Skip to content
Nanayojana

HAYC.N0000

Group / conglomerate

Resolution confidence

10.0/10

Cse Ticker match

This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.

Timeline

Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.

2016 2026
No data

Board footprint

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

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

Risk-relevant connections

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

Related entity Relationship Direction Year Amount (LKR) Connected companies
HNB.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
AAIC.N0000 Group / conglomerate Shared Director To this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
SWAD.N0000 Private company Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
RENU.N0000 Group / conglomerate Shared Director From this person 2026
Rs.'000 Private company Related Party From this person 2026
2026 Private company Related Party From this person 2026
A.1.5 - Independent Judgement Private company Related Party From this person 2026
A.1.4 Access to Advice and the Services of a Company Secretary Private company Related Party From this person 2026
A.1.3 Act in Accordance with laws Private company Related Party From this person 2026
A.1.2 Role & Responsibilities of the Board Private company Related Party From this person 2026
A.1.1 Regular meetings, structure and process of submitting information Private company Related Party From this person 2026
A.1 An effective Board should direct, lead and control the Company Private company Related Party From this person 2026
9.17 (i-iv) Private company Related Party From this person 2026
9.14.9 Private company Related Party From this person 2026
9.14.4 (1) Private company Related Party From this person 2026
9.14.8 (1) & (2) Private company Related Party From this person 2026
9.14.7 Private company Related Party From this person 2026
9.14.6 Private company Related Party From this person 2026
9.14.5 Private company Related Party From this person 2026
9.14.4 Private company Related Party From this person 2026
9.14.3 Private company Related Party From this person 2026
9.14.1 & 2 Private company Related Party From this person 2026
9.13.5 (a)-(i) Private company Related Party From this person 2026
9.13.4 Private company Related Party From this person 2026
9.13.3 (1) - (6) Private company Related Party From this person 2026
9.3.2 Private company Related Party From this person 2026
~ Oversee and advise the Board on current and emerging risk exposures ~ Review risk management policies and procedures ~ Assess viability of Group’s business continuity programmes Private company Related Party From this person 2026
• Oversight and monitor the execution of the Hayleys Lifecode • Review and provide guidance on ESG related policies and programmes • Review emerging trends and issues in the ESG areas Private company Related Party From this person 2026
• Review of all proposed related party transactions of the Group • Monitor that all related party transactions are transacted on normal commercial terms • Oversight on disclosure of related party transactions Private company Related Party From this person 2026
• Appointment of Key Management Personnel • Establish and maintain a formal procedure for the appointment of new directors • Succession planning • Code of Ethics • Effectiveness of the Board and its Sub- Committees Private company Related Party From this person 2026
• Remuneration policy for Group with particular reference to Key Management Personnel • Organisation structure • HR Policy • Goals and targets for Key Management Personnel • Performance evaluation Private company Related Party From this person 2026
• Evaluating the integrity of the financial statements and adequacy of internal controls • Review of the key risk exposures and measures in place to mitigate risks • External audit • Internal audit Private company Related Party From this person 2026
(Refer page 343 to 345 for Report of the Committee) Private company Related Party From this person 2026
Shareholder rights Private company Related Party From this person 2026
Policy Framework (refer to page 71 for full list) Private company Related Party From this person 2026
Delegation Private company Related Party From this person 2026
Foreign Currency Private company Related Party From this person 2026
For the Year Ended 31 March Private company Related Party From this person 2026
As at 31 March Private company Related Party From this person 2026
D.2 Private company Related Party From this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
HDFC.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
CFVF.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
LFIN.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
CONN.N0000 Group / conglomerate Shared Director To this person 2026
KFP.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
BOPL.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
CFVF.N0000 Group / conglomerate Shared Director To this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
TANG.N0000 Group / conglomerate Shared Director To this person 2026
GREG.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
PMB.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
AHUN.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
LITE.N0000 Group / conglomerate Shared Director From this person 2026
ALUM.N0000 Group / conglomerate Shared Director From this person 2026
MBSL.N0000 Group / conglomerate Shared Director From this person 2026
MERC.N0000 Group / conglomerate Shared Director From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director From this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
ONAL.N0000 Group / conglomerate Shared Director From this person 2026
RENU.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
KOTA.N0000 Group / conglomerate Shared Director From this person 2026
LDEV.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
SWAD.N0000 Private company Shared Director From this person 2026
AFSL.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
YORK.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
VONE.N0000 Private company Shared Director From this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
AHUN.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
GREG.N0000 Group / conglomerate Shared Director To this person 2026
MBSL.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
SWAD.N0000 Private company Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
ONAL.N0000 Group / conglomerate Shared Director From this person 2026
HNBF.R0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
HNBF.R0000 Group / conglomerate Shared Director From this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
PMB.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
CHMX.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
BOPL.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
MULL.N0000 Private company Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
LITE.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
ONAL.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
CHMX.N0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
ALUM.N0000 Group / conglomerate Shared Director From this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
AFSL.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 From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
SWAD.N0000 Private company Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
YORK.N0000 Group / conglomerate Shared Director From this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
MERC.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
REXP.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
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
MERC.N0000 Group / conglomerate Shared Director From this person 2026
MELS.N0000 Group / conglomerate Shared Director From this person 2026
MADU.N0000 Group / conglomerate Shared Director From this person 2026
LITE.N0000 Group / conglomerate Shared Director From this person 2026
KOTA.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
HNBF.R0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
COMB.X0000 Group / conglomerate Shared Director To this person 2026
YORK.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
PMB.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
NAMU.N0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
MERC.N0000 Group / conglomerate Shared Director From this person 2026
MADU.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
LITE.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.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
ASPH.N0000 Group / conglomerate Shared Director To this person 2025
HDFC.N0000 Group / conglomerate Shared Director From this person 2025
ALLI.N0000 Group / conglomerate Shared Director To this person 2025
TESS.X0000 Private company Shared Director From this person 2025
HNB.N0000 Group / conglomerate Shared Director From this person 2025
HNB.N0000 Group / conglomerate Shared Director From this person 2025
COMB.X0000 Group / conglomerate Shared Director To this person 2025
OSEA.N0000 Group / conglomerate Shared Director From this person 2025
COCO.X0000 Group / conglomerate Shared Director To this person 2025
AAIC.N0000 Group / conglomerate Shared Director To this person 2025
HAPU.N0000 Group / conglomerate Shared Director To this person 2025
AFSL.N0000 Group / conglomerate Shared Director To this person 2025
MERC.N0000 Group / conglomerate Shared Director From this person 2025
TESS.X0000 Private company Shared Director From this person 2025
SIRA.N0000 Group / conglomerate Shared Director To this person 2025
COMB.X0000 Group / conglomerate Shared Director To this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
YORK.N0000 Group / conglomerate Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
SWAD.N0000 Private company Shared Director From this person 2024
BOPL.N0000 Group / conglomerate Shared Director To this person 2024
ASPH.N0000 Group / conglomerate Shared Director To this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
Hayleys Fentons Private company Related From this person 2024
Talawakelle Tea Estates PLC Listed company Related From this person 2024 TALAWAKELLE TEA ESTATES PLC None (0)
Kelani Valley Plantations PLC Listed company Related From this person 2024 KELANI VALLEY PLANTATIONS PLC None (0)
Hayleys Fabric PLC Listed company Related From this person 2024 HAYLEYS FABRIC PLC High (20)
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Rpt Counterparty From this person 2024
Hayleys Group / conglomerate Related From this person 2024
Auditor Private company Audit Flag To this person 2024
Hayleys PLC Listed company Related From this person 2024 HAYLEYS PLC None (0)
Haycarb Philippines Corporation Private company Subsidiary From this person 2024
Haycarb PLC Listed company Related From this person 2024 HAYCARB PLC None (0)
Coconut Research Institute Private company Related From this person 2024
Coconut Cultivation Board Private company Related From this person 2024
Veolia Private company Related From this person 2024
Hayleys Group Group / conglomerate Parent From this person 2024
-1% Private company Related Party From this person 2024
-8% Private company Related Party From this person 2024
11% Private company Related Party From this person 2024
13% Private company Related Party From this person 2024
14% Private company Related Party From this person 2024
17% Private company Related Party From this person 2024
20% Private company Related Party From this person 2024
18% Private company Related Party From this person 2024
HDFC.N0000 Group / conglomerate Shared Director From this person 2024
100% Private company Related Party From this person 2024
30.1 Private company Related Party From this person 2024
23. Private company Related Party From this person 2024
38,760,719 Private company Related Party From this person 2024
29,676,652 Private company Related Party From this person 2024
1,489,314 Private company Related Party From this person 2024
1,648,504 Private company Related Party From this person 2024
Company Group / conglomerate Related Party From this person 2024
Trade and other payables * Private company Related Party From this person 2024
Lease liabilities Private company Related Party From this person 2024
Interest bearing loans and borrowings Private company Related Party From this person 2024
Amounts due to subsidiaries Private company Related Party From this person 2024
Total credit risk exposure Private company Related Party From this person 2024 145,454
Cash in hand and at bank Private company Related Party From this person 2024
Amounts due from equity accounted investees Private company Related Party From this person 2024 84,483
Amounts due to related parties Private company Related Party From this person 2024 60,971
Other financial assets at amortised cost Private company Related Party From this person 2024
Trade and other receivables ** Private company Related Party From this person 2024
- Quoted Private company Related Party From this person 2024
Equity shares - Unquoted Private company Related Party From this person 2024
Loans to employees Private company Related Party From this person 2024
Short term bank deposits Private company Related Party From this person 2024
Consolidated Private company Related Party From this person 2024
2,556,983 Private company Related Party From this person 2024
6,835 Private company Related Party From this person 2024
43,201,785 Private company Related Party From this person 2024
(18,260,473) Private company Related Party From this person 2024
61,462,258 Private company Related Party From this person 2024
2,015,888 Private company Related Party From this person 2024
For the Year Ended 31 March Private company Related Party From this person 2024
Year ended 31st March Private company Related Party From this person 2024
As at 31 March Private company Related Party From this person 2024
Ms. Brindhiini Fernando (Non-Executive Director) Private company Related Party From this person 2024
Mrs. Shamalie Gunawardana (Independent Non- Executive Director) Private company Related Party From this person 2024
Mr. Ali Asgar Munaver Caderbhoy (Executive Director) Private company Related Party From this person 2024
Mr. M.S.P. Udaya Kumara (Executive Director) Private company Related Party From this person 2024
Mrs. Jeevani Abeyaratne (Executive Director) Private company Related Party From this person 2024
Mr. Arjun Senaratna (Non-Executive Director) Private company Related Party From this person 2024
Mr. Sarath Ganegoda (Non-Executive Director) Private company Related Party From this person 2024
Mr. Brahman Balaratnarajah (Deputy Managing Director) Private company Related Party From this person 2024
Mr. Rajitha Kariyawasan (Managing Director) Private company Related Party From this person 2024
Mr. Mohan Pandithage (Chairman) Private company Related Party From this person 2024
EBCR.N0000 Group / conglomerate Shared Director To this person 2024
VPEL.N0000 Private company Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
CFVF.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
PACK.N0000 Group / conglomerate Shared Director From this person 2024
ONAL.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
MGT.N0000 Group / conglomerate Shared Director From this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
MERC.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
CONN.N0000 Group / conglomerate Shared Director To this person 2024
NAMU.N0000 Group / conglomerate Shared Director From this person 2024
BOPL.N0000 Group / conglomerate Shared Director To this person 2024
COMB.X0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
ALUM.N0000 Group / conglomerate Shared Director From this person 2024
SAMP.N0000 Group / conglomerate Shared Director From this person 2024
MADU.N0000 Group / conglomerate Shared Director From this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
LOFC.N0000 Group / conglomerate Shared Director From this person 2024
MBSL.N0000 Group / conglomerate Shared Director From this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
OSEA.N0000 Group / conglomerate Shared Director From this person 2024
YORK.N0000 Group / conglomerate Shared Director From this person 2024
KFP.N0000 Group / conglomerate Shared Director From this person 2024
HNBF.R0000 Group / conglomerate Shared Director From this person 2024
HNBF.R0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
AHUN.N0000 Group / conglomerate Shared Director From this person 2024
YORK.N0000 Group / conglomerate Shared Director From this person 2024
VPEL.N0000 Private company Shared Director From this person 2024
VONE.N0000 Private company Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
TESS.X0000 Private company Shared Director From this person 2024
SWAD.N0000 Private company Shared Director From this person 2024
SLTL.N0000 Private company Shared Director From this person 2024
MADU.N0000 Group / conglomerate Shared Director From this person 2024
LOFC.N0000 Group / conglomerate Shared Director From this person 2024
LFIN.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
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
REXP.N0000 Group / conglomerate Shared Director From this person 2024
HAYC.N0000 Group / conglomerate Shared Director From this person 2024
EBCR.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
DIMO.N0000 Group / conglomerate Shared Director To this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
GREG.N0000 Group / conglomerate Shared Director To this person 2024
COMB.X0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
CONN.N0000 Group / conglomerate Shared Director To this person 2024
COMB.X0000 Group / conglomerate Shared Director To this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
ALLI.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
REXP.N0000 Group / conglomerate Shared Director From this person 2024
CFVF.N0000 Group / conglomerate Shared Director To this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
CALF.N0000 Group / conglomerate Shared Director To this person 2024
ALLI.N0000 Group / conglomerate Shared Director To this person 2024
2025 Private company Related Party From this person 2024
Rs.'000 Private company Related Party From this person 2024
5,169,281 Private company Related Party From this person 2024
Rs.’000 Private company Related Party From this person 2024
38,069 Private company Related Party From this person 2024
80,682 Private company Related Party From this person 2024
SIRA.N0000 Group / conglomerate Shared Director To this person 2024
ASPH.N0000 Group / conglomerate Shared Director To this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
AFSL.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
2,525 Private company Related Party From this person 2024
52,755 Private company Related Party From this person 2024
53,887 Private company Related Party From this person 2024
110,625 Private company Related Party From this person 2024
157,907 Private company Related Party From this person 2024
731 Private company Related Party From this person 2024
21,169 Private company Related Party From this person 2024
497,460 Private company Related Party From this person 2024
AAIC.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
RENU.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
PACK.N0000 Group / conglomerate Shared Director From this person 2024
ODEL.N0000 Group / conglomerate Shared Director From this person 2024
NAMU.N0000 Group / conglomerate Shared Director From this person 2024
MGT.N0000 Group / conglomerate Shared Director From this person 2024
MERC.N0000 Group / conglomerate Shared Director From this person 2024
MBSL.N0000 Group / conglomerate Shared Director From this person 2024
Hayleys PLC Listed company Related From this person 2024 HAYLEYS PLC None (0)
Haycarb Palu Mitra, Indonesia Private company Subsidiary From this person 2024
Eurocarb Germany GmbH. Private company Subsidiary From this person 2024
Euro Haycarb Singapore Pte.Ltd. Private company Subsidiary From this person 2024
Puricarb Pte Ltd. Group / conglomerate Subsidiary From this person 2024
Shizuka Co. Ltd. Group / conglomerate Subsidiary From this person 2024
CK Regen Systems Co. Ltd. Group / conglomerate Subsidiary From this person 2024
Lakdiyatha (Pvt) Ltd. Group / conglomerate Associate From this person 2024
Carbotels (Pvt) Ltd. Group / conglomerate Associate From this person 2024
Puricarb Pte Ltd. Group / conglomerate Related From this person 2024
Shizuka Co. Ltd. Group / conglomerate Related From this person 2024
CK Regen Co.Ltd. Private company Related From this person 2024
Haycarb Singapore Pte Ltd. Private company Subsidiary From this person 2024
Haycarb Activated Carbon (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2024
Ultracarb (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2024
Haycarb Holding Bitung Ltd. Group / conglomerate Subsidiary From this person 2024
Recogen (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2024
CARBOKARN Ltd. Group / conglomerate Subsidiary From this person 2024
Haycarb USA Inc. Group / conglomerate Subsidiary From this person 2024
Puritas (Pvt.) Ltd. Group / conglomerate Subsidiary From this person 2024
Haycarb Holdings Australia (Pty) Ltd. Group / conglomerate Subsidiary From this person 2024
Eurocarb Products Ltd. Group / conglomerate Subsidiary From this person 2024
MessLKR Ernst Private company Related From this person 2024
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2024
Contemporary Ltd Private company Related From this person 2024
Commercial Bank of Ceylon Group / conglomerate Related From this person 2024
Professional Business Consultants (Pvt) Ltd Private company Related From this person 2024
Jacey & Company Private company Related From this person 2024
Julius & Creasy Private company Related From this person 2024
PLRESORTS Private company Related From this person 2024
Lanka PLC Group / conglomerate Related From this person 2024
Delmege Forsyth & Co (Pvt) Ltd Private company Related From this person 2024
Hayleys Group / conglomerate Related From this person 2024
Hayleys Group Group / conglomerate Related From this person 2024
Haycarb Private company Related From this person 2024
Auditor Private company Audit Flag To this person 2024
PT Haycarb Palu Mitra Group / conglomerate Subsidiary From this person 2024
PT Mapalus Makawanua Charcoal Industry Group / conglomerate Subsidiary From this person 2024
Hayleys PLC Listed company Parent From this person 2024 HAYLEYS PLC None (0)
SLTL.N0000 Private company Shared Director From this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
PARQ.N0000 Group / conglomerate Shared Director From this person 2024
ONAL.N0000 Group / conglomerate Shared Director From this person 2024
NAMU.N0000 Group / conglomerate Shared Director From this person 2024
MGT.N0000 Group / conglomerate Shared Director From this person 2024
MERC.N0000 Group / conglomerate Shared Director From this person 2024
MELS.N0000 Group / conglomerate Shared Director From this person 2024
MBSL.N0000 Group / conglomerate Shared Director From this person 2024
MADU.N0000 Group / conglomerate Shared Director From this person 2024
ALUM.N0000 Group / conglomerate Shared Director From this person 2024
LDEV.N0000 Group / conglomerate Shared Director From this person 2024
KOTA.N0000 Group / conglomerate Shared Director From this person 2024
AHUN.N0000 Group / conglomerate Shared Director From this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
HNBF.R0000 Group / conglomerate Shared Director From this person 2024
REXP.N0000 Group / conglomerate Shared Director From this person 2024
HAYC.N0000 Group / conglomerate Shared Director From this person 2024
EBCR.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
DIMO.N0000 Group / conglomerate Shared Director To this person 2024
CONN.N0000 Group / conglomerate Shared Director To this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
Lanka (Pvt) Ltd Group / conglomerate Related From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
DIMO.N0000 Group / conglomerate Shared Director To this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
SERV.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
ONAL.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
ALUM.N0000 Group / conglomerate Shared Director To this person 2023
MGT.N0000 Group / conglomerate Shared Director From this person 2023
MERC.N0000 Group / conglomerate Shared Director From this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
CONN.N0000 Group / conglomerate Shared Director To this person 2023
• Evaluating the integrity of the financial statements and adequacy of internal controls • Review of the key risk exposures and measures in place to mitigate risks • External audit • Internal audit Private company Related Party From this person 2023
Relevance to value Focus on strategic priorities Portfolio optimisation/Customer centricity Private company Related Party From this person 2023
• Remuneration policy for Group with particular reference to Key Management Personnel • Organisation structure • HR Policy • Goals and targets for Key Management Personnel • Performance evaluation Private company Related Party From this person 2023
Relevance to value Focus on strategic priorities Nurturing inspired teams Private company Related Party From this person 2023
• Appointment of Key Management Personnel • Establish and maintain a formal procedure for the appointment of new directors • Succession planning • Code of Ethics • Effectiveness of the Board and its Sub- Committees Private company Related Party From this person 2023
• Review of all proposed related party transactions of the Group • Monitor that all related party transactions are transacted on normal commercial terms • Oversight on disclosure of related party transactions Private company Related Party From this person 2023
• Oversight and monitor the execution of the Hayleys Lifecode • Review and provide guidance on ESG related policies and programmes • Review emerging trends and issues in the ESG areas Private company Related Party From this person 2023
Relevance to value Focus on strategic priorities ESG integration/Inclusive business models Private company Related Party From this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
The Kingsbury PLC Listed company Related From this person 2023 THE KINGSBURY PLC None (0)
Hayleys Leisure PLC Listed company Related From this person 2023 HAYLEYS LEISURE PLC None (0)
Hayleys Group Group / conglomerate Related From this person 2023
Hayleys PLC Listed company Related From this person 2023 HAYLEYS PLC None (0)
Strategic PLC Private company Related From this person 2023
Sri Lanka Institute of Nanotechnology (SLINTEC) Private company Related From this person 2023
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2023
Auditor Private company Audit Flag To this person 2023
Mabroc Teas (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2023
Martin Bauer Hayleys (Private) Limited Private company Associate From this person 2023
Hayleys Plantation Ltd Private company Rpt Counterparty From this person 2023
Martin Bauer Group (MBG) Private company Rpt Counterparty From this person 2023
Hayleys PLC Listed company Parent From this person 2023 HAYLEYS PLC None (0)
Hayleys Fentons Private company Subsidiary From this person 2023
HBSI Private company Subsidiary From this person 2023
Haycarb PLC Listed company Subsidiary From this person 2023 HAYCARB PLC None (0)
Alumex PLC Listed company Subsidiary From this person 2023 ALUMEX PLC None (0)
Kelani Valley Plantations PLC Listed company Subsidiary From this person 2023 KELANI VALLEY PLANTATIONS PLC None (0)
Horana Plantations PLC Listed company Subsidiary From this person 2023 HORANA PLANTATIONS PLC None (0)
Hayleys Aventura Singapore Pte. Ltd. Private company Subsidiary From this person 2023
MELS.N0000 Group / conglomerate Shared Director From this person 2023
MERC.N0000 Group / conglomerate Shared Director From this person 2023
MGT.N0000 Group / conglomerate Shared Director From this person 2023
ONAL.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
SERV.N0000 Group / conglomerate Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
SLTL.N0000 Private company Shared Director From this person 2023
SWAD.N0000 Private company Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
YORK.N0000 Group / conglomerate Shared Director From this person 2023
ALUM.N0000 Group / conglomerate Shared Director To this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
AINS.N0000 Group / conglomerate Shared Director To this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
CONN.N0000 Group / conglomerate Shared Director To this person 2023
DIMO.N0000 Group / conglomerate Shared Director To this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
HAYC.N0000 Group / conglomerate Shared Director From this person 2023
REXP.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
AHUN.N0000 Group / conglomerate Shared Director From this person 2023
ALUM.N0000 Group / conglomerate Shared Director From this person 2023
MBSL.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
REXP.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
AHUN.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
CFVF.N0000 Group / conglomerate Shared Director To this person 2023
MADU.N0000 Group / conglomerate Shared Director From this person 2023
MELS.N0000 Group / conglomerate Shared Director From this person 2023
ALUM.N0000 Group / conglomerate Shared Director From this person 2023
SAMP.N0000 Group / conglomerate Shared Director From this person 2023
AAIC.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
Haycarb Private company Related From this person 2023
Hayleys Group Group / conglomerate Related From this person 2023
Hayleys PLC Listed company Parent From this person 2023 HAYLEYS PLC None (0)
related parties Group / conglomerate Related From this person 2023
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2023
Hayleys Group Group / conglomerate Parent From this person 2023
Haycarb USA Inc. Group / conglomerate Related From this person 2023
Ernst & Young Private company Related From this person 2023
PT. Mapalus Makawanua Charcoal Industry Group / conglomerate Related From this person 2023
Shizuka Co. Ltd. Group / conglomerate Related 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
D.1.6 Private company Related Party From this person 2023
D.1.7 Private company Related Party From this person 2023
D.1.8 Private company Related Party From this person 2023
D.2 Private company Related Party From this person 2023
D.2.1, D.2.1.2, D.2.1.3, D.2.1.4, D.2.1.5, D.2.1.6, D.2.1.7 Private company Related Party From this person 2023
D.3 Private company Related Party From this person 2023
D.3.1 Private company Related Party From this person 2023
D.3.2 Private company Related Party From this person 2023
D.3.3 Private company Related Party From this person 2023
D.4 Private company Related Party From this person 2023
D.5 Private company Related Party From this person 2023
D.5,D.5.1 Private company Related Party From this person 2023
D.5.2 Private company Related Party From this person 2023
D.5.3 Private company Related Party From this person 2023
D.6 Private company Related Party From this person 2023
D.6.1 Private company Related Party From this person 2023
D.6.2 Private company Related Party From this person 2023
D.6.3 Private company Related Party From this person 2023
D.6.5 Private company The Company Conducts Trainings On The Code Of Cond From this person 2023
D.6.6 Private company The Company Has A Process To Disseminate The Code, From this person 2023
D.6.7 Private company The Chairman Affirms That He Is Not Aware Of Any V From this person 2023
D.7 Private company The Extent To Which The Company Adheres To Establi From this person 2023
section 2 – shaReholDeRs Private company Related Party From this person 2023
E.1 Private company Related Party From this person 2023
E.1 Private company All Investors Are Notified Of The Annual General M From this person 2023
E.2 Private company Institutional Investors Are Encouraged To Give Due From this person 2023
F.1 Private company Related Party From this person 2023
F.1 Private company Individual Shareholders, Investing Directly In Sha From this person 2023
F.2. Private company Related Party From this person 2023
F.2. Private company All Shareholders Are Encouraged To Actively Partic From this person 2023
2024 Private company Related Party From this person 2023
Rs. ‘000 Private company Related Party From this person 2023
707,190 Private company Related Party From this person 2023
1,207,506 Private company Related Party From this person 2023
476,836 Private company Related Party From this person 2023
1,174,468 Private company Related Party From this person 2023
91,547 Private company Related Party From this person 2023
(137,586) Private company Related Party From this person 2023
Value of transaction Private company Related Party From this person 2023
6,134,284 Private company Related Party From this person 2023
58,753,779 Private company Related Party From this person 2023
(15,574,574) Private company Related Party From this person 2023
43,179,205 Private company Related Party From this person 2023
6,065,714 Private company Related Party From this person 2023
5,366 Private company Related Party From this person 2023
(162,215) Private company Related Party From this person 2023
6,389 Private company Related Party From this person 2023
6,113,254 Private company Related Party From this person 2023
1,739,738 Private company Related Party From this person 2023
39,630,323 Private company Related Party From this person 2023
832,927 Private company Related Party From this person 2023
40,214,250 Private company Related Party From this person 2023
2,132,084 Private company Related Party From this person 2023
2,703 Private company Related Party From this person 2023
2,134,787 Private company Related Party From this person 2023
Activated carbon Private company Related Party From this person 2023
8,017,862 Private company Related Party From this person 2023
(1,677,827) Private company Related Party From this person 2023
(1,757,928) Private company Related Party From this person 2023
4,582,107 Private company Related Party From this person 2023
220,638 Private company Related Party From this person 2023
(156,458) Private company Related Party From this person 2023
523,491 Private company Related Party From this person 2023
2,791,315 Private company Related Party From this person 2023
955,724 Private company Related Party From this person 2023
1,466,387 Private company Related Party From this person 2023
5,801,540 Private company Related Party From this person 2023
311,714 Private company Related Party From this person 2023
4,683,888 Private company Related Party From this person 2023
1,830,750 Private company Related Party From this person 2023
1,446,664 Private company Related Party From this person 2023
18,258,097 Private company Related Party From this person 2023
7,968,850 Private company Related Party From this person 2023
5,442,074 Private company Related Party From this person 2023
10,163 Private company Related Party From this person 2023
12,596 Private company Related Party From this person 2023
1,171,875 Private company Related Party From this person 2023
214,526 Private company Related Party From this person 2023
1,067 Private company Related Party From this person 2023
Environmental Engineering Private company Subsidiary From this person 2023
Investment Fund / institutional Associate From this person 2023
Manufacturing Private company Subsidiary From this person 2023
Marketing and Business Development Private company Subsidiary From this person 2023
Industry Private company Subsidiary From this person 2023
Corporation Private company Subsidiary From this person 2023
UK Private company Subsidiary From this person 2023
Auditor Private company Audit Flag To this person 2023
Hayleys Group / conglomerate Parent From this person 2023
Haycarb PLC Listed company Related From this person 2023 HAYCARB PLC None (0)
Eurocarb Products Ltd. Group / conglomerate Subsidiary From this person 2023
Puritas (Pvt.) Ltd. Group / conglomerate Subsidiary From this person 2023
Haycarb USA Inc. Group / conglomerate Subsidiary From this person 2023
Recogen (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2023
Haycarb Holding Bitung Ltd. Group / conglomerate Subsidiary From this person 2023
Ultracarb (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2023
CK Regen Co.Ltd. Private company Subsidiary From this person 2023
Shizuka Co. Ltd. Group / conglomerate Subsidiary From this person 2023
Puricarb Pte Ltd. Group / conglomerate Subsidiary From this person 2023
PT. Mapalus Makawanua Charcoal Industry Group / conglomerate Subsidiary From this person 2023
Lakdiyatha (Pvt) Ltd. Group / conglomerate Associate From this person 2023
Carbotels (Pvt) Ltd. Group / conglomerate Associate From this person 2023
AAIC.N0000 Group / conglomerate Shared Director To this person 2023
ALUM.N0000 Group / conglomerate Shared Director To this person 2023
AFSL.N0000 Group / conglomerate Shared Director To this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
SIRA.N0000 Group / conglomerate Shared Director To this person 2023
ALLI.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
CFVF.N0000 Group / conglomerate Shared Director To this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
Haymark Inc. Private company Related From this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
HAYC.N0000 Group / conglomerate Shared Director From this person 2023
REXP.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
AGAL.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
MADU.N0000 Group / conglomerate Shared Director From this person 2023
MBSL.N0000 Group / conglomerate Shared Director From this person 2023
MERC.N0000 Group / conglomerate Shared Director From this person 2023
MGT.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
RENU.N0000 Group / conglomerate Shared Director From this person 2023
SAMP.N0000 Group / conglomerate Shared Director From this person 2023
SERV.N0000 Group / conglomerate Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
SLTL.N0000 Private company Shared Director From this person 2023
SWAD.N0000 Private company Shared Director From this person 2023
TESS.X0000 Private company Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
YORK.N0000 Group / conglomerate Shared Director From this person 2023
CONN.N0000 Group / conglomerate Shared Director To this person 2023
DIMO.N0000 Group / conglomerate Shared Director To this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
MBSL.N0000 Group / conglomerate Shared Director From this person 2023
YORK.N0000 Group / conglomerate Shared Director From this person 2023
BOPL.N0000 Group / conglomerate Shared Director To this person 2023
SIRA.N0000 Group / conglomerate Shared Director To this person 2023
AFSL.N0000 Group / conglomerate Shared Director To this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
SWAD.N0000 Private company Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2022
37,947,535 Private company Related Party From this person 2022
AGAL.N0000 Group / conglomerate Shared Director From this person 2022
MADU.N0000 Group / conglomerate Shared Director From this person 2022
MBSL.N0000 Group / conglomerate Shared Director From this person 2022
MERC.N0000 Group / conglomerate Shared Director From this person 2022
MGT.N0000 Group / conglomerate Shared Director From this person 2022
REXP.N0000 Group / conglomerate Shared Director From this person 2022
1,650,901 Private company Related Party From this person 2022
39,598,436 Private company Related Party From this person 2022
592,753 Private company Related Party From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
PLC.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
RENU.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
SFCL.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
SLTL.N0000 Private company Shared Director From this person 2022
SWAD.N0000 Private company Shared Director From this person 2022
40,191,189 Private company Related Party From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
MBSL.N0000 Group / conglomerate Shared Director From this person 2022
AAF.N0000 Group / conglomerate Shared Director To this person 2022
ALUM.N0000 Group / conglomerate Shared Director To this person 2022
AFSL.N0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
YORK.N0000 Group / conglomerate Shared Director From this person 2022
HAPU.N0000 Group / conglomerate Shared Director To this person 2022
MADU.N0000 Group / conglomerate Shared Director From this person 2022
AHUN.N0000 Group / conglomerate Shared Director From this person 2022
AGAL.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
REXP.N0000 Group / conglomerate Shared Director From this person 2022
Hayleys PLC Listed company Related From this person 2022 HAYLEYS PLC None (0)
Hayleys Leisure PLC Listed company Related From this person 2022 HAYLEYS LEISURE PLC None (0)
1,900,464 Private company Related Party From this person 2022
6,825 Private company Related Party From this person 2022
1,907,289 Private company Related Party From this person 2022
10,242,943 Private company Related Party From this person 2022
(1,616,588) Private company Related Party From this person 2022
(3,119,317) Private company Related Party From this person 2022
5,507,038 Private company Related Party From this person 2022
19,294,240 Private company Related Party From this person 2022
6,484,822 Private company Related Party From this person 2022
4,111,942 Private company Related Party From this person 2022
31,753,247 Private company Related Party From this person 2022
13,552,953 Private company Related Party From this person 2022
9,548,793 Private company Related Party From this person 2022
564,846 Private company Related Party From this person 2022
133,011 Private company Related Party From this person 2022
329,715 Private company Related Party From this person 2022
5,348,085 Private company Related Party From this person 2022
1,280,887 Private company Related Party From this person 2022
1,179,121 Private company Related Party From this person 2022
8,835,665 Private company Related Party From this person 2022
(577,633) Private company Related Party From this person 2022
6,146,976 Private company Related Party From this person 2022
2,079,373 Private company Related Party From this person 2022
1,546,057 Private company Related Party From this person 2022
13,832,498 Private company Related Party From this person 2022
Fentons Ltd Private company Related From this person 2022
Equity Investments Lanka Ltd. Fund / institutional Related From this person 2022
CMA Ships Lanka (Pvt) Ltd. Private company Related From this person 2022
SLAFFA Cargo Services Ltd. Private company Related From this person 2022
Hydro Trust Lanka (Pvt) Ltd. Fund / institutional Related From this person 2022
Hayleys Aventura (Pvt) Ltd Private company Related From this person 2022
Sojitz Kelanitissa (Pvt) Ltd Private company Related From this person 2022
Hayleys Business Solutions International (Pvt) Ltd. Private company Related From this person 2022
Fentons Group Private company Related From this person 2022
Auditor Private company Audit Flag To this person 2022
15.56 Private company Related Party From this person 2022
3.06 Private company Related Party From this person 2022
287 Private company Related Party From this person 2022
56.30% Private company Related Party From this person 2022
74.52 Private company Related Party From this person 2022
19.60% Private company Related Party From this person 2022
600% Private company Related Party From this person 2022
5.65 Private company Related Party From this person 2022
1,678,749 Private company Related Party From this person 2022
2.6% Private company Related Party From this person 2022
(1,713,606) Private company Related Party From this person 2022
(13,265,019) Private company Related Party From this person 2022
27,382,477 Private company Related Party From this person 2022
285,499 Private company Related Party From this person 2022
12,519,315 Private company Related Party From this person 2022
3,070,745 Private company Related Party From this person 2022
20,918,757 Private company Related Party From this person 2022
891,290 Private company Related Party From this person 2022
331,774 Private company Related Party From this person 2022
5,823,160 Private company Related Party From this person 2022
(682,328) Private company Related Party From this person 2022
6,505,488 Private company Related Party From this person 2022
(1,752,544) Private company Related Party From this person 2022
4.72 Private company Related Party From this person 2022
375.259 Private company Related Party From this person 2022
0.0239 Private company Related Party From this person 2022
10.23 Private company Related Party From this person 2022
434.146 Private company Related Party From this person 2022
246.010 Private company Related Party From this person 2022
360.163 Private company Related Party From this person 2022
Rs. Private company Related Party From this person 2022
25% Private company Related Party From this person 2022
33,674,428 Private company Related Party From this person 2022
25,212,566 Private company Related Party From this person 2022
1,542,158 Private company Related Party From this person 2022
6,919,704 Private company Related Party From this person 2022
(1,309) Private company Related Party From this person 2022
1,309 Private company Related Party From this person 2022
(1,241) Private company Related Party From this person 2022
1,172 Private company Related Party From this person 2022
Engineering PLC Private company Related From this person 2022
Lanka (Pvt) Ltd Group / conglomerate Related From this person 2022
Sri Lanka Institute of Nanotechnology (SLINTEC) Private company Related From this person 2022
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2022
Hayleys PLC Listed company Parent From this person 2022 HAYLEYS PLC None (0)
HBSI Private company Related From this person 2022
Hayleys Group Group / conglomerate Related From this person 2022
Related Party Transactions Committee Report Private company Related Party From this person 2022
D.3.1/D3.2/D.3.3 Composition, Purpose, Duties and Responsibilities of Audit Committee Private company Related Party From this person 2022
Audit Committee Private company Related Party From this person 2022
118,401 Private company Related Party From this person 2022
1,360,746 Private company Related Party From this person 2022
647,377 Private company Related Party From this person 2022
1,313,068 Private company Related Party From this person 2022
(10,528) Private company Related Party From this person 2022
AGAL.N0000 Group / conglomerate Shared Director From this person 2022
DIMO.N0000 Group / conglomerate Shared Director To this person 2022
516,971 Private company Related Party From this person 2022
MADU.N0000 Group / conglomerate Shared Director From this person 2022
1,521 Private company Related Party From this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
(233) Private company Related Party From this person 2022
CONN.N0000 Group / conglomerate Shared Director To this person 2022
233 Private company Related Party From this person 2022
5,650 Private company Related Party From this person 2022
(5,609) Private company Related Party From this person 2022
(3,267) Private company Related Party From this person 2022
3,260 Private company Related Party From this person 2022
(7,397) Private company Related Party From this person 2022
97,970 Private company Related Party From this person 2022
(66,031) Private company Related Party From this person 2022
6,682,752 Private company Related Party From this person 2022
737,282 Private company Related Party From this person 2022
223,860 Private company Related Party From this person 2022
486,975 Private company Related Party From this person 2022
4,362,583 Private company Related Party From this person 2022
259,644 Private company Related Party From this person 2022
42,044 Private company Related Party From this person 2022
303,219 Private company Related Party From this person 2022
267,145 Private company Related Party From this person 2022
188,022 Private company Related Party From this person 2022
554,143 Private company Related Party From this person 2022
946,665 Private company Related Party From this person 2022
Rs. ‘000 Private company Related Party From this person 2022
7,554 Private company Related Party From this person 2022
4,020 Private company Related Party From this person 2022
548 Private company Related Party From this person 2022
7,630,876 Private company Related Party From this person 2022
8,362,656 Private company Related Party From this person 2022
AFSL.N0000 Group / conglomerate Shared Director To this person 2022
SIRA.N0000 Group / conglomerate Shared Director To this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
SWAD.N0000 Private company Shared Director From this person 2022
PLC.N0000 Group / conglomerate Shared Director From this person 2022
SFCL.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
MELS.N0000 Group / conglomerate Shared Director From this person 2022
AHUN.N0000 Group / conglomerate Shared Director From this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
Hayleys Solar Private company Related From this person 2022
Singer Private company Related From this person 2022
(281,007) Private company Related Party From this person 2022
10,319,247 Private company Related Party From this person 2022 10,319,247
83,427,165 Private company Related Party From this person 2022
Mr. Arjun Senaratna Private company Related Party From this person 2022
Dr. Sarath Abayawardana Private company Related Party From this person 2022
Mr. S Rajapakse (Chairman) Private company Related Party From this person 2022
Mr. Sarath Ganegoda Private company Related Party From this person 2022
Aravinda Perera Private company Related Party From this person 2022
Dr. Harsha Cabral, PC Private company Related Party From this person 2022
Haycarb PLC Listed company Parent From this person 2022 HAYCARB PLC None (0)
Puritas (Pvt.) Ltd. Group / conglomerate Subsidiary From this person 2022
Lakdiyatha (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2022
Haycarb USA Inc. Group / conglomerate Subsidiary From this person 2022
Puricarb Pte Ltd. Group / conglomerate Subsidiary From this person 2022
Bitung Ltd. Group / conglomerate Subsidiary From this person 2022
Carbotels (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2022
Haycarb Value Added Products (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2022
Haycarb PLC Listed company Related From this person 2022 HAYCARB PLC None (0)
Eurocarb Products Ltd. Group / conglomerate Subsidiary From this person 2022
Haycarb Holdings Australia (Pty) Ltd. Group / conglomerate Subsidiary From this person 2022
Hayleys PLC Listed company Related From this person 2022 HAYLEYS PLC None (0)
Haycarb USA Inc. Group / conglomerate Related From this person 2022
PT. Mapalus Makawanua Charcoal Industry Group / conglomerate Related From this person 2022
Shizuka Co. Ltd. Group / conglomerate Related From this person 2022
CK Regen Systems Co. Ltd. Group / conglomerate Subsidiary From this person 2022
Shizuka Co. Ltd. Group / conglomerate Subsidiary From this person 2022
Hayleys PLC Listed company Parent From this person 2022 HAYLEYS PLC None (0)
Haycarb PLC Listed company Subsidiary From this person 2022 HAYCARB PLC None (0)
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
PT. Mapalus Makawanua Charcoal Industry Group / conglomerate Subsidiary From this person 2022
PT. Haycarb Palu Mitra Private company Subsidiary From this person 2022
1,318,831 Private company Related Party From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
Auditor Private company Audit Flag To this person 2022
CARBOKARN Ltd. Group / conglomerate Subsidiary From this person 2022
Recogen (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2022
Haycarb Holding Bitung Ltd. Group / conglomerate Subsidiary From this person 2022
Ultracarb (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2022
Haycarb Activated Carbon (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
ONAL.N0000 Group / conglomerate Shared Director From this person 2022
CK Regen Systems Co. Ltd. Group / conglomerate Associate From this person 2022
Shizuka Co. Ltd. Group / conglomerate Associate From this person 2022
Puricarb (Pte) Ltd. Private company Subsidiary From this person 2022
Lakdiyatha (Pvt) Ltd. Group / conglomerate Associate From this person 2022
Carbotels (Pvt) Ltd. Group / conglomerate Associate From this person 2022
84,745,996 Private company Related Party From this person 2022
YORK.N0000 Group / conglomerate Shared Director From this person 2022
E.1, E.2 Dialogue with shareholders and Evaluation of governance disclosure Private company Related Party From this person 2022
E. Institutional Investors Private company Related Party From this person 2022
section 2 – shaReholDeRs Private company Related Party From this person 2022
D.6 Disclosure of adherence to Corporate Governance Private company Related Party From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
D.5.4 Affirmation of Code in the Annual Report by the Chairman Private company Related Party From this person 2022
D.5.3 Shares purchased by directors and key management personnel Private company Related Party From this person 2022
D.2.1, D2.2. D.2.3, D2.4. Monitoring sound system of internal control Private company Related Party From this person 2022
D.5.2 Process to identify and report price sensitive information Private company Related Party From this person 2022
Risk Management and Internal Control Private company Related Party From this person 2022
D.1.7 Summon an EGM to notify serious loss of capital Fund / institutional Related Party From this person 2022
HAYC.N0000 Group / conglomerate Shared Director From this person 2022
(23,802,740) Private company Related Party From this person 2022
DIPD.N0000 Group / conglomerate Shared Director To this person 2022
DIMO.N0000 Group / conglomerate Shared Director To this person 2022
D.5.1 Disclosure on presence of Code of Business Conduct & Ethics Private company Related Party From this person 2022
D.5 Code of Business Conduct & Ethics Private company Related Party From this person 2022
D.4.1 Related Party Transaction D.4.2/D.4.3 Composition, Terms of Reference of Related Party Transaction Review Committee Private company Related Party From this person 2022
CONN.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
HNB.N0000 Group / conglomerate Shared Director To this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
ALUM.N0000 Group / conglomerate Shared Director To this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
YORK.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
SWAD.N0000 Private company Shared Director From this person 2022
SLTL.N0000 Private company Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
MBSL.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
60,943,256 Private company Related Party From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
SFCL.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
PLC.N0000 Group / conglomerate Shared Director From this person 2022
ONAL.N0000 Group / conglomerate Shared Director From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
MGT.N0000 Group / conglomerate Shared Director From this person 2022
MERC.N0000 Group / conglomerate Shared Director From this person 2022
MELS.N0000 Group / conglomerate Shared Director From this person 2022
SIRA.N0000 Group / conglomerate Shared Director To this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
MGT.N0000 Group / conglomerate Shared Director From this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
AINS.N0000 Group / conglomerate Shared Director To this person 2022
8,499,656 Private company Related Party From this person 2022
(244,041) Private company Related Party From this person 2022
AAF.N0000 Group / conglomerate Shared Director To this person 2022
(8,608) Private company Related Party From this person 2022
11,025 Private company Related Party From this person 2022
8,258,032 Private company Related Party From this person 2022
AGAL.N0000 Group / conglomerate Shared Director From this person 2022
CONN.N0000 Group / conglomerate Shared Director To this person 2022
DIMO.N0000 Group / conglomerate Shared Director To this person 2022
DIPD.N0000 Group / conglomerate Shared Director To this person 2022
ELPL.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director From this person 2022
ONAL.N0000 Group / conglomerate Shared Director From this person 2021
MGT.N0000 Group / conglomerate Shared Director From this person 2021
MERC.N0000 Group / conglomerate Shared Director From this person 2021
MBSL.N0000 Group / conglomerate Shared Director From this person 2021
AHUN.N0000 Group / conglomerate Shared Director From this person 2021
AGAL.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
REXP.N0000 Group / conglomerate Shared Director From this person 2021
HAYC.N0000 Group / conglomerate Shared Director From this person 2021
DIPD.N0000 Group / conglomerate Shared Director To this person 2021
DIMO.N0000 Group / conglomerate Shared Director To this person 2021
CONN.N0000 Group / conglomerate Shared Director To this person 2021
COCO.X0000 Group / conglomerate Shared Director To this person 2021
CERA.N0000 Group / conglomerate Shared Director To this person 2021
HNB.N0000 Group / conglomerate Shared Director To this person 2021
ASPH.N0000 Group / conglomerate Shared Director To this person 2021
ALUM.N0000 Group / conglomerate Shared Director To this person 2021
South Asia Textiles Limited Group / conglomerate Acquiree From this person 2021
Fentons Group Private company Subsidiary From this person 2021
Hayleys PLC Listed company Parent From this person 2021 HAYLEYS PLC None (0)
Haychem Bangladesh Private company Related From this person 2021
TTE Group / conglomerate Related From this person 2021
KVPL Group / conglomerate Related From this person 2021
Hayleys Agriculture Private company Related From this person 2021
Hayleys Group Group / conglomerate Related From this person 2021
South Asia Textiles Group / conglomerate Acquiree From this person 2021
Hayleys Group Group / conglomerate Acquirer From this person 2021
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2021
Auditor Private company Audit Flag To this person 2021
The Kingsbury PLC Listed company Subsidiary From this person 2021 THE KINGSBURY PLC None (0)
Hayleys PLC Listed company Related From this person 2021 HAYLEYS PLC None (0)
The Kingsbury PLC Listed company Related From this person 2021 THE KINGSBURY PLC None (0)
Textiles Ltd. Private company Related From this person 2021
atex (Pvt) Ltd Private company Related From this person 2021
Quality Seed co. (Pvt) Ltd. Private company Related From this person 2021
KPMG Private company Related From this person 2021
M/s. Ernst & Young Private company Related From this person 2021
• Information Security Policy • Information Security Organisation Policy • Human Resources Security Policy • Asset Management Policy • Access Control Policy • Cryptography Policy • Physical and Environmental Security Policy • Operations Security Managemen Fund / institutional Related Party From this person 2021
Hayleys IT Security Policy Private company Related Party From this person 2021
Singer Finance (Lanka) PLC Singer (Sri Lanka) PLC Private company Related Party From this person 2021
VPEL.N0000 Private company Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
SWAD.N0000 Private company Shared Director From this person 2021
SLTL.N0000 Private company Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
SERV.N0000 Group / conglomerate Shared Director From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
RENU.N0000 Group / conglomerate Shared Director From this person 2021
PLC.N0000 Group / conglomerate Shared Director From this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
MGT.N0000 Group / conglomerate Shared Director From this person 2021
MERC.N0000 Group / conglomerate Shared Director From this person 2021
MBSL.N0000 Group / conglomerate Shared Director From this person 2021
AGAL.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
HAYC.N0000 Group / conglomerate Shared Director From this person 2021
DIPD.N0000 Group / conglomerate Shared Director To this person 2021
DIMO.N0000 Group / conglomerate Shared Director To this person 2021
CONN.N0000 Group / conglomerate Shared Director To this person 2021
COCO.X0000 Group / conglomerate Shared Director To this person 2021
HAPU.N0000 Group / conglomerate Shared Director To this person 2021
AHUN.N0000 Group / conglomerate Shared Director From this person 2021
CERA.N0000 Group / conglomerate Shared Director To this person 2021
SIRA.N0000 Group / conglomerate Shared Director To this person 2021
ASPH.N0000 Group / conglomerate Shared Director To this person 2021
AFSL.N0000 Group / conglomerate Shared Director To this person 2021
AGAL.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
ALUM.N0000 Group / conglomerate Shared Director To this person 2021
PT Haycarb Palu Mitra Group / conglomerate Subsidiary From this person 2021
Shizuka Co. Ltd. Group / conglomerate Subsidiary From this person 2021
CK Regen Systems Co. Ltd. Group / conglomerate Subsidiary From this person 2021
Carbotels (Pvt) Ltd. Group / conglomerate Associate From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
831 Private company Related Party From this person 2021
Lakdiyatha (Pvt) Ltd. Group / conglomerate Associate From this person 2021
Ultracarb (Pvt) Ltd. Group / conglomerate Associate From this person 2021
YORK.N0000 Group / conglomerate Shared Director From this person 2021
CK Regen Systems Co. Ltd. Group / conglomerate Associate From this person 2021
PT Mapalus Makawanua Charcoal Industry Group / conglomerate Subsidiary From this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
718,943 Private company Related Party From this person 2021
Ultracarb (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Haycarb Holding Bitung Ltd. Group / conglomerate Subsidiary From this person 2021
TKYO.N0000 Private company Shared Director From this person 2021
Haycarb Holdings Australia (Pty) Ltd. Group / conglomerate Subsidiary From this person 2021
Haymark Inc. Private company Related From this person 2021
946,665 Private company Related Party From this person 2021
Shizuka Co. Ltd. Group / conglomerate Related From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
7,554 Private company Related Party From this person 2021
PT Mapalus Makawanua Charcoal Industry Group / conglomerate Related From this person 2021
Haycarb USA Inc. Group / conglomerate Related From this person 2021
Haycarb Activated Carbon (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Eurocarb Products Ltd. Group / conglomerate Subsidiary From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
4,020 Private company Related Party From this person 2021
Ernst & Young Private company Related From this person 2021
MGT.N0000 Group / conglomerate Shared Director From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
17,157,854 Private company Related Party From this person 2021
Recogen (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2021
12,611,960 Private company Related Party From this person 2021
1,666,484 Private company Related Party From this person 2021
Auditor Private company Audit Flag To this person 2021
Hayleys PLC Listed company Parent From this person 2021 HAYLEYS PLC None (0)
HNB.N0000 Group / conglomerate Shared Director From this person 2021
1,781,884 Private company Related Party From this person 2021
Haycarb PLC Listed company Related From this person 2021 HAYCARB PLC None (0)
Haycarb Value Added Products (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
ALLI.N0000 Group / conglomerate Shared Director To this person 2021
6,203,559 Private company Related Party From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
(338,203) Private company Related Party From this person 2021
Sorb-Tech Private company Associate From this person 2021
Bitung Ltd. Group / conglomerate Subsidiary From this person 2021
Carbotels (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Haycarb USA Inc. Group / conglomerate Subsidiary From this person 2021
4,994,191 Private company Related Party From this person 2021
1,461,456 Private company Related Party From this person 2021
Eurocarb Products Ltd. Group / conglomerate Associate From this person 2021
Lakdiyatha (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Puritas (Pvt.) Ltd. Group / conglomerate Subsidiary From this person 2021
Puricarb Pte Ltd. Group / conglomerate Subsidiary From this person 2021
Shizuka Co. Ltd. Group / conglomerate Associate From this person 2021
SERV.N0000 Group / conglomerate Shared Director From this person 2021
CARBOKARN Ltd. Group / conglomerate Subsidiary From this person 2021
Omee Products (Pvt) Ltd Group / conglomerate Subsidiary From this person 2021
AGAL.N0000 Group / conglomerate Shared Director From this person 2021
2,855,773 Private company Related Party From this person 2021
319,120 Private company Related Party From this person 2021
82,229 Private company Related Party From this person 2021
14,394,169 Private company Related Party From this person 2021
17,599,085 Private company Related Party From this person 2021
2,274,745 Private company Related Party From this person 2021
4,050,639 Private company Related Party From this person 2021
(5,238,705) Private company Related Party From this person 2021
(801,945) Private company Related Party From this person 2021
(1,481,088) Private company Related Party From this person 2021
1,677,730 Private company Related Party From this person 2021
9,054 Private company Related Party From this person 2021
40,012,077 Private company Related Party From this person 2021
590,336 Private company Related Party From this person 2021
39,421,741 Private company Related Party From this person 2021
2,387,920 Private company Related Party From this person 2021
37,033,821 Private company Related Party From this person 2021
4,655,988 Private company Related Party From this person 2021
18,081 Private company Related Party From this person 2021
(39,425) Private company Related Party From this person 2021
115,218 Private company Related Party From this person 2021
33,160,474 Private company Related Party From this person 2021
(12,119,045) Private company Related Party From this person 2021
45,279,519 Private company Related Party From this person 2021
2,264,681 Private company Related Party From this person 2021
750,711 Private company Related Party From this person 2021
171,866 Private company Related Party From this person 2021
692,378 Private company Related Party From this person 2021
657,160 Private company Related Party From this person 2021
563,503 Private company Related Party From this person 2021
372,502 Private company Related Party From this person 2021
3,623 Private company Related Party From this person 2021
customers Private company Related Party From this person 2021
QUALITY Private company Related Party From this person 2021
CARBON Private company Related Party From this person 2021
MATERIALS Private company Related Party From this person 2021
Dr. Sarath Abayawardana Private company Related Party From this person 2021
Mr. Arjun Senaratna Private company Related Party From this person 2021
Mr. S Rajapakse (Chairman) Private company Related Party From this person 2021
Mr. s. c. Ganegoda Private company Related Party From this person 2021
Mr. M.Y.a. Perera Private company Related Party From this person 2021
Dr. H. cabral, Pc Private company Related Party From this person 2021
ONAL.N0000 Group / conglomerate Shared Director From this person 2021
CONN.N0000 Group / conglomerate Shared Director To this person 2021
ASPH.N0000 Group / conglomerate Shared Director To this person 2021
MERC.N0000 Group / conglomerate Shared Director From this person 2021
ALUM.N0000 Group / conglomerate Shared Director To this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
PLC.N0000 Group / conglomerate Shared Director From this person 2021
COCO.X0000 Group / conglomerate Shared Director To this person 2021
Haycarb PLC Listed company Parent From this person 2021 HAYCARB PLC None (0)
297,123,750 Private company Related Party From this person 2021
60,875,503 Private company Related Party From this person 2021
236,248,247 Private company Related Party From this person 2021
507,000 Private company Related Party From this person 2021
DIPD.N0000 Group / conglomerate Shared Director To this person 2021
649,877 Private company Related Party From this person 2021
670,010 Private company Related Party From this person 2021
136,718 Private company Related Party From this person 2021
SIRA.N0000 Group / conglomerate Shared Director To this person 2021
125,000 Private company Related Party From this person 2021
526,100 Private company Related Party From this person 2021
7,000 Private company Related Party From this person 2021
AFSL.N0000 Group / conglomerate Shared Director To this person 2021
95,000 Private company Related Party From this person 2021
994,632 Private company Related Party From this person 2021
1,073,200 Private company Related Party From this person 2021
1,200,000 Private company Related Party From this person 2021
1,287,170 Private company Related Party From this person 2021
6,600,000 Private company Related Party From this person 2021
1,200,000,000 Group / conglomerate Related Party From this person 2021
3,624,685 Private company Related Party From this person 2021
13,230,763 Private company Related Party From this person 2021
6,293,368,957 Private company Related Party From this person 2021
70,052,220 Private company Related Party From this person 2021
100,755 Private company Related Party From this person 2021
5.20 Private company Related Party From this person 2021
149.00 Private company Related Party From this person 2021
2.833 Private company Related Party From this person 2021
244.392 Private company Related Party From this person 2021
0.0147 Private company Related Party From this person 2021
6.438 Private company Related Party From this person 2021
287.060 Private company Related Party From this person 2021
155.629 Private company Related Party From this person 2021
38% Private company Related Party From this person 2021
33,489,921 Private company Related Party From this person 2021
20,820,580 Private company Related Party From this person 2021
1,663,826 Private company Related Party From this person 2021
(88) Private company Related Party From this person 2021
882 Private company Related Party From this person 2021
(2,252) Private company Related Party From this person 2021
2,909 Private company Related Party From this person 2021
(1,103) Private company Related Party From this person 2021
1,518 Private company Related Party From this person 2021
(25,350) Private company Related Party From this person 2021
9,661 Private company Related Party From this person 2021
(9,661) Private company Related Party From this person 2021
(7,055) Private company Related Party From this person 2021
7,055 Private company Related Party From this person 2021
(10,632) Private company Related Party From this person 2021
55,027 Private company Related Party From this person 2021
8,455,787 Private company Related Party From this person 2021
797,039 Private company Related Party From this person 2021
58,595 Private company Related Party From this person 2021
781,157 Private company Related Party From this person 2021
5,178,159 Private company Related Party From this person 2021
464,793 Private company Related Party From this person 2021
47,733 Private company Related Party From this person 2021
437,753 Private company Related Party From this person 2021
16,703,710 Private company Related Party From this person 2021
2,186,028 Private company Related Party From this person 2021
3,398,755 Private company Related Party From this person 2021
10,022,932 Private company Related Party From this person 2021
982,583 Private company Related Party From this person 2021
113,412 Private company Related Party From this person 2021
1,976,281 Private company Related Party From this person 2021
11,832,059 Private company Related Party From this person 2021
3,117,724 Private company Related Party From this person 2021
63,611 Private company Related Party From this person 2021
177,244 Private company Related Party From this person 2021
8,473,480 Private company Related Party From this person 2021
YORK.N0000 Group / conglomerate Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
SWAD.N0000 Private company Shared Director From this person 2021
SLTL.N0000 Private company Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
SERV.N0000 Group / conglomerate Shared Director From this person 2021
PLC.N0000 Group / conglomerate Shared Director From this person 2021
Haycarb Holding Bitung Ltd. Group / conglomerate Subsidiary From this person 2020
Ultracarb (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2020
Lakdiyatha (Pvt) Ltd. Group / conglomerate Associate From this person 2020
Shizuka Co. Ltd. Group / conglomerate Subsidiary From this person 2020
YORK.N0000 Group / conglomerate Shared Director From this person 2020
ASPH.N0000 Group / conglomerate Shared Director To this person 2020
ALUM.N0000 Group / conglomerate Shared Director To this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
AHUN.N0000 Group / conglomerate Shared Director From this person 2020
TILE.N0000 Group / conglomerate Shared Director From this person 2020
433 Private company Related Party From this person 2020
210,541 Private company Related Party From this person 2020
301,525 Private company Related Party From this person 2020
MGT.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
371,565 Private company Related Party From this person 2020
267,202 Private company Related Party From this person 2020
257,778 Private company Related Party From this person 2020
Haycarb USA Inc. Group / conglomerate Related From this person 2020
Eurocarb Private company Related From this person 2020
HAYC.N0000 Group / conglomerate Shared Director From this person 2020
Haycarb PLC Listed company Related From this person 2020 HAYCARB PLC None (0)
Hayleys PLC Listed company Parent From this person 2020 HAYLEYS PLC None (0)
Haycarb Group Private company Subsidiary From this person 2020
Puritas Group Private company Subsidiary From this person 2020
Carbokarn Private company Related From this person 2020
World Bank Private company Related From this person 2020
Haycarb Holdings Australia (Pty) Ltd. Group / conglomerate Subsidiary From this person 2020
CARBOKARN Ltd. Group / conglomerate Subsidiary From this person 2020
CK Regen Systems Co. Ltd. Group / conglomerate Subsidiary From this person 2020
Haycarb USA Inc. Group / conglomerate Subsidiary From this person 2020
Puritas (Pvt.) Ltd. Group / conglomerate Subsidiary From this person 2020
Recogen (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2020
Carbotels (Pvt) Ltd. Group / conglomerate Associate From this person 2020
ONAL.N0000 Group / conglomerate Shared Director From this person 2020
MBSL.N0000 Group / conglomerate Shared Director From this person 2020
PARQ.N0000 Group / conglomerate Shared Director From this person 2020
SERV.N0000 Group / conglomerate Shared Director From this person 2020
Haycarb Value Added Products (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2020
Haycarb Activated Carbon (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2020
ALUM.N0000 Group / conglomerate Shared Director To this person 2020
ASPH.N0000 Group / conglomerate Shared Director To this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
CONN.N0000 Group / conglomerate Shared Director To this person 2020
DIMO.N0000 Group / conglomerate Shared Director To this person 2020
DIPD.N0000 Group / conglomerate Shared Director To this person 2020
MBSL.N0000 Group / conglomerate Shared Director From this person 2020
AHUN.N0000 Group / conglomerate Shared Director From this person 2020
AGAL.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
REXP.N0000 Group / conglomerate Shared Director From this person 2020
HAYC.N0000 Group / conglomerate Shared Director From this person 2020
DIPD.N0000 Group / conglomerate Shared Director To this person 2020
DIMO.N0000 Group / conglomerate Shared Director To this person 2020
CONN.N0000 Group / conglomerate Shared Director To this person 2020
COCO.X0000 Group / conglomerate Shared Director To this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
ASPH.N0000 Group / conglomerate Shared Director To this person 2020
ALUM.N0000 Group / conglomerate Shared Director To this person 2020
ABL.N0000 Group / conglomerate Shared Director To this person 2020
Auditor Private company Audit Flag To this person 2020
HAYLEYS GROUP SERVICES (PVT) LTD. Private company Related From this person 2020
South Asia Textiles Limited Group / conglomerate Acquiree From this person 2020
Dipped Products PLC (DPL) Group / conglomerate Related From this person 2020
Regnis (Lanka) PLC Group / conglomerate Related From this person 2020
The Kingsbury PLC Listed company Subsidiary From this person 2020 THE KINGSBURY PLC None (0)
Haycarb PLC Listed company Related From this person 2020 HAYCARB PLC None (0)
Finance (Lanka) PLC Private company Related From this person 2020
Alumex PLC Listed company Related From this person 2020 ALUMEX PLC None (0)
Hayleys PLC Listed company Related From this person 2020 HAYLEYS PLC None (0)
DIMO.N0000 Group / conglomerate Shared Director To this person 2020
AGAL.N0000 Group / conglomerate Shared Director From this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
all Directors Private company Related Party From this person 2020
A.1 An effective Board should direct, lead and control the Company Private company Related Party From this person 2020
A.1.1 Regular meetings, structure and process of submitting information Private company Related Party From this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
PLC.N0000 Group / conglomerate Shared Director From this person 2020
DIPD.N0000 Group / conglomerate Shared Director To this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
PLC.N0000 Group / conglomerate Shared Director From this person 2020
SERV.N0000 Group / conglomerate Shared Director From this person 2020
LFIN.N0000 Group / conglomerate Shared Director From this person 2020
PLC.N0000 Group / conglomerate Shared Director From this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
LFIN.N0000 Group / conglomerate Shared Director From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
SLTL.N0000 Private company Shared Director From this person 2020
ONAL.N0000 Group / conglomerate Shared Director From this person 2020
SWAD.N0000 Private company Shared Director From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
MGT.N0000 Group / conglomerate Shared Director From this person 2020
TILE.N0000 Group / conglomerate Shared Director From this person 2020
YORK.N0000 Group / conglomerate Shared Director From this person 2020
CONN.N0000 Group / conglomerate Shared Director To this person 2020
VPEL.N0000 Private company Shared Director From this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
SERV.N0000 Group / conglomerate Shared Director From this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
MGT.N0000 Group / conglomerate Shared Director From this person 2020
AGAL.N0000 Group / conglomerate Shared Director From this person 2020
United Nations Development Fund Fund / institutional Related From this person 2020
Auditor Private company Audit Flag To this person 2020
Hayleys PLC Listed company Related From this person 2020 HAYLEYS PLC None (0)
The Kingsbury PLC Listed company Subsidiary From this person 2020 THE KINGSBURY PLC None (0)
Eurocarb Products Ltd. Group / conglomerate Subsidiary From this person 2020
SWAD.N0000 Private company Shared Director From this person 2019
AGAL.N0000 Group / conglomerate Shared Director From this person 2019
CONN.N0000 Group / conglomerate Shared Director To this person 2019
ASPH.N0000 Group / conglomerate Shared Director To this person 2019
AGAL.N0000 Group / conglomerate Shared Director From this person 2019
REXP.N0000 Group / conglomerate Shared Director From this person 2019
DIMO.N0000 Group / conglomerate Shared Director To this person 2019
11,502,059 Private company Related Party From this person 2018
AAIC.N0000 Group / conglomerate Shared Director To this person 2018
Dr. H. cabral, Pc Private company Related Party From this person 2018
Mr. M.Y.a. Perera Private company Related Party From this person 2018
Mr. s. c. Ganegoda Private company Related Party From this person 2018
Mr. M H Jamaldeen Private company Related Party From this person 2018
2019 Private company Related Party From this person 2018
Rs.'000 Private company Related Party From this person 2018
1,352,140 Private company Related Party From this person 2018
Rent Private company Related Party From this person 2018
1,680 Private company Related Party From this person 2018
22,906 Private company Related Party From this person 2018
37,838 Private company Related Party From this person 2018
13,114 Private company Related Party From this person 2018
24,391 Private company Related Party From this person 2018
6,338 Private company Related Party From this person 2018
218,202 Private company Related Party From this person 2018
76,795 Private company Related Party From this person 2018
279,192 Private company Related Party From this person 2018
32,098 Private company Related Party From this person 2018
22,271 Private company Related Party From this person 2018
(33,563) Private company Related Party From this person 2018
(cid:53)(cid:72)(cid:70)(cid:72)(cid:76)(cid:89)(cid:68)(cid:69)(cid:79)(cid:72) Private company Related Party From this person 2018
144,494 Private company Related Party From this person 2018
105,391 Private company Related Party From this person 2018
182,952 Private company Related Party From this person 2018
111,040 Private company Related Party From this person 2018
166,747 Private company Related Party From this person 2018
754,914 Private company Related Party From this person 2018
64,796 Private company Related Party From this person 2018
467,629 Private company Related Party From this person 2018
16,661 Private company Related Party From this person 2018
642,640 Private company Related Party From this person 2018
98,825 Private company Related Party From this person 2018
1,459,306 Private company Related Party From this person 2018
435,797 Private company Related Party From this person 2018
3,413,891 Private company Related Party From this person 2018
24,741 Private company Related Party From this person 2018
16,311 Private company Related Party From this person 2018
98,962 Private company Related Party From this person 2018
78,177 Private company Related Party From this person 2018
4,486 Private company Related Party From this person 2018
1,102,677 Private company Related Party From this person 2018
1,900 Private company Related Party From this person 2018
1,906 Private company Related Party From this person 2018
6,115 Private company Related Party From this person 2018
54,921 Private company Related Party From this person 2018
332 Private company Related Party From this person 2018
Extended Warranty Income Private company Related Party From this person 2018
Revenue on Customer Loyalty Program Private company Related Party From this person 2018
7,107,525 Private company Related Party From this person 2018
(1,953) Private company Related Party From this person 2018
6,592,987 Private company Related Party From this person 2018
843,589 Private company Related Party From this person 2018
(75,922) Private company Related Party From this person 2018
54,129 Private company Related Party From this person 2018
13,479 Private company Related Party From this person 2018
431,275 Private company Related Party From this person 2018
63,377 Private company Related Party From this person 2018
94,847 Private company Related Party From this person 2018
1,010 Private company Related Party From this person 2018
8,724,738 Private company Related Party From this person 2018
78,721 Private company Related Party From this person 2018
391,455 Private company Related Party From this person 2018
354,827 Private company Related Party From this person 2018
131,321 Private company Related Party From this person 2018
201,420 Private company Related Party From this person 2018
(1,241) Private company Related Party From this person 2018
(326,612) Private company Related Party From this person 2018
246,800 Private company Related Party From this person 2018
67,205,004 Private company Related Party From this person 2018
4,098,235 Private company Related Party From this person 2018
(3,600,748) Private company Related Party From this person 2018
(292,156) Private company Related Party From this person 2018
205,331 Private company Related Party From this person 2018
276,645 Private company Related Party From this person 2018
852,311 Private company Related Party From this person 2018
21,698 Private company Related Party From this person 2018
51,921,196 Private company Related Party From this person 2018
962,618 Private company Related Party From this person 2018
8,678 Private company Related Party From this person 2018
184,073 Private company Related Party From this person 2018
952,620 Private company Related Party From this person 2018
7,637,957 Private company Related Party From this person 2018
(6,923,203) Private company Related Party From this person 2018
(730,466) Private company Related Party From this person 2018
6,339,396 Private company Related Party From this person 2018
3,479,367 Private company Related Party From this person 2018
382,308 Private company Related Party From this person 2018
397,407 Private company Related Party From this person 2018
15,761,141 Private company Related Party From this person 2018
5,378,333 Private company Related Party From this person 2018
464,793 Private company Related Party From this person 2018
5,833,126 Private company Related Party From this person 2018
ALUM.N0000 Group / conglomerate Shared Director To this person 2018
CONN.N0000 Group / conglomerate Shared Director To this person 2018
DIMO.N0000 Group / conglomerate Shared Director To this person 2018
DIPD.N0000 Group / conglomerate Shared Director To this person 2018
REXP.N0000 Group / conglomerate Shared Director From this person 2018
AGAL.N0000 Group / conglomerate Shared Director From this person 2018
AHUN.N0000 Group / conglomerate Shared Director From this person 2018
MGT.N0000 Group / conglomerate Shared Director From this person 2018
SERV.N0000 Group / conglomerate Shared Director From this person 2018
SWAD.N0000 Private company Shared Director From this person 2018
REXP.N0000 Group / conglomerate Shared Director From this person 2018
ABL.N0000 Group / conglomerate Shared Director To this person 2018
ALUM.N0000 Group / conglomerate Shared Director To this person 2018
DIMO.N0000 Group / conglomerate Shared Director To this person 2018
DIPD.N0000 Group / conglomerate Shared Director To this person 2018
CONN.N0000 Group / conglomerate Shared Director To this person 2018
AAIC.N0000 Group / conglomerate Shared Director To this person 2018
MGT.N0000 Group / conglomerate Shared Director From this person 2017
Related Party Transactions Committee Report Private company Related Party From this person 2017
Nominations Committee Private company Related Party From this person 2017
A.1 The Board A.2. Chairman & Chief Executive Officer A.3. Chairman’s Role in preserving good corporate governance A.4 Availability of financial acumen A.5 Board Balance A.6 Supply of Information A.7 Appointments & Re-election A.8 Directors to offer thems Private company Related Party From this person 2017
Remuneration Committee Private company Related Party From this person 2017
• Deliberating acquisition of Singer ( Sri Lanka) PLC • Acquisition of Sri Lanka Shipping Company Ltd • Appointment of first female Director • Review of Quarterly Financial Statements • Review of KMP remuneration and Group remuneration policy Private company Related Party From this person 2017
Remuneration Committee Report of the Remuneration Committee is given on pages 142 to 143 Private company Related Party From this person 2017
D. Accountability & Audit Private company Related Party From this person 2017
all Directors Private company Related Party From this person 2017
Relations with Shareholders Private company Related Party From this person 2017
Nominations Committee Report of the Nominations Committee is given on page 230. Private company Related Party From this person 2017
Independent Non-Executive Directors Private company Related Party From this person 2017
• Companies Act No.7 of 2007, • Sri Lanka Accounting and Auditing Standards Act No.15 of 1995 • Continued Listing Requirements of the Colombo Stock Exchange • Inland Revenue Act No. 10 of 2006 and amendment • Inland Revenue Act No. 24 of 2017 • Customs Or Private company Related Party From this person 2017
AAIC.N0000 Group / conglomerate Shared Director To this person 2017
Regulator Private company Related Party From this person 2017
Audit Committee Report of the Audit Committee is given on pages 160 to 162 Private company Related Party From this person 2017
CONN.N0000 Group / conglomerate Shared Director To this person 2017
Non-Independent Non-Executive Directors Private company Related Party From this person 2017
Directors’ Remuneration Private company Related Party From this person 2017
ALUM.N0000 Group / conglomerate Shared Director To this person 2017
CONN.N0000 Group / conglomerate Shared Director To this person 2017
DIMO.N0000 Group / conglomerate Shared Director To this person 2017
Group IT Private company Related Party From this person 2017
DIPD.N0000 Group / conglomerate Shared Director To this person 2017
AHUN.N0000 Group / conglomerate Shared Director From this person 2017
Air Water Energy Foods and Beverages Specialty Gold Private company Related Party From this person 2017
Demand for coconut shell activated carbon is currently at an all-time high. The increase in demand has been favourable for us to gain many customer accounts and further strengthen our brand in the global market through our globally spread marketing networ Private company Related Party From this person 2017
)snot 2,500 cirteM 2,000 000’( 1,500 1,000 500 0 2009 2014 2019 Industrial Water Treatment Food and Beverage Processing Motor Vehicle Pharmaceutical and Medical Other Market Private company Related Party From this person 2017
AAIC.N0000 Group / conglomerate Shared Director To this person 2017
AGAL.N0000 Group / conglomerate Shared Director From this person 2017
DIPD.N0000 Group / conglomerate Shared Director To this person 2017
REXP.N0000 Group / conglomerate Shared Director From this person 2017
ALUM.N0000 Group / conglomerate Shared Director To this person 2017
Corporate Secretarial Private company Related Party From this person 2017
REXP.N0000 Group / conglomerate Shared Director From this person 2017
Group Legal & HR Private company Related Party From this person 2017
HNB Finance Group Private company Related Party From this person 2017
Management Audit & System Review Private company Related Party From this person 2017
AGAL.N0000 Group / conglomerate Shared Director From this person 2017
Management Committees Private company Related Party From this person 2017
Finance & Investment Committee Fund / institutional Related Party From this person 2017
Agriculture Private company Related Party From this person 2016
Plantations Private company Related Party From this person 2016
AAIC.N0000 Group / conglomerate Shared Director To this person 2016
Industry inputs Private company Related Party From this person 2016
Power & energy Private company Related Party From this person 2016
Transportation & logistics Private company Related Party From this person 2016
Consumer products Private company Related Party From this person 2016
Leisure Private company Related Party From this person 2016
Audit Committee Report of the Audit Committee is given on pages 160 to 162 Private company Related Party From this person 2016
ALUM.N0000 Group / conglomerate Shared Director To this person 2016
Other Private company Related Party From this person 2016
AAIC.N0000 Group / conglomerate Shared Director To this person 2016
As per the 31st March 2016 Audited Accounts 10 % Total Assets and 34 % of Equity Private company Wholly Owned Subsidiary Of Hayleys Plc From this person 2016 10,391,417,000
2/2 Private company Related Party From this person 2016
4/4 Private company Related Party From this person 2016
3/4 Private company Related Party From this person 2016
Finance Investment Committee Fund / institutional Related Party From this person 2016
• Companies Act No.7 of 2007 • Sri Lanka Accounting and Auditing Standards Act No.15 of 1995 • Inland Revenue Act No. 38 of 2000 • Customs Ordinance No. 17 of 1869 • Exchange Control Act No. 24 of 1953 • Industrial Disputes Act No. 43 of 1950 • The Shop a Private company Related Party From this person 2016
Related Party Transactions Review Committee (The Report is given on page 78) Private company Related Party From this person 2016
DIPD.N0000 Group / conglomerate Shared Director To this person 2016
Remuneration Committee Report of the Remuneration Committee is given on pages 142 to 143 Private company Related Party From this person 2016
Other current liabilities 46 Private company Related Party From this person 2016
Provisions Private company Related Party From this person 2016
Trade and other payables * Private company Related Party From this person 2016
Current Liabilities Private company Related Party From this person 2016
Employee Benefit Obligations Private company Related Party From this person 2016
Deferred tax liabilities Private company Related Party From this person 2016
Interest-Bearing Borrowings Private company Related Party From this person 2016
Grants Private company Related Party From this person 2016
Noncurrent liabilities Private company Related Party From this person 2016
Other current financial liabilities 45 Private company Related Party From this person 2016
Amounts due to subsidiaries Private company Related Party From this person 2016
Amounts due from equity accounted investees Private company Related Party From this person 2016
Income tax payable Private company Related Party From this person 2016
Current portion of long term interest-bearing borrowings Private company Related Party From this person 2016
Short term Interest-bearing borrowings Private company Related Party From this person 2016
Liabilities directly associated with the assets held for sale Private company Related Party From this person 2016
T.G.Thoradeniya Private company Related Party From this person 2016
D.J.A.Wijesinghe Private company Related Party From this person 2016
Dr.K.I.M.Ranasoma Private company Related Party From this person 2016
Chandresa W. Abhayaratne Private company Related Party From this person 2016
Ms.S.Abeytunge Private company Related Party From this person 2016
D.D.W.Siriwardene Private company Related Party From this person 2016
S.D.D.K.Senaratne Private company Related Party From this person 2016
J.G.Victoria Private company Related Party From this person 2016
P.J.Claesson Private company Related Party From this person 2016
L.T.Samarawickrama Private company Related Party From this person 2016
K.D.D.Perera Private company Related Party From this person 2016
Mr.A.M. Pandithage Private company Related Party From this person 2016
Current liabilities Private company Related Party From this person 2016
Total Liabilities Private company Related Party From this person 2016
Total Equity and Liabilities Private company Related Party From this person 2016
For the Year Ended 31 March Private company Related Party From this person 2016
Short term employee benefits Private company Related Party From this person 2016
Post employment benefits Private company Related Party From this person 2016
Other long term benefit Private company Related Party From this person 2016
(d) Termination benefits Private company Related Party From this person 2016
(e) Share based payments Private company Related Party From this person 2016
ALUM.N0000 Group / conglomerate Shared Director To this person 2016
REXP.N0000 Group / conglomerate Shared Director From this person 2016
AGAL.N0000 Group / conglomerate Shared Director From this person 2016
Business segment Private company Related Party From this person 2016
Eco solutions Private company Related Party From this person 2016
REXP.N0000 Group / conglomerate Shared Director From this person 2016
Nominations Committee Report of the Nominations Committee is given on page 182. Private company Related Party From this person 2016
Hand protection Private company Related Party From this person 2016
Purification products Private company Related Party From this person 2016
Textiles Private company Related Party From this person 2016
Tiasa Construction Private company Related Party From this person 2016

Role history

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

Event Company Role Period
No role-change events recorded.