Private company Related Party From this person 2016
Softlogic Computers (Pvt) Ltd Private company Related From this person 2016
Softlogic Information Technologies (Pvt) Ltd Private company Related From this person 2016
14,626,734 48,998,282 3,343,968 Private company Related Party From this person 2016
66,968,985 Private company Related Party From this person 2016
14,626,734 - - - Private company Related Party From this person 2016
14,626,734 Private company Related Party From this person 2016
Asiri Hospital Matara (Pvt) Ltd. Group / conglomerate Related From this person 2016
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2016
Softlogic Holding PLC Group / conglomerate Related From this person 2016
National Insurance Trust Fund Fund / institutional Related From this person 2016
Auditor Private company Audit Flag To this person 2016
Hospital Holdings PLC Group / conglomerate Parent From this person 2016
Asiri Surgical Hospital PLC Listed company Related From this person 2016 ASIRI SURGICAL HOSPITAL PLC None (0)
Softlogic Life Insurance PLC Listed company Related From this person 2016 SOFTLOGIC LIFE INSURANCE PLC None (0)
ASHH Private company Related From this person 2016
ODEL.N0000 Group / conglomerate Shared Director From this person 2016
DIPD.N0000 Group / conglomerate Shared Director From this person 2016
Mr. Wickrema Senaka Weerasooria Private company Related Party From this person 2016
Mr . Cheng Chih Kwong, Primus Private company Related Party From this person 2016
Mr. Sunil Karunanayake Private company Related Party From this person 2016
Mr. M.C.M. De Costa Private company Related Party From this person 2016
Mr. Tan Beng Chuan Private company Related Party From this person 2016
Mr. Majintha Illankone Private company Related Party From this person 2016
83,937 Private company Related Party From this person 2016
(11,181) Private company Related Party From this person 2016
11,532 Private company Related Party From this person 2016
12,377 Private company Related Party From this person 2016
85,485 Private company Related Party From this person 2016
375,074 Private company Related Party From this person 2016
(608,965) Private company Related Party From this person 2016
633,495 Private company Related Party From this person 2016
(882,399) Private company Related Party From this person 2016
(10,748) Private company Related Party From this person 2016
(127,148) Private company Related Party From this person 2016
(429,167) Private company Related Party From this person 2016
269,299 Private company Related Party From this person 2016
(799,084) Private company Related Party From this person 2016
(17,859) Private company Related Party From this person 2016
(21,493) Private company Related Party From this person 2016
(136,645) Private company Related Party From this person 2016
(4,270) Private company Related Party From this person 2016
2,453,323 Private company Related Party From this person 2016
932,474 Private company Related Party From this person 2016
327,488 Private company Related Party From this person 2016
(19,665) Private company Related Party From this person 2016
812,823 Private company Related Party From this person 2016
623,014 Private company Related Party From this person 2016
1,774,951 Private company Related Party From this person 2016
117,877 Private company Related Party From this person 2016
2,569,432 Private company Related Party From this person 2016
169,629 Private company Related Party From this person 2016
68,776 Private company Related Party From this person 2016
473,853 Private company Related Party From this person 2016
942,076 Private company Related Party From this person 2016
(410,883) Private company Related Party From this person 2016
3.88% Private company Related Party From this person 2016
74.00 Private company Related Party From this person 2016
12.95% Private company Related Party From this person 2016
157.10 Private company Related Party From this person 2016
4.38 Private company Related Party From this person 2016
89.86 Private company Related Party From this person 2016
34.33% Private company Related Party From this person 2016
9,807,171 Private company Related Party From this person 2016
147.16 Private company Related Party From this person 2016
(52,449) Private company Related Party From this person 2016
2,539,614 Private company Related Party From this person 2016
927,234 Private company Related Party From this person 2016
1,612,380 Private company Related Party From this person 2016
329,241 Private company Related Party From this person 2016
21,863 Private company Related Party From this person 2016
94,180 Private company Related Party From this person 2016
60,203 Private company Related Party From this person 2016
171,643 Private company Related Party From this person 2016
1 - 1,000 Private company Related Party From this person 2016
1,001 - 10,000 Private company Related Party From this person 2016
5001 - 10000 Private company Related Party From this person 2016
Over 1,000,000 Private company Related Party From this person 2016
Ceylon Grain Elevators PLC Listed company Related Party From this person 2016 CEYLON GRAIN ELEVATORS PLC None (0)
Prima Limited of Singapore Group / conglomerate Related Party From this person 2016
HSBC Intl Nom Ltd - UBS AG Zurich Private company Related Party From this person 2016
Mr. R.A. Rishard Private company Related Party From this person 2016
Mr. M. M. Fuad Private company Related Party From this person 2016
Pan Asia Banking Corporation PLC / S.R. Fernando Private company Related Party From this person 2016
Eka Limited, Singapore Private company Related Party From this person 2016
Supra Limited, Hong Kong Private company Related Party From this person 2016
Mr. M.Z. Rasheed Private company Related Party From this person 2016
ADL Equities Limited / M.A.M. Arafath Akram Private company Related Party From this person 2016
Assetline Leasing Company Ltd / M.N. Singa Laxana Private company Related Party From this person 2016
People’s Leasing and Finance PLC / M.N. Singa Laxana Private company Related Party From this person 2016
Mr. D.H. Fernando Private company Related Party From this person 2016
People’s Leasing and Finance PLC / E-Tech Corporation (Pvt) Ltd Private company Related Party From this person 2016
Commercial Bank of Ceylon PLC / U.C. Bandaranayake Private company Related Party From this person 2016
ADL Equities Limited / M.Z. Rasheed Private company Related Party From this person 2016
Mellon Bank N.A. - Commonwealth of Massachusetts Private company Related Party From this person 2016
Dr. M.A.M.A. Akram Private company Related Party From this person 2016
Merchant Bank of Sri Lanka PLC / Mr. K.R.U. Gunawardena Private company Related Party From this person 2016
People’s Leasing and Finance PLC / HI Line Trading (Pvt) Ltd Private company Related Party From this person 2016
27.79% Private company Related Party From this person 2016
25,648 Private company Related Party From this person 2016
TANG.N0000 Group / conglomerate Shared Director To this person 2016
15,144,222 Private company Related Party From this person 2015
2,844,990 Private company Related Party From this person 2015
70,122,417 Private company Related Party From this person 2015
56,306,818 13,815,600 Private company Related Party From this person 2015
60,886,461 Private company Related Party From this person 2015
698,612 Private company Related Party From this person 2015
70,955,955 Private company Related Party From this person 2013
4,500,000 Private company Related Party From this person 2013
3,645,737,831 Private company Related Party From this person 2013
3,000,000 Group / conglomerate Related Party From this person 2013
580,468 Private company Related Party From this person 2013
(58,632) Private company Related Party From this person 2013
(458,621) Private company Related Party From this person 2013
38,346 Private company Related Party From this person 2013
636,551 Private company Related Party From this person 2013
100% Private company Related Party From this person 2013
60 Years Private company Related Party From this person 2013
25,993,847 Private company Related Party From this person 2013
8,901,347 Private company Related Party From this person 2013
21,723,962 Private company Related Party From this person 2013
3,449,271,097 Private company Related Party From this person 2013
Reederei Eugen Freiderich GmbH Private company Related Party From this person 2013
2,586,000 Private company Related Party From this person 2013
Rs. Private company Related Party From this person 2013
8,527,499 Private company Related Party From this person 2013
2,014 Private company Related Party From this person 2013
924,987 Private company Related Party From this person 2013
17,468,861 Private company Related Party From this person 2013
1,200,000,000 Group / conglomerate Related Party From this person 2013
20,893,849 Private company Related Party From this person 2013
79,414,300 Private company Related Party From this person 2013
(546,760) Private company Related Party From this person 2013
78,867,540 Private company Related Party From this person 2013
Number Private company Related Party From this person 2013
31.03.2026 Private company Related Party From this person 2013
61,653,760 Private company Related Party From this person 2013
5,034,603 Private company Related Party From this person 2013
2,844,990 Private company Related Party From this person 2013
Amount Private company Related Party From this person 2013
Repayable Private company Related Party From this person 2013
Within 1 year Private company Related Party From this person 2013
84,798,855 Private company Related Party From this person 2013
85,345,615 Private company Related Party From this person 2013
3,607,237,831 Private company Related Party From this person 2013
2,844,990 37,262,606 Private company Related Party From this person 2012
2,980,354 Private company Related Party From this person 2012
- 16,019,403 - 4,566,725 Private company Related Party From this person 2012
20,586,128 Private company Related Party From this person 2012
101,952,794 21,579,816 Private company Related Party From this person 2012
123,532,610 (476,566) Private company Related Party From this person 2012
123,056,044 Private company Related Party From this person 2012
NOTES TO THE FINANCIAL STATEMENTS Contd... Year ended 31 March 2012 Group Company 13. RETIREMENTS BENEFIT OBLIGATION - GRATUITY 2012 2011 2012 2011 Rs. Rs. Rs. Rs. Balance as at Beginning of the Year 882,181 919,075 766,746 919,075 Provision Made During t Private company Related Party From this person 2011
NOTES TO THE FINANCIAL STATEMENTS Contd... Year ended 31 March 2012 15. REVENUE Group Company 15.1 Summary 609,503,093 599,081,726 - - Revenue 609,503,093 599,081,726 - - 15.2 Goods and Services Analysis Rendering of Services - International 609,503,093 5 Private company Related Party From this person 2011
NOTES TO THE FINANCIAL STATEMENTS Contd... Year ended 31 March 2012 Group Company 19. INCOME TAX 2012 2011 2012 2011 Rs. Rs. Rs. Rs. Current Income Tax Current Tax Expense on Ordinary Activities for the Year (Note 19.1) 840,352 155,109 840,352 155,109 Und Private company Related Party From this person 2011
NOTES TO THE FINANCIAL STATEMENTS Contd... Year ended 31 March 2012 Group Company 8.3 Amounts Due from Related Parties Relationship 2012 2011 2012 2011 Rs. Rs. Rs. Rs. Current MSC Trading Limited Subsidiary 1,833,600 1,833,600 1,833,600 1,833,600 Mercanti Private company Related Party From this person 2011
NOTES TO THE FINANCIAL STATEMENTS Contd... Year ended 31 March 2012 As at Loans Repayment Exchange As at 12.1.1Bank Loans 01.04.2011 Obtained Loss 31.03.2012 Rs. Rs. Rs. Rs. Rs. Bremer LandesBank - Germany 3,346,571,846 - (151,816,180) 318,669,293 3,513,4 Private company Related Party From this person 2011
NOTES TO THE FINANCIAL STATEMENTS Contd... Year ended 31 March 2012 19. INCOME TAX EXPENSE Contd... 19.3 Deferred Tax Assets, Liabilities and Income Tax Relates to the Following - Group / Company Balance Sheet Income Statement 2012 2011 2012 2011 Rs. Rs. Private company Related Party From this person 2011
NOTES TO THE FINANCIAL STATEMENTS Contd... Year ended 31 March 2012 22. COMMITMENTS AND CONTINGENCIES 22.1 Commitments During the year the Group did not have any commitments that require adjustments or disclosure in the Financial Statements. 22.2 Continge Private company Related Party From this person 2011

Role history

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

Event Company Role Period
No role-change events recorded.