HDFC.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 |
|---|---|---|---|---|---|
| OFEQ.N0000 Private company | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HNBF.R0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ETWO.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CALF.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TANG.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| MARA.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| CTC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIPD.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ASPH.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 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| DIAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| BREW.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2026 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2026 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| LVEN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| BOGA.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| TSML.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2025 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| DIST.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| PMB.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2025 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| PLC.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| TAJ.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAYC.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| DFCC Bank Private company | Related | From this person | 2024 | — | — |
| Auditor Private company | Audit Flag | To this person | 2024 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| EDEN.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MADU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SAMP.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| STAF.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| YORK.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ASPH.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SIGV.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2024 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2024 | — | — |
| Lanka (Pvt) Ltd Group / conglomerate | Rpt Counterparty | From this person | 2023 | — | — |
| DFCC Vardhana Bank PLC Private company | Acquiree | From this person | 2023 | — | — |
| Asian Development Bank Private company | Related | From this person | 2023 | — | — |
| Green Climate Fund Fund / institutional | Related | From this person | 2023 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| DFCC Consulting (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| Synapsys Ltd. Private company | Subsidiary | From this person | 2023 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Associate | From this person | 2023 | — | — |
| Estates Ltd (LINDEL) Private company | Associate | From this person | 2023 | — | — |
| National Asset Management Ltd (NAMAL) Fund / institutional | Associate | From this person | 2023 | — | — |
| Lanka Ventures PLC Listed company | Rpt Counterparty | From this person | 2023 | — | LANKA VENTURES PLC None (0) |
| Hatton National Bank PLC Listed company | Rpt Counterparty | From this person | 2023 | — | HATTON NATIONAL BANK PLC None (0) |
| BlueOrchard Microfinance Private company | Related | From this person | 2023 | — | — |
| Commerzbank Aktiengesellschaft Private company | Related | From this person | 2023 | — | — |
| Commerzbank Finance & Covered Bond S.A. Private company | Related | From this person | 2023 | — | — |
| Deutsche Investitions-und Private company | Related | From this person | 2023 | — | — |
| Kreditanstalt fur Wiederaufbau Private company | Related | From this person | 2023 | — | — |
| NederlandseFinancierings – MaatschappijvoorOntwikkelingslanden Private company | Related | From this person | 2023 | — | — |
| PROPARCO Private company | Related | From this person | 2023 | — | — |
| RAKBANK Private company | Related | From this person | 2023 | — | — |
| U.S. International Development Private company | Related | From this person | 2023 | — | — |
| World Bank Private company | Related | From this person | 2023 | — | — |
| Bank of China Private company | Related | From this person | 2023 | — | — |
| DFCC Bank Private company | Related | From this person | 2023 | — | — |
| HSBC Bank USA N.A. Private company | Related | From this person | 2023 | — | — |
| Randeewa Rasitha Associate (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Sri Lanka Climate Fund (Pvt) Ltd. Fund / institutional | Related | From this person | 2023 | — | — |
| National Water Supply and Drainage Board Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| National Housing Development Authority (NHDA) Private company | Parent | From this person | 2023 | — | — |
| Rs. Private company | Related Party | From this person | 2023 | — | — |
| Carrying amount LKR Private company | Related Party | From this person | 2023 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ODEL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COCO.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| AHUN.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| COMB.X0000 Group / conglomerate | Shared Director | To this person | 2023 | — | — |
| UDPL.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| DFCC Bank Private company | Related | From this person | 2023 | — | — |
| Auditor Private company | Audit Flag | To this person | 2023 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2023 | — | — |
| National Asset Management Limited Group / conglomerate | Subsidiary | From this person | 2023 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2023 | — | DFCC BANK PLC None (0) |
| Commercial Bank of Ceylon Group / conglomerate | Related | From this person | 2023 | — | — |
| Government of Sri Lanka Private company | Related | From this person | 2023 | — | — |
| Central Bank Private company | Related | From this person | 2023 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2023 | — | — |
| LOLC Finance PLC/Don & Don Holdings (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| Seylan Bank PLC/ARRC Capital (Pvt) Ltd. Fund / institutional | Related | From this person | 2023 | — | — |
| Geriatric Unit of the Colombo South Teaching Hospital Private company | Related | From this person | 2023 | — | — |
| CARITAS Sri Lanka – SEDEC Private company | Related | From this person | 2023 | — | — |
| HARTI Private company | Related | From this person | 2023 | — | — |
| Good Life X Private company | Related | From this person | 2023 | — | — |
| University of Sri Jayewardenepura Private company | Related | From this person | 2023 | — | — |
| SLCARP Private company | Related | From this person | 2023 | — | — |
| Ziolty Lanka (Pvt) Ltd. Private company | Related | From this person | 2023 | — | — |
| DFCC Bank PLC Listed company | Acquirer | From this person | 2023 | — | DFCC BANK PLC None (0) |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| Development Finance Corporation, USA Private company | Related | From this person | 2022 | — | — |
| Auditor Private company | Audit Flag | To this person | 2022 | — | — |
| Temenos Private company | Technology Vendor | From this person | 2022 | — | — |
| International Monetary Fund Fund / institutional | Multilateral Creditor | From this person | 2022 | — | — |
| Government of Sri Lanka Private company | Sovereign Debt Issuer | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| DFCC Bank PLC Listed company | Parent | From this person | 2022 | — | DFCC BANK PLC None (0) |
| DFCC Synapsys Limited Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Joint Venture | From this person | 2022 | — | — |
| NAMAL Private company | Associate | From this person | 2022 | — | — |
| LINDEL Private company | Subsidiary | From this person | 2022 | — | — |
| DFCC Consulting Group / conglomerate | Subsidiary | From this person | 2022 | — | — |
| ADB Private company | Related | From this person | 2022 | — | — |
| CBSL (GOSL) Private company | Related | From this person | 2022 | — | — |
| DFCC Private company | Related | From this person | 2022 | — | — |
| Women’s Chamber of Industry and Commerce Private company | Related | From this person | 2022 | — | — |
| Durdans Private company | Related | From this person | 2022 | — | — |
| AMRAK Institute of Medical Sciences Group / conglomerate | Related | From this person | 2022 | — | — |
| JCB Private company | Related | From this person | 2022 | — | — |
| UnionPay Private company | Related | From this person | 2022 | — | — |
| Visa Private company | Related | From this person | 2022 | — | — |
| MasterCard Private company | Related | From this person | 2022 | — | — |
| American Express Private company | Related | From this person | 2022 | — | — |
| Diners Private company | Related | From this person | 2022 | — | — |
| Paycorp Private company | Related | From this person | 2022 | — | — |
| AIA Insurance Private company | Related | From this person | 2022 | — | — |
| CBSL Private company | Related | From this person | 2022 | — | — |
| IFAD Private company | Related | From this person | 2022 | — | — |
| AIA Private company | Related | From this person | 2022 | — | — |
| PIM – Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Associate | From this person | 2022 | — | — |
| National Chamber of Exporters Private company | Related | From this person | 2022 | — | — |
| Ceylon Petroleum Corporation Private company | Related | From this person | 2022 | — | — |
| Lanka Money Transfer Private company | Related | From this person | 2022 | — | — |
| Innovation Quotient (IQ) team Private company | Related | From this person | 2022 | — | — |
| Dialog Private company | Related | From this person | 2022 | — | — |
| OnePay Private company | Related | From this person | 2022 | — | — |
| LankaClear Private company | Related | From this person | 2022 | — | — |
| Google Private company | Related | From this person | 2022 | — | — |
| WhatsApp Private company | Related | From this person | 2022 | — | — |
| SAARC Women's Association – Sri Lanka Chapter Private company | Related | From this person | 2022 | — | — |
| SLASSCOM Private company | Related | From this person | 2022 | — | — |
| IFC Private company | Related | From this person | 2022 | — | — |
| Australian Aid Private company | Related | From this person | 2022 | — | — |
| FCCISL Private company | Related | From this person | 2022 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Related | From this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2022 | — | HATTON NATIONAL BANK PLC None (0) |
| Lanka Ventures PLC Listed company | Related | From this person | 2022 | — | LANKA VENTURES PLC None (0) |
| National Asset Management Ltd. (NAMAL) Fund / institutional | Associate | From this person | 2022 | — | — |
| Gateway Language Institute Private company | Related | From this person | 2022 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2022 | — | — |
| Sri Lanka Banks’ Association (SLBA) Private company | Related | From this person | 2022 | — | — |
| Sustainable Banking Initiatives (SLBA-SBI) Private company | Related | From this person | 2022 | — | — |
| Global Sustainable Finance Network (GSFN) Private company | Related | From this person | 2022 | — | — |
| World Federation of Developing Financial Institutions (WFDFI) Private company | Related | From this person | 2022 | — | — |
| European Organisation for Sustainable Development (EOSD) Private company | Related | From this person | 2022 | — | — |
| Association of Development Financing Institutions in Asia and the Pacific (ADFIAP) Private company | Related | From this person | 2022 | — | — |
| Ministry of Agriculture Private company | Related | From this person | 2022 | — | — |
| U.S. Department of Agriculture Private company | Related | From this person | 2022 | — | — |
| Caritas Private company | Related | From this person | 2022 | — | — |
| University of Uva Wellassa Private company | Related | From this person | 2022 | — | — |
| PROPARCO Private company | Related | From this person | 2022 | — | — |
| RR Associates (Pvt) Limited Private company | Related | From this person | 2022 | — | — |
| Neptune Papers Private Limited Private company | Related | From this person | 2022 | — | — |
| National Water Supply and Drainage Board Private company | Related | From this person | 2022 | — | — |
| National Innovation Agency (NIA) Private company | Related | From this person | 2022 | — | — |
| Toastmasters Private company | Related | From this person | 2022 | — | — |
| DVB Private company | Acquiree | From this person | 2022 | — | — |
| Evoke International Ltd. Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Dedunu Housing & Real Estate (Pvt) Ltd. Private company | Rpt Counterparty | From this person | 2022 | — | — |
| Lanka (Pvt) Ltd Group / conglomerate | Rpt Counterparty | From this person | 2022 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KHL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SFCL.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| MELS.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SUN.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| SEMB.N0000 Group / conglomerate | Shared Director | From this person | 2022 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2022 | — | — |
| Temenos Private company | Technology Partner | From this person | 2021 | — | — |
| 1,372,264 Private company | Related Party | From this person | 2021 | — | — |
| 1,366,231 Private company | Related Party | From this person | 2021 | — | — |
| 1,824,783 Private company | Related Party | From this person | 2021 | — | — |
| 449,765 Private company | Related Party | From this person | 2021 | — | — |
| 1,066,105 Private company | Related Party | From this person | 2021 | — | — |
| 302,913 Private company | Related Party | From this person | 2021 | — | — |
| 1,365,052 Private company | Related Party | From this person | 2021 | — | — |
| 204,766 Private company | Related Party | From this person | 2021 | — | — |
| (41,072) Private company | Related Party | From this person | 2021 | — | — |
| (273,136) Private company | Related Party | From this person | 2021 | — | — |
| 137,028 Private company | Related Party | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| 1,333,069 Private company | Related Party | From this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| Meetings Held Private company | Related Party | From this person | 2021 | — | — |
| Responsibilities Private company | Related Party | From this person | 2021 | — | — |
| Composition Private company | Related Party | From this person | 2021 | — | — |
| AINS.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KPMG Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| DFCC Bank Private company | Related | From this person | 2021 | — | — |
| ALLI.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DFCC Vardhana Bank PLC Private company | Acquiree | From this person | 2021 | — | — |
| Women’s Chamber of Industry and Commerce Private company | Related | From this person | 2021 | — | — |
| Securities and Exchange Commission of Sri Lanka Private company | Related | From this person | 2021 | — | — |
| LNRS Data Services Ltd. Private company | Related | From this person | 2021 | — | — |
| Chamber of Commerce and Industry of Central Province Private company | Related | From this person | 2021 | — | — |
| Association of Development Financing Institutions in Asia and the Pacific (ADFIAP) Private company | Related | From this person | 2021 | — | — |
| American Chamber of Commerce in Sri Lanka Private company | Related | From this person | 2021 | — | — |
| DFCC Sustainability Trust Fund / institutional | Related | From this person | 2021 | — | — |
| Lanka Ventures PLC Listed company | Related | From this person | 2021 | — | LANKA VENTURES PLC None (0) |
| HNB Group / conglomerate | Related | From this person | 2021 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Associate | From this person | 2021 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| LGIL.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| HAPU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2021 | — | — |
| DFC United States Private company | Related | From this person | 2021 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2021 | — | DFCC BANK PLC None (0) |
| Ministry of Education Private company | Related | From this person | 2021 | — | — |
| Lankadhara Society Private company | Related | From this person | 2021 | — | — |
| Caritas Sri Lanka – SEDEC Private company | Related | From this person | 2021 | — | — |
| Gateway Language Centre Private company | Related | From this person | 2021 | — | — |
| Doc990 Private company | Related | From this person | 2021 | — | — |
| Lanka Pay Private company | Related | From this person | 2021 | — | — |
| Auditor Private company | Audit Flag | To this person | 2021 | — | — |
| Synapsys Private company | Related | From this person | 2021 | — | — |
| MMBL Money Transfer Private company | Related | From this person | 2021 | — | — |
| MasterCard Private company | Related | From this person | 2021 | — | — |
| United States Development Finance Corporation Private company | Related | From this person | 2021 | — | — |
| Visa Private company | Related | From this person | 2021 | — | — |
| DFCC Bank Private company | Related | From this person | 2021 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Ceylon National Chamber of Industries (CNCI) Private company | Related | From this person | 2021 | — | — |
| Ministry of Agriculture Private company | Related | From this person | 2021 | — | — |
| International Fund for Partnership Programme (SAPP) Fund / institutional | Related | From this person | 2021 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2021 | — | — |
| Prime Lands Private company | Related | From this person | 2021 | — | — |
| Trillium Private company | Related | From this person | 2021 | — | — |
| 360 Property Developers Private company | Related | From this person | 2021 | — | — |
| Homelands Skyline Private company | Related | From this person | 2021 | — | — |
| JAT Living Private company | Related | From this person | 2021 | — | — |
| DFCC Consulting Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| National Asset Management Limited Group / conglomerate | Associate | From this person | 2021 | — | — |
| DFCC Synapsys Limited Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| Estates Limited (LINDEL) Private company | Subsidiary | From this person | 2021 | — | — |
| Development Finance Corporation (DFC) Private company | Related | From this person | 2021 | — | — |
| Ennid Capital (Pvt) Limited Fund / institutional | Related | From this person | 2021 | — | — |
| Union Bank of Colombo PLC Listed company | Related | From this person | 2021 | — | UNION BANK OF COLOMBO PLC None (0) |
| Lanka Industrial Estates Ltd. Private company | Subsidiary | From this person | 2021 | — | — |
| DFCC Consulting (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2021 | — | — |
| HSBC Bank USA N.A. Private company | Related | From this person | 2021 | — | — |
| Bank of China Private company | Related | From this person | 2021 | — | — |
| Federation of Chambers of Commerce and Industry of Sri Lanka (FCCISL) Private company | Related | From this person | 2021 | — | — |
| Australia Aid Private company | Related | From this person | 2021 | — | — |
| International Finance Corporation (IFC) Private company | Related | From this person | 2021 | — | — |
| Sri Lankan government (GoSL) Private company | Related | From this person | 2021 | — | — |
| Asian Development Bank Private company | Related | From this person | 2021 | — | — |
| RAKBANK Private company | Related | From this person | 2021 | — | — |
| PROPARCO Private company | Related | From this person | 2021 | — | — |
| Kreditanstalt fur Wiederaufbau (KfW) Private company | Related | From this person | 2021 | — | — |
| Deutsche Investitions-und Entwicklungsgesellschaft (DEG) Private company | Related | From this person | 2021 | — | — |
| Commerzbank Finance and Covered Bond S.A. Private company | Related | From this person | 2021 | — | — |
| Commerzbank Aktiengesellschaft Private company | Related | From this person | 2021 | — | — |
| Bank of Ceylon Group / conglomerate | Related | From this person | 2021 | — | — |
| mCash Private company | Partner | From this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2021 | — | — |
| Mega Pay Private Limited Private company | Partner | From this person | 2021 | — | — |
| MAS Unichela Koggala Private company | Related | From this person | 2021 | — | — |
| Innovation Quotient (IQ) team Private company | Related | From this person | 2021 | — | — |
| Daraz Private company | Related | From this person | 2021 | — | — |
| AIA Insurance Lanka Limited Private company | Related | From this person | 2021 | — | — |
| VISA International Private company | Related | From this person | 2021 | — | — |
| GROUP CANELA (PVT) LTD. Private company | Related | From this person | 2021 | — | — |
| Temenos Private company | Related | From this person | 2021 | — | — |
| 1,284,488 Private company | Related Party | From this person | 2021 | — | — |
| (8,913) Private company | Related Party | From this person | 2021 | — | — |
| (287,629) Private company | Related Party | From this person | 2021 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Senior Prof. K. D. Gunawardana Private company | Related Party | From this person | 2020 | — | — |
| Dr. S.N. Morais Private company | Related Party | From this person | 2020 | — | — |
| Mr. P.A.S.A. Kumara Private company | Related Party | From this person | 2020 | — | — |
| Mr. L.E. Susantha Silva Private company | Related Party | From this person | 2020 | — | — |
| Senior Prof. A. Jayamaha Private company | Related Party | From this person | 2020 | — | — |
| Mr. D.M.A.K. Dassanayake Private company | Related Party | From this person | 2020 | — | — |
| Mr. D.M.S. Abayagunawardana (Retired) Private company | Related Party | From this person | 2020 | — | — |
| Mr. Rohan De Silva (Retired) Private company | Related Party | From this person | 2020 | — | — |
| Mr. N. Wijeyanathan (Retired) Private company | Related Party | From this person | 2020 | — | — |
| Mrs. R.A. Chulananda (Retired) Private company | Related Party | From this person | 2020 | — | — |
| Government of Sri Lanka Private company | Parent | From this person | 2020 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2020 | — | — |
| Auditor Private company | Audit Flag | To this person | 2020 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2020 | — | — |
| DFCC Bank Private company | Related | From this person | 2020 | — | — |
| Mrs. R.M.R.W. Manchanayake Private company | Related Party | From this person | 2020 | — | — |
| Disclosure of Remunerations Private company | Related Party | From this person | 2019 | — | — |
| DFCC Bank PLC Listed company | Parent | From this person | 2019 | — | DFCC BANK PLC None (0) |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Associate | From this person | 2019 | — | — |
| Fitch Ratings Lanka Limited Private company | Related | From this person | 2019 | — | — |
| DFCC Bank Private company | Related | From this person | 2019 | — | — |
| Fitch rating Private company | Related | From this person | 2019 | — | — |
| Ministry of Finance Private company | Related | From this person | 2019 | — | — |
| Business Today Private company | Related | From this person | 2019 | — | — |
| LMD Private company | Related | From this person | 2019 | — | — |
| Brand Finance Private company | Related | From this person | 2019 | — | — |
| Auditor Private company | Audit Flag | To this person | 2019 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Related | From this person | 2019 | — | — |
| Visa Private company | Related | From this person | 2019 | — | — |
| CBC Private company | Related | From this person | 2019 | — | — |
| AIA Insurance Lanka Limited Private company | Related | From this person | 2019 | — | — |
| JCB Private company | Related | From this person | 2019 | — | — |
| HSBC USA Private company | Related | From this person | 2019 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2019 | — | — |
| DFCC Consulting (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2019 | — | — |
| DEG Private company | Partner | From this person | 2019 | — | — |
| KfW – Germany Private company | Parent | From this person | 2019 | — | — |
| PROPARCO Private company | Partner | From this person | 2019 | — | — |
| RAKBANK Private company | Partner | From this person | 2019 | — | — |
| Commerzbank Finance & Covered Bond S.A. Private company | Partner | From this person | 2019 | — | — |
| Asian Development Bank Private company | Partner | From this person | 2019 | — | — |
| Government of Sri Lanka Private company | Partner | From this person | 2019 | — | — |
| Commercial Bank Private company | Correspondent Bank | From this person | 2019 | — | — |
| HSBC Bank USA N.A. Private company | Correspondent Bank | From this person | 2019 | — | — |
| Bank of Ceylon Group / conglomerate | Correspondent Bank | From this person | 2019 | — | — |
| Bank of China Private company | Correspondent Bank | From this person | 2019 | — | — |
| DFCC Bank Private company | Correspondent Bank | From this person | 2019 | — | — |
| Mashreq bank PSC Private company | Correspondent Bank | From this person | 2019 | — | — |
| National Blood Bank Private company | Partner | From this person | 2019 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2019 | — | DFCC BANK PLC None (0) |
| KPMG Private company | Related | From this person | 2019 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| ABL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Joint Venture | From this person | 2019 | — | — |
| National Asset Management Limited Group / conglomerate | Associate | From this person | 2019 | — | — |
| LINDEL Private company | Related | From this person | 2019 | — | — |
| DFCC Consulting Group / conglomerate | Related | From this person | 2019 | — | — |
| Synapsys Private company | Related | From this person | 2019 | — | — |
| Gateway Language Centre Private company | Related | From this person | 2019 | — | — |
| Colombo Academy of Language Skills and Dramatic Art (CALSDA) Private company | Related | From this person | 2019 | — | — |
| Central Environment Authority (CEA) Private company | Related | From this person | 2019 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2019 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2019 | — | — |
| (7) Private company | Related Party | From this person | 2019 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2019 | — | — |
| 3(7)(iii) Private company | Related Party | From this person | 2019 | — | — |
| 3(8) Private company | Related Party | From this person | 2019 | — | — |
| all Directors Private company | Related Party | From this person | 2019 | — | — |
| A.1 The Board Private company | Related Party | From this person | 2019 | — | — |
| A 1.1 1. Meeting Private company | Related Party | From this person | 2019 | — | — |
| Board Responsibilities Private company | Related Party | From this person | 2019 | — | — |
| A 1.3 3. Access to Independent Professional Advice Private company | Related Party | From this person | 2019 | — | — |
| 4. Board secretary Private company | Related Party | From this person | 2019 | — | — |
| Independent Judgement Private company | Related Party | From this person | 2019 | — | — |
| 6. Dedication of adequate time and effort by the Board and Board Committees Private company | Related Party | From this person | 2019 | — | — |
| A 1.7 7. Act in best interest Private company | Related Party | From this person | 2019 | — | — |
| A 1.8 8. Every Directors should receive appropriate training on first appointment to the Board and subsequently as necessary training. Private company | Related Party | From this person | 2019 | — | — |
| A.2 Chairman and Chief Executive Officer Private company | Related Party | From this person | 2019 | — | — |
| A 2.1 9. Division of Responsibilities of the Chairman & GM/CEO Private company | Related Party | From this person | 2019 | — | — |
| A.3 Chairman’s Role Private company | Related Party | From this person | 2019 | — | — |
| A.3. Chairman’s role in preserving good corporate governance Private company | Related Party | From this person | 2019 | — | — |
| A 4 Financial Acumen Private company | Related Party | From this person | 2019 | — | — |
| A 4 11.Availability of sufficient financial acumen and knowledge Private company | Related Party | From this person | 2019 | — | — |
| Board Balance Private company | Related Party | From this person | 2019 | — | — |
| A 5.1 12.Presence of a strong independent element on the Board Private company | Related Party | From this person | 2019 | — | — |
| A 5.2 A 5.3 13. Independent Directors Private company | Related Party | From this person | 2019 | — | — |
| A 5.4 14.Signed declaration of independence by the Non- executive Directors Private company | Related Party | From this person | 2019 | — | — |
| A 5.5 15. Determination of independence of the Directors by the Board Private company | Related Party | From this person | 2019 | — | — |
| A.5.6 Alternate Directors Private company | Related Party | From this person | 2019 | — | — |
| A 5.7 17. Appointment of a Senior Independent Director when the Chairman is non- independent, etc… Private company | Related Party | From this person | 2019 | — | — |
| A 5.8 18. Confidential discussion with the Senior Independent Director Private company | Related Party | From this person | 2019 | — | — |
| A 5.9 19. Meeting of Non-Executive Directors Private company | Related Party | From this person | 2019 | — | — |
| 5.10 20. Recording of concerns in Board Minutes Private company | Related Party | From this person | 2019 | — | — |
| A.6 Supply of Information Private company | Related Party | From this person | 2019 | — | — |
| A 6.1 21. Timely and appropriate information to the Board. Private company | Related Party | From this person | 2019 | — | — |
| A 6.2 22. Adequate Notice, Agenda and Board papers for Board meeting. Private company | Related Party | From this person | 2019 | — | — |
| Appointments to the Board Private company | Related Party | From this person | 2019 | — | — |
| A 7.1 23. Nomination Committee Private company | Related Party | From this person | 2019 | — | — |
| A 7.2 24. Assessment of Board composition Private company | Related Party | From this person | 2019 | — | — |
| A.7.4 Disclosure of details of new Directors to Shareholders Private company | Related Party | From this person | 2019 | — | — |
| A. 8 Re-election Private company | Related Party | From this person | 2019 | — | — |
| A 8.1 26. Appointment of Non- Executive Directors Private company | Related Party | From this person | 2019 | — | — |
| A 8.2 27. Election of Directors by the Shareholders Private company | Related Party | From this person | 2019 | — | — |
| A 8.3 Resignations 28. Directors to inform the Board reasons for resignation. Private company | Related Party | From this person | 2019 | — | — |
| A.9 Appraisal of Board Performance Private company | Related Party | From this person | 2019 | — | — |
| A 9.2 30. Annual self-evaluation of the Board and its Committees Private company | Related Party | From this person | 2019 | — | — |
| A9.3 31. The Board should have a process to review the participation, contribution and engagement of each Directors at the time of re-election. Private company | Related Party | From this person | 2019 | — | — |
| A 9.4 32. Disclosure of the performance evaluation of Board and Board Sub Committee Performance. Private company | Related Party | From this person | 2019 | — | — |
| Disclosure of information in respect of Directors Private company | Related Party | From this person | 2019 | — | — |
| A 10.1 33. Details in respect of Directors Private company | Related Party | From this person | 2019 | — | — |
| A 11 Appraisal of CEO Private company | Related Party | From this person | 2019 | — | — |
| A 11.1 34. Financial targets for GM/ CEO Private company | Related Party | From this person | 2019 | — | — |
| A 11.2 35. Evaluation of the performance of the GM/CEO Private company | Related Party | From this person | 2019 | — | — |
| Directors’ Remuneration Private company | Related Party | From this person | 2019 | — | — |
| B 1 Remuneration Procedure Private company | Related Party | From this person | 2019 | — | — |
| Human Resources and Remuneration Committee Private company | Related Party | From this person | 2019 | — | — |
| Composition of the Remuneration Committee Private company | Related Party | From this person | 2019 | — | — |
| B 1.3 38. Disclosed the Chairman / membership of the Remuneration Committee in the Annual Report Private company | Related Party | From this person | 2019 | — | — |
| B 1.4 39. Remuneration of Non-Executive Directors Private company | Related Party | From this person | 2019 | — | — |
| B.2 Level and Makeup of Remuneration Private company | Related Party | From this person | 2019 | — | — |
| B 2.1 41. Level and make-up of the remuneration of both Executive and Non-Executive Directors B 2.2 42. Executive Directors’ remuneration should be designed to promote the long-term success of the company B 2.3 43. Comparison of remuneration with other co Private company | Related Party | From this person | 2019 | — | — |
| B 3.1 51. Disclosure of Remuneration Private company | Related Party | From this person | 2019 | — | — |
| Relations with Shareholders Private company | Related Party | From this person | 2019 | — | — |
| Constructive use of the Annual General Meeting and conduct of General Meetings Private company | Related Party | From this person | 2019 | — | — |
| C 1.1 52. Adequate notice of the AGM Private company | Related Party | From this person | 2019 | — | — |
| C 1.2 53. Separate resolution for all separate issues Private company | Related Party | From this person | 2019 | — | — |
| C 1.3 54. Use of proxy votes Private company | Related Party | From this person | 2019 | — | — |
| C 1.4 55. Availability of all Board Sub Committee Chairman at the AGM Private company | Related Party | From this person | 2019 | — | — |
| C 1.5 56. voting at General Meeting Private company | Related Party | From this person | 2019 | — | — |
| Communication with shareholders Private company | Related Party | From this person | 2019 | — | — |
| C 2.1 to C 2.5 57. Effective Communication with Shareholders Private company | Related Party | From this person | 2019 | — | — |
| C.3 Major & Material Transactions Private company | Related Party | From this person | 2019 | — | — |
| Major transaction Private company | Related Party | From this person | 2019 | — | — |
| C 3.2 59. Disclosure requirement and shareholder approval Private company | Related Party | From this person | 2019 | — | — |
| Accountability and Audit Private company | Related Party | From this person | 2019 | — | — |
| D 1 Reporting of Financial and Business Model Corporate, Risk Management Private company | Related Party | From this person | 2019 | — | — |
| D 1.1 60. Internal Control for Annual Report Private company | Related Party | From this person | 2019 | — | — |
| D 1.2 61. Statutory and regulatory reporting Private company | Related Party | From this person | 2019 | — | — |
| D 1.3 62. CEO and CFO a declaration that, in their Opinion for Financial Statement Private company | Related Party | From this person | 2019 | — | — |
| D 1.4 63. Directors’ report in the Annual Report Private company | Related Party | From this person | 2019 | — | — |
| Statement of Directors’ and Auditor’s Responsibility for the Financial Statements Private company | Related Party | From this person | 2019 | — | — |
| “Management Discussion Analysis” Private company | Related Party | From this person | 2019 | — | — |
| D.1.7 Summon an EGM to notify serious loss of capital Fund / institutional | Related Party | From this person | 2019 | — | — |
| Related Party transactions Private company | Related Party | From this person | 2019 | — | — |
| Risk Management and Internal Control Private company | Related Party | From this person | 2019 | — | — |
| D 2.1 68. Annual evaluation of the internal control system, Risk Management Private company | Related Party | From this person | 2019 | — | — |
| A 5.4 14. Signed declaration of independence by the Non-executive Directors Private company | Related Party | From this person | 2018 | — | — |
| A 5.5 15. Determination of independence of the Directors by the Board Private company | Related Party | From this person | 2018 | — | — |
| A 5.6 16. Senior Independent Director Private company | Related Party | From this person | 2018 | — | — |
| A 5.7 17. Confidential discussion with the Senior Independent Director Private company | Related Party | From this person | 2018 | — | — |
| A 5.8 18. Meeting of Non-executive Directors Private company | Related Party | From this person | 2018 | — | — |
| A 5.9 19. Recording of concerns in Board Minutes Private company | Related Party | From this person | 2018 | — | — |
| A.6 Supply of Information Private company | Related Party | From this person | 2018 | — | — |
| A 6.1 20. Information to the Board by the management Private company | Related Party | From this person | 2018 | — | — |
| A 6.2 21. Adequate time for Board meeting Private company | Related Party | From this person | 2018 | — | — |
| Appointments to the Board Private company | Related Party | From this person | 2018 | — | — |
| A 7.1 22. Nomination Committee Private company | Related Party | From this person | 2018 | — | — |
| A 7.2 23. Assessment of Board composition Private company | Related Party | From this person | 2018 | — | — |
| A.7.4 Disclosure of details of new Directors to Shareholders Private company | Related Party | From this person | 2018 | — | — |
| A 8 Re-election Private company | Related Party | From this person | 2018 | — | — |
| A 8.1 25. Appointment of Non- Executive Directors Private company | Related Party | From this person | 2018 | — | — |
| A 8.2 26. Election of Directors by the Shareholders Private company | Related Party | From this person | 2018 | — | — |
| A 8.3 Designations 27. In the event of a resignation of a Director prior to completion of his appointed term, the Director should provide a written communication to the Board of his reasons for resignations. Private company | Related Party | From this person | 2018 | — | — |
| A.9 Appraisal of Board Performance Private company | Related Party | From this person | 2018 | — | — |
| A 9.2 29. Annual self-evaluation of the Board and its Committees Private company | Related Party | From this person | 2018 | — | — |
| A9.3 30. The Board should have a process to review the participation, contribution and engagement of each Directors at the time of re-election Private company | Related Party | From this person | 2018 | — | — |
| A 9.4 31. Disclosure of the appraisal of Board and Board Sub Committee Performance Private company | Related Party | From this person | 2018 | — | — |
| Disclosure of information in respect of Directors Private company | Related Party | From this person | 2018 | — | — |
| A 10.1 32. Details in respect of Directors Private company | Related Party | From this person | 2018 | — | — |
| Appraisal of the GM/CEO Private company | Related Party | From this person | 2018 | — | — |
| A 11.1 33. Financial targets for GM/ CEO Private company | Related Party | From this person | 2018 | — | — |
| A 11.2 34. Evaluation of the performance of the GM/CEO Private company | Related Party | From this person | 2018 | — | — |
| Directors’ Remuneration Private company | Related Party | From this person | 2018 | — | — |
| B 1 Remuneration Procedure Private company | Related Party | From this person | 2018 | — | — |
| Human Resources and Remuneration Committee Private company | Related Party | From this person | 2018 | — | — |
| Composition of the Remuneration Committee Private company | Related Party | From this person | 2018 | — | — |
| B 1.3 37. Remuneration of the Non-executive Directors Private company | Related Party | From this person | 2018 | — | — |
| B 1.4 38. Consultation of the Chairman and access to professional advice Private company | Related Party | From this person | 2018 | — | — |
| B.2 Level and Makeup of Remuneration Private company | Related Party | From this person | 2018 | — | — |
| B 2.1 39. Level and make-up of the remuneration of both Executive and Non-Executive Directors Private company | Related Party | From this person | 2018 | — | — |
| B 2.2 40. Executive Directors’ remuneration should be designed to promote the long-term success of the company Private company | Related Party | From this person | 2018 | — | — |
| B 2.3 41. Comparison of remuneration with other companies Private company | Related Party | From this person | 2018 | — | — |
| B 2.5 43. Performance related payment to Executive and Non-executive Directors Private company | Related Party | From this person | 2018 | — | — |
| B 2.6 44. Executive share option for Directors Private company | Related Party | From this person | 2018 | — | — |
| B 2.7 45. Designing the Executive Directors remuneration Private company | Related Party | From this person | 2018 | — | — |
| B 2.8 46. Early termination benefits of Directors Private company | Related Party | From this person | 2018 | — | — |
| B 2.9 47. Early termination benefits of Directors (not included in the initial contract) Private company | Related Party | From this person | 2018 | — | — |
| B 2.10 48. Level of remuneration of the Non- Executive Directors. Private company | Related Party | From this person | 2018 | — | — |
| Disclosure of Remunerations Private company | Related Party | From this person | 2018 | — | — |
| Relations with Shareholders Private company | Related Party | From this person | 2018 | — | — |
| Constructive use of the Annual General Meeting and conduct of General Meetings Private company | Related Party | From this person | 2018 | — | — |
| C 1.1 50. Use of proxy votes Private company | Related Party | From this person | 2018 | — | — |
| C 1.2 51. Separate resolution for all separate issues Private company | Related Party | From this person | 2018 | — | — |
| C 1.3 52. Availability of all Board Sub Committee Chairman at the AGM Private company | Related Party | From this person | 2018 | — | — |
| C 1.4 53. Adequate notice of the AGM Private company | Related Party | From this person | 2018 | — | — |
| Central Bank of Sri Lanka Private company | Related | From this person | 2018 | — | — |
| Reforest Sri Lanka Private company | Related | From this person | 2018 | — | — |
| DEG (Germany) Private company | Related | From this person | 2018 | — | — |
| OeEB (Austria) Private company | Related | From this person | 2018 | — | — |
| Proparco (France) Private company | Related | From this person | 2018 | — | — |
| FMO (Netherlands) Private company | Related | From this person | 2018 | — | — |
| Ceylon Electricity Board (CEB) Private company | Related | From this person | 2018 | — | — |
| Oracle Cloud Private company | Related | From this person | 2018 | — | — |
| Sri Lanka Sustainable Banking Initiative (SBI) Private company | Related | From this person | 2018 | — | — |
| DFCC Bank Private company | Related | From this person | 2018 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2018 | — | DFCC BANK PLC None (0) |
| DVB Private company | Acquiree | From this person | 2018 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| RWSL.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| KPMG Private company | Related | From this person | 2018 | — | — |
| Commercial Bank Private company | Associate | From this person | 2018 | — | — |
| Auditor Private company | Audit Flag | To this person | 2018 | — | — |
| DFCC Vardhana Bank PLC Private company | Subsidiary | From this person | 2018 | — | — |
| Colombo Academy of Language Skills and Dramatic Art (CALSDA) Private company | Related | From this person | 2018 | — | — |
| C 1.5 54. Procedures of voting at General Meeting Private company | Related Party | From this person | 2018 | — | — |
| Major transaction Private company | Related Party | From this person | 2018 | — | — |
| (7) Private company | Related Party | From this person | 2018 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2018 | — | — |
| 3(7)(iii) Private company | Related Party | From this person | 2018 | — | — |
| Gateway Social and Environmental Capital Language Centre Fund / institutional | Related | From this person | 2018 | — | — |
| Mr. D. P. Wimalasena Private company | Related Party | From this person | 2018 | — | — |
| Total Private company | Related Party | From this person | 2018 | — | — |
| Mr. U. H. C. Priyantha Private company | Related Party | From this person | 2018 | — | — |
| Mr. J. Rohan U. De Silva Private company | Related Party | From this person | 2018 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| Mrs. R. A. Chulananda Private company | Related Party | From this person | 2018 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2018 | — | — |
| Mr. N. Wijeyanathan Private company | Related Party | From this person | 2018 | — | — |
| Mr. L. Jayasinghe Private company | Related Party | From this person | 2018 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Associate | From this person | 2018 | — | — |
| Gateway Language Centre Private company | Partner | From this person | 2018 | — | — |
| Fitch rating Private company | Related | From this person | 2018 | — | — |
| Asian Development Bank Private company | Related | From this person | 2018 | — | — |
| GMOA Private company | Related | From this person | 2018 | — | — |
| The Institute of Engineers Private company | Related | From this person | 2018 | — | — |
| VISA International Private company | Related | From this person | 2018 | — | — |
| Visa Private company | Business Partner | From this person | 2018 | — | — |
| Thomson Reuters Private company | Related | From this person | 2018 | — | — |
| Visa Private company | Related | From this person | 2018 | — | — |
| Allianz Life Insurance Private company | Related | From this person | 2018 | — | — |
| Statement of Directors’ and Auditor’s Responsibility for the Financial Statements Private company | Related Party | From this person | 2018 | — | — |
| D 1.2 57. Directors’ report in the Annual Report Private company | Related Party | From this person | 2018 | — | — |
| D 1.1 56. Statutory and regulatory reporting Private company | Related Party | From this person | 2018 | — | — |
| D.1 Financial Reporting Private company | Related Party | From this person | 2018 | — | — |
| Accountability and Audit Private company | Related Party | From this person | 2018 | — | — |
| DFCC Consulting Group / conglomerate | Related | From this person | 2018 | — | — |
| LINDEL Private company | Related | From this person | 2018 | — | — |
| National Asset Management Limited Group / conglomerate | Associate | From this person | 2018 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2018 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Related | From this person | 2018 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Related | From this person | 2018 | — | — |
| 3(8) Private company | Related Party | From this person | 2018 | — | — |
| all Directors Private company | Related Party | From this person | 2018 | — | — |
| A.1 The Board Private company | Related Party | From this person | 2018 | — | — |
| A 1.1 1. Meeting Private company | Related Party | From this person | 2018 | — | — |
| Board Responsibilities Private company | Related Party | From this person | 2018 | — | — |
| A 1.3 3. Access to Independent Professional Advice Private company | Related Party | From this person | 2018 | — | — |
| 4. Board secretary Private company | Related Party | From this person | 2018 | — | — |
| Independent Judgement Private company | Related Party | From this person | 2018 | — | — |
| 6. Dedication of adequate time and effort by the Board and Board Committees Private company | Related Party | From this person | 2018 | — | — |
| A 1.7 7. Training for new Directors Private company | Related Party | From this person | 2018 | — | — |
| A 1.8 8. Every Directors should receive appropriate training on first appointment to the Board and subsequently as necessary training. Private company | Related Party | From this person | 2018 | — | — |
| A.2 Chairman and Chief Executive Officer Private company | Related Party | From this person | 2018 | — | — |
| A 2.1 9. Division of Responsibilities of the Chairman & GM/CEO Private company | Related Party | From this person | 2018 | — | — |
| A.3 Chairman’s Role Private company | Related Party | From this person | 2018 | — | — |
| A 3.1 10. Role of the Chairman Private company | Related Party | From this person | 2018 | — | — |
| Financial Acumen Private company | Related Party | From this person | 2018 | — | — |
| Availability of sufficient financial acumen and knowledge. Private company | Related Party | From this person | 2018 | — | — |
| Board Balance Private company | Related Party | From this person | 2018 | — | — |
| A 5.1 12. Presence of a strong independent element on the Board Private company | Related Party | From this person | 2018 | — | — |
| A 5.2 A 5.3 13. Independent Directors Private company | Related Party | From this person | 2018 | — | — |
| Human Resources and Remuneration Committee Private company | Related Party | From this person | 2017 | — | — |
| Mr. S.A.N. Saranatissa Private company | Related Party | From this person | 2017 | — | — |
| Total Private company | Related Party | From this person | 2017 | — | — |
| (7) Private company | Related Party | From this person | 2017 | — | — |
| 3(7)(i) Private company | Related Party | From this person | 2017 | — | — |
| 3(7)(iii) Private company | Related Party | From this person | 2017 | — | — |
| 3(8) Private company | Related Party | From this person | 2017 | — | — |
| all Directors Private company | Related Party | From this person | 2017 | — | — |
| A.1 The Board Private company | Related Party | From this person | 2017 | — | — |
| A 1.1 1. Meeting Private company | Related Party | From this person | 2017 | — | — |
| Board Responsibilities Private company | Related Party | From this person | 2017 | — | — |
| A 1.3 3. Access to Independent Professional Advice Private company | Related Party | From this person | 2017 | — | — |
| 4. Board secretary Private company | Related Party | From this person | 2017 | — | — |
| Independent Judgement Private company | Related Party | From this person | 2017 | — | — |
| 6. Dedication of adequate time and effort by the Board and Board Committees Private company | Related Party | From this person | 2017 | — | — |
| A 1.7 7. Training for new Directors Private company | Related Party | From this person | 2017 | — | — |
| A 1.8 8. Every Directors should receive appropriate training on first appointment to the Board and subsequently as necessary training. Private company | Related Party | From this person | 2017 | — | — |
| A.2 Chairman and Chief Executive Officer Private company | Related Party | From this person | 2017 | — | — |
| A 2.1 9. Division of Responsibilities of the Chairman & GM/CEO Private company | Related Party | From this person | 2017 | — | — |
| A.3 Chairman’s Role Private company | Related Party | From this person | 2017 | — | — |
| A 3.1 10. Role of the Chairman Private company | Related Party | From this person | 2017 | — | — |
| Financial Acumen Private company | Related Party | From this person | 2017 | — | — |
| Availability of sufficient financial acumen and knowledge. Private company | Related Party | From this person | 2017 | — | — |
| Board Balance Private company | Related Party | From this person | 2017 | — | — |
| A 5.1 12.Presence of a strong independent element on the Board Private company | Related Party | From this person | 2017 | — | — |
| A 5.2 A 5.3 13. Independent Directors Private company | Related Party | From this person | 2017 | — | — |
| A 5.4 14. Signed declaration of independence by the Non-executive Directors Private company | Related Party | From this person | 2017 | — | — |
| A 5.5 15. Determination of independence of the Directors by the Board Private company | Related Party | From this person | 2017 | — | — |
| A 5.6 16. Senior Independent Director Private company | Related Party | From this person | 2017 | — | — |
| A 5.8 18. Confidential discussion with the Senior Independent Director Private company | Related Party | From this person | 2017 | — | — |
| A 5.9 19. Meeting of Non-Executive Directors Private company | Related Party | From this person | 2017 | — | — |
| 5.10 20. Recording of concerns in Board Minutes Private company | Related Party | From this person | 2017 | — | — |
| A.6 Supply of Information Private company | Related Party | From this person | 2017 | — | — |
| A 6.1 20. Information to the Board by the management Private company | Related Party | From this person | 2017 | — | — |
| A 6.2 21. Adequate time for Board meeting Private company | Related Party | From this person | 2017 | — | — |
| Appointments to the Board Private company | Related Party | From this person | 2017 | — | — |
| A 7.1 23. Nomination Committee Private company | Related Party | From this person | 2017 | — | — |
| A 7.2 24. Assessment of Board composition Private company | Related Party | From this person | 2017 | — | — |
| A.7.4 Disclosure of details of new Directors to Shareholders Private company | Related Party | From this person | 2017 | — | — |
| A. 8 Re-election Private company | Related Party | From this person | 2017 | — | — |
| A 8.1 26. Appointment of Non- Executive Directors Private company | Related Party | From this person | 2017 | — | — |
| A 8.2 27. Election of Directors by the Shareholders Private company | Related Party | From this person | 2017 | — | — |
| A 8.3 Designations 27. In the event of a resignation of a Director prior to completion of his appointed term, the Director should provide a written communication to the Board of his reasons for resignations. Private company | Related Party | From this person | 2017 | — | — |
| A.9 Appraisal of Board Performance Private company | Related Party | From this person | 2017 | — | — |
| A 9.2 30. Annual self-evaluation of the Board and its Committees Private company | Related Party | From this person | 2017 | — | — |
| A9.3 31. The Board should have a process to review the participation, contribution and engagement of each Directors at the time of re-election. Private company | Related Party | From this person | 2017 | — | — |
| A 9.4 31.Disclosure of the appraisal of Board and Board Sub Committee Performance Private company | Related Party | From this person | 2017 | — | — |
| Disclosure of information in respect of Directors Private company | Related Party | From this person | 2017 | — | — |
| A 10.1 33. Details in respect of Directors Private company | Related Party | From this person | 2017 | — | — |
| A 11 Appraisal of CEO Private company | Related Party | From this person | 2017 | — | — |
| A 11.1 34. Financial targets for GM/ CEO Private company | Related Party | From this person | 2017 | — | — |
| A 11.2 35. Evaluation of the performance of the GM/CEO Private company | Related Party | From this person | 2017 | — | — |
| Directors’ Remuneration Private company | Related Party | From this person | 2017 | — | — |
| B 1 Remuneration Procedure Private company | Related Party | From this person | 2017 | — | — |
| Composition of the Remuneration Committee Private company | Related Party | From this person | 2017 | — | — |
| B 1.4 39. Remuneration of Non-Executive Directors Private company | Related Party | From this person | 2017 | — | — |
| B 1.5 38. Consultation of the Chairman and access to professional advice Private company | Related Party | From this person | 2017 | — | — |
| B.2 Level and Makeup of Remuneration Private company | Related Party | From this person | 2017 | — | — |
| B 2.1 41. Level and make-up of the remuneration of both Executive and Non-Executive Directors B 2.2 42. Executive Directors’ remuneration should be designed to promote the long-term success of the company B 2.3 43. Comparison of remuneration with other co Private company | Related Party | From this person | 2017 | — | — |
| B 3.1 51. Disclosure of Remuneration Private company | Related Party | From this person | 2017 | — | — |
| Relations with Shareholders Private company | Related Party | From this person | 2017 | — | — |
| Constructive use of the Annual General Meeting and conduct of General Meetings Private company | Related Party | From this person | 2017 | — | — |
| C 1.3 54. Use of proxy votes Private company | Related Party | From this person | 2017 | — | — |
| C 1.2 53. Separate resolution for all separate issues Private company | Related Party | From this person | 2017 | — | — |
| C 1.4 55. Availability of all Board Sub Committee Chairman at the AGM Private company | Related Party | From this person | 2017 | — | — |
| C 1.1 52. Adequate notice of the AGM Private company | Related Party | From this person | 2017 | — | — |
| C 1.5 54. Procedures of voting at General Meeting Private company | Related Party | From this person | 2017 | — | — |
| Major transaction Private company | Related Party | From this person | 2017 | — | — |
| Accountability and Audit Private company | Related Party | From this person | 2017 | — | — |
| D.1 Financial Reporting Private company | Related Party | From this person | 2017 | — | — |
| D 1.2 61. Statutory and regulatory reporting Private company | Related Party | From this person | 2017 | — | — |
| D 1.4 63. Directors’ report in the Annual Report Private company | Related Party | From this person | 2017 | — | — |
| Board Integrated Risk Management Committee Private company | Related Party | From this person | 2017 | — | — |
| Board Audit Committee Private company | Related Party | From this person | 2017 | — | — |
| Related Party Transactions Committee Report Private company | Related Party | From this person | 2017 | — | — |
| Asset and Liability Committee (ALCO) Private company | Related Party | From this person | 2017 | — | — |
| Credit Committee Private company | Related Party | From this person | 2017 | — | — |
| Investment Committee Fund / institutional | Related Party | From this person | 2017 | — | — |
| IT Steering Committee Private company | Related Party | From this person | 2017 | — | — |
| Strategic Process Implementation Review Committee Private company | Related Party | From this person | 2017 | — | — |
| ICAAP Review Committee Private company | Related Party | From this person | 2017 | — | — |
| Risk Management Division Private company | Related Party | From this person | 2017 | — | — |
| Mr. R. de Silva Private company | Related Party | From this person | 2017 | — | — |
| Mr. M. Surendran Private company | Related Party | From this person | 2017 | — | — |
| Mr. R.H. Meewakkala Private company | Related Party | From this person | 2017 | — | — |
| Mr. L.S. Palansuriya Private company | Related Party | From this person | 2017 | — | — |
| Mr. Lionel Jayasinghe Private company | Related Party | From this person | 2017 | — | — |
| Mr. D.P. Wimalasena Private company | Related Party | From this person | 2017 | — | — |
| Mrs. R.A. Chulananda Private company | Related Party | From this person | 2017 | — | — |
| Mr. P.M. Gunawardhana Appointed on June 2017 Private company | Related Party | From this person | 2017 | — | — |
| Mr. N. Wijeyanathan Appointed on June 2017 Private company | Related Party | From this person | 2017 | — | — |
| Mr. S.A.N Saranathissa Appointed on June 2017 Private company | Related Party | From this person | 2017 | — | — |
| Mr. Prasad Galhena (Resigned on March 2017) Private company | Related Party | From this person | 2017 | — | — |
| Mr. S.M.G. Jayarathne (Resigned on April 2017) Private company | Related Party | From this person | 2017 | — | — |
| Mr. D.P. Wimalasena (Appointed HR Sub Committee 28th July 2017) Private company | Related Party | From this person | 2017 | — | — |
| Mr. S.A.N Saranathissa (Appointed HR Sub Committee 28th July 2017) Private company | Related Party | From this person | 2017 | — | — |
| Mr. R.H. Meewakkala (Resigned on HR Sub Committee 28th July 2017) Private company | Related Party | From this person | 2017 | — | — |
| Mr. N. Wijeyanathan Private company | Related Party | From this person | 2017 | — | — |
| Mr. P.M. Gunawardhana Private company | Related Party | From this person | 2017 | — | — |
| Mr. R.J.De Silva Private company | Related Party | From this person | 2017 | — | — |
| VAT & NBT on financial services Private company | Related Party | From this person | 2017 | — | — |
| Taxation Provision Private company | Related Party | From this person | 2017 | — | — |
| Profit After Taxation on Ordinary Activities Private company | Related Party | From this person | 2017 | — | — |
| Retained profit /(accumulated losses) b/f Private company | Related Party | From this person | 2017 | — | — |
| Profit available for appropriation Private company | Related Party | From this person | 2017 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| Appropriation First & Final Dividend proposed Private company | Related Party | From this person | 2017 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| Transfer to Reserve Funds Fund / institutional | Related Party | From this person | 2017 | — | — |
| Retained Profit carried forward Private company | Related Party | From this person | 2017 | — | — |
| Mr. R.J.De Silva (Chairman) Private company | Related Party | From this person | 2017 | — | — |
| 30,912,425 Private company | Related Party | From this person | 2017 | — | — |
| 1,591,336 Private company | Related Party | From this person | 2017 | — | — |
| 361,247 Private company | Related Party | From this person | 2017 | — | — |
| (404,586) Private company | Related Party | From this person | 2017 | — | — |
| 619,915 Private company | Related Party | From this person | 2017 | — | — |
| (831,541) Private company | Related Party | From this person | 2017 | — | — |
| 31,827,196 Private company | Related Party | From this person | 2017 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2017 | — | — |
| MRH.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2017 | — | — |
| DFCC Consulting (Pvt) Ltd. Group / conglomerate | Subsidiary | From this person | 2016 | — | — |
| Lanka Industrial Estates (LINDEL) Private company | Subsidiary | From this person | 2016 | — | — |
| DFCC Synapsys Limited Group / conglomerate | Subsidiary | From this person | 2016 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Associate | From this person | 2016 | — | — |
| RENU.N0000 Group / conglomerate | Shared Director | From this person | 2016 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| International Trade Centre (ITC) Private company | Related | From this person | 2016 | — | — |
| Global Shapers Community Private company | Related | From this person | 2016 | — | — |
| KCAB.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| AGAL.N0000 Group / conglomerate | Shared Director | To this person | 2016 | — | — |
| Global Shapers Colombo Hub Private company | Related | From this person | 2016 | — | — |
| DFCC Bank Private company | Parent | From this person | 2016 | — | — |
| ITMIN Private company | Subsidiary | From this person | 2016 | — | — |
| Synapsys Private company | Subsidiary | From this person | 2016 | — | — |
| Acuity Private company | Associate | From this person | 2016 | — | — |
| NAMAL Private company | Associate | From this person | 2016 | — | — |
| DFCC Bank PLC Listed company | Related | From this person | 2016 | — | DFCC BANK PLC None (0) |
| M/S KPMG, Chartered Accountants Private company | Related | From this person | 2016 | — | — |
| AIA Insurance Sri Lanka Private company | Related | From this person | 2016 | — | — |
| Commercial Bank of Ceylon Group / conglomerate | Related | From this person | 2016 | — | — |
| National Asset Management Limited Group / conglomerate | Associate | From this person | 2016 | — | — |
| Acuity Partners (Pvt) Ltd. Group / conglomerate | Related | From this person | 2016 | — | — |
| LINDEL Private company | Related | From this person | 2016 | — | — |
| Institute of Bankers in Sri Lanka Private company | Related | From this person | 2016 | — | — |
| Hatton National Bank PLC Listed company | Related | From this person | 2016 | — | HATTON NATIONAL BANK PLC None (0) |
| ADFIAP Private company | Related | From this person | 2016 | — | — |
| American Chamber of Commerce in Sri Lanka Private company | Related | From this person | 2016 | — | — |
| Association of Development Financing Institutions in Asia and the Pacific (ADFIAP) Private company | Related | From this person | 2016 | — | — |
| CCS Group Group / conglomerate | Related | From this person | 2016 | — | — |
| Women’s Chamber of Industry and Commerce Private company | Related | From this person | 2016 | — | — |
| Registrar of Companies Private company | Related | From this person | 2016 | — | — |
| World Wildlife Fund Fund / institutional | Related | From this person | 2016 | — | — |
| Complied with Private company | Related Party | From this person | 2016 | — | — |
| Complied with Please refer to Directors Responsibility Statement for Financial Reporting on Pages 104 to 105 of the Annual Report. Private company | Related Party | From this person | 2016 | — | — |
| Complied with Please refer to Pages 46 to 47 of the Annual Report Private company | Related Party | From this person | 2016 | — | — |
| Complied with Please refer status of compliance for 3(1)(iii) of CBSL Rules Private company | Related Party | From this person | 2016 | — | — |
| Complied with The overall responsibility for the good governance of the Bank is vested with the Board. Including, Creation and execution of a sustainable business strategy maintain effective internal control systems, hiring a senior Management Team with p Private company | Related Party | From this person | 2016 | — | — |
| Complied with For further details Please refer the Board Nomination Committee Report on Page 52. Private company | Related Party | From this person | 2016 | — | — |
| Complied with The Nomination Committee reviews the composition of the Board and makes necessary recommendations. Private company | Related Party | From this person | 2016 | — | — |
| Complied with All Director profiles are published in the Annual Report. Private company | Related Party | From this person | 2016 | — | — |
| Complied with The Board of Director should be in accordance with the HDFC Act No. 07 of 1997(amendment Act No. 15 of 2003 and Act No. 45 of 2011). Private company | Related Party | From this person | 2016 | — | — |
| Complied with According to the HDFC Act, each shareholder directors, once in every three years required to stand for re- election. Private company | Related Party | From this person | 2016 | — | — |
| Complied with Please refer comments mentioned under A 9.1, above. Private company | Related Party | From this person | 2016 | — | — |
| Complied with The relevant details of the Directors are given under the Director’s Profile of the Annual Report, on Pages 92 to 95. Private company | Related Party | From this person | 2016 | — | — |
| Complied with In line with Corporate Plan of the bank. Private company | Related Party | From this person | 2016 | — | — |
| Complied with The bank has a method of recording all proxy votes and proxy votes lodged by the shareholders on each resolution. Private company | Related Party | From this person | 2016 | — | — |
| Complied with There were no major transactions as defined by section 185 of Companies Act No. 07 of 2007 which materially affected the HDFC’s net asset base. Private company | Related Party | From this person | 2016 | — | — |
| National Housing Development Authority (NHDA) Private company | Related Party | From this person | 2016 | — | — |
| Chairman HDFC Private company | Related Party | From this person | 2016 | — | — |
| Director HDFC Private company | Related Party | From this person | 2016 | — | — |
| Type of Facility Rs Mn Private company | Related Party | From this person | 2016 | — | — |
| Shareholders Private company | Related Party | From this person | 2016 | — | — |
| Reforest Sri Lanka Private company | Related | From this person | 2016 | — | — |
| Matale District Chamber of Commerce Industry and Agriculture Private company | Related | From this person | 2016 | — | — |
| Association of Compliance Officers of Banks in Sri Lanka Private company | Related | From this person | 2016 | — | — |
| Ministry of Tourism Development Private company | Related | From this person | 2016 | — | — |
| DFCC Vardhana Bank PLC Private company | Acquiree | From this person | 2016 | — | — |
| Google Private company | Related | From this person | 2016 | — | — |
| Oracle Private company | Related | From this person | 2016 | — | — |
| Lanka Pay Private company | Related | From this person | 2016 | — | — |
| Great Place to Work Research and Consultancy (Pvt) Limited Private company | Related | From this person | 2016 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||