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Nanayojana

KHL.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
AINS.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
ALUM.N0000 Group / conglomerate Shared Director From this person 2026
PEG.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director To this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
CHMX.N0000 Group / conglomerate Shared Director To this person 2026
3,817,650 Private company Related Party From this person 2026
25,003,072 Private company Related Party From this person 2026
8,848,081 Private company Related Party From this person 2026
1,227,300 Private company Related Party From this person 2026
2,048,754 Private company Related Party From this person 2026
317,270 Private company Related Party From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director To this person 2026
KZOO.N0000 Group / conglomerate Shared Director To this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
893,257 Private company Related Party From this person 2026
C.2 Communication with shareholders. Yes Annual Report of the Directors on the Affairs of the Company and the Group - Shareholder Relations Private company Related Party From this person 2026
195 Private company Related Party From this person 2026
192 Private company Related Party From this person 2026
18.87 Private company Related Party From this person 2026
186 Private company Related Party From this person 2026
18% Private company Related Party From this person 2026
184 Private company Related Party From this person 2026
18. Private company Related Party From this person 2026
177 Private company Related Party From this person 2026
172 Private company Related Party From this person 2026
171 Private company Related Party From this person 2026
170 Private company Related Party From this person 2026
169 Private company Related Party From this person 2026
168 Private company Related Party From this person 2026
Group In Rs. ‘000s Private company Related Party From this person 2026
2,453,323 Private company Related Party From this person 2026
32,197 Private company Related Party From this person 2026
3,800 Private company Related Party From this person 2026
4,690 Private company Related Party From this person 2026
47,746 Private company Related Party From this person 2026
13,357 Private company Related Party From this person 2026
2,299,533 Private company Related Party From this person 2026
382,839 Private company Related Party From this person 2026
97,678 Private company Related Party From this person 2026
24,711 Private company Related Party From this person 2026
4,129,691 Private company Related Party From this person 2026
70,854 Private company Related Party From this person 2026
4,058,837 Private company Related Party From this person 2026
BOPL.N0000 Group / conglomerate Shared Director To this person 2026
94,037 Private company Related Party From this person 2026
2,961,800 Private company Related Party From this person 2026
10,000 Private company Related Party From this person 2026
6,965,403 Private company Related Party From this person 2026
3,081,967 Private company Related Party From this person 2026
847,369 Private company Related Party From this person 2026
226,283 Private company Related Party From this person 2026
14,505 Private company Related Party From this person 2026
2,244 Private company Related Party From this person 2026
1,370,995 Private company Related Party From this person 2026
81,316 Private company Related Party From this person 2026
3,883,436 Private company Related Party From this person 2026
10,872 Private company Related Party From this person 2026
192,686 Private company Related Party From this person 2026
2,316,312 Private company Related Party From this person 2026
2,156 Private company Related Party From this person 2026
133,889 Private company Related Party From this person 2026
557,501 Private company Related Party From this person 2026
28,223 Private company Related Party From this person 2026
In Rs. ‘000 Private company Related Party From this person 2026
427,362,664 Private company Related Party From this person 2026
26,443,820 Private company Related Party From this person 2026
337,389,465 Private company Related Party From this person 2026
88,100 Private company Related Party From this person 2026
219,064 Private company Related Party From this person 2026
101,200 Private company Related Party From this person 2026
228,082,517 Private company Related Party From this person 2026
722,167 Private company Related Party From this person 2026
2,164,157 Private company Related Party From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
BFN.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
KPHL Private company Related From this person 2026
Lanka Dot Info (Private) Limited Group / conglomerate Related From this person 2026
Kapruka Dot Com (Private) Limited Private company Related From this person 2026
Kapruka Holdings Limited Private company Related From this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
3,548,325 Private company Related Party From this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
BUKI.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From 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 To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
C.1 Constructive use of the AGM and Other General Yes Annual Report of the Directors on the Affairs of the Meetings. Company and the Group - Annual General Meeting (AGM) Private company Related Party From this person 2026
10,517,635 Private company Related Party From this person 2026
LGIL.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
5,085,266 Private company Related Party From this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
B.3 Disclosures related to remuneration in Annual Yes Human Resources and Remuneration Committee Report. Report - Remuneration Policy statement. - Aggregate Board remuneration paid. - HRRC report. Private company Related Party From this person 2026
B.2 Level and Make Up of Remuneration. Yes Remuneration Policy Private company Related Party From this person 2026
B.1 Establish process for developing policy on Executive Remuneration for Executive Director and Key and Director remuneration. Management Personnel Private company Related Party From this person 2026
5,696,093 Private company Related Party From this person 2026
SEMB.N0000 Group / conglomerate Shared Director From this person 2026
CALF.N0000 Group / conglomerate Shared Director To this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
ACME.N0000 Group / conglomerate Shared Director To this person 2026
JETS.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
RPBH.N0000 Private company Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
NEH.N0000 Group / conglomerate Shared Director To this person 2026
LOFC.N0000 Group / conglomerate Shared Director To this person 2026
LFIN.N0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director To this person 2026
KAHA.N0000 Private company 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
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
GHLL.N0000 Private company Shared Director To this person 2026
ELPL.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
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
CARS.N0000 Group / conglomerate Shared Director To 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
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
Mr. R. J. Karunarajah Private company Related Party From this person 2026
Mr A Y E Joseph* Private company Related Party From this person 2026
Ms R N Pallegama Private company Related Party From this person 2026
A.11 Appraisal of the CEO. Yes Evaluating the Performance of the CEO Private company Related Party From this person 2026
Mr. Malik J Fernando Private company Related Party From this person 2026
Ms. M D A Perera Private company Related Party From this person 2026
Mr. V Leelananda Private company Related Party From this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
Ms. A A K Amarasinghe Private company Related Party From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
Mr C U Weerawardena Private company Related Party From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
Mr. C V Cabraal Private company Related Party From this person 2026
Ms. K D Weerasinghe* Private company Related Party From this person 2026
Mr Jan P Van Twest Private company Related Party From this person 2026
Mr. J A S S Adhihetty Private company Related Party From this person 2026
343,304 Private company Related Party From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
ABAN.N0000 Group / conglomerate Shared Director To this person 2026
Renuka Holdings PLC Listed company Parent From this person 2026 RENUKA HOLDINGS PLC None (0)
76,540 Private company Related Party From this person 2026
Auditor Private company Audit Flag To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
Action & Care Trust Fund / institutional Related From this person 2026
Tuckers (Pvt) Ltd Private company Related From this person 2026
Joella Ceylon (Pvt) Ltd Private company Related From this person 2026
Island Realty (Pvt) Ltd Private company Related From this person 2026
Coco Ceylon (Private) Private company Related From this person 2026
Galle Face Capital Partners PLC (GFC PLC) Group / conglomerate Subsidiary From this person 2026
Renuka Holdings PLC Listed company Related From this person 2026 RENUKA HOLDINGS PLC None (0)
STAF.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
PEG.N0000 Group / conglomerate Shared Director From this person 2026
Renuka Agri Sector Private company Related From this person 2026
310,273 Private company Related Party From this person 2026
SERV.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
TILE.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
CALF.N0000 Group / conglomerate Shared Director To this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
BUKI.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
Process of risk management and a sound system of internal control to safeguard shareholders’ investments and the Company’s assets Report of the Audit and Risk Committee Directors’ Statement of Internal Control Fund / institutional Related Party From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
CWM.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
JETS.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
Renuka Foods PLC Listed company Related From this person 2026 RENUKA FOODS PLC None (0)
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
LVEN.N0000 Group / conglomerate Shared Director To this person 2026
3,394,230 Private company Related Party From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
79,082 Private company Related Party From this person 2026
1,315,148 Private company Related Party From this person 2026
391,248 Private company Related Party From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
749,178 Private company Related Party From this person 2026
24,984 Private company Related Party From this person 2026
2,946,090 Private company Related Party From this person 2026
D.1.8 Related Party Transactions Yes Other Business Interests Private company Related Party From this person 2026
D.1.7 Net Assets < 50%. Yes In the unlikely event of the net assets of the company falling below 50% of Shareholders’ Funds the Board will summon an Extraordinary General Meeting (EGM) to notify the shareholders of the position and to explain the remedial Fund / institutional Related Party From this person 2026
D.1.6 Management Discussion and Analysis. Yes Capital reports Fund / institutional Related Party From this person 2026
D.1.5 Financial reporting statement on Board Yes Directors’ Responsibility for Financial Reporting responsibilities. Directors’ Statement on Internal Control Statement on internal control. Private company Related Party From this person 2026
D.1.4 Directors Report declarations. Yes Annual Report of the Board of Directors on the Affairs of the Company Private company Related Party From this person 2026
D.1.3 CEO/CFO declaration. Yes Directors’ Statement of Responsibility Private company Related Party From this person 2026
D.1.2 Balanced and understandable communication Yes Financial and Business Reporting Private company Related Party From this person 2026
D1.1 Balanced Annual Report. Yes Financial and Business Reporting Private company Related Party From this person 2026
D. 1 Present a balanced and understandable assessment Yes Financial and Business Reporting of the Company’s financial position, performance, and prospects. Private company Related Party From this person 2026
C.3 Disclosure of major and material transactions. Yes There were no major or material transactions during the year, which materially affected the net asset base of the Company. Private company Related Party From this person 2026
MARA.N0000 Group / conglomerate Shared Director To this person 2026
LITE.N0000 Group / conglomerate Shared Director To this person 2026
744,091 Private company Related Party From this person 2026
64,799 Private company Related Party From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
289,877 Private company Related Party From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
50,197 Private company Related Party From this person 2026
1,957 Private company Related Party From this person 2026
144,754 Private company Related Party From this person 2026
10,000 Private company Related Party From this person 2026
2,201,999 Private company Related Party From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
6,321 Private company Related Party From this person 2026
SUN.N0000 Group / conglomerate Shared Director From this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
5,584 Private company Related Party From this person 2026
SOY.N0000 Group / conglomerate Shared Director From this person 2026
295,169 Private company Related Party From this person 2026
TILE.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
LVEN.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
CALF.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
LVEN.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.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
CHMX.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
UDPL.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 To this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
HNBF.R0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
CPRT.N0000 Group / conglomerate Shared Director From this person 2026
MBSL.N0000 Group / conglomerate Shared Director From this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
SOY.N0000 Group / conglomerate Shared Director From this person 2026
SWAD.N0000 Private company Shared Director From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
TSML.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
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
SOY.N0000 Group / conglomerate Shared Director From this person 2026
2,511,878 Private company Related Party From this person 2026
35,234 Private company Related Party From this person 2026
36,357 Private company Related Party From this person 2026
9,460 Private company Related Party From this person 2026
20,522 Private company Related Party From this person 2026
3,155 Private company Related Party From this person 2026
42,750 Private company Related Party From this person 2026
3,912 Private company Related Party From this person 2026
591,812 Private company Related Party From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director To this person 2026
JETS.N0000 Group / conglomerate Shared Director To 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
CARS.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director To this person 2026
LGIL.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
MCPL.N0000 Private company Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director To this person 2026
SWAD.N0000 Private company Shared Director From this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
UDPL.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PEG.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
CWM.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
AAIC.N0000 Group / conglomerate Shared Director To this person 2026
RPBH.N0000 Private company Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
179,229 Private company Related Party From this person 2026
69,543 Private company Related Party From this person 2026
4,676 Private company Related Party From this person 2026
5,506 Private company Related Party From this person 2026
650 Private company Related Party From this person 2026
19,458 Private company Related Party From this person 2026
2,267 Private company Related Party From this person 2026
57,788 Private company Related Party From this person 2026
46,163 Private company Related Party From this person 2026
48,958 Private company Related Party From this person 2026
11,437 Private company Related Party From this person 2026
74,760 Private company Related Party From this person 2026
74,864 Private company Related Party From this person 2026
863,075 Private company Related Party From this person 2026
164,412 Private company Related Party From this person 2026
24,351 Private company Related Party From this person 2026
19,628 Private company Related Party From this person 2026
GHLL.N0000 Private company Shared Director To this person 2026
2,874 Private company Related Party From this person 2026
1,328 Private company Related Party From this person 2026
194,222 Private company Related Party From this person 2026
25,597 Private company Related Party From this person 2026
367,005 Private company Related Party From this person 2026
3.50 Private company Related Party From this person 2026
30,435 Private company Related Party From this person 2026
552,480 Private company Related Party From this person 2026
39,851 Private company Related Party From this person 2026
11,691 Private company Related Party From this person 2026
188,107 Private company Related Party From this person 2026
1,439,466 Private company Related Party From this person 2026
3,522 Private company Related Party From this person 2026
99,190 Private company Related Party From this person 2026
34,186 Private company Related Party From this person 2026
1,284,130 Private company Related Party From this person 2026
10.83 Private company Related Party From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
NEH.N0000 Group / conglomerate Shared Director To this person 2026
AUTO.N0000 Private company Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
TYRE.N0000 Private company Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
LGIL.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
SAMP.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director To this person 2026
105,391 Private company Related Party From this person 2026
74,248 Private company Related Party From this person 2026
4,890,873 Private company Related Party From this person 2026
(102,350) Private company Related Party From this person 2026
506,240 Private company Related Party From this person 2026
Notes Private company Related Party From this person 2026
Change in year-end market price index Private company Related Party From this person 2026
9,892,077 Private company Related Party From this person 2026
332,858 Private company Related Party From this person 2026
347,578 Private company Related Party From this person 2026
1,204,593 Private company Related Party From this person 2026
901,134 Private company Related Party From this person 2026
1,273,153 Private company Related Party From this person 2026
592,185 Private company Related Party From this person 2026
121,320 Private company Related Party From this person 2026
254,049 Private company Related Party From this person 2026
3,037,678 Private company Related Party From this person 2026
Increase/(decrease) in exchange rate USD Private company Related Party From this person 2026
60,467,779 Private company Related Party From this person 2026
16,646,117 Private company Related Party From this person 2026
25,128,574 Private company Related Party From this person 2026
187,772 Private company Related Party From this person 2026
882,256 Private company Related Party From this person 2026
22,912 Private company Related Party From this person 2026
212,726,240 Private company Related Party From this person 2026
6,082,309 Private company Related Party From this person 2026
70,636,708 Private company Related Party From this person 2026
30,613,573 Private company Related Party From this person 2026
3,241,766 Private company Related Party From this person 2026
36,781,369 Private company Related Party From this person 2026
11,464,937 Private company Related Party From this person 2026
94,111 Private company Related Party From this person 2026
2,063,680 Private company Related Party From this person 2026
111,849 Private company Related Party From this person 2026
7,405,309 Private company Related Party From this person 2026
808,620 Private company Related Party From this person 2026
2026 In Rs.’000s % Private company Related Party From this person 2026
1,799,116 Private company Related Party From this person 2026
15,331 Private company Related Party From this person 2026
1,767,785 Private company Related Party From this person 2026
156,490 Private company Related Party From this person 2026
40,725 Private company Related Party From this person 2026
93,048,078 Private company Related Party From this person 2026
144,262 Private company Related Party From this person 2026
1,611,295 Private company Related Party From this person 2026
2,726,895 Private company Related Party From this person 2026
1,631,595 Private company Related Party From this person 2026
834,405 Private company Related Party From this person 2026
9,336,719 Private company Related Party From this person 2026
287,092 Private company Related Party From this person 2026
46,405,270 Private company Related Party From this person 2026
(30,949) Private company Related Party From this person 2026
578,659 Private company Related Party From this person 2026
1,634,004 Private company Related Party From this person 2026
4,205,695 Private company Related Party From this person 2026
52,745 Private company Related Party From this person 2026
13,495,442 Private company Related Party From this person 2026
(273,264) Private company Related Party From this person 2026
(71,263,687) Private company Related Party From this person 2026
(11,981,197) Private company Related Party From this person 2026
(2,299,828) Private company Related Party From this person 2026
517,982 Private company Related Party From this person 2026
24,935,300 Private company Related Party From this person 2026
(20,728,988) Private company Related Party From this person 2026
31,625,971 Private company Related Party From this person 2026
8,008,106 Private company Related Party From this person 2026
11,504,657 Private company Related Party From this person 2026
(3,496,551) Private company Related Party From this person 2026
(5,875,231) Private company Related Party From this person 2026
32,870,647 Private company Related Party From this person 2026
(2,848,036) Private company Related Party From this person 2026
(37,754,318) Private company Related Party From this person 2026
6,731,395 Private company Related Party From this person 2026
(16,453,931) Private company Related Party From this person 2026
(4,419,628) Private company Related Party From this person 2026
(22) Private company Related Party From this person 2026
98,984 Private company Related Party From this person 2026
(23,477,943) Private company Related Party From this person 2026
(110,987) Private company Related Party From this person 2026
(11,514,124) Private company Related Party From this person 2026
(8,734,965) Private company Related Party From this person 2026
8,879,384 Private company Related Party From this person 2026
371,399 Private company Related Party From this person 2026
(1,103) Private company Related Party From this person 2026
(1,642,493) Private company Related Party From this person 2026
(1,323) Private company Related Party From this person 2026
2,638,080 Private company Related Party From this person 2026
RENU.N0000 Group / conglomerate Shared Director To this person 2026
2,924,950 Private company Related Party From this person 2026
(51,000) Private company Related Party From this person 2026
3,384,167 Private company Related Party From this person 2026
(2,018,061) Private company Related Party From this person 2026
(17,606,777) Private company Related Party From this person 2026
25,856,623 Private company Related Party From this person 2026
(378,408) Private company Related Party From this person 2026
(11,063,104) Private company Related Party From this person 2026
4,587,658 Private company Related Party From this person 2026
(23,101,109) Private company Related Party From this person 2026
18,027,902 Private company Related Party From this person 2026
37,783,684 Private company Related Party From this person 2026
15,297,339 Private company Related Party From this person 2026
3,826,759 Private company Related Party From this person 2026
1,374,337 Private company Related Party From this person 2026
(3,375,578) Private company Related Party From this person 2026
(14,412,586) Private company Related Party From this person 2026
(11,331,857) Private company Related Party From this person 2026
222,837,178 Private company Related Party From this person 2026
44,053,866 Private company Related Party From this person 2026
15,615,464 Private company Related Party From this person 2026
3,431,084 Private company Related Party From this person 2026
30,893,500 Private company Related Party From this person 2026
54,863,125 Private company Related Party From this person 2026
5,358,791 Private company Related Party From this person 2026
788,691 Private company Related Party From this person 2026
67,832,657 Private company Related Party From this person 2026
266,580,588 Private company Related Party From this person 2026
731,289 Private company Related Party From this person 2026
4,344,911 Private company Related Party From this person 2026
24,309,095 Private company Related Party From this person 2026
31,485,966 Private company Related Party From this person 2026
108,270,984 Private company Related Party From this person 2026
97,852,343 Private company Related Party From this person 2026
439,705,535 Private company Related Party From this person 2026
24,940,636 Private company Related Party From this person 2026
414,764,899 Private company Related Party From this person 2026
136,083,569 Private company Related Party From this person 2026
144,883,736 Private company Related Party From this person 2026
133,797,594 Private company Related Party From this person 2026
929,123,301 Private company Related Party From this person 2026
234,667,658 Private company Related Party From this person 2026
20,436,001 Private company Related Party From this person 2026
93,942,989 Private company Related Party From this person 2026
15,830,985 Private company Related Party From this person 2026
617,166 Private company Related Party From this person 2026
45,494,063 Private company Related Party From this person 2026
58,346,454 Private company Related Party From this person 2026
694,455,643 Private company Related Party From this person 2026
1,993,637 Private company Related Party From this person 2026
1,761,110 Private company Related Party From this person 2026
93,088,803 Private company Related Party From this person 2026
66,821,132 Private company Related Party From this person 2026
16,340,151 Private company Related Party From this person 2026
56,524,341 Private company Related Party From this person 2026
53,869,644 Private company Related Party From this person 2026
2026 Private company Related Party From this person 2026
5-8 Below 5 Private company Related Party From this person 2026
40-50 Private company Related Party From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
51-60 Private company Related Party From this person 2026
Female Private company Related Party From this person 2026
SID Private company Related Party From this person 2026
NED Private company Related Party From this person 2026
Sector / Function / Sub-sector Private company Related Party From this person 2026
Industry/ Function Private company Related Party From this person 2026
JETS.N0000 Group / conglomerate Shared Director To this person 2026
170,781 Private company Related Party From this person 2026
661 Private company Related Party From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
641,752 Private company Related Party From this person 2026
CFVF.N0000 Group / conglomerate Shared Director To this person 2026
34,931 Private company Related Party From this person 2026
2,188 Private company Related Party From this person 2026
36,686 Private company Related Party From this person 2026
984,486 Private company Related Party From this person 2026
1,910 Private company Related Party From this person 2026
13,646 Private company Related Party From this person 2026
655,362 Private company Related Party From this person 2026
11,710 Private company Related Party From this person 2026
384,000 Private company Related Party From this person 2026
2,465,048 Private company Related Party From this person 2026
35,738,497 Private company Related Party From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
13,450,460 Private company Related Party From this person 2026
245,436 Private company Related Party From this person 2026
444,915 Private company Related Party From this person 2026
891,434 Private company Related Party From this person 2026
9,678,485 Private company Related Party From this person 2026
560,216 Private company Related Party From this person 2026
2,662,610 Private company Related Party From this person 2026
314,288 Private company Related Party From this person 2026
597,520 Private company Related Party From this person 2026
803,491 Private company Related Party From this person 2026
554,400 Private company Related Party From this person 2026
605,289 Private company Related Party From this person 2026
11,829 Private company Related Party From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
394,084 Private company Related Party From this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
VONE.N0000 Private company Shared Director From this person 2026
309 Private company Related Party From this person 2026
Categories of Private company Related Party From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
2,558,451 Private company Related Party From this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
9,563 Private company Related Party From this person 2026
11,831 Private company Related Party From this person 2026
CDB.X0000 Group / conglomerate Shared Director To this person 2026
(13,775) Private company Related Party From this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
(947,714) Private company Related Party From this person 2026
109,618 Private company Related Party From this person 2026
20,413 Private company Related Party From this person 2026
12,434 Private company Related Party From this person 2026
59,313 Private company Related Party From this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
12,641 Private company Related Party From this person 2026
MASK.N0000 Group / conglomerate Shared Director From this person 2026
10,024 Private company Related Party From this person 2026
1,521 Private company Related Party From this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
3,055,504 Private company Related Party From this person 2026
757,708 Private company Related Party From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
10,000 Private company Related Party From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
19,817 Private company Related Party From this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
507,000 Private company Related Party From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
GHLL.N0000 Private company Shared Director To this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
12,462 Private company Related Party From this person 2026
1,395,695 Private company Related Party From this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
67,507 Private company Related Party From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
MBSL.N0000 Group / conglomerate Shared Director From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
506,089 Private company Related Party From this person 2026
MULL.N0000 Private company Shared Director To this person 2026
GREG.N0000 Group / conglomerate Shared Director To this person 2026
SAMP.N0000 Group / conglomerate Shared Director To this person 2026
77,074 Private company Related Party From this person 2026
1,738,952 Private company Related Party From this person 2026
919,305 Private company Related Party From this person 2026
SWAD.N0000 Private company Shared Director From this person 2026
ETWO.N0000 Group / conglomerate Shared Director To this person 2026
LFIN.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
21,511 Private company Related Party From this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
39,005 Private company Related Party From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To 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
CONN.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
SUN.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
AAF.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 To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
4,107 Private company Related Party From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
1,581 Private company Related Party From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
14,078 Private company Related Party From this person 2026
A.10 Annual Report to disclose specified information Yes Board Profiles regarding Directors. Annual Report of the Directors on the Affairs of the Company Private company Related Party From this person 2026
ALLI.N0000 Group / conglomerate Shared Director To this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
CPRT.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
JETS.N0000 Group / conglomerate Shared Director To this person 2026
16,352 Private company Related Party From this person 2026
48,805 Private company Related Party From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director To this person 2026
KCAB.N0000 Group / conglomerate Shared Director To this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
277,284 Private company Related Party From this person 2026
50,078,919 Private company Related Party From this person 2026
2026 2025 2026 2025 Rs. Rs. Rs. Rs. Private company Related Party From this person 2026
EQUITY AND LIABILITIES Capital and reserves Stated capital 19.1 769,174,795 769,174,795 769,174,795 769,174,795 Fund / institutional Related Party From this person 2026
Revaluation reserve 19.2 172,767,263 165,347,263 156,705,433 151,245,433 Private company Related Party From this person 2026
Foreign currency translation reserve 19.3 (1,986,800) 113,847 — — Private company Related Party From this person 2026
Retained earnings (112,682,488) (121,975,918) 388,667,425 314,364,420 Private company Related Party From this person 2026
Total equity 827,272,770 812,659,987 1,314,547,653 1,234,784,648 Private company Related Party From this person 2026
Non-current liabilities Interest-bearing loans and borrowings 20. 166,137,835 196,994,708 149,044,817 157,533,340 Private company Related Party From this person 2026
Retirement benefit obligations 21. 46,527,066 35,730,419 15,964,122 11,650,933 Private company Related Party From this person 2026
Deferred tax liabilities 22. 92,615,592 84,412,266 88,689,466 81,636,722 Private company Related Party From this person 2026
305,280,493 317,137,393 253,698,405 250,820,995 Private company Related Party From this person 2026
Current liabilities Interest-bearing loans and borrowings 20. 96,008,097 100,090,030 66,912,134 32,802,693 Private company Related Party From this person 2026
Trade and other payables 23. 113,660,668 152,449,269 6,202,296 7,641,280 Private company Related Party From this person 2026
Amounts due to related parties 15.3 67,111,141 45,333,827 — 85,503,826 Private company Related Party From this person 2026
Income tax payable 23.1 — 2,133,508 — 2,483,900 Private company Related Party From this person 2026
Provisions and accrued expenses 24. 76,831,138 40,917,154 15,924,401 15,232,243 Private company Related Party From this person 2026
353,611,044 340,923,786 89,038,831 143,663,942 Private company Related Party From this person 2026
Total equity and liabilities 1,486,164,307 1,470,721,166 1,657,284,890 1,629,269,586 Private company Related Party From this person 2026
The accounting policies and notes on pages 119 to 187 form an integral part of these financial statements. Figures in brackets indicate deductions. These Financial Statements have been prepared in compliance with the requirements of Companies Act No. 7 of Private company Related Party From this person 2026
Kapruka Holdings PLC Listed company Related From this person 2026 KAPRUKA HOLDINGS PLC None (0)
Auditor Private company Audit Flag To this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
230,201 Private company Related Party From this person 2026
17,877,134 Private company Related Party From this person 2026
11,311,471 Private company Related Party From this person 2026
AINS.N0000 Group / conglomerate Shared Director From this person 2026
6,146,184 Private company Related Party From this person 2026
10,696,522 Private company Related Party From this person 2026
DIAL.N0000 Group / conglomerate Shared Director To this person 2026
CSLK.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
2,989,759 Private company Related Party From this person 2026
1,192,835 Private company Related Party From this person 2026
12,067,382 Private company Related Party From this person 2026
174,150 Private company Related Party From this person 2026
309,443 Private company Related Party From this person 2026
747,615 Private company Related Party From this person 2026
2,509,255 Private company Related Party From this person 2026
8,487,381 Private company Related Party From this person 2026
13,260,217 Private company Related Party From this person 2026
108,322 Private company Related Party From this person 2026
(225,075) Private company Related Party From this person 2026
375,025 Private company Related Party From this person 2026
524,688 Private company Related Party From this person 2026
842 Private company Related Party From this person 2026
163 Private company Related Party From this person 2026
115 Private company Related Party From this person 2026
145 Private company Related Party From this person 2026
146 Private company Related Party From this person 2026
304.47 Private company Related Party From this person 2026
0.40* Private company Related Party From this person 2026
0.24 Private company Related Party From this person 2026
9.1 Private company Related Party From this person 2026
23,589,581 Private company Related Party From this person 2026
44.52 Private company Related Party From this person 2026
295 Private company Related Party From this person 2026
1,456,147 Private company Related Party From this person 2026
87.70 Private company Related Party From this person 2026
588 Private company Related Party From this person 2026
2024 Private company Related Party From this person 2026
0.62% Private company Related Party From this person 2026
17.52 Private company Related Party From this person 2026
80.10 Private company Related Party From this person 2026
19.60% Private company Related Party From this person 2026
931.25 Private company Related Party From this person 2026
11. Private company Related Party From this person 2026
699,961 Private company Related Party From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
(4,549,391) Private company Related Party From this person 2026
(940,508) Private company Related Party From this person 2026
6,189,860 Private company Related Party From this person 2026
12,693,522 Private company Related Party From this person 2026
5,775,115 Private company Related Party From this person 2026
6,125,133 Private company Related Party From this person 2026
1,974,417 Private company Related Party From this person 2026
3,095,970 Private company Related Party From this person 2026
31,050,290 Private company Related Party From this person 2026
10,024 Private company Related Party From this person 2026
1,933,944 Private company Related Party From this person 2026
1,949,985 Private company Related Party From this person 2026
(995,841) Private company Related Party From this person 2026
2,945,809 Private company Related Party From this person 2026
(2,389,383) Private company Related Party From this person 2026
5,359,091 Private company Related Party From this person 2026
20,809,309 Private company Related Party From this person 2026
(11,479,440) Private company Related Party From this person 2026
315.38 Private company Related Party From this person 2026
6,560 Private company Related Party From this person 2026
3,571 Private company Related Party From this person 2026
25,997 Private company Related Party From this person 2026
1,807 Private company Related Party From this person 2026
4,871 Private company Related Party From this person 2026
2,280 Private company Related Party From this person 2026
60,319 Private company Related Party From this person 2026
2,307 Private company Related Party From this person 2026
7,408 Private company Related Party From this person 2026
70,719 Private company Related Party From this person 2026
2.68 Private company Related Party From this person 2026
1,190 Private company Related Party From this person 2026
25,912 Private company Related Party From this person 2026
64,042 Private company Related Party From this person 2026
110,906 Private company Related Party From this person 2026
304 Private company Related Party From this person 2026
11,602 Private company Related Party From this person 2026
6,129 Private company Related Party From this person 2026
132,349 Private company Related Party From this person 2026
304,124 Private company Related Party From this person 2026
206,185 Private company Related Party From this person 2026
25,683 Private company Related Party From this person 2026
9,108 Private company Related Party From this person 2026
152 Private company Related Party From this person 2026
42,198 Private company Related Party From this person 2026
562 Private company Related Party From this person 2026
41,311 Private company Related Party From this person 2026
182,385 Private company Related Party From this person 2026
122,502 Private company Related Party From this person 2026
3,007 Private company Related Party From this person 2026
1,739 Private company Related Party From this person 2026
5,070 Private company Related Party From this person 2026
2,243 Private company Related Party From this person 2026
47,993 Private company Related Party From this person 2026
116,995 Private company Related Party From this person 2026
USD - ‘000 Private company Related Party From this person 2026
As at 31 March In Rs.'000s Private company Related Party From this person 2026
Fitch rating Private company Related Party From this person 2026
s000‘ ynapmoC .sR nI Private company Related Party From this person 2026
detatS latipac Private company Related Party From this person 2026
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euneveR evreser Private company Related Party From this person 2026
PUORG Private company Related Party From this person 2026
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-noN gnillortnoc tseretni Private company Related Party From this person 2026
20,360,000 Private company Related Party From this person 2026
10,587,354 Private company Related Party From this person 2026
1,891,363 Private company Related Party From this person 2026
1,536,168 Private company Related Party From this person 2026
507,000 Private company Related Party From this person 2026
148,919 Private company Related Party From this person 2026
1,992,787 Private company Related Party From this person 2026
727,472 Private company Related Party From this person 2026
2,335,937 Private company Related Party From this person 2026
22,303,346 Private company Related Party From this person 2026
84,429 Private company Related Party From this person 2026
375,416 Private company Related Party From this person 2026
1,864,612 Private company Related Party From this person 2026
14,835,945 Private company Related Party From this person 2026
5,142,944 Private company Related Party From this person 2026
34,977,143 Private company Related Party From this person 2026
5,880 Private company Related Party From this person 2026
34,881,263 Private company Related Party From this person 2026
21,170,955 Private company Related Party From this person 2026
4,210,061 Private company Related Party From this person 2026
9,500,247 Private company Related Party From this person 2026
77,640,489 Private company Related Party From this person 2026
8,099,556 Private company Related Party From this person 2026
1,926,174 Private company Related Party From this person 2026
4,046 Private company Related Party From this person 2026
219,064 Private company Related Party From this person 2026
177,129 Private company Related Party From this person 2026
4,513,193 Private company Related Party From this person 2026
741,747 Private company Related Party From this person 2026
69,540,939 Private company Related Party From this person 2026
48,400 Private company Related Party From this person 2026
548,449 Private company Related Party From this person 2026
1,599,052 Private company Related Party From this person 2026
707,190 Private company Related Party From this person 2026
2,520,700 Private company Related Party From this person 2026
32,166,529 Private company Related Party From this person 2026
In Rs. ‘000 Private company Related Party From this person 2026
Sector / Function / Sub-sector Private company Related Party From this person 2026
KFP.N0000 Group / conglomerate Shared Director To this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
846,319 Private company Related Party From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director From this person 2026
KAHA.N0000 Private company Shared Director From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AHUN.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
PARQ.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
DIAL.N0000 Group / conglomerate Shared Director To this person 2026
CIND.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
CARS.N0000 Group / conglomerate Shared Director To this person 2026
CALF.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.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
TSML.N0000 Group / conglomerate Shared Director From this person 2026
TANG.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
SUN.N0000 Group / conglomerate Shared Director From this person 2026
SIRA.N0000 Group / conglomerate Shared Director From this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
706,578 Private company Related Party From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
MASK.N0000 Group / conglomerate Shared Director From this person 2026
CPRT.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
PLC.N0000 Group / conglomerate Shared Director From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
SUN.N0000 Group / conglomerate Shared Director From this person 2026
SPEN.N0000 Group / conglomerate Shared Director From this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
SFCL.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
13,685 Private company Related Party From this person 2026
AFSL.N0000 Group / conglomerate Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
AAF.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
HNB.N0000 Group / conglomerate Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
AGST.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
DIAL.N0000 Group / conglomerate Shared Director To this person 2026
CWM.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
CALF.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
0.65 Private company Related Party From this person 2026
13.81 Private company Related Party From this person 2026
2,292 Private company Related Party From this person 2026
2,276 Private company Related Party From this person 2026
9.3 Private company Related Party From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ACME.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
BREW.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
CIND.N0000 Group / conglomerate Shared Director To this person 2026
EDEN.N0000 Group / conglomerate Shared Director To this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
SIGV.N0000 Group / conglomerate Shared Director To this person 2026
KZOO.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
LGIL.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
OSEA.N0000 Group / conglomerate Shared Director To this person 2026
RHL.X0000 Group / conglomerate Shared Director From this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
SLND.N0000 Private company Shared Director From this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
BUKI.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
AUTO.N0000 Private company Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
CHMX.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
UDPL.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
GREG.N0000 Group / conglomerate Shared Director To this person 2026
HAPU.N0000 Group / conglomerate Shared Director To this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
AAF.N0000 Group / conglomerate Shared Director From this person 2026
CPRT.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
OSEA.N0000 Group / conglomerate Shared Director From this person 2026
SLTL.N0000 Private company Shared Director From this person 2026
SWAD.N0000 Private company Shared Director From this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
TYRE.N0000 Private company Shared Director From this person 2026
UDPL.N0000 Group / conglomerate Shared Director From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
CPRT.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
KAHA.N0000 Private company Shared Director To this person 2026
49,515 Private company Related Party From this person 2026
VONE.N0000 Private company Shared Director From this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
EDEN.N0000 Group / conglomerate Shared Director To this person 2026
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
SIGV.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director From this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
BREW.N0000 Group / conglomerate Shared Director To this person 2026
GREG.N0000 Group / conglomerate Shared Director To this person 2026
MBSL.N0000 Group / conglomerate Shared Director From this person 2026
SLND.N0000 Private company Shared Director From this person 2026
AAIC.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
PACK.N0000 Group / conglomerate Shared Director To this person 2026
SAMP.N0000 Group / conglomerate Shared Director To this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
SLTL.N0000 Private company Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
ALLI.N0000 Group / conglomerate Shared Director To this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
10,879 Private company Related Party From this person 2026
TESS.X0000 Private company Shared Director From this person 2026
97,958 Private company Related Party From this person 2026
730,962 Private company Related Party From this person 2026
1,992 Private company Related Party From this person 2026
SERV.N0000 Group / conglomerate Shared Director From this person 2026
247,501 Private company Related Party From this person 2026
HDFC.N0000 Group / conglomerate Shared Director To this person 2026
215,086 Private company Related Party From this person 2026
845,282 Private company Related Party From this person 2026
1,006 Private company Related Party From this person 2026
13,777 Private company Related Party From this person 2026
77,080 Private company Related Party From this person 2026
9,837 Private company Related Party From this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
1,433,800 Private company Related Party From this person 2026
LGIL.N0000 Group / conglomerate Shared Director To this person 2026
14,329 Private company Related Party From this person 2026
PACK.N0000 Group / conglomerate Shared Director From this person 2026
2,348,087 Private company Related Party From this person 2026
1,604,910 Private company Related Party From this person 2026
(28,280) Private company Related Party From this person 2026
PACK.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
CARS.N0000 Group / conglomerate Shared Director To this person 2026
1,669,907 Private company Related Party From this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
VPEL.N0000 Private company Shared Director From this person 2026
AINS.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CWM.N0000 Group / conglomerate Shared Director To this person 2026
As at 31 March Private company Related Party From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
CERA.N0000 Group / conglomerate Shared Director To this person 2026
Recoveries Private company Related Party From this person 2026
Write off Private company Related Party From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
CONN.N0000 Group / conglomerate Shared Director To this person 2026
Charge for the year Private company Related Party From this person 2026
(567,491) Private company Related Party From this person 2026
1,938,486 Private company Related Party From this person 2026
EDEN.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
746,949 Private company Related Party From this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.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
GHLL.N0000 Private company Shared Director To this person 2026
HAYC.N0000 Group / conglomerate Shared Director To this person 2026
REXP.N0000 Group / conglomerate Shared Director To this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KAHA.N0000 Private company Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director To this person 2026
STAF.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 To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.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
CIND.N0000 Group / conglomerate Shared Director To this person 2026
DIPD.N0000 Group / conglomerate Shared Director To this person 2026
EBCR.N0000 Group / conglomerate Shared Director To this person 2026
AGST.N0000 Group / conglomerate Shared Director To this person 2026
HDFC.N0000 Group / conglomerate Shared Director To this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
ASPH.N0000 Group / conglomerate Shared Director To this person 2026
CIND.N0000 Group / conglomerate Shared Director To this person 2026
KZOO.N0000 Group / conglomerate Shared Director To this person 2026
KHL.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director To this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
MGT.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
MRH.N0000 Group / conglomerate Shared Director From this person 2026
REXP.N0000 Group / conglomerate Shared Director From this person 2026
2,854,697 Private company Related Party From this person 2026
TANG.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
PLC.N0000 Group / conglomerate Shared Director From this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
KFP.N0000 Group / conglomerate Shared Director To this person 2026
LFIN.N0000 Group / conglomerate Shared Director To this person 2026
LOFC.N0000 Group / conglomerate Shared Director To this person 2026
NEH.N0000 Group / conglomerate Shared Director To this person 2026
In Rs.’000s Private company Related Party From this person 2026
2,291,717 Private company Related Party From this person 2026
9,334 Private company Related Party From this person 2026
2,282,383 Private company Related Party From this person 2026
33,929 Private company Related Party From this person 2026
32,929 Private company Related Party From this person 2026
2013 Private company Related Party From this person 2026
21. Private company Related Party From this person 2026
210 Private company Related Party From this person 2026
2,018 Private company Related Party From this person 2026
2016 Private company Related Party From this person 2026
2015 Private company Related Party From this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
2024 Private company Related Party From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
102 Private company Related Party From this person 2026
CFLB.N0000 Group / conglomerate Shared Director To this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
ELPL.N0000 Group / conglomerate Shared Director To this person 2026
TAJ.N0000 Group / conglomerate Shared Director From this person 2026
WATA.N0000 Group / conglomerate Shared Director From this person 2026
WAPO.N0000 Group / conglomerate Shared Director From this person 2026
STAF.N0000 Group / conglomerate Shared Director From this person 2026
SLND.N0000 Private company Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
SIGV.N0000 Group / conglomerate Shared Director From this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
RHL.X0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director To this person 2026
TANG.N0000 Group / conglomerate Shared Director From this person 2026
TSML.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
BERU.N0000 Group / conglomerate Shared Director To this person 2026
ABL.N0000 Group / conglomerate Shared Director To this person 2026
AGAL.N0000 Group / conglomerate Shared Director From this person 2026
2009 Private company Related Party From this person 2026
199 Private company Related Party From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director To this person 2026
197 Private company Related Party From this person 2026
HNB.N0000 Group / conglomerate Shared Director To this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
RENU.N0000 Group / conglomerate Shared Director To this person 2026
CDB.X0000 Group / conglomerate Shared Director To this person 2026
COCO.X0000 Group / conglomerate Shared Director To this person 2026
RPBH.N0000 Private company Shared Director From this person 2026
LGIL.N0000 Group / conglomerate Shared Director To this person 2026
ALUM.N0000 Group / conglomerate Shared Director To this person 2026
KZOO.N0000 Group / conglomerate Shared Director To this person 2026
SIGV.N0000 Group / conglomerate Shared Director To this person 2026
PARQ.N0000 Group / conglomerate Shared Director To this person 2026
SIRA.N0000 Group / conglomerate Shared Director To this person 2026
AFSL.N0000 Group / conglomerate Shared Director To this person 2026
ACME.N0000 Group / conglomerate Shared Director To this person 2026
TESS.X0000 Private company Shared Director From this person 2025
TESS.X0000 Private company Shared Director From this person 2025
desitroma seitilibail tsoc laicnaniF ta derusaem Private company Related Party From this person 2025
000‘ .sR nI Private company Related Party From this person 2025
ta stessa tsoc desitroma laicnaniF Private company Related Party From this person 2025
riaf SFA ta / stessa ICO hguorht laicnaniF eulav Private company Related Party From this person 2025
riaf ro tfi stessa orp hguorht ssol laicnaniF eulav Private company Related Party From this person 2025
- - 18,319 - Private company Related Party From this person 2025
- - 5,131,343 - Private company Related Party From this person 2025
SAMP.N0000 Group / conglomerate Shared Director To this person 2025
5,250,765 10,118,155 13,307,645 102,825 Private company Related Party From this person 2025
5,250,765 - - - Private company Related Party From this person 2025
- - - 102,825 Private company Related Party From this person 2025
72,925,570 Private company Parent Company From this person 2025 72,925,570
JETS.N0000 Group / conglomerate Shared Director To this person 2025
HNB.N0000 Group / conglomerate Shared Director To this person 2025
- - 3,318,585 - Private company Related Party From this person 2025
CALF.N0000 Group / conglomerate Shared Director To this person 2025
- 6,891,630 - - Private company Related Party From this person 2025
1,237,258,419 Private company Subsidiary Company From this person 2025 1,237,258,419
110,490,583 Private company Parent Company From this person 2025 110,490,583
1,319,886,876 Private company Subsidiary Company From this person 2025 1,319,886,876
Lanka Hospitals Diagnostics (Private) Limited Private company Subsidiary Company From this person 2025
Assessment of fair value of un-quoted equity investment at Our audit procedures included the following key procedures: fair value through OCI The Group’s investment portfolio included an unquoted equity Gained an understanding of how management has invest Fund / institutional Related Party From this person 2025 20,426,000
Sri Lanka Insurance Corporation Ltd Private company Fellow Subsidiary From this person 2025
HNB.N0000 Group / conglomerate Shared Director To this person 2025
Sri Lanka Insurance Corporation Ltd Private company Ultimate Parent From this person 2025
- 2,667,800 - - Private company Related Party From this person 2025
DIAL.N0000 Group / conglomerate Shared Director To this person 2025
10,000 Private company Related Party From this person 2025
507,000 Private company Related Party From this person 2025
Non-Core Verticals • Future Automobiles (Pvt) Ltd • Softlogic Automobiles (Pvt) Ltd Private company Related Party From this person 2025
CIND.N0000 Group / conglomerate Shared Director To this person 2025
ALLI.N0000 Group / conglomerate Shared Director To this person 2025
ABL.N0000 Group / conglomerate Shared Director From this person 2025
1,395,695 Private company Related Party From this person 2025
- - 4,857,717 - Private company Related Party From this person 2025
GHLL.N0000 Private company Shared Director To this person 2025
100% Softlogic Retail Holdings (Pvt) Ltd • Softlogic Retail (Pvt) Ltd – Suzuki Motors Lanka Ltd – SML Holdings (Pvt) Ltd – Dai-Nishi Securities (Pvt) Ltd • ODEL PLC – Softlogic Brands (Pvt) Ltd – ODEL Lanka (Pvt) Ltd – ODEL Apparels (Pvt) Ltd – ODEL Prope Private company Related Party From this person 2025
SWAD.N0000 Private company Shared Director From this person 2025
ASPH.N0000 Group / conglomerate Shared Director From this person 2025
- - - - - Private company Related Party From this person 2025
PMB.N0000 Group / conglomerate Shared Director From this person 2025
PLC.N0000 Group / conglomerate Shared Director From this person 2025
OSEA.N0000 Group / conglomerate Shared Director From this person 2025
Core Verticals Asiri Hospital Holdings PLC • Asiri Surgical Hospital PLC – Asiri AOI Cancer Centre (Pvt) Ltd • Central Hospital Ltd • Asiri Central Hospitals Ltd • Asiri Diagnostics Services (Pvt) Ltd • Asiri Hospital Matara (Pvt) Ltd • Digital Health (Pv Private company Related Party From this person 2025
- 55,972 - - Private company Related Party From this person 2025
ODEL.N0000 Group / conglomerate Shared Director From this person 2025
100% Softlogic Properties (Pvt) Ltd • Softlogic City Hotels (Pvt) Ltd • Ceysand Resorts Ltd • Softlogic Destination Management (Pvt) Ltd • Sabre Travel Network Lanka (Pvt) Ltd Private company Related Party From this person 2025
As at 31 March Private company Related Party From this person 2025
LGIL.N0000 Group / conglomerate Shared Director To this person 2025
ABL.N0000 Group / conglomerate Shared Director From this person 2025
CPRT.N0000 Group / conglomerate Shared Director From this person 2025
KFP.N0000 Group / conglomerate Shared Director To this person 2025
KHL.N0000 Group / conglomerate Shared Director From this person 2025
JETS.N0000 Group / conglomerate Shared Director To this person 2025
HAPU.N0000 Group / conglomerate Shared Director To this person 2025
SAMP.N0000 Group / conglomerate Shared Director To this person 2025
REXP.N0000 Group / conglomerate Shared Director To this person 2025
PARQ.N0000 Group / conglomerate Shared Director To this person 2025
DIMO.N0000 Group / conglomerate Shared Director To this person 2025
CTC.N0000 Group / conglomerate Shared Director To this person 2025
CDB.X0000 Group / conglomerate Shared Director To this person 2025
PACK.N0000 Group / conglomerate Shared Director To this person 2025
ABL.N0000 Group / conglomerate Shared Director To this person 2025
HNB.N0000 Group / conglomerate Shared Director To this person 2025
ALLI.N0000 Group / conglomerate Shared Director To this person 2025
ABL.N0000 Group / conglomerate Shared Director To this person 2025
AFSL.N0000 Group / conglomerate Shared Director To this person 2025
SIRA.N0000 Group / conglomerate Shared Director To this person 2025
- 502,753 - - Private company Related Party From this person 2025
CTC.N0000 Group / conglomerate Shared Director To this person 2025
ALLI.N0000 Group / conglomerate Shared Director To this person 2025
For the Year Ended 31 March Private company Related Party From this person 2025
305,109 Private company Related Party From this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
1,113 Private company Related Party From this person 2024
632,118 Private company Related Party From this person 2024
GLAS.N0000 Group / conglomerate Shared Director To this person 2024
GHLL.N0000 Private company Shared Director To this person 2024
CFVF.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
2,854,697 Private company Related Party From this person 2024
447,183 Private company Related Party From this person 2024
452,445 Private company Related Party From this person 2024
744,723 Private company Related Party From this person 2024
1,346,759 Private company Related Party From this person 2024
66,563 Private company Related Party From this person 2024
1,413,322 Private company Related Party From this person 2024
278,596 Private company Related Party From this person 2024
462,785 Private company Related Party From this person 2024
92,465 Private company Related Party From this person 2024
78,309 Private company Related Party From this person 2024
11,688 Private company Related Party From this person 2024
2,432 Private company Related Party From this person 2024
276,225 Private company Related Party From this person 2024
225,182 Private company Related Party From this person 2024
16,828 Private company Related Party From this person 2024
16,671 Private company Related Party From this person 2024
52,371 Private company Related Party From this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
90,013 Private company Related Party From this person 2024
8,882 Private company Related Party From this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
ELPL.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
RPBH.N0000 Private company Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
25,253 Private company Related Party From this person 2024
110,625 Private company Related Party From this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
515,150 Private company Related Party From this person 2024
313,143 Private company Related Party From this person 2024
796,219 Private company Related Party From this person 2024
2,898,290 Private company Related Party From this person 2024
10,483,797 Private company Related Party From this person 2024
5,978,285 Private company Related Party From this person 2024
10,928,939 Private company Related Party From this person 2024
186,564,739 Private company Related Party From this person 2024
221,190 Private company Related Party From this person 2024
218,185,828 Private company Related Party From this person 2024
363,860 Private company Related Party From this person 2024
243,016 Private company Related Party From this person 2024
377,104 Private company Related Party From this person 2024
170,183 Private company Related Party From this person 2024
580,100 Private company Related Party From this person 2024
543,500 Private company Related Party From this person 2024
772,332 Private company Related Party From this person 2024
537,242 Private company Related Party From this person 2024
375,842 Private company Related Party From this person 2024
booking.com Private company Related From this person 2024
Agoda Private company Related From this person 2024
Expedia Private company Related From this person 2024
SLH Private company Related From this person 2024
Kouni Private company Related From this person 2024
Trailfinders Private company Related From this person 2024
TUI Private company Related From this person 2024
The Fortress Resorts PLC Listed company Related From this person 2024 THE FORTRESS RESORTS PLC None (0)
Auditor Private company Audit Flag To this person 2024
9.12.5 Private company Related Party From this person 2024
9.12.6 (2) Private company Related Party From this person 2024
9.12.7 Private company Related Party From this person 2024
9.12.8 Private company Related Party From this person 2024
Audit Committee Private company Related Party From this person 2024
9.3.2 Private company Related Party From this person 2024
Related Party Transactions Committee Report Private company Related Party From this person 2024
9.14.4 (1) Private company Related Party From this person 2024
9.14.3 Private company Related Party From this person 2024
9.14.4 Private company Related Party From this person 2024
9.14.5 Private company Related Party From this person 2024
9.14.6 Private company Related Party From this person 2024
La Forteresse (Pvt) Ltd Private company Subsidiary From this person 2024
Summer Season Mirissa (Pvt) Ltd Group / conglomerate Subsidiary From this person 2024
HNB Finance PLC Listed company Related From this person 2024 HNB FINANCE PLC None (0)
Vallibel One PLC Listed company Related From this person 2024 VALLIBEL ONE PLC None (0)
M/s. Ernst & Young Private company Related From this person 2024
2,736,729 Private company Related Party From this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
705,328 Private company Related Party From this person 2024
5,960 Private company Related Party From this person 2024
125,113 Private company Related Party From this person 2024
164,211 Private company Related Party From this person 2024
440,329 Private company Related Party From this person 2024
276,833 Private company Related Party From this person 2024
146,798 Private company Related Party From this person 2024
526,100 Private company Related Party From this person 2024
11,135,581 Private company Related Party From this person 2024
872,055 Private company Related Party From this person 2024
414,378 Private company Related Party From this person 2024
227,197 Private company Related Party From this person 2024
14,521,775 Private company Related Party From this person 2024
34,429,575 Private company Related Party From this person 2024
2,443,328 Private company Related Party From this person 2024
36,700 Private company Related Party From this person 2024
5,533,444 Private company Related Party From this person 2024
5,083,231 Private company Related Party From this person 2024
10,372,042 Private company Related Party From this person 2024
900,347 Private company Related Party From this person 2024
355,923 Private company Related Party From this person 2024
2,051,584 Private company Related Party From this person 2024
2,092,276 Private company Related Party From this person 2024
1,154,300 Private company Related Party From this person 2024
8,045,635 Private company Related Party From this person 2024
23,894,301 Private company Related Party From this person 2024
4,513,907 Private company Related Party From this person 2024
4,196,206 Private company Related Party From this person 2024
1,845,686 Private company Related Party From this person 2024
441,242 Private company Related Party From this person 2024
109,713 Private company Related Party From this person 2024
642,281 Private company Related Party From this person 2024
108,470,804 Private company Related Party From this person 2024
19,586,025 Private company Related Party From this person 2024
360,764,432 Private company Related Party From this person 2024
CARS.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
SIGV.N0000 Group / conglomerate Shared Director To this person 2024
AHUN.N0000 Group / conglomerate Shared Director To this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
La Forteresse (Private) Limited. Group / conglomerate Subsidiary From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
AHUN.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
ASPH.N0000 Group / conglomerate Shared Director To this person 2024
KCAB.N0000 Group / conglomerate Shared Director To this person 2024
CALF.N0000 Group / conglomerate Shared Director To this person 2024
COMB.X0000 Group / conglomerate Shared Director To this person 2024
CONN.N0000 Group / conglomerate Shared Director To this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
DIST.N0000 Group / conglomerate Shared Director To this person 2024
ELPL.N0000 Group / conglomerate Shared Director To this person 2024
ETWO.N0000 Group / conglomerate Shared Director To this person 2024
GHLL.N0000 Private company Shared Director To this person 2024
HAYC.N0000 Group / conglomerate Shared Director To this person 2024
REXP.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
KAHA.N0000 Private company Shared Director To this person 2024
KFP.N0000 Group / conglomerate Shared Director To this person 2024
LFIN.N0000 Group / conglomerate Shared Director To this person 2024
LOFC.N0000 Group / conglomerate Shared Director To this person 2024
MADU.N0000 Group / conglomerate Shared Director To this person 2024
KZOO.N0000 Group / conglomerate Shared Director To this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
LGIL.N0000 Group / conglomerate Shared Director To this person 2024
Union Assurance PLC Listed company Related From this person 2024 UNION ASSURANCE PLC None (0)
Fairfirst Insurance Limited Private company Associate From this person 2024
Nations Trust Bank Fund / institutional Related From this person 2024
John Keells Stock Brokers Private company Related From this person 2024
CODSL Private company Related From this person 2024
Union Assurance PLC Listed company Subsidiary From this person 2024 UNION ASSURANCE PLC None (0)
SAGT Private company Associate From this person 2024
WCT-1 Private company Associate From this person 2024
DHL air express Private company Associate From this person 2024
Maersk Lanka Private company Associate From this person 2024
IMMS Private company Associate From this person 2024
Thai AirAsia Private company Associate From this person 2024
ADB Private company Related From this person 2024
HWIC Asia Fund Fund / institutional Related From this person 2024
CBSL Private company Related From this person 2024
IMF Private company Related From this person 2024
Waterfront Properties (Pvt) Ltd Group / conglomerate Related From this person 2024
Federal Reserve Private company Related From this person 2024
Auditor Private company Audit Flag To this person 2024
John Keells CG Auto (Private) Limited Private company Related From this person 2024
City of Dreams Sri Lanka integrated resort (CODSL) Private company Related From this person 2024
West Container Terminal Private company Related From this person 2024
JKH Group / conglomerate Parent From this person 2024
Waterfront Properties (Pvt) Ltd Group / conglomerate Subsidiary From this person 2024
John Keells Foundation Private company Related From this person 2024
DNV Business Assurance India (Private) Limited Private company Related From this person 2024
John Keells Holdings PLC Listed company Parent From this person 2024 JOHN KEELLS HOLDINGS PLC Low (0.5)
WPL Group / conglomerate Subsidiary From this person 2024
MIF Private company Subsidiary From this person 2024
CWIT Private company Associate From this person 2024
JKCG Private company Associate From this person 2024
Indra Private company Associate From this person 2024
John Keells Holdings PLC Listed company Related From this person 2024 JOHN KEELLS HOLDINGS PLC Low (0.5)
Sri Lanka Ports Authority Private company Rpt Counterparty From this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
BERU.N0000 Group / conglomerate Shared Director To this person 2024
BREW.N0000 Group / conglomerate Shared Director To this person 2024
CALF.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
CWM.N0000 Group / conglomerate Shared Director To this person 2024
DIAL.N0000 Group / conglomerate Shared Director To this person 2024
Nations Trust Bank Fund / institutional Associate From this person 2024
Colombo West International Terminal (Private) Limited Private company Related From this person 2024
Thomas Cook (India) Limited Private company Related From this person 2024
TANG.N0000 Group / conglomerate Shared Director From this person 2024
TSML.N0000 Group / conglomerate Shared Director From this person 2024
As at 31 March 2025 Private company Related Party From this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director To this person 2024
KFP.N0000 Group / conglomerate Shared Director From this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2024
AAF.N0000 Group / conglomerate Shared Director From this person 2024
AFSL.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
SPEN.N0000 Group / conglomerate Shared Director From this person 2024
SUN.N0000 Group / conglomerate Shared Director From this person 2024
Lanka Walltiles Group Group / conglomerate Related From this person 2024
Auditor Private company Audit Flag To this person 2024
Royal Ceramics Lanka PLC Listed company Parent From this person 2024 ROYAL CERAMICS LANKA PLC None (0)
Vallibel One PLC Listed company Parent From this person 2024 VALLIBEL ONE PLC None (0)
Company Group / conglomerate Related Party From this person 2024
Group Private company Related Party From this person 2024 2,025
2025 Private company Related Party From this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
OSEA.N0000 Group / conglomerate Shared Director To this person 2024
SUN.N0000 Group / conglomerate Shared Director From this person 2024
Lanka Walltiles PLC Group / conglomerate Parent From this person 2024
CP Holdings (Pvt) Ltd Group / conglomerate Associate From this person 2024
LTL Development Limited Group / conglomerate Subsidiary From this person 2024
Swisstek Development Limited Group / conglomerate Subsidiary From this person 2024
LW Plantation Investment Limited Group / conglomerate Subsidiary From this person 2024
Lanka Walltiles PLC Group / conglomerate Related From this person 2024
LOFC.N0000 Group / conglomerate Shared Director From this person 2024
LOFC.N0000 Group / conglomerate Shared Director To this person 2024
Horana Plantations PLC Listed company Related From this person 2024 HORANA PLANTATIONS PLC None (0)
Lankatiles USA Inc. Group / conglomerate Subsidiary From this person 2024
HAYC.N0000 Group / conglomerate Shared Director To this person 2024
LVEN.N0000 Group / conglomerate Shared Director To this person 2024
ODEL.N0000 Group / conglomerate Shared Director From this person 2024
OFEQ.N0000 Private company Shared Director From this person 2024
PARQ.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
AFSL.N0000 Group / conglomerate Shared Director To this person 2024
SIRA.N0000 Group / conglomerate Shared Director To this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
CPRT.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
RHL.X0000 Group / conglomerate Shared Director From this person 2024
AAF.N0000 Group / conglomerate Shared Director From this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
CHMX.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
SLND.N0000 Private company Shared Director From this person 2024
CALF.N0000 Group / conglomerate Shared Director To this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
KZOO.N0000 Group / conglomerate Shared Director To this person 2024
STAF.N0000 Group / conglomerate Shared Director From this person 2024
MELS.N0000 Group / conglomerate Shared Director To this person 2024
MBSL.N0000 Group / conglomerate Shared Director From this person 2024
In Rs. ‘000 Private company Related Party From this person 2024
29,312 Private company Related Party From this person 2024
544,750 Private company Related Party From this person 2024
79,878 Private company Related Party From this person 2024
64,420 Private company Related Party From this person 2024
3,079,098 Private company Related Party From this person 2024
1,608 Private company Related Party From this person 2024
16,358 Private company Related Party From this person 2024
4,642,941 Private company Related Party From this person 2024
199 Private company Related Party From this person 2024
1,118,777 Private company Related Party From this person 2024
11,766 Private company Related Party From this person 2024
1,928 Private company Related Party From this person 2024
533,450 Private company Related Party From this person 2024
21,536 Private company Related Party From this person 2024
1,894,453 Private company Related Party From this person 2024
6,537,394 Private company Related Party From this person 2024
10,000 Private company Related Party From this person 2024
3,022,206 Private company Related Party From this person 2024
1,549,639 Private company Related Party From this person 2024
4,723,845 Private company Related Party From this person 2024
59,862 Private company Related Party From this person 2024
4,783,707 Private company Related Party From this person 2024
284,516 Private company Related Party From this person 2024
3,800 Private company Related Party From this person 2024
75,485 Private company Related Party From this person 2024
392,856 Private company Related Party From this person 2024
1,285,276 Private company Related Party From this person 2024
18,085 Private company Related Party From this person 2024
17,977 Private company Related Party From this person 2024
3,178 Private company Related Party From this person 2024
33,600 Private company Related Party From this person 2024
2,715 Private company Related Party From this person 2024
160,831 Private company Related Party From this person 2024
Group In Rs. ‘000s Private company Related Party From this person 2024
122 Private company Related Party From this person 2024
12. Private company Related Party From this person 2024
124 Private company Related Party From this person 2024
1.25 Private company Related Party From this person 2024
131 Private company Related Party From this person 2024
1.34 Private company Related Party From this person 2024
138 Private company Related Party From this person 2024
13% Private company Related Party From this person 2024
1.40 Private company Related Party From this person 2024
141 Private company Related Party From this person 2024
145 Private company Related Party From this person 2024
148 Private company Related Party From this person 2024
150 Private company Related Party From this person 2024
151 Private company Related Party From this person 2024
152 Private company Related Party From this person 2024
154 Private company Related Party From this person 2024
156 Private company Related Party From this person 2024
1.57 Private company Related Party From this person 2024
158 Private company Related Party From this person 2024
1.59 Private company Related Party From this person 2024
160 Private company Related Party From this person 2024
163 Private company Related Party From this person 2024
1647% Private company Related Party From this person 2024
165 Private company Related Party From this person 2024
32,672 Private company Related Party From this person 2024
109,472 Private company Related Party From this person 2024
143,144 Private company Related Party From this person 2024
2,935,954 Private company Related Party From this person 2024
126,435 Private company Related Party From this person 2024
3,062,389 Private company Related Party From this person 2024
In Rs.’000s Private company Related Party From this person 2024
775,453 Private company Related Party From this person 2024
1,247 Private company Related Party From this person 2024
1,025 Private company Related Party From this person 2024
597,736 Private company Related Party From this person 2024
1,508,737 Private company Related Party From this person 2024
(461,961) Private company Related Party From this person 2024
750,986 Private company Related Party From this person 2024
(66,400) Private company Related Party From this person 2024
(2,715) Private company Related Party From this person 2024
688,871 Private company Related Party From this person 2024
As at 31 March Private company Related Party From this person 2024
1,306,076 Private company Related Party From this person 2024
5,960 Private company Related Party From this person 2024
2,714 Private company Related Party From this person 2024
745,837 Private company Related Party From this person 2024
8,767 Private company Related Party From this person 2024
1,220 Private company Related Party From this person 2024
25,727 Private company Related Party From this person 2024
1,374 Private company Related Party From this person 2024
36,201 Private company Related Party From this person 2024
8,073 Private company Related Party From this person 2024
(9,519) Private company Related Party From this person 2024
(35,522) Private company Related Party From this person 2024
2,508 Private company Related Party From this person 2024
5,589 Private company Related Party From this person 2024
3,342 Private company Related Party From this person 2024
Property Warehousing (Pvt) Ltd Private company Related From this person 2024
CARS.N0000 Group / conglomerate Shared Director To this person 2024
WAPO.N0000 Group / conglomerate Shared Director From this person 2024
GREG.N0000 Group / conglomerate Shared Director To this person 2024
REXP.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
Sino Lanka Group Private company Rental From this person 2024
RENU.N0000 Group / conglomerate Shared Director To this person 2024
BREW.N0000 Group / conglomerate Shared Director To this person 2024
BERU.N0000 Group / conglomerate Shared Director To this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
AFSL.N0000 Group / conglomerate Shared Director To this person 2024
REXP.N0000 Group / conglomerate Shared Director To this person 2024
ALLI.N0000 Group / conglomerate Shared Director To this person 2024
Keells Food Products PLC Listed company Related From this person 2024 KEELLS FOOD PRODUCTS PLC None (0)
PEG.N0000 Group / conglomerate Shared Director From this person 2024
JKSB Private company Related From this person 2024
JKW Group / conglomerate Related From this person 2024
BOPL.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
CARS.N0000 Group / conglomerate Shared Director To this person 2024
Colombo Stock Exchange Private company Related From this person 2024
JK Group Group / conglomerate Parent From this person 2024
TANG.N0000 Group / conglomerate Shared Director From this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
IFC SheWorks Sri Lanka Private company Related From this person 2024
UN Global Compact Private company Related From this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
Finlays Colombo Private company Related From this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
BUKI.N0000 Group / conglomerate Shared Director To this person 2024
JKH PLC Group / conglomerate Related From this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
John Keells Holdings PLC Listed company Related From this person 2024 JOHN KEELLS HOLDINGS PLC Low (0.5)
Ceylon Chamber of Commerce Private company Related From this person 2024
Employer’s Federation of Ceylon (EFC) Private company Related From this person 2024
UBS Warburg Private company Related From this person 2024
Waterfront Properties (Pvt) Ltd Group / conglomerate Related From this person 2024
John Keells PLC Listed company Related From this person 2024 JOHN KEELLS PLC None (0)
John Keells Holdings PLC Listed company Parent From this person 2024 JOHN KEELLS HOLDINGS PLC Low (0.5)
Ernst & Young (E&Y) Private company Related From this person 2024
Asian Hotels and Private company Related From this person 2024
The John Keells Group Group / conglomerate Related From this person 2024
John Stockbrokers Private company Subsidiary From this person 2024
Warehousing Private company Subsidiary From this person 2024
PLC Group Private company Related From this person 2024
Jacey & Company Private company Related From this person 2024
M/s. EY Advisory Services (Pvt) Ltd. Private company Related From this person 2024
John Keells PLC Listed company Parent From this person 2024 JOHN KEELLS PLC None (0)
Stockbrokers (Pvt) Ltd Private company Subsidiary From this person 2024
John Keells Foundation Private company Related From this person 2024
Colombo Municipal Council Private company Related From this person 2024
Sampath Bank Group / conglomerate Related From this person 2024
Produce Warehousing – Tea (Pvt) Ltd Private company Related From this person 2024
The John Keells Group Group / conglomerate Parent From this person 2024
John Keells Stock Brokers Private company Subsidiary From this person 2024
JKPLC Private company Related From this person 2024
NAMU.N0000 Group / conglomerate Shared Director To this person 2024
NEH.N0000 Group / conglomerate Shared Director To this person 2024
Chartered Valuers (Pvt) Ltd. Private company Related From this person 2024
John Keells Stock Brokers (Private) Limited Group / conglomerate Subsidiary From this person 2024
PLC Works PLC Private company Related From this person 2024
BFN.N0000 Group / conglomerate Shared Director To this person 2024
People’s Leasing Group / conglomerate Related From this person 2024
LVEN.N0000 Group / conglomerate Shared Director To this person 2024
CPRT.N0000 Group / conglomerate Shared Director From this person 2024
CARS.N0000 Group / conglomerate Shared Director To this person 2024
M/s. Ernst & Young Private company Related From this person 2024
Keells Consultants Pvt Ltd Private company Related From this person 2024
CARS.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
City of Dreams Sri Lanka Private company Related From this person 2024
REXP.N0000 Group / conglomerate Shared Director To this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
West Container Terminal Private company Related From this person 2024
BYD Private company Related From this person 2024
KAHA.N0000 Private company Shared Director To this person 2024
HAYC.N0000 Group / conglomerate Shared Director To this person 2024
Auditor Private company Audit Flag To this person 2024
PARQ.N0000 Group / conglomerate Shared Director To this person 2024
SPEN.N0000 Group / conglomerate Shared Director From this person 2024
AHUN.N0000 Group / conglomerate Shared Director To this person 2024
SIGV.N0000 Group / conglomerate Shared Director To this person 2024
SIGV.N0000 Group / conglomerate Shared Director From this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
COMB.X0000 Group / conglomerate Shared Director To this person 2024
Audit Committee Private company Related Party From this person 2024
Remuneration Committee Private company Related Party From this person 2024
Nominations and Governance Committee Private company Related Party From this person 2024
Related Party Transactions Committee Report Private company Related Party From this person 2024
Note Rs. Rs. Rs. Private company Related Party From this person 2024
204,195,000 Private company Related Party From this person 2024
28,500,907 Private company Related Party From this person 2024
13,401,958 Private company Related Party From this person 2024
10,728,391 Private company Related Party From this person 2024
1,019,140,627 Private company Related Party From this person 2024
136,936,986 Private company Related Party From this person 2024
22,865,277 Private company Related Party From this person 2024
41,927,883 Private company Related Party From this person 2024
22,973,820 Private company Related Party From this person 2024
10,610,519 Private company Related Party From this person 2024
36,166,054 Private company Related Party From this person 2024
451,580,539 Private company Related Party From this person 2024
1,470,721,166 Private company Related Party From this person 2024
769,174,795 Private company Related Party From this person 2024
165,347,263 Private company Related Party From this person 2024
113,814 Private company Related Party From this person 2024
(121,975,918) Private company Related Party From this person 2024
812,659,987 Private company Related Party From this person 2024
196,994,708 Private company Related Party From this person 2024
35,730,419 Private company Related Party From this person 2024
84,412,266 Private company Related Party From this person 2024
317,137,393 Private company Related Party From this person 2024
100,090,030 Private company Related Party From this person 2024
152,449,269 Private company Related Party From this person 2024
SAMP.N0000 Group / conglomerate Shared Director From this person 2024
John Keells Teas (Private) Limited Private company Related From this person 2024
Actuarial and Management Consultants (Pvt) Ltd. Private company Related From this person 2024
John Keells Stock Brokers (Private) Limited Group / conglomerate Related From this person 2024
Smiles Private company Related From this person 2024
SISIRA INVESTORS LIMITED. Private company Related From this person 2024
Bank of Ceylon Group / conglomerate Related From this person 2024
Hongkong & Shanghai Banking Corp. Private company Related From this person 2024
DIAL.N0000 Group / conglomerate Shared Director To this person 2024
MADU.N0000 Group / conglomerate Shared Director To this person 2024
MADU.N0000 Group / conglomerate Shared Director From this person 2024
Ernst & Young Private company Related From this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director From this person 2024
JKH Group / conglomerate Related From this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
Transparency International Private company Related From this person 2024
CDB.X0000 Group / conglomerate Shared Director To this person 2024
Transparency International Sri Lanka [TISL] Private company Related From this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
Institute of Chartered Accountants of Sri Lanka Private company Related From this person 2024
ALUM.N0000 Group / conglomerate Shared Director From this person 2024
John Keells Teas (Private) Limited Private company Subsidiary From this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
TSML.N0000 Group / conglomerate Shared Director From this person 2024
SWAD.N0000 Private company Shared Director From this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
SLTL.N0000 Private company Shared Director From this person 2024
SIGV.N0000 Group / conglomerate Shared Director From this person 2024
REEF.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
ODEL.N0000 Group / conglomerate Shared Director From this person 2024
MARA.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
CPRT.N0000 Group / conglomerate Shared Director From this person 2024
KFP.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
JETS.N0000 Group / conglomerate Shared Director To this person 2024
REXP.N0000 Group / conglomerate Shared Director To this person 2024
PARQ.N0000 Group / conglomerate Shared Director To this person 2024
DIMO.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
CDB.X0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
BERU.N0000 Group / conglomerate Shared Director To this person 2024
ALLI.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
ABAN.N0000 Group / conglomerate Shared Director To this person 2024
LFIN.N0000 Group / conglomerate Shared Director To this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
S S P Corporates Services (Pvt) Ltd Private company Related From this person 2024
Un-quoted investment carried at fair value Our audit procedures included the following: We gained an understanding of how management has The Group’s investment portfolio included an Un-quoted equity determined the fair value by using estimated future inve Fund / institutional Related Party From this person 2024 38,000,000
Ernst & Young Private company Related From this person 2024
AIA Insurance Lanka Limited Private company Related From this person 2024
Unawatuna Properties (Pvt) Ltd Private company Subsidiary From this person 2024
Travelife Private company Related From this person 2024
Jetwing Hotels Private company Related From this person 2024
Hotel J - Unawatuna Private company Related From this person 2024
The Lighthouse Hotel PLC Private company Related From this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
PARQ.N0000 Group / conglomerate Shared Director To this person 2024
RENU.N0000 Group / conglomerate Shared Director To this person 2024
RPBH.N0000 Private company Shared Director From this person 2024
SAMP.N0000 Group / conglomerate Shared Director From this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
Auditor Private company Audit Flag To this person 2024
Kapruka Private company Related From this person 2024
10,000 Private company Related Party From this person 2024
507,000 Private company Related Party From this person 2024
1,395,695 Private company Related Party From this person 2024
ALUM.N0000 Group / conglomerate Shared Director To this person 2024
PACK.N0000 Group / conglomerate Shared Director From this person 2024
PACK.N0000 Group / conglomerate Shared Director To this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
ONAL.N0000 Group / conglomerate Shared Director From this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
SPEN.N0000 Group / conglomerate Shared Director From this person 2024
45,333,827 Private company Related Party From this person 2024
2,133,508 Private company Related Party From this person 2024
40,917,154 Private company Related Party From this person 2024
340,923,786 Private company Related Party From this person 2024
(1,099,776,860) Private company Related Party From this person 2024
552,466,161 Private company Related Party From this person 2024
46,291,544 Private company Related Party From this person 2024
(286,924,074) Private company Related Party From this person 2024
(458,733,019) Private company Related Party From this person 2024
(146,899,389) Private company Related Party From this person 2024
(30,662,981) Private company Related Party From this person 2024
60,543,345 Private company Related Party From this person 2024
29,880,364 Private company Related Party From this person 2024
(117,019,024) Private company Related Party From this person 2024
(25,350,667) Private company Related Party From this person 2024
(142,369,691) Private company Related Party From this person 2024
(112,307) Private company Related Party From this person 2024
(4,906,977) Private company Related Party From this person 2024
1,472,093 Private company Related Party From this person 2024
26,730,000 Private company Related Party From this person 2024
(7,700,589) Private company Related Party From this person 2024
15,194,527 Private company Related Party From this person 2024
15,082,220 Private company Related Party From this person 2024
(127,287,471) Private company Related Party From this person 2024
(0.87) Private company Related Party From this person 2024
40,315,178 Private company Related Party From this person 2024
1,612,705 Private company Related Party From this person 2024
12,226,063 Private company Related Party From this person 2024
54,153,946 Private company Related Party From this person 2024
6,843,109 Private company Related Party From this person 2024
268,233 Private company Related Party From this person 2024
38,222,325 Private company Related Party From this person 2024
22,814,581 Private company Related Party From this person 2024
5202 Private company Related Party From this person 2024
422 Private company Related Party From this person 2024
SNOITCASNART FO ERUTAN Private company Related Party From this person 2024
pihsnoitaleR Private company Related Party From this person 2024
YNAPMOC Private company Related Party From this person 2024
)565,734( Private company Related Party From this person 2024
884,843,93 Private company Related Party From this person 2024
10,000 Private company Related Party From this person 2024
13,312,567 Private company Related Party From this person 2024
190,000,000 Group / conglomerate Related Party From this person 2024
(12,028,275) Private company Related Party From this person 2024
24,137,779 Private company Related Party From this person 2024
Company / Group Rs. Rs. Private company Related Party From this person 2024
164,130,360 Private company Related Party From this person 2024
18,629,411 Private company Related Party From this person 2024
Note Rs. % Rs. % Private company Related Party From this person 2024
291,669,734 Private company Related Party From this person 2024
3,137,916 Private company Related Party From this person 2024
John Keells PLC (JKL) Private company Related From this person 2024
2,154,513 Private company Related Party From this person 2024
15,703,096 Private company Related Party From this person 2024
Rs. Private company Related Party From this person 2024
gniniameR ecnalaB )C-B-A( .sR Private company Related Party From this person 2024
noitazilitU noitacollA tsniagA )A/C+B( fo % Private company Related Party From this person 2024
tnuomA ni )C( dezilitU .sR Private company Related Party From this person 2024
sdnuF detacollaeR gnikroW latipaC MGA no 3202.90.72 )B( detaD .sR ta OPI rof Private company Related Party From this person 2024
% latoT sdeecorP a sA fo Private company Related Party From this person 2024
tnuomA nopu fo ).sR( )A( tpiecer detacolla sdeecorP eht Private company Related Party From this person 2024
desoporP noitazilitU sutcepsorP fo rep etaD sa Private company Related Party From this person 2024
tnuomA detacollA rep sutcepsorP .sR sa ni Private company Related Party From this person 2024
rep sa sutcepsorP evitcejbO Private company Related Party From this person 2024
evitcejbO oN Private company Related Party From this person 2024
19,084 Private company Related Party From this person 2024
18.87 Private company Related Party From this person 2024
174,658 Private company Related Party From this person 2024
Rs. Rs. Private company Related Party From this person 2024
16.00 Private company Related Party From this person 2024
792 Private company Related Party From this person 2024
1,296,629,844 Private company Related Party From this person 2024
TESS.X0000 Private company Shared Director From this person 2024
Kapruka Holdings PLC Listed company Related From this person 2024 KAPRUKA HOLDINGS PLC None (0)
Kapruka Holdings PLC Listed company Parent From this person 2024 KAPRUKA HOLDINGS PLC None (0)
Herath Private company Subsidiary From this person 2024
365 Associates Limited Private company Associate From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
BFN.N0000 Group / conglomerate Shared Director To this person 2024
TESS.X0000 Private company Shared Director From this person 2024
TESS.X0000 Private company Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
NEH.N0000 Group / conglomerate Shared Director To this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
VONE.N0000 Private company Shared Director From this person 2024
MGT.N0000 Group / conglomerate Shared Director From this person 2024
CERA.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
VPEL.N0000 Private company Shared Director From this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
STAF.N0000 Group / conglomerate Shared Director From this person 2024
Operating Profit / (Loss) before changes in Working Capital Fund / institutional Related Party From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
ALLI.N0000 Group / conglomerate Shared Director To this person 2024
CONN.N0000 Group / conglomerate Shared Director To this person 2024
Cash generated from operations Private company Related Party From this person 2024
Keells Consultants (Private) Limited Private company Related From this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
VPEL.N0000 Private company Shared Director From this person 2024
Related Party Holdings PLC (JKH) Private company Rpt Counterparty From this person 2024
JKH Group / conglomerate Parent From this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2024
LFIN.N0000 Group / conglomerate Shared Director To this person 2024
NAMU.N0000 Group / conglomerate Shared Director To this person 2024
John Keells Logistics (JKLL) Private company Rpt Counterparty From this person 2024
EFL Private company Rpt Counterparty From this person 2024
Colombo Brokers Association Private company Related From this person 2024
Net cash generated from operating activities Private company Related Party From this person 2024
Net Cash from / (used in) investing activities Private company Related Party From this person 2024
Net Cash from / (used in) financing activities Private company Related Party From this person 2024
Cash and cash equivalents at the beginning of the year Private company Related Party From this person 2024
PARQ.N0000 Group / conglomerate Shared Director To this person 2024
RHL.X0000 Group / conglomerate Shared Director From this person 2024
Renuka Holdings PLC Listed company Related From this person 2024 RENUKA HOLDINGS PLC None (0)
Renuka Enterprises (Pvt) Ltd Private company Rpt Counterparty From this person 2024
KPMG Private company Related From this person 2024
Renuka Enterprises (Pvt) Ltd Private company Related From this person 2024
Auditor Private company Audit Flag To this person 2024
Renuka Developments (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2024
Tranz Dominion, L.L.c. Private company Related From this person 2024
ACME.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
BREW.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
COCO.X0000 Group / conglomerate Shared Director To this person 2024
CIND.N0000 Group / conglomerate Shared Director To this person 2024
EDEN.N0000 Group / conglomerate Shared Director To this person 2024
GHLL.N0000 Private company Shared Director To this person 2024
PARQ.N0000 Group / conglomerate Shared Director To this person 2024
NED Private company Related Party From this person 2024
SID Private company Related Party From this person 2024
Female Private company Related Party From this person 2024
51-60 Private company Related Party From this person 2024
40-50 Private company Related Party From this person 2024
5-8 Private company Related Party From this person 2024
Below 5 Private company Related Party From this person 2024
In Rs.’000s Private company Related Party From this person 2024
49,279,684 Private company Related Party From this person 2024
31,382,118 Private company Related Party From this person 2024
15,845,337 Private company Related Party From this person 2024
61,755,491 Private company Related Party From this person 2024
76,584,128 Private company Related Party From this person 2024
1,476,130 Private company Related Party From this person 2024
2,985,268 Private company Related Party From this person 2024
658,605,823 Private company Related Party From this person 2024
38,710,499 Private company Related Party From this person 2024
31,807,731 Private company Related Party From this person 2024
580,135 Private company Related Party From this person 2024
10,656,409 Private company Related Party From this person 2024
90,411,476 Private company Related Party From this person 2024
15,146,008 Private company Related Party From this person 2024
187,312,258 Private company Related Party From this person 2024
845,918,081 Private company Related Party From this person 2024
12,511,193 Private company Related Party From this person 2024
134,040,852 Private company Related Party From this person 2024
132,526,062 Private company Related Party From this person 2024
399,078,427 Private company Related Party From this person 2024
19,724,281 Private company Related Party From this person 2024
418,802,708 Private company Related Party From this person 2024
82,555,004 Private company Related Party From this person 2024
137,120,024 Private company Related Party From this person 2024
27,399,695 Private company Related Party From this person 2024
23,204,978 Private company Related Party From this person 2024
3,463,465 Private company Related Party From this person 2024
172,699 Private company Related Party From this person 2024
JKH Code of Conduct Private company Related Party From this person 2024
Senior Independent Director Private company Related Party From this person 2024
Key Internal Policies Private company Related Party From this person 2024
Chairperson Direct Private company Related Party From this person 2024
9.3 Board Committees Private company Related Party From this person 2024
Employee Participation Private company Related Party From this person 2024
Internal Controls Private company Related Party From this person 2024
Ombudsperson Private company Related Party From this person 2024
External assurance Private company Related Party From this person 2024
274,463,865 Private company Related Party From this person 2024
66,727,203 Private company Related Party From this person 2024
5,141,667 Private company Related Party From this person 2024
1,976,863 Private company Related Party From this person 2024
15,518,937 Private company Related Party From this person 2024
26,673,221 Private company Related Party From this person 2024
2,632,051 Private company Related Party From this person 2024
7,482,902 Private company Related Party From this person 2024
31,098,674 Private company Related Party From this person 2024
152,651,508 Private company Related Party From this person 2024
782,666 Private company Related Party From this person 2024
(3,546,278) Private company Related Party From this person 2024
(2,935,418) Private company Related Party From this person 2024
(1,185,728) Private company Related Party From this person 2024
24,506,756 Private company Related Party From this person 2024
847,451 Private company Related Party From this person 2024
13,044,137 Private company Related Party From this person 2024
47,213,838 Private company Related Party From this person 2024
18,117,047 Private company Related Party From this person 2024
(21,943,058) Private company Related Party From this person 2024
4,196,831 Private company Related Party From this person 2024
(5,717,342) Private company Related Party From this person 2024
(405,001) Private company Related Party From this person 2024
41,462,315 Private company Related Party From this person 2024
(42,167,794) Private company Related Party From this person 2024
(7,723,511) Private company Related Party From this person 2024
(22,428) Private company Related Party From this person 2024
(94,157) Private company Related Party From this person 2024
(7,475,566) Private company Related Party From this person 2024
333,643 Private company Related Party From this person 2024
1,249,350 Private company Related Party From this person 2024
4,456,555 Private company Related Party From this person 2024
(5,574,095) Private company Related Party From this person 2024
(11,061,878) Private company Related Party From this person 2024
(305,248) Private company Related Party From this person 2024
(68,385,129) Private company Related Party From this person 2024
24,677,360 Private company Related Party From this person 2024
(18,227) Private company Related Party From this person 2024
(97,886) Private company Related Party From this person 2024
(2,457,083) Private company Related Party From this person 2024
(1,099,388) Private company Related Party From this person 2024
36,031,878 Private company Related Party From this person 2024
(20,424,540) Private company Related Party From this person 2024
(2,661,024) Private company Related Party From this person 2024
(5,563,221) Private company Related Party From this person 2024
28,487,825 Private company Related Party From this person 2024
1,565,011 Private company Related Party From this person 2024
9,939,646 Private company Related Party From this person 2024
United Hotel Company Limited Group / conglomerate Acquiree From this person 2024
Suisse Hotel Kandy Pvt Ltd Private company Associate From this person 2024
The Kandy Hotels Co. (1938) PLC Group / conglomerate Related From this person 2024
Galle Face Hotel Group of Companies Private company Related From this person 2024
The Galle Face Hotel Private company Related From this person 2024
Galadari Group of Companies Private company Related From this person 2024
Ceylon Hotels Corporation PLC Listed company Related From this person 2024 CEYLON HOTELS CORPORATION PLC None (0)
Dankotuwa Porcelain PLC Listed company Related From this person 2024 DANKOTUWA PORCELAIN PLC None (0)
Strategic Insurance Brokers (Pvt) Ltd. Private company Related From this person 2024
11,504,657 Private company Related Party From this person 2024
27,457,323 Private company Related Party From this person 2024
(20,610,716) Private company Related Party From this person 2024
18,442,648 Private company Related Party From this person 2024
John Keells Holdings PLC Listed company Parent From this person 2024 JOHN KEELLS HOLDINGS PLC Low (0.5)
The John Keells Group Group / conglomerate Parent From this person 2024
John Keells Holdings PLC Listed company Related From this person 2024 JOHN KEELLS HOLDINGS PLC Low (0.5)
Name of the Director Private company Related Party From this person 2024
As at 31 March Private company Related Party From this person 2024
Name of the Company Private company Related Party From this person 2024
Kandy Myst by Cinnamon Private company Associate From this person 2024
4,653,237 Private company Related Party From this person 2024
JK Group Group / conglomerate Related From this person 2024
JKH PLC Group / conglomerate Parent From this person 2024
Keells Consultants (Private) Limited Private company Related From this person 2024
JKH Group / conglomerate Parent From this person 2024
416,388 Private company Related Party From this person 2024
(956,762) Private company Related Party From this person 2024
(10,778,954) Private company Related Party From this person 2024
9,024,428 Private company Related Party From this person 2024
(210,797) Private company Related Party From this person 2024
(133,454) Private company Related Party From this person 2024
3,825,874 Private company Related Party From this person 2024
1,227,761 Private company Related Party From this person 2024
125,000 Private company Related Party From this person 2024
737,778 Private company Related Party From this person 2024
JKH Group / conglomerate Related From this person 2024
3,584,246 Private company Related Party From this person 2024
433,983 Private company Related Party From this person 2024
15,015,420 Private company Related Party From this person 2024
26,581,726 Private company Related Party From this person 2024
54,277,067 Private company Related Party From this person 2024
(3,263,133) Private company Related Party From this person 2024
51,013,934 Private company Related Party From this person 2024
668,004 Private company Related Party From this person 2024
(546,512) Private company Related Party From this person 2024
19,120,655 Private company Related Party From this person 2024
15,324,269 Private company Related Party From this person 2024
20,424,788 Private company Related Party From this person 2024
1,115,560 Private company Related Party From this person 2024
28,435,800 Private company Related Party From this person 2024
163,620 Private company Related Party From this person 2024
84,584,692 Private company Related Party From this person 2024
1202 hcraM 13 ta sa ecnalaB Private company Related Party From this person 2024
YTRAP SNOITCASNART OT RAEY ETAGERGGA EHT FO NI EULAV DETALER DERETNE GNIRUD LAICNANIF Private company Related Party From this person 2024
snoitcasnart fo smreT Private company Related Party From this person 2024
SNOITCASNART FO ERUTAN Private company Related Party From this person 2024
pihsnoitaleR Private company Related Party From this person 2024
ytraP detaleR eht fo emaN Private company Related Party From this person 2024
tnemyapeR Private company Related Party From this person 2024
reworroB Private company Related Party From this person 2024
redneL Private company Related Party From this person 2024
Keells Secretaries Private company Related From this person 2024
United Hotels Company Ltd. (UHC) Group / conglomerate Subsidiary From this person 2024
Tissa Resorts Pvt Ltd (TRL) Private company Subsidiary From this person 2024
(144,279) Private company Related Party From this person 2024
15,733,252 Private company Related Party From this person 2024
24,042,175 Private company Related Party From this person 2024
173,185 Private company Related Party From this person 2024
16,570,170 Private company Related Party From this person 2024
561,301 Private company Related Party From this person 2024
7,606,328 Private company Related Party From this person 2024
377,893 Private company Related Party From this person 2024
1,349,611 Private company Related Party From this person 2024
Cinnamon Hotels & Resorts Private company Related From this person 2024
Ernst & Young (E&Y) Private company Related From this person 2024
Auditor Private company Audit Flag To this person 2024
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2024
Hikka Tranz by Cinnamon Private company Subsidiary From this person 2024
Ellaidhoo Maldives by Cinnamon Group / conglomerate Subsidiary From this person 2024
Cinnamon Dhonveli Maldives Group / conglomerate Subsidiary From this person 2024
Sentinel Realty (Pvt) Ltd Private company Related From this person 2024
Indra Hotels & Resorts (Pvt) Ltd Private company Associate From this person 2024
Smiles Global (Pvt) Ltd. Private company Related From this person 2024
Ooredoo Maldives PLC Private company Related From this person 2024
Tranquility (Pte) Ltd Private company Related From this person 2024
Liveaboard Maldives (Pvt) Ltd Private company Related From this person 2024
J A Davis Private company Subsidiary From this person 2024
Ernst & Young Private company Related From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
AGAL.N0000 Group / conglomerate Shared Director To this person 2024
AFSL.N0000 Group / conglomerate Shared Director To this person 2024
ASPH.N0000 Group / conglomerate Shared Director To this person 2024
SIRA.N0000 Group / conglomerate Shared Director To this person 2024
BREW.N0000 Group / conglomerate Shared Director To this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
KFP.N0000 Group / conglomerate Shared Director To this person 2024
HNB.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
SUN.N0000 Group / conglomerate Shared Director From this person 2024
TAJ.N0000 Group / conglomerate Shared Director From this person 2024
TILE.N0000 Group / conglomerate Shared Director From this person 2024
TANG.N0000 Group / conglomerate Shared Director From this person 2024
TSML.N0000 Group / conglomerate Shared Director From this person 2024
2,615,908 Private company Related Party From this person 2024
2,228,046 Private company Related Party From this person 2024
(13,512) Private company Related Party From this person 2024
76,539,654 Private company Related Party From this person 2024
44,474 Private company Related Party From this person 2024
119,875 Private company Related Party From this person 2024
2,347,921 Private company Related Party From this person 2024
35,181 Private company Related Party From this person 2024
2,383,102 Private company Related Party From this person 2024
As at 31 March Private company Related Party From this person 2024
Fitch rating Private company Related Party From this person 2024
1,501,086 Private company Related Party From this person 2024
42,100,986 Private company Related Party From this person 2024
3,059,021 Private company Related Party From this person 2024
21,398,568 Private company Related Party From this person 2024
68,059,661 Private company Related Party From this person 2024
4,898,686 Private company Related Party From this person 2024
157,113,869 Private company Related Party From this person 2024
121,002 Private company Related Party From this person 2024
538,055 Private company Related Party From this person 2024
96,333 Private company Related Party From this person 2024
4,500,000 Private company Related Party From this person 2024
5,213,163 Private company Related Party From this person 2024
30,442,259 Private company Related Party From this person 2024
Beyond Wealth (Pvt) Ltd. Private company Related From this person 2024
Global Connect Partners (Pvt) Ltd. Private company Related From this person 2024
Commonwealth Enterprise and Investment Council (CWEIC) Fund / institutional Related From this person 2024
Plus94 Private company Related From this person 2024
LPO Solutions Private company Related From this person 2024
Quintessentially Group Private company Related From this person 2024
Ernst & Young Private company Related From this person 2024
Auditor Private company Audit Flag To this person 2024
Suisse Hotel Kandy (Pvt) Ltd. Group / conglomerate Associate From this person 2024
Corporation PLC Private company Related From this person 2024
AUTO.N0000 Private company Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
CARS.N0000 Group / conglomerate Shared Director To this person 2024
CHMX.N0000 Group / conglomerate Shared Director To this person 2024
ASPH.N0000 Group / conglomerate Shared Director To this person 2024
UDPL.N0000 Group / conglomerate Shared Director To this person 2024
ELPL.N0000 Group / conglomerate Shared Director To this person 2024
GREG.N0000 Group / conglomerate Shared Director To this person 2024
HAPU.N0000 Group / conglomerate Shared Director To this person 2024
PARQ.N0000 Group / conglomerate Shared Director To this person 2024
REXP.N0000 Group / conglomerate Shared Director To this person 2024
AAF.N0000 Group / conglomerate Shared Director From this person 2024
CPRT.N0000 Group / conglomerate Shared Director From this person 2024
MADU.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
MRH.N0000 Group / conglomerate Shared Director From this person 2024
ONAL.N0000 Group / conglomerate Shared Director From this person 2024
OSEA.N0000 Group / conglomerate Shared Director From this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
SWAD.N0000 Private company Shared Director From this person 2024
TAJ.N0000 Group / conglomerate Shared Director From this person 2024
TYRE.N0000 Private company Shared Director From this person 2024
UDPL.N0000 Group / conglomerate Shared Director From this person 2024
United Hotel Company Limited Group / conglomerate Subsidiary From this person 2024
Ceylon Hotels Corporation PLC Listed company Parent From this person 2024 CEYLON HOTELS CORPORATION PLC None (0)
Suisse Hotel (Private) Limited Group / conglomerate Subsidiary From this person 2024
UHC Private company Related From this person 2024
2,437,844 Private company Related Party From this person 2024
55,364 Private company Related Party From this person 2024
KFP.N0000 Group / conglomerate Shared Director From this person 2024
KFP.N0000 Group / conglomerate Shared Director To this person 2024
38,160 Private company Related Party From this person 2024
WAPO.N0000 Group / conglomerate Shared Director From this person 2024
445,423 Private company Related Party From this person 2024
WATA.N0000 Group / conglomerate Shared Director From this person 2024
12,375 Private company Related Party From this person 2024
592,922 Private company Related Party From this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
TSML.N0000 Group / conglomerate Shared Director From this person 2024
2,119,094 Private company Related Party From this person 2024
294,637 Private company Related Party From this person 2024
OSEA.N0000 Group / conglomerate Shared Director From this person 2024
7,700,139 Private company Related Party From this person 2024
OSEA.N0000 Group / conglomerate Shared Director To this person 2024
PLC.N0000 Group / conglomerate Shared Director From this person 2024
TAJ.N0000 Group / conglomerate Shared Director From this person 2024
543,191 Private company Related Party From this person 2024
21,722 Private company Related Party From this person 2024
4,351,926 Private company Related Party From this person 2024
62,532 Private company Related Party From this person 2024
TAJ.N0000 Group / conglomerate Shared Director From this person 2024
96,065 Private company Related Party From this person 2024
1,219,051 Private company Related Party From this person 2024
SLND.N0000 Private company Shared Director From this person 2024
255,590 Private company Related Party From this person 2024
984,011 Private company Related Party From this person 2024
149,448 Private company Related Party From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
LGIL.N0000 Group / conglomerate Shared Director To this person 2024
86,469 Private company Related Party From this person 2024
LGIL.N0000 Group / conglomerate Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
4,013 Private company Related Party From this person 2024
AINS.N0000 Group / conglomerate Shared Director From this person 2024
HNB.N0000 Group / conglomerate Shared Director To this person 2024
462,612 Private company Related Party From this person 2024
For the year ended/As at 31 March In Rs.'000s Private company Related Party From this person 2024 2,025
21,753 Private company Related Party From this person 2024
262,130 Private company Related Party From this person 2024
21,353 Private company Related Party From this person 2024
1,567 Private company Related Party From this person 2024
10,105 Private company Related Party From this person 2024
16,591 Private company Related Party From this person 2024
112,844 Private company Related Party From this person 2024
6,806 Private company Related Party From this person 2024
164,792 Private company Related Party From this person 2024
691,094 Private company Related Party From this person 2024
85,542 Private company Related Party From this person 2024
120,114 Private company Related Party From this person 2024
44,809 Private company Related Party From this person 2024
5,313 Private company Related Party From this person 2024
52,213 Private company Related Party From this person 2024
26,962 Private company Related Party From this person 2024
18,444 Private company Related Party From this person 2024
3,732 Private company Related Party From this person 2024
5,034 Private company Related Party From this person 2024
15,795 Private company Related Party From this person 2024
4,696 Private company Related Party From this person 2024
67,826 Private company Related Party From this person 2024
26,711 Private company Related Party From this person 2024
2,715 Private company Related Party From this person 2024
2,675 Private company Related Party From this person 2024
16,293 Private company Related Party From this person 2024
1,948 Private company Related Party From this person 2024
2,188 Private company Related Party From this person 2024
27,942 Private company Related Party From this person 2024
2,448 Private company Related Party From this person 2024
61,346 Private company Related Party From this person 2024
9,592 Private company Related Party From this person 2024
13,943 Private company Related Party From this person 2024
175,591 Private company Related Party From this person 2024
57,179 Private company Related Party From this person 2024
103,448 Private company Related Party From this person 2024
50,920 Private company Related Party From this person 2024
11,062 Private company Related Party From this person 2024
14,081 Private company Related Party From this person 2024
193,017 Private company Related Party From this person 2024
2,467,962 Private company Related Party From this person 2024
1,180 Private company Related Party From this person 2024
1,508 Private company Related Party From this person 2024
3,290 Private company Related Party From this person 2024
7,223 Private company Related Party From this person 2024
10,141 Private company Related Party From this person 2024
13,405 Private company Related Party From this person 2024
586,831 Private company Related Party From this person 2024
2,569 Private company Related Party From this person 2024
468,862 Private company Related Party From this person 2024
25,039 Private company Related Party From this person 2024
14,668 Private company Related Party From this person 2024
9,900 Private company Related Party From this person 2024
531,738 Private company Related Party From this person 2024
ASPH.N0000 Group / conglomerate Shared Director To this person 2024
362 Private company Related Party From this person 2024
SFCL.N0000 Group / conglomerate Shared Director From this person 2024
SERV.N0000 Group / conglomerate Shared Director From this person 2024
AFSL.N0000 Group / conglomerate Shared Director From this person 2024
166,303 Private company Related Party From this person 2024
105,904 Private company Related Party From this person 2024
53,473 Private company Related Party From this person 2024
AUTO.N0000 Private company Shared Director To this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
AGST.N0000 Group / conglomerate Shared Director To this person 2024
208,405 Private company Related Party From this person 2024
CTC.N0000 Group / conglomerate Shared Director To this person 2024
UDPL.N0000 Group / conglomerate Shared Director To this person 2024
258,446 Private company Related Party From this person 2024
4,982 Private company Related Party From this person 2024
10,074 Private company Related Party From this person 2024
2,222,579 Private company Related Party From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director To this person 2024
ETWO.N0000 Group / conglomerate Shared Director To this person 2024
EDEN.N0000 Group / conglomerate Shared Director To this person 2024
130,635 Private company Related Party From this person 2024
1,107,341 Private company Related Party From this person 2024
DIPD.N0000 Group / conglomerate Shared Director To this person 2024
1,958 Private company Related Party From this person 2024
35,962 Private company Related Party From this person 2024
40-50 Private company Related Party From this person 2023
51-60 Private company Related Party From this person 2023
RENU.N0000 Group / conglomerate Shared Director To this person 2023
Female Private company Related Party From this person 2023
SID Private company Related Party From this person 2023
Purpose: Effective recruitment, development and retention of this vital stakeholder, by equipping employees with the necessary skill set and competencies, to enable them to execute management decisions. Private company Related Party From this person 2023
Purpose: Led by the Chairperson-CEO, these committees execute strategies and policies determined by the Board, manage through delegation and empowerment, the business and affairs of the Group, make portfolio decisions and prioritises the allocation of the Private company Related Party From this person 2023
Purpose as Chairperson: Purpose as CEO: y To provide leadership to the Board whilst inculcating good y Execute strategies and policies of the Board. governance and ensuring effectiveness of the Board. y Ensure the efficient management of all businesses. y Private company Related Party From this person 2023
Audit Human Resources Nominations Related Party Project Risk Committee and Compensation Committee Transactions Review Assessment Committee Committee Committee Purpose: Purpose: Purpose: Purpose: Purpose: To assist the Board in y To assist the Board in y T Private company Related Party From this person 2023
Business / Function / BU / Department Private company Related Party From this person 2023
Sector / Function / Sub-sector Private company Related Party From this person 2023
Industry/ Function Private company Related Party From this person 2023
The Code of Best Practice on Corporate Governance (2017) issued by CA Sri Lanka Voluntary compliance with almost the full 2017 Code, to the extent of business exigency and as required by the John Keells Group Private company Related Party From this person 2023
The Code of Best Practice on Corporate Governance (2013) as published by SEC and the Institute of Chartered Accountants, Sri Lanka (CA Sri Lanka) Voluntary compliance Private company Related Party From this person 2023
Code of Best Practice on Related Party Transactions (2013) advocated by SEC Mandatory compliance Private company Related Party From this person 2023
Listing Rules of the Colombo Stock Exchange (CSE) Mandatory compliance Private company Related Party From this person 2023
Securities and Exchange Commission of Sri Lanka (SEC) Act No. 19 of 2021, including directives and circulars Mandatory compliance Private company Related Party From this person 2023
771,191,500 Private company Related Party From this person 2023
External Audit Refer 5.7 Private company Related Party From this person 2023
Ombudsperson Refer 5.6 Private company Related Party From this person 2023
Internal Control Refer 5.5 Private company Related Party From this person 2023
Employee Participation Refer 5.4 Private company Related Party From this person 2023
Board Sub-Committees Refer 5.3 Private company Related Party From this person 2023
Senior Independent Director Refer 5.2 Private company Related Party From this person 2023
Sustainability Governance Refer 4.7 Private company Related Party From this person 2023
Stakeholder Management and Effective Communication Private company Related Party From this person 2023
Tax Governance Refer 4.5 Private company Related Party From this person 2023
IT Governance Refer 4.4 Private company Related Party From this person 2023
Integrated Risk Management Refer 4.3 Private company Related Party From this person 2023
Human Resource Governance Refer 4.2 Private company Related Party From this person 2023
SAMP.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
KZOO.N0000 Group / conglomerate Shared Director To this person 2023
ALUM.N0000 Group / conglomerate Shared Director To this person 2023
PARQ.N0000 Group / conglomerate Shared Director To this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
The Lighthouse Hotel PLC Private company Related From this person 2023
Jetwing Hotels Private company Related From this person 2023
Management’s assessment of carrying values of Property, Our audit procedures included the following: Plant and Equipment and Right of Use Assets We gained an understanding of how management has developed its estimation of future discounted cash flows As a Private company Related Party From this person 2023 31,000,000
10,000 Private company Related Party From this person 2023
507,000 Private company Related Party From this person 2023
1,395,695 Private company Related Party From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
NEH.N0000 Group / conglomerate Shared Director To this person 2023
SIGV.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
SIGV.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
CONN.N0000 Group / conglomerate Shared Director To this person 2023
ALLI.N0000 Group / conglomerate Shared Director To this person 2023
SUN.N0000 Group / conglomerate Shared Director From this person 2023
BREW.N0000 Group / conglomerate Shared Director To this person 2023
CIND.N0000 Group / conglomerate Shared Director To this person 2023
VONE.N0000 Private company Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
Renuka Agri Sector Private company Related From this person 2023
Renuka Holdings PLC Listed company Related From this person 2023 RENUKA HOLDINGS PLC None (0)
M/S KPMG, Chartered Accountants Private company Related From this person 2023
KPMG Private company Related From this person 2023
Renuka Developments (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2023
PACK.N0000 Group / conglomerate Shared Director To this person 2023
Operating Profit / (Loss) before changes in Working Capital Fund / institutional Related Party From this person 2023
Cash generated from/ (used in) operations Private company Related Party From this person 2023
Net cash generated from operating activities Private company Related Party From this person 2023
Net Cash from / (used in) investing activities Private company Related Party From this person 2023
Net Cash from / (used in) financing activities Private company Related Party From this person 2023
Cash and cash equivalents at the beginning of the year Private company Related Party From this person 2023
Galle Face Properties Ltd. Private company Related From this person 2023
Renuka Foods PLC Listed company Related From this person 2023 RENUKA FOODS PLC None (0)
CTC.N0000 Group / conglomerate Shared Director To this person 2023
Nawaloka Hospital PLC Private company Related From this person 2023
Browns & Company PLC Group / conglomerate Related From this person 2023
The Autodrome PLC Listed company Related From this person 2023 THE AUTODROME PLC None (0)
Tuckers (Pvt) Ltd Private company Related From this person 2023
Renuka Enterprises (Pvt) Ltd Private company Related From this person 2023
Auditor Private company Audit Flag To this person 2023
Tranz Dominion, L.L.c. Private company Related From this person 2023
ACME.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
EDEN.N0000 Group / conglomerate Shared Director To this person 2023
PARQ.N0000 Group / conglomerate Shared Director To this person 2023
SIGV.N0000 Group / conglomerate Shared Director To this person 2023
KZOO.N0000 Group / conglomerate Shared Director To this person 2023
ALUM.N0000 Group / conglomerate Shared Director To this person 2023
LGIL.N0000 Group / conglomerate Shared Director To this person 2023
RHL.X0000 Group / conglomerate Shared Director From this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
SLND.N0000 Private company Shared Director From this person 2023
STAF.N0000 Group / conglomerate Shared Director From this person 2023
WAPO.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
CARS.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
RPBH.N0000 Private company Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director To this person 2023
LOFC.N0000 Group / conglomerate Shared Director From this person 2023
LOFC.N0000 Group / conglomerate Shared Director To this person 2023
AAF.N0000 Group / conglomerate Shared Director From this person 2023
KCAB.N0000 Group / conglomerate Shared Director To this person 2023
BUKI.N0000 Group / conglomerate Shared Director To this person 2023
GHLL.N0000 Private company Shared Director To this person 2023
CARS.N0000 Group / conglomerate Shared Director To this person 2023
SAMP.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
LGIL.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
AUTO.N0000 Private company Shared Director To this person 2023
CHMX.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
30,720 Private company Related Party From this person 2023
32,055 Private company Related Party From this person 2023
51,193 Private company Related Party From this person 2023
484 Private company Related Party From this person 2023
20% Private company Related Party From this person 2023
1,665 Private company Related Party From this person 2023
160 Private company Related Party From this person 2023
1,135 Private company Related Party From this person 2023
53.70 Private company Related Party From this person 2023
12,599 Private company Related Party From this person 2023
78,621 Private company Related Party From this person 2023
1,306 Private company Related Party From this person 2023
32,672 Private company Related Party From this person 2023
16,319 Private company Related Party From this person 2023
18,305 Private company Related Party From this person 2023
78,976 Private company Related Party From this person 2023
31,457 Private company Related Party From this person 2023
862 Private company Related Party From this person 2023
68,014 Private company Related Party From this person 2023
550 Private company Related Party From this person 2023
5,385 Private company Related Party From this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
1,345 Private company Related Party From this person 2023
(6) Private company Related Party From this person 2023
1,910 Private company Related Party From this person 2023
(334) Private company Related Party From this person 2023
740 Private company Related Party From this person 2023
(4,098) Private company Related Party From this person 2023
53,209 Private company Related Party From this person 2023
(7,217) Private company Related Party From this person 2023
The Related Party Transactions Review Committee shall review in advance all proposed Related Party Transactions. Private company Related Party From this person 2023
9.14.2 Private company Related Party From this person 2023
9.14.1 Private company Related Party From this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
REXP.N0000 Group / conglomerate Shared Director To this person 2023
CALF.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
PARQ.N0000 Group / conglomerate Shared Director To this person 2023
Note Rs. Rs. Rs. Rs. Private company Related Party From this person 2023
39,570,657 Private company Related Party From this person 2023
15,223,423 Private company Related Party From this person 2023
12,674,389 Private company Related Party From this person 2023
954,971,572 Private company Related Party From this person 2023
144,980,918 Private company Related Party From this person 2023
23,176,229 Private company Related Party From this person 2023
46,536,563 Private company Related Party From this person 2023
29,948,158 Private company Related Party From this person 2023
1,214,081 Private company Related Party From this person 2023
323,620,400 Private company Related Party From this person 2023
60,194,827 Private company Related Party From this person 2023
629,621,176 Private company Related Party From this person 2023
1,584,592,748 Private company Related Party From this person 2023
769,174,795 Private company Related Party From this person 2023
146,717,852 Private company Related Party From this person 2023
226,154 Private company Related Party From this person 2023
23,828,657 Private company Related Party From this person 2023
939,947,458 Private company Related Party From this person 2023
200,440,757 Private company Related Party From this person 2023
26,746,532 Private company Related Party From this person 2023
68,304,654 Private company Related Party From this person 2023
295,491,943 Private company Related Party From this person 2023
148,293,536 Private company Related Party From this person 2023
99,228,589 Private company Related Party From this person 2023
21,948,077 Private company Related Party From this person 2023
78,683,145 Private company Related Party From this person 2023
349,153,347 Private company Related Party From this person 2023
(1,247,038,290) Private company Related Party From this person 2023
543,707,932 Private company Related Party From this person 2023
15,560,938 Private company Related Party From this person 2023
(259,616,858) Private company Related Party From this person 2023
(457,895,282) Private company Related Party From this person 2023
(158,243,269) Private company Related Party From this person 2023
(52,316,550) Private company Related Party From this person 2023
100,834,268 Private company Related Party From this person 2023
48,517,718 Private company Related Party From this person 2023
(109,725,551) Private company Related Party From this person 2023
(8,095,633) Private company Related Party From this person 2023
(117,821,185) Private company Related Party From this person 2023
(162,215) Private company Related Party From this person 2023
48,664 Private company Related Party From this person 2023
(6,116,530) Private company Related Party From this person 2023
1,834,958 Private company Related Party From this person 2023
(4,395,122) Private company Related Party From this person 2023
(4,168,968) Private company Related Party From this person 2023
(121,990,152) Private company Related Party From this person 2023
(0.72) Private company Related Party From this person 2023
(3,846,485) Private company Related Party From this person 2023
(2,105,654) Private company Related Party From this person 2023
801,767 Private company Related Party From this person 2023
Rs. Rs. Private company Related Party From this person 2023
21,616,850 Private company Related Party From this person 2023
Nature of the Company Relationship Transaction Rs. Rs. Rs. Rs. Private company Related Party From this person 2023
216,466,025 Private company Related Party From this person 2023
(209,838,858) Private company Related Party From this person 2023
(42,905,270) Private company Related Party From this person 2023
(23,975,918) Private company Related Party From this person 2023
5,918,923 Private company Related Party From this person 2023
(6,414,628) Private company Related Party From this person 2023
30,720 Private company Related Party From this person 2023
8,751,750 Private company Related Party From this person 2023
(10,686,542) Private company Related Party From this person 2023
21,057 Private company Related Party From this person 2023
9,238,481 Private company Related Party From this person 2023
(5,598,718) Private company Related Party From this person 2023
(437,565) Private company Related Party From this person 2023
1,009,024 Private company Related Party From this person 2023
(1,396,323) Private company Related Party From this person 2023
1,137,202 Private company Related Party From this person 2023
584,685 Private company Related Party From this person 2023
12,226,063 Private company Related Party From this person 2023
Note Rs. % Rs. % Private company Related Party From this person 2023
As at 31 March Private company Related Party From this person 2023
As at 31 March 2024 Rs. Rs. Rs. Rs. Rs. Private company Related Party From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
Kapruka Holdings PLC Listed company Parent From this person 2023 KAPRUKA HOLDINGS PLC None (0)
Kapruka Holdings PLC Listed company Related From this person 2023 KAPRUKA HOLDINGS PLC None (0)
Auditor Private company Audit Flag To this person 2023
JKH Code of Conduct Private company Related Party From this person 2023
Senior Independent Director Private company Related Party From this person 2023
9.3 Board Committees Private company Related Party From this person 2023
Employee Participation Private company Related Party From this person 2023
Internal Controls Private company Related Party From this person 2023
Ombudsperson Private company Related Party From this person 2023
External assurance Private company Related Party From this person 2023
35,471,044 Private company Related Party From this person 2023
2,070,528 Private company Related Party From this person 2023
670,407 Private company Related Party From this person 2023
1,370,175 Private company Related Party From this person 2023
272,390 Private company Related Party From this person 2023
980,647 Private company Related Party From this person 2023
41,870 Private company Related Party From this person 2023
73,895,504 Private company Related Party From this person 2023
597,694 Private company Related Party From this person 2023
3,436,969 Private company Related Party From this person 2023
300,295 Private company Related Party From this person 2023
527,910 Private company Related Party From this person 2023
285,499 Private company Related Party From this person 2023
1,111,714 Private company Related Party From this person 2023
6,004,036 Private company Related Party From this person 2023
79,899,540 Private company Related Party From this person 2023
9,500,247 Private company Related Party From this person 2023
1,511,736 Private company Related Party From this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
20,168,463 Private company Related Party From this person 2023
31,180,442 Private company Related Party From this person 2023
164,090 Private company Related Party From this person 2023
31,284,532 Private company Related Party From this person 2023
6,174,553 Private company Related Party From this person 2023
16,245,983 Private company Related Party From this person 2023
1,688,146 Private company Related Party From this person 2023
303,134 Private company Related Party From this person 2023
4,278 Private company Related Party From this person 2023
136,226 Private company Related Party From this person 2023
24,575,320 Private company Related Party From this person 2023
2,381,019 Private company Related Party From this person 2023
524,688 Private company Related Party From this person 2023
1,767,504 Private company Related Party From this person 2023
73,699 Private company Related Party From this person 2023
6,818,147 Private company Related Party From this person 2023
3,143,257 Private company Related Party From this person 2023
9,331,374 Private company Related Party From this person 2023
24,039,688 Private company Related Party From this person 2023
209,061 Private company Related Party From this person 2023
244,081,13 Private company Related Party From this person 2023
237,115,1 Private company Related Party From this person 2023
)263,9( Private company Related Party From this person 2023
355,16 Private company Related Party From this person 2023
693,899,11 Private company Related Party From this person 2023
678,711,8 Private company Related Party From this person 2023
742,005,9 Private company Related Party From this person 2023
989,114,3 Private company Related Party From this person 2023
)3( Private company Related Party From this person 2023
2,152 Private company Related Party From this person 2023
170,623 Private company Related Party From this person 2023
1,452,650 Private company Related Party From this person 2023
21,091,661 Private company Related Party From this person 2023
9,395 Private company Related Party From this person 2023
2,077 Private company Related Party From this person 2023
358,713 Private company Related Party From this person 2023
4,880,584 Private company Related Party From this person 2023
18,874 Private company Related Party From this person 2023
355,923 Private company Related Party From this person 2023
34,269 Private company Related Party From this person 2023
25,229,781 Private company Related Party From this person 2023
8,269,721 Private company Related Party From this person 2023
30,739,251 Private company Related Party From this person 2023
2,347,083 Private company Related Party From this person 2023
5,305,825 Private company Related Party From this person 2023
16,095,120 Private company Related Party From this person 2023
6,991,223 Private company Related Party From this person 2023
18,408,811 Private company Related Party From this person 2023
4,060,719 Private company Related Party From this person 2023
80,818 Private company Related Party From this person 2023
638,229 Private company Related Party From this person 2023
283 Private company Related Party From this person 2023
10,055 Private company Related Party From this person 2023
16,423 Private company Related Party From this person 2023
24,529 Private company Related Party From this person 2023
579 Private company Related Party From this person 2023
12. Private company Related Party From this person 2023
230,075 Private company Related Party From this person 2023
13,633 Private company Related Party From this person 2023
9,664 Private company Related Party From this person 2023
296,258 Private company Related Party From this person 2023
32,971 Private company Related Party From this person 2023
738 Private company Related Party From this person 2023
38,709 Private company Related Party From this person 2023
19,588 Private company Related Party From this person 2023
1,525 Private company Related Party From this person 2023
4,260 Private company Related Party From this person 2023
15,735 Private company Related Party From this person 2023
261,969 Private company Related Party From this person 2023
9,393 Private company Related Party From this person 2023
2,821 Private company Related Party From this person 2023
969 Private company Related Party From this person 2023
1,780 Private company Related Party From this person 2023
590 Private company Related Party From this person 2023
368 Private company Related Party From this person 2023
2,603 Private company Related Party From this person 2023
5,549 Private company Related Party From this person 2023
14. Private company Related Party From this person 2023
637 Private company Related Party From this person 2023
505,100 Private company Related Party From this person 2023
146 Private company Related Party From this person 2023
(105,413) Private company Related Party From this person 2023
430,716 Private company Related Party From this person 2023
(2,104,837) Private company Related Party From this person 2023
(324,447) Private company Related Party From this person 2023
(38,056) Private company Related Party From this person 2023
(37,311) Private company Related Party From this person 2023
(139,820) Private company Related Party From this person 2023
6,794 Private company Related Party From this person 2023
25,776 Private company Related Party From this person 2023
13,004 Private company Related Party From this person 2023
6.72 Private company Related Party From this person 2023
192 Private company Related Party From this person 2023
382,940 Private company Related Party From this person 2023
94,125 Private company Related Party From this person 2023
13,744 Private company Related Party From this person 2023
1,615 Private company Related Party From this person 2023
(6,997) Private company Related Party From this person 2023
(1,017,208) Private company Related Party From this person 2023
(942,396) Private company Related Party From this person 2023
(9,472) Private company Related Party From this person 2023
(11,201) Private company Related Party From this person 2023
(28,280) Private company Related Party From this person 2023
(58,860) Private company Related Party From this person 2023
(7,787) Private company Related Party From this person 2023
(2,046) Private company Related Party From this person 2023
118,175 Private company Related Party From this person 2023
46,893 Private company Related Party From this person 2023
25,232 Private company Related Party From this person 2023
44,561 Private company Related Party From this person 2023
57. Private company Related Party From this person 2023
3,264 Private company Related Party From this person 2023
245,949 Private company Related Party From this person 2023
1,990 Private company Related Party From this person 2023
11,441 Private company Related Party From this person 2023
10,000 Private company Related Party From this person 2023
162,757 Private company Related Party From this person 2023
(30,701) Private company Related Party From this person 2023
9,987 Private company Related Party From this person 2023
265,972 Private company Related Party From this person 2023
3,625 Private company Related Party From this person 2023
51,032 Private company Related Party From this person 2023
6,139 Private company Related Party From this person 2023
103,791 Private company Related Party From this person 2023
347 Private company Related Party From this person 2023
104,143 Private company Related Party From this person 2023
54,081 Private company Related Party From this person 2023
5,620 Private company Related Party From this person 2023
1,129 Private company Related Party From this person 2023
4.10 Private company Related Party From this person 2023
81,808 Private company Related Party From this person 2023
47,926 Private company Related Party From this person 2023
1,747 Private company Related Party From this person 2023
54,884 Private company Related Party From this person 2023
2.45 Private company Related Party From this person 2023
22,697 Private company Related Party From this person 2023
10,464 Private company Related Party From this person 2023
463,063 Private company Related Party From this person 2023
80,026 Private company Related Party From this person 2023
300.40 Private company Related Party From this person 2023
(11,789,456) Private company Related Party From this person 2023
18,949,795 Private company Related Party From this person 2023
2,816,942 Private company Related Party From this person 2023
(2,882,137) Private company Related Party From this person 2023
(65,151) Private company Related Party From this person 2023
(373,810) Private company Related Party From this person 2023
(439,005) Private company Related Party From this person 2023
(436,428) Private company Related Party From this person 2023
(2,872) Private company Related Party From this person 2023
33,158,443 Private company Related Party From this person 2023
2,525,082 Private company Related Party From this person 2023
1,141,213 Private company Related Party From this person 2023
4,862,823 Private company Related Party From this person 2023
4,746,910 Private company Related Party From this person 2023
16,149,521 Private company Related Party From this person 2023
6,067,989 Private company Related Party From this person 2023
(1,386,701) Private company Related Party From this person 2023
(6,373,898) Private company Related Party From this person 2023
(1,692,610) Private company Related Party From this person 2023
(0.30) Private company Related Party From this person 2023
(36.36) Private company Related Party From this person 2023
9.1 Private company Related Party From this person 2023
0.98 Private company Related Party From this person 2023
(1.38) Private company Related Party From this person 2023
3.06 Private company Related Party From this person 2023
1,456,147 Private company Related Party From this person 2023
21. Private company Related Party From this person 2023
52.21 Private company Related Party From this person 2023
18.60 Private company Related Party From this person 2023
27,084,334 Private company Related Party From this person 2023
(6.00) Private company Related Party From this person 2023
0.38 Private company Related Party From this person 2023
0.25 Private company Related Party From this person 2023
318.12 Private company Related Party From this person 2023
145 Private company Related Party From this person 2023
115 Private company Related Party From this person 2023
163 Private company Related Party From this person 2023
575 Private company Related Party From this person 2023
66,084 Private company Related Party From this person 2023
98,250 Private company Related Party From this person 2023
4,132 Private company Related Party From this person 2023
4,678 Private company Related Party From this person 2023
10,483,077 Private company Related Party From this person 2023
7,544,898 Private company Related Party From this person 2023
2,275,718 Private company Related Party From this person 2023
1,064,732 Private company Related Party From this person 2023
234,432 Private company Related Party From this person 2023
97,162 Private company Related Party From this person 2023
11,128,942 Private company Related Party From this person 2023
(645,865) Private company Related Party From this person 2023
As at 31 March Private company Related Party From this person 2023
Name of the Company Private company Related Party From this person 2023
26,759,411 Private company Related Party From this person 2023
276,225 Private company Related Party From this person 2023
3,230,809 Private company Related Party From this person 2023
982,841 Private company Related Party From this person 2023
2,606 Private company Related Party From this person 2023
339,225 Private company Related Party From this person 2023
334,373,026 Private company Related Party From this person 2023
64,964,843 Private company Related Party From this person 2023
(3,141,642) Private company Related Party From this person 2023
61,823,201 Private company Related Party From this person 2023
6,342,977 Private company Related Party From this person 2023
(3,201,336) Private company Related Party From this person 2023
3,141,641 Private company Related Party From this person 2023
83,937 Private company Related Party From this person 2023
1,426,546 Private company Related Party From this person 2023
315 Private company Related Party From this person 2023
4,737,424 Private company Related Party From this person 2023
1,615,560 Private company Related Party From this person 2023
36,199,900 Private company Related Party From this person 2023
163,620 Private company Related Party From this person 2023
44,227,302 Private company Related Party From this person 2023
1202 hcraM 13 ta sa ecnalaB Private company Related Party From this person 2023
detaler deretne doirep fo snoitcasnart eht eulav gnirud etagerggA ytrap otni Private company Related Party From this person 2023
snoitcasnart fo smreT Private company Related Party From this person 2023
SNOITCASNART FO ERUTAN Private company Related Party From this person 2023
pihsnoitaleR Private company Related Party From this person 2023
ytraP detaleR eht fo emaN Private company Related Party From this person 2023
tnemyapeR Private company Related Party From this person 2023
reworroB Private company Related Party From this person 2023
redneL Private company Related Party From this person 2023
)000,005( Private company Related Party From this person 2023
The Kandy Hotels Co. (1938) PLC Group / conglomerate Related From this person 2023
United Hotel Company Limited Group / conglomerate Subsidiary From this person 2023
John Keells Holdings PLC Listed company Related From this person 2023 JOHN KEELLS HOLDINGS PLC Low (0.5)
Indra Traders (Private) Limited Private company Related From this person 2023
Auditor Private company Audit Flag To this person 2023
Suisse Hotel Kandy (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2023
UHC Private company Subsidiary From this person 2023
Radisson Hotel Kandy Private company Associate From this person 2023
Ernst & Young Private company Related From this person 2023
Auditor Private company Audit Flag To this person 2023
John Keells Holdings PLC Listed company Subsidiary From this person 2023 JOHN KEELLS HOLDINGS PLC Low (0.5)
Suisse Hotel Kandy Private company Associate From this person 2023
The John Keells Group Group / conglomerate Parent From this person 2023
P H Resort (Pvt) Ltd Group / conglomerate Subsidiary From this person 2023
Ceylon Hotels Corporation PLC Listed company Parent From this person 2023 CEYLON HOTELS CORPORATION PLC None (0)
M/s. Ernst & Young Private company Related From this person 2023
John Keells Holdings PLC Listed company Parent From this person 2023 JOHN KEELLS HOLDINGS PLC Low (0.5)
JKH Group / conglomerate Parent From this person 2023
Cinnamon Hotels & Resorts Private company Related From this person 2023
Keells Consultants (Private) Limited Private company Related From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.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
CTC.N0000 Group / conglomerate Shared Director To this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director To this person 2023
KFP.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
TANG.N0000 Group / conglomerate Shared Director From this person 2023
TSML.N0000 Group / conglomerate Shared Director From this person 2023
Suisse Hotel (Private) Limited Group / conglomerate Subsidiary From this person 2023
Suisse Hotel Kandy (Pvt) Ltd. Group / conglomerate Associate From this person 2023
UHC Private company Acquiree From this person 2023
AUTO.N0000 Private company Shared Director To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
CARS.N0000 Group / conglomerate Shared Director To this person 2023
CHMX.N0000 Group / conglomerate Shared Director To this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
UDPL.N0000 Group / conglomerate Shared Director To this person 2023
ELPL.N0000 Group / conglomerate Shared Director To this person 2023
GREG.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
PARQ.N0000 Group / conglomerate Shared Director To this person 2023
REXP.N0000 Group / conglomerate Shared Director To this person 2023
CPRT.N0000 Group / conglomerate Shared Director From this person 2023
MADU.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
OSEA.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
SWAD.N0000 Private company Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
TYRE.N0000 Private company Shared Director From this person 2023
UDPL.N0000 Group / conglomerate Shared Director From this person 2023
KFP.N0000 Group / conglomerate Shared Director From this person 2023
KFP.N0000 Group / conglomerate Shared Director To this person 2023
WATA.N0000 Group / conglomerate Shared Director From this person 2023
WAPO.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
SLND.N0000 Private company Shared Director From this person 2023
TSML.N0000 Group / conglomerate Shared Director From this person 2023
TANG.N0000 Group / conglomerate Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
TAJ.N0000 Group / conglomerate Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
STAF.N0000 Group / conglomerate Shared Director From this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
SIRA.N0000 Group / conglomerate Shared Director From this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
LGIL.N0000 Group / conglomerate Shared Director To this person 2023
LGIL.N0000 Group / conglomerate Shared Director To this person 2023
AINS.N0000 Group / conglomerate Shared Director From this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
TESS.X0000 Private company Shared Director From this person 2023
TESS.X0000 Private company Shared Director From this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
RETAIL Private company Related Party From this person 2023
HEALTHCARE SERVICES Private company Related Party From this person 2023
Financial Services Private company Related Party From this person 2023
Audit 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
Nominations and Governance Committee (In terms of Rule 9.11 of CSE Listing Rules, the Nominations and Governance Committee was established w.e.f. 1st July 2024) Private company Related Party From this person 2023
2/2 Private company Related Party From this person 2023
0/2 Private company Related Party From this person 2023
1/1 Private company Related Party From this person 2023
As at 31 March Private company Related Party From this person 2023
In Rs. ‘000 Private company Related Party From this person 2023
riaf ro tfi stessa orp hguorht ssol laicnaniF eulav Private company Related Party From this person 2023
riaf SFA ta / stessa ICO hguorht laicnaniF eulav Private company Related Party From this person 2023
ta stessa tsoc desitroma laicnaniF Private company Related Party From this person 2023
000‘ .sR nI Private company Related Party From this person 2023
desitroma seitilibail tsoc laicnaniF ta derusaem Private company Related Party From this person 2023
In. RS. '000 Private company Related Party From this person 2023
Auditor Private company Audit Flag To this person 2023
Softlogic Holding PLC Group / conglomerate Parent From this person 2023
Bank of Ceylon Group / conglomerate Related From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
AFSL.N0000 Group / conglomerate Shared Director To this person 2023
SIRA.N0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
COMB.X0000 Group / conglomerate Shared Director To this person 2023
ALLI.N0000 Group / conglomerate Shared Director To this person 2023
ODEL.N0000 Group / conglomerate Shared Director To this person 2023
PACK.N0000 Group / conglomerate Shared Director To this person 2023
PARQ.N0000 Group / conglomerate Shared Director To this person 2023
SAMP.N0000 Group / conglomerate Shared Director To this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
Softlogic Retail (Pvt) Ltd Group / conglomerate Subsidiary From this person 2023
ODEL PLC Listed company Subsidiary From this person 2023 ODEL PLC Moderate (5.5)
Hospital Holdings PLC Group / conglomerate Subsidiary From this person 2023
Asiri Surgical Hospital PLC Listed company Subsidiary From this person 2023 ASIRI SURGICAL HOSPITAL PLC None (0)
Softlogic Capital PLC Listed company Subsidiary From this person 2023 SOFTLOGIC CAPITAL PLC None (0)
Softlogic Finance PLC Listed company Subsidiary From this person 2023 SOFTLOGIC FINANCE PLC None (0)
Softlogic Stockbrokers Group / conglomerate Subsidiary From this person 2023
Sabre Asia Network Lanka Private company Associate From this person 2023
Future Automobiles Private company Related From this person 2023
Softlogic Automobiles Private company Related From this person 2023
Glomark Private company Related From this person 2023
Minor Hotels Group, Thailand Private company Related From this person 2023
Collection Colombo Private company Related From this person 2023
Softlogic Holding PLC Group / conglomerate Related From this person 2023
Asiri Health Private company Related From this person 2023
Minor Group Private company Related From this person 2023
Softlogic Group / conglomerate Related From this person 2023
Footwear Retailer (Pvt) Ltd Private company Acquiree From this person 2023
Ernst & Young Private company Related From this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
AFSL.N0000 Group / conglomerate Shared Director To this person 2023
RHL.X0000 Group / conglomerate Shared Director From this person 2023
SIRA.N0000 Group / conglomerate Shared Director To this person 2023
AGST.N0000 Group / conglomerate Shared Director To this person 2023
MRH.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
PEG.N0000 Group / conglomerate Shared Director From this person 2023
UDPL.N0000 Group / conglomerate Shared Director To this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
ALLI.N0000 Group / conglomerate Shared Director To this person 2023
ASPH.N0000 Group / conglomerate Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
BREW.N0000 Group / conglomerate Shared Director To this person 2023
COCO.X0000 Group / conglomerate Shared Director To this person 2023
CFVF.N0000 Group / conglomerate Shared Director To this person 2023
As at 31 March Private company Related Party From this person 2023
Group Private company Related Party From this person 2023 2,024
Company Group / conglomerate Related Party From this person 2023 2,024
2024 Private company Related Party From this person 2023
Lanka Walltiles PLC Group / conglomerate Related From this person 2023
Lanka Walltiles PLC Group / conglomerate Parent From this person 2023
Uni Dil Packaging Ltd. Private company Related From this person 2023
Swistek Aluminium Ltd. Group / conglomerate Related From this person 2023
LTL Development Limited Group / conglomerate Related From this person 2023
CP Holdings (Pvt) Ltd Group / conglomerate Related From this person 2023
Swisstek Investments (Pvt) Ltd. Fund / institutional Related From this person 2023
Solutions Ltd. Private company Related From this person 2023
Royal Ceramics Lanka PLC Listed company Parent From this person 2023 ROYAL CERAMICS LANKA PLC None (0)
Royal Ceramics Private company Related From this person 2023
Vallibel One PLC Listed company Parent From this person 2023 VALLIBEL ONE PLC None (0)
MADU.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
EDEN.N0000 Group / conglomerate Shared Director To this person 2023
SERV.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
Auditor Private company Audit Flag To this person 2023
Mr. K D D Perera Private company Related Party From this person 2023
Mr. Jan P Van Twest Private company Related Party From this person 2023
Mr. J A S S Adhihetty Private company Related Party From this person 2023
Mr. Malik J Fernando Private company Related Party From this person 2023
Mr. D.K de Silva Wijeyeratne Private company Related Party From this person 2023
Mr. Chatura V Cabraal Private company Related Party From this person 2023
Mr. C U Weerawardena Private company Related Party From this person 2023
Mr. J R Gunaratne Private company Related Party From this person 2023
Mr. R N Malinga (Alternate Director to Mr. Malik J Fernando - ceased w.e.f. 31/12/2023) Private company Related Party From this person 2023
Ms. A A K Amarasinghe Private company Related Party From this person 2023
Mr. D A R Fernando Private company Related Party From this person 2023
Mr. D C Fernando (Alternate Director to Mr. Merril J Fernando) Private company Related Party From this person 2023
Mr. V Leelananda Private company Related Party From this person 2023
Ms. M D A Perera Private company Related Party From this person 2023
7.10.2 (a) Private company Related Party From this person 2023
7.10.6 (b) Private company Related Party From this person 2023
7.10.5 Private company Related Party From this person 2023
La Forteresse (Private) Limited. Group / conglomerate Subsidiary From this person 2023
Summer Season Mirissa (Pvt) Ltd Group / conglomerate Subsidiary From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
AINS.N0000 Group / conglomerate Shared Director To this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
KCAB.N0000 Group / conglomerate Shared Director To this person 2023
CALF.N0000 Group / conglomerate Shared Director To this person 2023
CARS.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
CONN.N0000 Group / conglomerate Shared Director To this person 2023
CIND.N0000 Group / conglomerate Shared Director To this person 2023
DIPD.N0000 Group / conglomerate Shared Director To this person 2023
ELPL.N0000 Group / conglomerate Shared Director To this person 2023
GHLL.N0000 Private company Shared Director To this person 2023
HAYC.N0000 Group / conglomerate Shared Director To this person 2023
REXP.N0000 Group / conglomerate Shared Director To this person 2023
HNBF.R0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
KAHA.N0000 Private company Shared Director To this person 2023
KFP.N0000 Group / conglomerate Shared Director To this person 2023
LFIN.N0000 Group / conglomerate Shared Director To this person 2023
LOFC.N0000 Group / conglomerate Shared Director To this person 2023
NEH.N0000 Group / conglomerate Shared Director To this person 2023
PARQ.N0000 Group / conglomerate Shared Director To this person 2023
RENU.N0000 Group / conglomerate Shared Director To this person 2023
RPBH.N0000 Private company 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
TESS.X0000 Private company Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
VONE.N0000 Private company Shared Director From this person 2023
VPEL.N0000 Private company Shared Director From this person 2023
Lanka Ceramic PLC Listed company Related From this person 2023 LANKA CERAMIC PLC None (0)
Weaver Private company Subsidiary From this person 2023
Lanka Dot Info (Private) Limited Group / conglomerate Related From this person 2023
Auditor Private company Audit Flag To this person 2023
CP Holdings (Pvt) Ltd Group / conglomerate Associate From this person 2023
LTL Development Limited Group / conglomerate Subsidiary From this person 2023
Swisstek Development Limited Group / conglomerate Subsidiary From this person 2023
LW Plantation Investment Limited Group / conglomerate Subsidiary From this person 2023
Horana Plantations PLC Listed company Rpt Counterparty From this person 2023 HORANA PLANTATIONS PLC None (0)
Lankatiles USA Inc. Group / conglomerate Subsidiary From this person 2023
AFSL.N0000 Group / conglomerate Shared Director To this person 2023
SIRA.N0000 Group / conglomerate Shared Director To this person 2023
CERA.N0000 Group / conglomerate Shared Director To this person 2023
CIND.N0000 Group / conglomerate Shared Director To this person 2023
COMB.X0000 Group / conglomerate Shared Director To this person 2023
CPRT.N0000 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
LVEN.N0000 Group / conglomerate Shared Director To this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
OFEQ.N0000 Private company Shared Director From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
TILE.N0000 Group / conglomerate Shared Director From this person 2023
Human Resource Governance Private company Related Party From this person 2023
Integrated Risk Management Private company Related Party From this person 2023
IT Governance Private company Related Party From this person 2023
Stakeholder Management and Effective Communication Private company Related Party From this person 2023
Sustainability Governance Private company Related Party From this person 2023
Securities and Exchange Commission of Sri Lanka (SEC) Act No. 19 of 2021, including directives and circulars Mandatory compliance Private company Related Party From this person 2023
Listing Rules of the Colombo Stock Exchange (CSE) Mandatory compliance Private company Related Party From this person 2023
Code of Best Practice on Related Party Transactions (2013) advocated by SEC Mandatory compliance Private company Related Party From this person 2023
The Code of Best Practice on Corporate Governance (2013) as published by SEC and the Institute of Chartered Accountants, Sri Lanka (CA Sri Lanka) Voluntary compliance Private company Related Party From this person 2023
The Code of Best Practice on Corporate Governance (2017) issued by CA Sri Lanka Voluntary compliance with almost the full 2017 Code, to the extent of business exigency and as required by the John Keells Group Private company Related Party From this person 2023
Assessment of fair value of the equity investment classified as Fair Value through Other Comprehensive Income (FVOCI) Fund / institutional Related Party From this person 2023
Non-current financial assets of the Group consist of an unquoted equity investment in Waterfront Properties (Pvt) Ltd in accordance with the accounting policy disclosed in note 9 to the financial statements. The fair value is determined by management base Fund / institutional Related Party From this person 2023
Assessment of fair value of land and buildings Private company Related Party From this person 2023
17,814 Private company Related Party From this person 2023
882 Private company Related Party From this person 2023
32,054 Private company Related Party From this person 2023
244,935 Private company Related Party From this person 2023
(28,818) Private company Related Party From this person 2023
Property, plant & equipment, and investment property include land and buildings carried at fair value. The fair value of land and buildings were determined by an external valuer engaged by the Group. This was a key audit matter due to: Œ The materiality o Fund / institutional Related Party From this person 2023
Assessing the carrying value of Loans and Advances given to Tea Sellers Private company Related Party From this person 2023
As at 31 March 2024, the carrying value of Group Loans and Advances given to Tea Sellers amounted to Rs. 924 Mn, with an accumulated provision for impairment of Rs 440 Mn, as disclosed in Notes 26, 24 and 7.1.1.3.1 to the financial statements. This was a Private company Related Party From this person 2023
30,401 Private company Related Party From this person 2023
5,314,250 Private company Related Party From this person 2023
8,572 Private company Related Party From this person 2023
101,763 Private company Related Party From this person 2023
2,635,047 Private company Related Party From this person 2023
19,774 Private company Related Party From this person 2023
24,774 Private company Related Party From this person 2023
4,205,597 Private company Related Party From this person 2023
2,773 Private company Related Party From this person 2023
1,357,312 Private company Related Party From this person 2023
10,023 Private company Related Party From this person 2023
41,870 Private company Related Party From this person 2023
330,091 Private company Related Party From this person 2023
13,428 Private company Related Party From this person 2023
1,815,497 Private company Related Party From this person 2023
6,021,094 Private company Related Party From this person 2023
10,000 Private company Related Party From this person 2023
2,904,267 Private company Related Party From this person 2023
1,000,257 Private company Related Party From this person 2023
4,056,924 Private company Related Party From this person 2023
54,784 Private company Related Party From this person 2023
4,111,708 Private company Related Party From this person 2023
2,080,873 Private company Related Party From this person 2023
99,630 Private company Related Party From this person 2023
380,503 Private company Related Party From this person 2023
1,246,909 Private company Related Party From this person 2023
19,798 Private company Related Party From this person 2023
1,037 Private company Related Party From this person 2023
29,619 Private company Related Party From this person 2023
121,320 Private company Related Party From this person 2023
1,528,883 Private company Related Party From this person 2023
(941) Private company Related Party From this person 2023
(72,899) Private company Related Party From this person 2023
(161,947) Private company Related Party From this person 2023
28,360 Private company Related Party From this person 2023
(51,000) Private company Related Party From this person 2023
30,846 Private company Related Party From this person 2023
1,089 Private company Related Party From this person 2023
2,563 Private company Related Party From this person 2023
(8,151) Private company Related Party From this person 2023
2023 Private company Related Party From this person 2023
(370) Private company Related Party From this person 2023
11,296 Private company Related Party From this person 2023
18,423 Private company Related Party From this person 2023
203,249 Private company Related Party From this person 2023
(125,160) Private company Related Party From this person 2023
(160,613) Private company Related Party From this person 2023
(3,190) Private company Related Party From this person 2023
1,014 Private company Related Party From this person 2023
7,899 Private company Related Party From this person 2023
(713,728) Private company Related Party From this person 2023
(142,555) Private company Related Party From this person 2023
7,268 Private company Related Party From this person 2023
(40,887) Private company Related Party From this person 2023
1,094 Private company Related Party From this person 2023
(101,842) Private company Related Party From this person 2023
(760,320) Private company Related Party From this person 2023
(30,897) Private company Related Party From this person 2023
509,896 Private company Related Party From this person 2023
238,999 Private company Related Party From this person 2023
244,519 Private company Related Party From this person 2023
114 Private company Related Party From this person 2023
115 Private company Related Party From this person 2023
116 Private company Related Party From this person 2023
1.17 Private company Related Party From this person 2023
16. Private company Related Party From this person 2023
12.41 Private company Related Party From this person 2023
1.27 Private company Related Party From this person 2023
1.30 Private company Related Party From this person 2023
135 Private company Related Party From this person 2023
136 Private company Related Party From this person 2023
1.37 Private company Related Party From this person 2023
138 Private company Related Party From this person 2023
14.39 Private company Related Party From this person 2023
147 Private company Related Party From this person 2023
148 Private company Related Party From this person 2023
150 Private company Related Party From this person 2023
151 Private company Related Party From this person 2023
152 Private company Related Party From this person 2023
154 Private company Related Party From this person 2023
156 Private company Related Party From this person 2023
1.57 Private company Related Party From this person 2023
158 Private company Related Party From this person 2023
160 Private company Related Party From this person 2023
163 Private company Related Party From this person 2023
165 Private company Related Party From this person 2023
1,577,493 Private company Related Party From this person 2023
198,760 Private company Related Party From this person 2023
2,471,993 Private company Related Party From this person 2023
2,670,753 Private company Related Party From this person 2023
821,874 Private company Related Party From this person 2023
5,374 Private company Related Party From this person 2023
1,551 Private company Related Party From this person 2023
681,031 Private company Related Party From this person 2023
1,797,375 Private company Related Party From this person 2023
(440,263) Private company Related Party From this person 2023
1,468,227 Private company Related Party From this person 2023
154,056 Private company Related Party From this person 2023
201,420 Private company Related Party From this person 2023
1,018,963 Private company Related Party From this person 2023
378,260 Private company Related Party From this person 2023
87,531 Private company Related Party From this person 2023
3,268 Private company Related Party From this person 2023
2,573 Private company Related Party From this person 2023
577 Private company Related Party From this person 2023
102,595 Private company Related Party From this person 2023
4,555 Private company Related Party From this person 2023
1,956 Private company Related Party From this person 2023
3,230 Private company Related Party From this person 2023
38,553 Private company Related Party From this person 2023
(17,859) Private company Related Party From this person 2023
(33,263) Private company Related Party From this person 2023
3,593 Private company Related Party From this person 2023
309 Private company Related Party From this person 2023
19,582 Private company Related Party From this person 2023
1,568 Private company Related Party From this person 2023
1,581 Private company Related Party From this person 2023
13.81 Private company Related Party From this person 2023
0.52 Private company Related Party From this person 2023
Sri Lanka Tea Board Private company Related From this person 2023
Auditor Private company Audit Flag To this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
IFC Private company Related From this person 2023
UN Global Compact Private company Related From this person 2023
Finlays Colombo Private company Related From this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
JKH Group / conglomerate Related From this person 2023
CCS Private company Related From this person 2023
JKH Group / conglomerate Parent From this person 2023
CALF.N0000 Group / conglomerate Shared Director To this person 2023
JK Group Group / conglomerate Parent From this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
M/s. Ernst & Young Private company Related From this person 2023
BDO Partners Private company Related From this person 2023
Warehousing (Private) Limited Private company Subsidiary From this person 2023
John Keells Stock Brokers (Private) Limited Group / conglomerate Subsidiary From this person 2023
John Keells Warehousing (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2023
KHL.N0000 Group / conglomerate Related From this person 2023
Sino Lanka Group Private company Related From this person 2023
JKSB Private company Related From this person 2023
JKPLC Private company Related From this person 2023
JKL F &W Asia Private company Related From this person 2023
MBSL Private company Related From this person 2023
CBSL Private company Related From this person 2023
Bartleets Private company Related From this person 2023
CTB Private company Related From this person 2023
EB Private company Related From this person 2023
JKSB Private company Subsidiary From this person 2023
JKW Group / conglomerate Subsidiary From this person 2023
Keells Food Products PLC Listed company Related From this person 2023 KEELLS FOOD PRODUCTS PLC None (0)
John Keells Holdings PLC Listed company Parent From this person 2023 JOHN KEELLS HOLDINGS PLC Low (0.5)
John Keells Foundation Private company Related From this person 2023
Employer’s Federation of Ceylon (EFC) Private company Related From this person 2023
Planters’ Association of Ceylon Private company Related From this person 2023
Colombo Municipal Council Private company Related From this person 2023
JKW Group / conglomerate Related From this person 2023
John Keells PLC Listed company Related From this person 2023 JOHN KEELLS PLC None (0)
Ernst & Young Private company Related From this person 2023
City of Dreams Sri Lanka Private company Related From this person 2023
West Container Terminal Private company Related From this person 2023
Reliance Group Private company Related From this person 2023
BYD Private company Related From this person 2023
John Keells Holdings PLC Listed company Related From this person 2023 JOHN KEELLS HOLDINGS PLC Low (0.5)
John Keells Logistics (Pvt) Ltd Private company Related From this person 2023
CICRA Private company Related From this person 2023
Waterfront Properties (Pvt) Ltd Group / conglomerate Related From this person 2023
CIND.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
KFP.N0000 Group / conglomerate Shared Director From this person 2023
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
LOFC.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 From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
REXP.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
SIRA.N0000 Group / conglomerate Shared Director From this person 2023
TESS.X0000 Private company Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
TANG.N0000 Group / conglomerate Shared Director From this person 2023
TSML.N0000 Group / conglomerate Shared Director From this person 2023
BOPL.N0000 Group / conglomerate Shared Director To this person 2023
CARS.N0000 Group / conglomerate Shared Director To this person 2023
ELPL.N0000 Group / conglomerate Shared Director To this person 2023
KAHA.N0000 Private company Shared Director To this person 2023
MBSL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
ASPH.N0000 Group / conglomerate Shared Director To this person 2023
GREG.N0000 Group / conglomerate Shared Director To this person 2023
HAYC.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
CPRT.N0000 Group / conglomerate Shared Director To this person 2023
HAPU.N0000 Group / conglomerate Shared Director To this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2023
CALF.N0000 Group / conglomerate Shared Director To this person 2023
BREW.N0000 Group / conglomerate Shared Director To this person 2023
AGAL.N0000 Group / conglomerate Shared Director To this person 2023
TSML.N0000 Group / conglomerate Shared Director From this person 2023
TANG.N0000 Group / conglomerate Shared Director From this person 2023
PLC.N0000 Group / conglomerate Shared Director From this person 2023
TESS.X0000 Private company Shared Director From this person 2023
SUN.N0000 Group / conglomerate Shared Director From this person 2023
SPEN.N0000 Group / conglomerate Shared Director From this person 2023
SFCL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
LOFC.N0000 Group / conglomerate Shared Director From this person 2023
AAF.N0000 Group / conglomerate Shared Director From this person 2023
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
KFP.N0000 Group / conglomerate Shared Director From this person 2023
AINS.N0000 Group / conglomerate Shared Director To this person 2023
HNB.N0000 Group / conglomerate Shared Director To this person 2023
KHL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director To this person 2023
DFCC Bank Private company Related From this person 2023
Deutsche Bank Private company Related From this person 2023
CitiBank N.A. Private company Related From this person 2023
Bank of Ceylon Group / conglomerate Related From this person 2023
DNV Business Assurance Lanka (Pvt) Ltd Private company Related From this person 2023
John Keells Foundation Private company Related From this person 2023
Auditor Private company Audit Flag To this person 2023
HWIC Asia Fund Fund / institutional Related From this person 2023
Asian Development Bank Private company Related From this person 2023
International Finance Corporation (IFC) Private company Related From this person 2023
IFC Private company Related From this person 2023
Union Assurance PLC Listed company Related From this person 2023 UNION ASSURANCE PLC None (0)
Waterfront Properties (Pvt) Ltd Group / conglomerate Related From this person 2023
International Monetary Fund Fund / institutional Related From this person 2023
Central Bank of Sri Lanka Private company Related From this person 2023
City of Dreams Sri Lanka Private company Related From this person 2023
Cinnamon Life Integrated Resort Private company Related From this person 2023
Melco Resorts and Entertainment Private company Related From this person 2023
Lanka Marine Services Group / conglomerate Subsidiary From this person 2023
John Keells Holdings PLC Listed company Related From this person 2023 JOHN KEELLS HOLDINGS PLC Low (0.5)
191,697,483 Private company Related Party From this person 2023
18,550,031 Private company Related Party From this person 2023
110,511,916 Private company Related Party From this person 2023
617,499 Private company Related Party From this person 2023
105,707 Private company Related Party From this person 2023
419,467 Private company Related Party From this person 2023
1,748,602 Private company Related Party From this person 2023
506,517 Private company Related Party From this person 2023
6,226,825 Private company Related Party From this person 2023
24,712,514 Private company Related Party From this person 2023
7,604,702 Private company Related Party From this person 2023
1,116,628 Private company Related Party From this person 2023
1,937,392 Private company Related Party From this person 2023
2,092,801 Private company Related Party From this person 2023
636,551 Private company Related Party From this person 2023
898,573 Private company Related Party From this person 2023
10,997,044 Private company Related Party From this person 2023
4,847,516 Private company Related Party From this person 2023
5,445,166 Private company Related Party From this person 2023
3,800 Private company Related Party From this person 2023
2,467,893 Private company Related Party From this person 2023
33,499,217 Private company Related Party From this person 2023
14,003,547 Private company Related Party From this person 2023
230,318 Private company Related Party From this person 2023
10,000 Private company Related Party From this person 2023
726,715 Private company Related Party From this person 2023
10,810,133 Private company Related Party From this person 2023
507,000 Private company Related Party From this person 2023
39,998 Private company Related Party From this person 2023
124,343 Private company Related Party From this person 2023
156,875 Private company Related Party From this person 2023
14,474 Private company Related Party From this person 2023
153,772 Private company Related Party From this person 2023
122,243 Private company Related Party From this person 2023
147,620 Private company Related Party From this person 2023
750,808 Private company Related Party From this person 2023
2,773,515 Private company Related Party From this person 2023
387,164 Private company Related Party From this person 2023
509,174 Private company Related Party From this person 2023
764,836 Private company Related Party From this person 2023
514,000 Private company Related Party From this person 2023
554,400 Private company Related Party From this person 2023
109,500 Private company Related Party From this person 2023
358,334 Private company Related Party From this person 2023
2,599,130 Private company Related Party From this person 2023
48,631,989 Private company Related Party From this person 2023
208,160 Private company Related Party From this person 2023
17,112,000 Private company Related Party From this person 2023
10,875,358 Private company Related Party From this person 2023
5,945,281 Private company Related Party From this person 2023
10,537,840 Private company Related Party From this person 2023
2,710,771 Private company Related Party From this person 2023
805,751 Private company Related Party From this person 2023
425,578 Private company Related Party From this person 2023
439,874 Private company Related Party From this person 2023
10,023 Private company Related Party From this person 2023
2,199 Private company Related Party From this person 2023
12,929 Private company Related Party From this person 2023
77,287 Private company Related Party From this person 2023
70,115 Private company Related Party From this person 2023
6,074 Private company Related Party From this person 2023
1,494 Private company Related Party From this person 2023
144,754 Private company Related Party From this person 2023
70,761 Private company Related Party From this person 2023
2,049 Private company Related Party From this person 2023
3,907 Private company Related Party From this person 2023
11,953 Private company Related Party From this person 2023
70,647 Private company Related Party From this person 2023
934,477 Private company Related Party From this person 2023
434,334 Private company Related Party From this person 2023
341,908 Private company Related Party From this person 2023
1,256,581 Private company Related Party From this person 2023
65,278 Private company Related Party From this person 2023
1,191,043 Private company Related Party From this person 2023
44,237 Private company Related Party From this person 2023
435,460 Private company Related Party From this person 2023
301,640 Private company Related Party From this person 2023
2,567,216 Private company Related Party From this person 2023
579,951 Private company Related Party From this person 2023
51,325 Private company Related Party From this person 2023
266,414 Private company Related Party From this person 2023
48,303 Private company Related Party From this person 2023
2,244 Private company Related Party From this person 2023
94,465 Private company Related Party From this person 2023
130,441 Private company Related Party From this person 2023
1,987,621 Private company Related Party From this person 2023
210,662 Private company Related Party From this person 2023
5,713 Private company Related Party From this person 2023
27,942 Private company Related Party From this person 2023
160,290 Private company Related Party From this person 2023
24,069 Private company Related Party From this person 2023
104,923 Private company Related Party From this person 2023
162,093 Private company Related Party From this person 2023
404,540 Private company Related Party From this person 2023
32,361 Private company Related Party From this person 2023
7,314 Private company Related Party From this person 2023
1,035,236 Private company Related Party From this person 2023
1,167,047 Private company Related Party From this person 2023
199,803 Private company Related Party From this person 2023
1,115,096 Private company Related Party From this person 2023
2,200 Private company Related Party From this person 2023
60,699 Private company Related Party From this person 2023
1,890,322 Private company Related Party From this person 2023
2012 Private company Related Party From this person 2023
608,823 Private company Related Party From this person 2023
4,966,042 Private company Related Party From this person 2023
2,035,733 Private company Related Party From this person 2023
561,046 Private company Related Party From this person 2023
645,106 Private company Related Party From this person 2023
39,738 Private company Related Party From this person 2023
45,360 Private company Related Party From this person 2023
387,979 Private company Related Party From this person 2023
1,555,137 Private company Related Party From this person 2023
1,528,273 Private company Related Party From this person 2023
34,836,450 Private company Related Party From this person 2023
8,303,941 Private company Related Party From this person 2023
13,909,261 Private company Related Party From this person 2023
88,841 Private company Related Party From this person 2023
1,463,935 Private company Related Party From this person 2023
520,308 Private company Related Party From this person 2023
134,908,734 Private company Related Party From this person 2023
403,717 Private company Related Party From this person 2023
3,762,037 Private company Related Party From this person 2023
63,138,220 Private company Related Party From this person 2023
20,675,115 Private company Related Party From this person 2023
41,335,052 Private company Related Party From this person 2023
10,405 Private company Related Party From this person 2023
Fitch rating Private company Related Party From this person 2023
3,511,692 Private company Related Party From this person 2023
43,666 Private company Related Party From this person 2023
3,468,026 Private company Related Party From this person 2023
1,739,401 Private company Related Party From this person 2023
7,629 Private company Related Party From this person 2023
74,402,187 Private company Related Party From this person 2023
116,444 Private company Related Party From this person 2023
3,294,625 Private company Related Party From this person 2023
2,370,660 Private company Related Party From this person 2023
1,491,012 Private company Related Party From this person 2023
230,495 Private company Related Party From this person 2023
7,458,459 Private company Related Party From this person 2023
In Rs.’000s Private company Related Party From this person 2023
17,716,574 Private company Related Party From this person 2023
(35,838) Private company Related Party From this person 2023
780,070 Private company Related Party From this person 2023
979,012 Private company Related Party From this person 2023
3,931,743 Private company Related Party From this person 2023
(8,054) Private company Related Party From this person 2023
638,900 Private company Related Party From this person 2023
6,545,420 Private company Related Party From this person 2023
(10,129,014) Private company Related Party From this person 2023
(4,912) Private company Related Party From this person 2023
341,011 Private company Related Party From this person 2023
19,668,851 Private company Related Party From this person 2023
(22,567,639) Private company Related Party From this person 2023
26,971,939 Private company Related Party From this person 2023
9,939,646 Private company Related Party From this person 2023
40,310,018 Private company Related Party From this person 2023
(30,370,372) Private company Related Party From this person 2023
(3,040,274) Private company Related Party From this person 2023
11,903,072 Private company Related Party From this person 2023
(2,489,114) Private company Related Party From this person 2023
(12,009,810) Private company Related Party From this person 2023
2,106,129 Private company Related Party From this person 2023
(882,399) Private company Related Party From this person 2023
(2,080,473) Private company Related Party From this person 2023
(5,348) Private company Related Party From this person 2023
527,730 Private company Related Party From this person 2023
(60,081,104) Private company Related Party From this person 2023
(27,160) Private company Related Party From this person 2023
(24,767,046) Private company Related Party From this person 2023
(3,087,823) Private company Related Party From this person 2023
2,549,829 Private company Related Party From this person 2023
379,226 Private company Related Party From this person 2023
(5,637,340) Private company Related Party From this person 2023
(335,617) Private company Related Party From this person 2023
(73,490) Private company Related Party From this person 2023
(1,004,633) Private company Related Party From this person 2023
(27,943,249) Private company Related Party From this person 2023
32,751,006 Private company Related Party From this person 2023
(288,748) Private company Related Party From this person 2023
(3,982,433) Private company Related Party From this person 2023
4,869,454 Private company Related Party From this person 2023
(24,784,414) Private company Related Party From this person 2023
18,732,221 Private company Related Party From this person 2023
38,204,926 Private company Related Party From this person 2023
10,603,557 Private company Related Party From this person 2023
1,468,227 Private company Related Party From this person 2023
13,983,771 Private company Related Party From this person 2023
(541,150) Private company Related Party From this person 2023
3,767,983 Private company Related Party From this person 2023
(9,723,231) Private company Related Party From this person 2023
9,195 Private company Related Party From this person 2023
For the Year Ended 31 March Private company Related Party From this person 2023
132,138,203 Private company Related Party From this person 2023
32,450,187 Private company Related Party From this person 2023
6,668,511 Private company Related Party From this person 2023
3,884,003 Private company Related Party From this person 2023
23,216,942 Private company Related Party From this person 2023
21,062,456 Private company Related Party From this person 2023
1,824,765 Private company Related Party From this person 2023
448,743 Private company Related Party From this person 2023
42,582,596 Private company Related Party From this person 2023
261,576,603 Private company Related Party From this person 2023
615,445 Private company Related Party From this person 2023
11,387,177 Private company Related Party From this person 2023
3,590,783 Private company Related Party From this person 2023
21,222,258 Private company Related Party From this person 2023
28,080,571 Private company Related Party From this person 2023
127,169,502 Private company Related Party From this person 2023
69,510,867 Private company Related Party From this person 2023
377,476,694 Private company Related Party From this person 2023
19,609,383 Private company Related Party From this person 2023
357,867,311 Private company Related Party From this person 2023
136,452,778 Private company Related Party From this person 2023
130,812,080 Private company Related Party From this person 2023
90,602,453 Private company Related Party From this person 2023
174,110,183 Private company Related Party From this person 2023
15,417,894 Private company Related Party From this person 2023
80,030,642 Private company Related Party From this person 2023
10,304,760 Private company Related Party From this person 2023
676,179 Private company Related Party From this person 2023
28,377,205 Private company Related Party From this person 2023
39,305,503 Private company Related Party From this person 2023
597,081,317 Private company Related Party From this person 2023
3,202,936 Private company Related Party From this person 2023
1,716,218 Private company Related Party From this person 2023
74,481,816 Private company Related Party From this person 2023
48,151,204 Private company Related Party From this person 2023
6,329,125 Private company Related Party From this person 2023
31,518,824 Private company Related Party From this person 2023
48,692,617 Private company Related Party From this person 2023
As at 31 March Private company Related Party From this person 2023
y Directors who have an interest in a matter under discussion: • Excuse themselves from deliberations on the subject matter. • Abstain from voting on the subject matter (abstention from decisions is duly minuted). Private company Related Party From this person 2023
y Directors obtain Board clearance prior to: • Accepting a new position. • Engaging in any transaction that could create or potentially create a conflict of interest. y All NEDs are required to notify the Chairperson-CEO of any changes to their current Bo Private company Related Party From this person 2023
y Nominees are requested to make known their various interests. Private company Related Party From this person 2023
Below 5 Private company Related Party From this person 2023
5-8 Private company Related Party From this person 2023
CTC.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
KFP.N0000 Group / conglomerate Shared Director From this person 2022
KFP.N0000 Group / conglomerate Shared Director To this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
ELPL.N0000 Group / conglomerate Shared Director To this person 2022
UDPL.N0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director From this person 2022
AUTO.N0000 Private company Shared Director To this person 2022
HDFC.N0000 Group / conglomerate Shared Director To this person 2022
PLC.N0000 Group / conglomerate Shared Director From this person 2022
ALLI.N0000 Group / conglomerate Shared Director To this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
GHLL.N0000 Private company Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
PEG.N0000 Group / conglomerate Shared Director From this person 2022
SAMP.N0000 Group / conglomerate Shared Director To this person 2022
RPBH.N0000 Private company Shared Director From this person 2022
Colombo Resorts PLC Private company Related From this person 2022
Fortress group Private company Related From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
KCAB.N0000 Group / conglomerate Shared Director To this person 2022
CARS.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
CONN.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
GHLL.N0000 Private company Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
REXP.N0000 Group / conglomerate Shared Director To this person 2022
AGAL.N0000 Group / conglomerate Shared Director To this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
KAHA.N0000 Private company Shared Director To this person 2022
KFP.N0000 Group / conglomerate Shared Director To this person 2022
LFIN.N0000 Group / conglomerate Shared Director To this person 2022
NEH.N0000 Group / conglomerate Shared Director To this person 2022
PARQ.N0000 Group / conglomerate Shared Director To this person 2022
RENU.N0000 Group / conglomerate Shared Director To this person 2022
RPBH.N0000 Private company Shared Director From this person 2022
SAMP.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
VONE.N0000 Private company Shared Director From this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
Mr. K D D Perera Private company Related Party From this person 2022
Mr Jan P Van Twest Private company Related Party From this person 2022
Mr. J A S S Adhihetty Private company Related Party From this person 2022
Mr. Malik J Fernando Private company Related Party From this person 2022
Mr. Merril J Fernando Private company Related Party From this person 2022
Mr L N de Silva Wijeyeratne Private company Related Party From this person 2022
Mr Chatura V Cabraal Private company Related Party From this person 2022
Mr C U Weerawardena Private company Related Party From this person 2022
Mr J R Gunaratne Private company Related Party From this person 2022
Mr R N Malinga (Alternate Director to Mr. Malik J Fernando) Private company Related Party From this person 2022
The Fortress Resort (TFR) Private company Related From this person 2022
La Forteresse (Private) Limited. Group / conglomerate Subsidiary From this person 2022
Auditor Private company Audit Flag To this person 2022
Summer Season Mirissa (Pvt) Ltd Group / conglomerate Subsidiary From this person 2022
RHL.X0000 Group / conglomerate Shared Director From this person 2022
Renuka Holdings PLC Listed company Related From this person 2022 RENUKA HOLDINGS PLC None (0)
Renuka Enterprises (Pvt) Ltd Private company Related From this person 2022
Auditor Private company Audit Flag To this person 2022
ACME.N0000 Group / conglomerate Shared Director To this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
EDEN.N0000 Group / conglomerate Shared Director To this person 2022
PARQ.N0000 Group / conglomerate Shared Director To this person 2022
SIGV.N0000 Group / conglomerate Shared Director To this person 2022
KZOO.N0000 Group / conglomerate Shared Director To this person 2022
ALUM.N0000 Group / conglomerate Shared Director To this person 2022
LGIL.N0000 Group / conglomerate Shared Director To this person 2022
RHL.X0000 Group / conglomerate Shared Director From this person 2022
ASPH.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
SLND.N0000 Private company Shared Director From this person 2022
RENU.N0000 Group / conglomerate Shared Director To this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
PARQ.N0000 Group / conglomerate Shared Director To this person 2022
OSEA.N0000 Group / conglomerate Shared Director From this person 2022
ALUM.N0000 Group / conglomerate Shared Director From this person 2022
ALUM.N0000 Group / conglomerate Shared Director To this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
NEH.N0000 Group / conglomerate Shared Director To this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
CONN.N0000 Group / conglomerate Shared Director To this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
MADU.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
AGAL.N0000 Group / conglomerate Shared Director To this person 2022
As at 31 March Private company Related Party From this person 2022
riaf ro tfi stessa orp hguorht ssol laicnaniF eulav Private company Related Party From this person 2022
riaf SFA ta / stessa ICO hguorht laicnaniF eulav Private company Related Party From this person 2022
ta stessa tsoc desitroma laicnaniF Private company Related Party From this person 2022
000‘ .sR nI Private company Related Party From this person 2022
desitroma seitilibail tsoc laicnaniF ta derusaem Private company Related Party From this person 2022
Ernst & Young Private company Related From this person 2022
Ernst & Young Private company Audit Fees From this person 2022 2,900,000
Auditor Private company Audit Flag To this person 2022
ODEL PLC Listed company Subsidiary From this person 2022 ODEL PLC Moderate (5.5)
Gerry's Softlogic (Pvt) Ltd Private company Associate From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
AFSL.N0000 Group / conglomerate Shared Director To this person 2022
SIRA.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
COMB.X0000 Group / conglomerate Shared Director To this person 2022
ALLI.N0000 Group / conglomerate Shared Director To this person 2022
ODEL.N0000 Group / conglomerate Shared Director To this person 2022
PARQ.N0000 Group / conglomerate Shared Director To this person 2022
SAMP.N0000 Group / conglomerate Shared Director To this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
Softlogic Holding PLC Group / conglomerate Related From this person 2022
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2022
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2022
Softlogic Holding PLC Group / conglomerate Parent From this person 2022
Softlogic Retail (Pvt) Ltd Group / conglomerate Subsidiary From this person 2022
CARS.N0000 Group / conglomerate Shared Director To this person 2022
GREG.N0000 Group / conglomerate Shared Director To this person 2022
CALF.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
AINS.N0000 Group / conglomerate Shared Director From this person 2022
AINS.N0000 Group / conglomerate Shared Director To this person 2022
HAPU.N0000 Group / conglomerate Shared Director To this person 2022
SIGV.N0000 Group / conglomerate Shared Director From this person 2022
SIGV.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
SPEN.N0000 Group / conglomerate Shared Director From this person 2022
JKH Code of Conduct Private company Related Party From this person 2022
Senior Independent Director Private company Related Party From this person 2022
9.3 Board Committees Private company Related Party From this person 2022
Employee Participation Private company Related Party From this person 2022
Internal Controls Private company Related Party From this person 2022
Ombudsperson Private company Related Party From this person 2022
External Assurance Private company Related Party From this person 2022
B.2 Level and Makeup of Remuneration Private company Related Party From this person 2022
Share options Private company Related Party From this person 2022
Remuneration packages for Non- Executive Directors Private company Related Party From this person 2022
C.1 Constructive Use and Conduct of Annual General Meeting (AGM) Private company C.1 Constructive Use And Conduct Of Annual General From this person 2022
Separate resolutions Private company Related Party From this person 2022
Availability of Chairperson’s of Committees at AGM Private company Related Party From this person 2022
Notice of AGM Private company Related Party From this person 2022
Procedure for voting at meetings Private company Related Party From this person 2022
Policy and Methodology of Communication Private company Related Party From this person 2022
Accountability and Audit Private company Related Party From this person 2022
D.1 Financial Reporting Private company Related Party From this person 2022
Directors’ Report Private company Related Party From this person 2022
Respective responsibilities of Directors and Auditors Private company Related Party From this person 2022
“Management Discussion Analysis” Private company Related Party From this person 2022
Going Concern Private company Related Party From this person 2022
Serious loss of capital Fund / institutional Related Party From this person 2022
Related Party transactions Private company Related Party From this person 2022
Internal Audit Function Private company Related Party From this person 2022
Continuity of Internal controls Private company Related Party From this person 2022
Year ended 31 March Private company Related Party From this person 2022
(118,563,396) Private company Related Party From this person 2022
190,776,432 Private company Related Party From this person 2022
816,036 Private company Related Party From this person 2022
(254,925,818) Private company Related Party From this person 2022
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(79,297,089) Private company Related Party From this person 2022
111,226,335 Private company Related Party From this person 2022
(101,699,345) Private company Related Party From this person 2022
689,953 Private company Related Party From this person 2022
(69,080,146) Private company Related Party From this person 2022
Ministry of Tourism Maldives Private company Related From this person 2022
BBC Private company Related From this person 2022
48,276,695 Private company Related Party From this person 2022
(20,803,451) Private company Related Party From this person 2022
(1,080,840,298) Private company Related Party From this person 2022
238,048 Private company Related Party From this person 2022
71,416 Private company Related Party From this person 2022
247,877 Private company Related Party From this person 2022
414,051 Private company Related Party From this person 2022
131,741,321 Private company Related Party From this person 2022
318,510,978 Private company Related Party From this person 2022
(630,173,488) Private company Related Party From this person 2022
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(0.04) Private company Related Party From this person 2022
As at 31 March Private company Related Party From this person 2022
8,357,689 Private company Related Party From this person 2022
9,570,315,257 Private company Related Party From this person 2022
36,674,936 Private company Related Party From this person 2022
27,028,597 Private company Related Party From this person 2022
18,196,697 Private company Related Party From this person 2022
1,248,411,528 Private company Related Party From this person 2022
5,652,701 Private company Related Party From this person 2022
1,335,964,459 Private company Related Party From this person 2022
10,906,279,716 Private company Related Party From this person 2022
(5,250,000) Group / conglomerate Related Party From this person 2022
7,130,008,277 Private company Related Party From this person 2022
871,264,555 Private company Related Party From this person 2022
8,018,022,832 Private company Related Party From this person 2022
483,769,786 Private company Related Party From this person 2022
4,076,483 Private company Related Party From this person 2022
1,876,923,268 Private company Related Party From this person 2022
2,364,769,537 Private company Related Party From this person 2022
81,261,298 Private company Related Party From this person 2022
5,436,820 Private company Related Party From this person 2022
425,429,485 Private company Related Party From this person 2022
6,466,384 Private company Related Party From this person 2022
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523,487,347 Private company Related Party From this person 2022
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Name of the Company Private company Related Party From this person 2022
77,356,987 Private company Related Party From this person 2022
1,407,132 Private company Related Party From this person 2022
853,400 Private company Related Party From this person 2022
(46,000,000) Private company Related Party From this person 2022
1202 hcraM 13 ta sa ecnalaB Private company Related Party From this person 2022
detaler deretne doirep fo snoitcasnart eht eulav gnirud etagerggA ytrap otni Private company Related Party From this person 2022
snoitcasnart fo smreT Private company Related Party From this person 2022
SNOITCASNART FO ERUTAN Private company Related Party From this person 2022
pihsnoitaleR Private company Related Party From this person 2022
ytraP detaleR eht fo emaN Private company Related Party From this person 2022
The Kandy Hotels Co. (1938) PLC Group / conglomerate Related From this person 2022
United Hotel Company Limited Group / conglomerate Acquiree From this person 2022
Ceylon Hotels Corporation PLC Listed company Parent From this person 2022 CEYLON HOTELS CORPORATION PLC None (0)
Galle Face Group (Pvt) Ltd. Private company Rpt Counterparty From this person 2022
Auditor Private company Audit Flag To this person 2022
Standard and Poor’s Global Ratings Private company Related From this person 2022
Fitch rating Private company Related From this person 2022
Auditor Private company Audit Flag To this person 2022
Vocational Training Authority (VTA) Private company Related From this person 2022
Skills for Inclusive Growth (S4IG) program Private company Related From this person 2022
JKH Group / conglomerate Parent From this person 2022
The John Keells Group Group / conglomerate Related From this person 2022
Cinnamon Hotels & Resorts Private company Related From this person 2022
Keells Consultants (Private) Limited Private company Related From this person 2022
JKH Group / conglomerate Related From this person 2022
Nations Trust Bank Fund / institutional Related From this person 2022
Trans Asia Hotels PLC Listed company Related From this person 2022 TRANS ASIA HOTELS PLC None (0)
Union Assurance PLC Listed company Related From this person 2022 UNION ASSURANCE PLC None (0)
John Keells Teas (Private) Limited Private company Related From this person 2022
Brandix Group Private company Related From this person 2022
Stax LLC Private company Related From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
AGAL.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
SIRA.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
DIPD.N0000 Group / conglomerate Shared Director To this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
KFP.N0000 Group / conglomerate Shared Director To this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
Warner Brothers Private company Related From this person 2022
John Keells Holdings PLC Listed company Parent From this person 2022 JOHN KEELLS HOLDINGS PLC Low (0.5)
Ernst & Young Private company Related From this person 2022
John Keells Holdings PLC Listed company Related From this person 2022 JOHN KEELLS HOLDINGS PLC Low (0.5)
Suisse Hotel Kandy (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2022
Radisson Hotel Kandy Private company Associate From this person 2022
TANG.N0000 Group / conglomerate Shared Director From this person 2022
TSML.N0000 Group / conglomerate Shared Director From this person 2022
GREG.N0000 Group / conglomerate Shared Director To this person 2022
REXP.N0000 Group / conglomerate Shared Director To this person 2022
CPRT.N0000 Group / conglomerate Shared Director From this person 2022
MADU.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
MRH.N0000 Group / conglomerate Shared Director From this person 2022
OSEA.N0000 Group / conglomerate Shared Director From this person 2022
PLC.N0000 Group / conglomerate Shared Director From this person 2022
SWAD.N0000 Private company Shared Director From this person 2022
TAJ.N0000 Group / conglomerate Shared Director From this person 2022
TYRE.N0000 Private company Shared Director From this person 2022
UDPL.N0000 Group / conglomerate Shared Director From this person 2022
AUTO.N0000 Private company Shared Director To this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
CARS.N0000 Group / conglomerate Shared Director To this person 2022
CHMX.N0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director To this person 2022
UDPL.N0000 Group / conglomerate Shared Director To this person 2022
ELPL.N0000 Group / conglomerate Shared Director To this person 2022
WATA.N0000 Group / conglomerate Shared Director From this person 2022
SLND.N0000 Private company Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
TANG.N0000 Group / conglomerate Shared Director From this person 2022
TAJ.N0000 Group / conglomerate Shared Director From this person 2022
STAF.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
CHMX.N0000 Group / conglomerate Shared Director To this person 2022
ASPH.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
KAHA.N0000 Private company Shared Director To this person 2022
Mr. J G A Cooray Private company Related Party From this person 2022
Ms. K D Weerasinghe Private company Related Party From this person 2022
Ms. B A I Rajakarier Private company Related Party From this person 2022
Mr. C N Wijewardane Private company Related Party From this person 2022
Ms. A K Gunawardhana Private company Related Party From this person 2022
Mr. D P Gamlath Private company Related Party From this person 2022
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Mr. S Rajendra Private company Related Party From this person 2022
Mr. K C Subasinghe Private company Related Party From this person 2022
Mr. A Z Hashim Private company Related Party From this person 2022
Mr. H G R De Mel (CEO) Private company Related Party From this person 2022
Other Non-Current Assets Private company Related Party From this person 2022
Property, Plant and Equipment Private company Related Party From this person 2022
Right of use assets Private company Related Party From this person 2022
Investment property Fund / institutional Related Party From this person 2022
Intangible Assets Private company Related Party From this person 2022
Investments in subsidiaries Fund / institutional Related Party From this person 2022
associate investments Fund / institutional Related Party From this person 2022
Other non-current financial assets Private company Related Party From this person 2022
Deferred Tax Assets Private company Related Party From this person 2022
Other non-current assets 30 Private company Related Party From this person 2022
Inventories Private company Related Party From this person 2022
Trade and other receivables ** Private company Related Party From this person 2022
Amounts due to related parties Private company Related Party From this person 2022
Short term investments 35 Fund / institutional Related Party From this person 2022
Cash in hand and at bank Private company Related Party From this person 2022
Total assets Private company Related Party From this person 2022
Total equity and liabilities Private company Related Party From this person 2022
Equity attributable to equity holders of the parent Private company Related Party From this person 2022
Stated Capital Fund / institutional Related Party From this person 2022
Revenue reserves Private company Related Party From this person 2022
Other components of equity Private company Related Party From this person 2022
Non-controlling interests Private company Related Party From this person 2022
Total Equity Private company Related Party From this person 2022
Noncurrent liabilities Private company Related Party From this person 2022
Deferred tax liabilities Private company Related Party From this person 2022
Employee benefit liabilities 41 Private company Related Party From this person 2022
Current Liabilities Private company Related Party From this person 2022
Trade and other payables * Private company Related Party From this person 2022
Income tax liability Private company Related Party From this person 2022
Other current liabilities 46 Private company Related Party From this person 2022
Short term loans Private company Related Party From this person 2022
Bank overdrafts Private company Related Party From this person 2022
Total Equity and Liabilities Private company Related Party From this person 2022
Profit for the Year Private company Related Party From this person 2022
Deferred tax on other comprehensive income Private company Related Party From this person 2022
Share based payment expenses Private company Related Party From this person 2022
First interim dividend Paid - 2021/22 Private company Related Party From this person 2022
Subsidiary Dividend to Non- Controlling Interest Private company Related Party From this person 2022
As at 31 March Private company Related Party From this person 2022
Adjustment for surcharge tax Private company Related Party From this person 2022
As at 1st April 2022 (Adjusted) Private company Related Party From this person 2022
Loans to executives Private company Related Party From this person 2022
Trade receivables Private company Related Party From this person 2022
Loans given to Tea/Rubber Sellers Private company Related Party From this person 2022
Advances given to Tea sellers Private company Related Party From this person 2022
Deposits Private company Related Party From this person 2022
Total credit risk exposure Private company Related Party From this person 2022
Financial assets at fair value through profit or loss Private company Related Party From this person 2022
Neither past due nor impaired Private company Related Party From this person 2022
Past due but not impaired Private company Related Party From this person 2022
0–30 days Private company Related Party From this person 2022
31–60 days Private company Related Party From this person 2022
61–90 days Private company Related Party From this person 2022
> 91 days Private company Related Party From this person 2022
Gross carrying value Private company Related Party From this person 2022
Less - Provision for impairment Private company Related Party From this person 2022
Individually assessed impairment provision (Note 7.1.1.3.1) Private company Related Party From this person 2022
Total Private company Related Party From this person 2022
As at 01 April 2021 Private company Related Party From this person 2022
Charge for the year Private company Related Party From this person 2022
Write off Private company Related Party From this person 2022
Recoveries Private company Related Party From this person 2022
Liquid assets Private company Related Party From this person 2022
Liquid liabilities Private company Related Party From this person 2022
(Net debt) cash Private company Related Party From this person 2022
Debt/Equity Private company Related Party From this person 2022
Waterfront Properties (Pvt) Ltd Group / conglomerate Related Party From this person 2022
Listed equity investments Fund / institutional Related Party From this person 2022
Keells Food Products PLC Listed company Related Party From this person 2022 KEELLS FOOD PRODUCTS PLC None (0)
Assets measured at fair value Private company Related Party From this person 2022
Buildings on leasehold land Private company Related Party From this person 2022
Remeasurement gain/(loss) recognised for the year Private company Related Party From this person 2022
Trade Payables Private company Related Party From this person 2022
Other creditors including accrued expenses Private company Related Party From this person 2022
Other Payables Private company Related Party From this person 2022
Ultimate parent Private company Related Party From this person 2022
Parent Private company Related Party From this person 2022
Limited Company under common control Private company Related Party From this person 2022
Key Management Personnel Private company Related Party From this person 2022
Close family Members of KMP Private company Related Party From this person 2022
Ultimate Parent - John Keells Holdings PLC Private company Related Party From this person 2022
Receiving of services for which fees are paid Private company Related Party From this person 2022
Purchase of goods for a fee Private company Related Party From this person 2022
Lending money for which interest is received Private company Related Party From this person 2022
Renting of office space for which rent is received Private company Related Party From this person 2022
Subsidiaries Group / conglomerate Related Party From this person 2022
Renting of stores space for which rent is paid Private company Related Party From this person 2022
(e) Share based payments Private company Related Party From this person 2022
Brokerage commission earned on share transactions Private company Related Party From this person 2022
(Receiving) / rendering of services Private company Related Party From this person 2022
Companies controlled / jointly controlled / significantly Private company Related Party From this person 2022
Influenced by KMP and their close family members Private company Related Party From this person 2022
(Purchases)/ sales of goods Private company Related Party From this person 2022
Post employment benefits Private company Related Party From this person 2022
Contributions to the provident fund Fund / institutional Related Party From this person 2022
less than 1,000 Private company Related Party From this person 2022
1,001 - 10,000 Private company Related Party From this person 2022
5,001-10,000 Private company Related Party From this person 2022
1,000,001 and over Private company Related Party From this person 2022
Individual Private company Related Party From this person 2022
Institutional Private company Related Party From this person 2022
Resident Private company Related Party From this person 2022
Non Resident Private company Related Party From this person 2022
John Keells Holdings and subsidiaries Private company Related Party From this person 2022
Public Private company Related Party From this person 2022
Number of Public Shareholders Private company Related Party From this person 2022
Public holdings percentage Private company Related Party From this person 2022
The Float Adjusted Market Capitalization – Rs Billion Private company Related Party From this person 2022
JKH Group / conglomerate Parent From this person 2022
Keells Consultants (Private) Limited Private company Related From this person 2022
Auditor Private company Audit Flag To this person 2022
John Keells PLC Listed company Related From this person 2022 JOHN KEELLS PLC None (0)
Waterfront Properties (Pvt) Ltd Group / conglomerate Related From this person 2022
John Keells Holdings PLC Listed company Parent From this person 2022 JOHN KEELLS HOLDINGS PLC Low (0.5)
AGAL.N0000 Group / conglomerate Shared Director To this person 2022
CALF.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
KFP.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
MBSL.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
TESS.X0000 Private company Shared Director From this person 2022
TSML.N0000 Group / conglomerate Shared Director From this person 2022
Rs.'000 Private company Related Party From this person 2022
18,159,208 Private company Related Party From this person 2022
815,687 Private company Related Party From this person 2022
172,253 Private company Related Party From this person 2022
186,300 Private company Related Party From this person 2022
58,545 Private company Related Party From this person 2022
146,343 Private company Related Party From this person 2022
19,538,826 Private company Related Party From this person 2022
14,896,538 Private company Related Party From this person 2022
8,628,891 Private company Related Party From this person 2022
3,343 Private company Related Party From this person 2022
85,827 Private company Related Party From this person 2022
14,454 Private company Related Party From this person 2022
2,181,212 Private company Related Party From this person 2022
25,829,265 Private company Related Party From this person 2022
45,368,091 Private company Related Party From this person 2022
787,765 Private company Related Party From this person 2022
3,172,011 Private company Related Party From this person 2022
14,672,498 Private company Related Party From this person 2022
18,632,274 Private company Related Party From this person 2022
4,879,643 Private company Related Party From this person 2022
23,511,917 Private company Related Party From this person 2022
658,072 Private company Related Party From this person 2022
2,326,942 Private company Related Party From this person 2022
513,536 Private company Related Party From this person 2022
4,000,550 Private company Related Party From this person 2022
4,590,620 Private company Related Party From this person 2022
111,798 Private company Related Party From this person 2022
528,371 Private company Related Party From this person 2022
403,762 Private company Related Party From this person 2022
12,221,073 Private company Related Party From this person 2022
17,855,624 Private company Related Party From this person 2022
The Company's subsidiary Group / conglomerate Related Party From this person 2022
Parent Company Group / conglomerate Related Party From this person 2022
affiliate companies Private company Related Party From this person 2022
544,570 Private company Related Party From this person 2022
3,325,871 Private company Related Party From this person 2022
Rs.’000 Private company Related Party From this person 2022
29,342 Private company Related Party From this person 2022
3,001 Private company Related Party From this person 2022
113,663 Private company Related Party From this person 2022
11,593 Private company Related Party From this person 2022
(13,885) Private company Related Party From this person 2022
10,000 Private company Related Party From this person 2022
Rs. 000 Private company Related Party From this person 2022
5,440,954 Private company Related Party From this person 2022
85,828 Private company Related Party From this person 2022
7,744,791 Private company Related Party From this person 2022
2,004,175 Private company Related Party From this person 2022
14,987,120 Private company Related Party From this person 2022
766,459 Private company Related Party From this person 2022
47,623 Private company Related Party From this person 2022
150,977 Private company Related Party From this person 2022
68,833 Private company Related Party From this person 2022
552,949 Private company Related Party From this person 2022
9,972 Private company Related Party From this person 2022
2,433,947 Private company Related Party From this person 2022
10,072 Private company Related Party From this person 2022
3,006,940 Private company Related Party From this person 2022
1,996,380 Private company Related Party From this person 2022
(154,927) Private company Related Party From this person 2022
(129,107) Private company Related Party From this person 2022
311,956 Private company Related Party From this person 2022
132,920 Private company Related Party From this person 2022
(469,447) Private company Related Party From this person 2022
(5,609) Private company Related Party From this person 2022
429,290 Private company Related Party From this person 2022
1,527 Private company Related Party From this person 2022
1,809,122 Private company Related Party From this person 2022
1,180,681 Private company Related Party From this person 2022
122,099 Private company Related Party From this person 2022
(4,452) Private company Related Party From this person 2022
(137,586) Private company Related Party From this person 2022
(115,425) Private company Related Party From this person 2022
(17,367) Private company Related Party From this person 2022
290,916 Private company Related Party From this person 2022
(36,156) Private company Related Party From this person 2022
1,999,721 Private company Related Party From this person 2022
2,586,445 Private company Related Party From this person 2022
Ultimate parent company Private company Related Party From this person 2022
2023 Private company Related Party From this person 2022
Rs. ‘000 Private company Related Party From this person 2022
12,871,145 Private company Related Party From this person 2022
55% Private company Related Party From this person 2022
5,915,641 Private company Related Party From this person 2022
34,449 Private company Related Party From this person 2022
1,618,984 Private company Related Party From this person 2022
20,189 Private company Related Party From this person 2022
7,589,263 Private company Related Party From this person 2022
3,549,810 Private company Related Party From this person 2022
2,519,426 Private company Related Party From this person 2022
6,271,610 Private company Related Party From this person 2022
13,860,873 Private company Related Party From this person 2022
1,810,498 Private company Related Party From this person 2022
4,768,769 Private company Related Party From this person 2022
7,367,032 Private company Related Party From this person 2022
1,022,841 Private company Related Party From this person 2022
136,799 Private company Related Party From this person 2022
1,196,712 Private company Related Party From this person 2022
1,233,987 Private company Related Party From this person 2022
89,944 Private company Related Party From this person 2022
1,529,278 Private company Related Party From this person 2022
5,297,129 Private company Related Party From this person 2022
No of Shares Private company Related Party From this person 2022
148,921,090 Private company Related Party From this person 2022
19,636,260 Private company Related Party From this person 2022
6,313,345 Private company Related Party From this person 2022
5,115,349 Private company Related Party From this person 2022
3,944,811 Private company Related Party From this person 2022
3,733,895 Private company Related Party From this person 2022
3,486,670 Private company Related Party From this person 2022
2,321,908 Private company Related Party From this person 2022
1,200,000,000 Group / conglomerate Related Party From this person 2022
1,800,000 Private company Related Party From this person 2022
1,506,204 Private company Related Party From this person 2022
1,183,550 Private company Related Party From this person 2022
1,081,360 Private company Related Party From this person 2022
1,000,449 Private company Related Party From this person 2022
190,000,000 Group / conglomerate Related Party From this person 2022
587,182 Private company Related Party From this person 2022
963,240 Private company Related Party From this person 2022
887,250 Private company Related Party From this person 2022
851,875 Private company Related Party From this person 2022
294,281 Private company Related Party From this person 2022
137,028 Private company Related Party From this person 2022
705,919 Private company Related Party From this person 2022
222,466,356 Private company Related Party From this person 2022
50,533,644 Private company Related Party From this person 2022
3,000,000 Group / conglomerate Related Party From this person 2022
Rs. 86.50 (30-09-2022) Private company Related Party From this person 2022
Rs. 35.00 (27-04-2022) Private company Related Party From this person 2022
Rs. 48.10 (31.03.2023) Private company Related Party From this person 2022
43,455,012 Private company Related Party From this person 2022
968,010 Private company Related Party From this person 2022
(25,243,619) Private company Related Party From this person 2022
19,179,403 Private company Related Party From this person 2022
5,084,444 Private company Related Party From this person 2022
3,703,767 Private company Related Party From this person 2022
3,491,213 Private company Related Party From this person 2022
2,511,600 Private company Related Party From this person 2022
1,216,367 Private company Related Party From this person 2022
CP Holdings (Pvt) Ltd Group / conglomerate Associate From this person 2022
LTL Development Limited Group / conglomerate Subsidiary From this person 2022
Swisstek Development Limited Group / conglomerate Subsidiary From this person 2022
LW Plantation Investment Limited Group / conglomerate Subsidiary From this person 2022
Lanka Walltiles PLC Group / conglomerate Parent From this person 2022
Horana Plantations PLC Listed company Related From this person 2022 HORANA PLANTATIONS PLC None (0)
Auditor Private company Audit Flag To this person 2022
Horana Plantations PLC Listed company Acquiree From this person 2022 HORANA PLANTATIONS PLC None (0)
Hayleys Plantation Services (Private) Limited Private company Acquirer From this person 2022
Lanka Walltiles PLC Group / conglomerate Related From this person 2022
Royal Ceramics Lanka PLC Listed company Parent From this person 2022 ROYAL CERAMICS LANKA PLC None (0)
Delmage Forsyth & Co. Ltd. Private company Subsidiary From this person 2022
AFSL.N0000 Group / conglomerate Shared Director To this person 2022
SIRA.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
CIND.N0000 Group / conglomerate Shared Director To this person 2022
COMB.X0000 Group / conglomerate Shared Director To this person 2022
DIPD.N0000 Group / conglomerate Shared Director To this person 2022
HAPU.N0000 Group / conglomerate Shared Director To this person 2022
HAYC.N0000 Group / conglomerate Shared Director To this person 2022
REXP.N0000 Group / conglomerate Shared Director To this person 2022
ALLI.N0000 Group / conglomerate Shared Director To this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
OFEQ.N0000 Private company Shared Director From this person 2022
PARQ.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
PLC.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
CFVF.N0000 Group / conglomerate Shared Director To this person 2022
CERA.N0000 Group / conglomerate Shared Director To this person 2022
Code of Best Practice on Related Party Transactions (2013) advocated by SEC Mandatory compliance Private company Related Party From this person 2022
Business / Function / BU / Department Private company Related Party From this person 2022
SID Private company Related Party From this person 2022
Female Private company Related Party From this person 2022
51-60 Private company Related Party From this person 2022
40-50 Private company Related Party From this person 2022
5-8 Private company Related Party From this person 2022
Below 5 Private company Related Party From this person 2022
As at 31 March In Rs.'000s Private company Related Party From this person 2022
For the year ended 31 March In Rs.'000s Private company Related Party From this person 2022
As at 31 March Fitch ratings Private company Related Party From this person 2022
2,988,505 Private company Related Party From this person 2022
44,491,946 Private company Related Party From this person 2022
22,777,249 Private company Related Party From this person 2022
70,257,700 Private company Related Party From this person 2022
25,794,290 Private company Related Party From this person 2022
3,728,265 Private company Related Party From this person 2022
811,687 Private company Related Party From this person 2022
29,866,282 Private company Related Party From this person 2022
3,615 Private company Related Party From this person 2022
8,701,652 Private company Related Party From this person 2022
• Corporate Governance rules published by the CSE • Companies Act No. 7 of 2007 • Sri Lanka Accounting Standards (LKAS and SLFRS) • Inland Revenue Act No. 24 of 2017 • Independent audit Private company Related Party From this person 2022
Entrepreneurs 3 Private company Related Party From this person 2022
Legal 1 Private company Related Party From this person 2022
Technology Private company Related Party From this person 2022
E-Commerce 2 Private company Related Party From this person 2022
Business Private company Related Party From this person 2022
Human Resource 1 Private company Related Party From this person 2022
As at 31 March Private company Related Party From this person 2022
Note Rs. Rs. Rs. Private company Related Party From this person 2022
52,848,864 Private company Related Party From this person 2022
17,065,806 Private company Related Party From this person 2022
939,808 Private company Related Party From this person 2022
148,722 Private company Related Party From this person 2022
12,249,208 Private company Related Party From this person 2022
963,043,468 Private company Related Party From this person 2022
200,182,342 Private company Related Party From this person 2022
49,649,901 Private company Related Party From this person 2022
41,996,892 Private company Related Party From this person 2022
10,768,427 Private company Related Party From this person 2022
372,161,915 Private company Related Party From this person 2022
36,132,139 Private company Related Party From this person 2022
710,891,617 Private company Related Party From this person 2022
1,673,935,085 Private company Related Party From this person 2022
769,174,795 Private company Related Party From this person 2022
150,999,424 Private company Related Party From this person 2022
141,763,392 Private company Related Party From this person 2022
1,061,937,611 Private company Related Party From this person 2022
183,916,699 Private company Related Party From this person 2022
20,919,490 Private company Related Party From this person 2022
73,407,869 Private company Related Party From this person 2022
278,244,059 Private company Related Party From this person 2022
193,214,400 Private company Related Party From this person 2022
65,990,012 Private company Related Party From this person 2022
18,914,231 Private company Related Party From this person 2022
9,742,750 Private company Related Party From this person 2022
45,892,022 Private company Related Party From this person 2022
333,753,414 Private company Related Party From this person 2022
(3,346,014) Private company Related Party From this person 2022
6,753,906 Private company Related Party From this person 2022
17,684,193 Private company Related Party From this person 2022
3,515,949 Private company Related Party From this person 2022
2,376,723 Private company Related Party From this person 2022
15,121,935 Private company Related Party From this person 2022
3,029,888 Private company Related Party From this person 2022
267,202 Private company Related Party From this person 2022
19,674,526 Private company Related Party From this person 2022
Relationship Nature of the Company Transaction Rs. Rs. Rs. Rs. Private company Related Party From this person 2022
208,943,744 Private company Related Party From this person 2022
(228,202,954) Private company Related Party From this person 2022
(74,780) Private company Related Party From this person 2022
(28,226,773) Private company Related Party From this person 2022
5,695,704 Private company Related Party From this person 2022
(10,272,908) Private company Related Party From this person 2022
(1,187,878) Private company Related Party From this person 2022
8,447,625 Private company Related Party From this person 2022
(13,127,918) Private company Related Party From this person 2022
3,965,424 Private company Related Party From this person 2022
2,747,700 Private company Related Party From this person 2022
Rs. Rs. Rs. Rs. Private company Related Party From this person 2022
Note Rs. % Rs. % Private company Related Party From this person 2022
1,200,000,000 Group / conglomerate Related Party From this person 2022
163,161,915 Private company Related Party From this person 2022
499,940,847 Private company Related Party From this person 2022
As at 31 March 2023 Rs. Rs. Rs. Rs. Rs. Private company Related Party From this person 2022
Kapruka Holdings Group Private company Related From this person 2022
Kapruka Techroot Private company Related From this person 2022
Kapruka Global Shop (Pvt) Ltd Private company Associate From this person 2022
ABL.N0000 Group / conglomerate Shared Director To this person 2022
30,048,743 Private company Related Party From this person 2022
98,954,535 Private company Related Party From this person 2022
7,192,964 Private company Related Party From this person 2022
631,052 Private company Related Party From this person 2022
58,244 Private company Related Party From this person 2022
24,300,000 Private company Related Party From this person 2022
172,372 Private company Related Party From this person 2022
10,166,673 Private company Related Party From this person 2022
Rupee borrowings Private company Related Party From this person 2022
396,380 Private company Related Party From this person 2022
906,535 Private company Related Party From this person 2022
398,982 Private company Related Party From this person 2022
14,454 Private company Related Party From this person 2022
635,951 Private company Related Party From this person 2022
13,018 Private company Related Party From this person 2022
440,297 Private company Related Party From this person 2022
36,709 Private company Related Party From this person 2022
1,028 Private company Related Party From this person 2022
16,063 Private company Related Party From this person 2022
193,840 Private company Related Party From this person 2022
3,593,064 Private company Related Party From this person 2022
631,700 Private company Related Party From this person 2022
18,861 Private company Related Party From this person 2022
1,243,441 Private company Related Party From this person 2022
11,256 Private company Related Party From this person 2022
1,096,370 Private company Related Party From this person 2022
10,068 Private company Related Party From this person 2022
1,548 Private company Related Party From this person 2022
37,151 Private company Related Party From this person 2022
338,681 Private company Related Party From this person 2022
15,816 Private company Related Party From this person 2022
238,312 Private company Related Party From this person 2022
16,016 Private company Related Party From this person 2022
79,973 Private company Related Party From this person 2022
8,096 Private company Related Party From this person 2022
13,322 Private company Related Party From this person 2022
10,444 Private company Related Party From this person 2022
13,288 Private company Related Party From this person 2022
518,560 Private company Related Party From this person 2022
91,625 Private company Related Party From this person 2022
7,886 Private company Related Party From this person 2022
40,718 Private company Related Party From this person 2022
4,356 Private company Related Party From this person 2022
4,348 Private company Related Party From this person 2022
21,897 Private company Related Party From this person 2022
3,870 Private company Related Party From this person 2022
27,737 Private company Related Party From this person 2022
3,917 Private company Related Party From this person 2022
12,584 Private company Related Party From this person 2022
4,852 Private company Related Party From this person 2022
50,619 Private company Related Party From this person 2022
129,936 Private company Related Party From this person 2022
14,825 Private company Related Party From this person 2022
2,217 Private company Related Party From this person 2022
9,108 Private company Related Party From this person 2022
10,130 Private company Related Party From this person 2022
4,289 Private company Related Party From this person 2022
18,958 Private company Related Party From this person 2022
10,547 Private company Related Party From this person 2022
45,785 Private company Related Party From this person 2022
7,626 Private company Related Party From this person 2022
1,600 Private company Related Party From this person 2022
103,778 Private company Related Party From this person 2022
37,410 Private company Related Party From this person 2022
170,623 Private company Related Party From this person 2022
32,592 Private company Related Party From this person 2022
9,310 Private company Related Party From this person 2022
11,642 Private company Related Party From this person 2022
1,690 Private company Related Party From this person 2022
1,788,455 Private company Related Party From this person 2022
1,098,929 Private company Related Party From this person 2022
164,446 Private company Related Party From this person 2022
105,241 Private company Related Party From this person 2022
1,580 Private company Related Party From this person 2022
16,802 Private company Related Party From this person 2022
194,140 Private company Related Party From this person 2022
7,837 Private company Related Party From this person 2022
4,769 Private company Related Party From this person 2022
1,704,707 Private company Related Party From this person 2022
118,648 Private company Related Party From this person 2022
65,275 Private company Related Party From this person 2022
964 Private company Related Party From this person 2022
44,220 Private company Related Party From this person 2022
249,055 Private company Related Party From this person 2022
7,155 Private company Related Party From this person 2022
554,797 Private company Related Party From this person 2022
2,259,504 Private company Related Party From this person 2022
222,168 Private company Related Party From this person 2022
369,479 Private company Related Party From this person 2022
443,372 Private company Related Party From this person 2022
1,034,969 Private company Related Party From this person 2022
58,866 Private company Related Party From this person 2022
1,093,835 Private company Related Party From this person 2022
178,778 Private company Related Party From this person 2022
484,153 Private company Related Party From this person 2022
97,276 Private company Related Party From this person 2022
5,750 Private company Related Party From this person 2022
7,768 Private company Related Party From this person 2022
61,023 Private company Related Party From this person 2022
869 Private company Related Party From this person 2022
890,377 Private company Related Party From this person 2022
90,641 Private company Related Party From this person 2022
5,459 Private company Related Party From this person 2022
26,409 Private company Related Party From this person 2022
38,966 Private company Related Party From this person 2022
6,855 Private company Related Party From this person 2022
153,756 Private company Related Party From this person 2022
9,195 Private company Related Party From this person 2022
275,292 Private company Related Party From this person 2022
424,026 Private company Related Party From this person 2022
736,809 Private company Related Party From this person 2022
2,472,199 Private company Related Party From this person 2022
10,237,857 Private company Related Party From this person 2022
6,019,200 Private company Related Party From this person 2022
10,726,380 Private company Related Party From this person 2022
16,903,000 Private company Related Party From this person 2022
132,920 Private company Related Party From this person 2022
47,679,641 Private company Related Party From this person 2022
2,280,245 Private company Related Party From this person 2022
341,908 Private company Related Party From this person 2022
60,475 Private company Related Party From this person 2022
529,200 Private company Related Party From this person 2022
463,000 Private company Related Party From this person 2022
2,068,020 Private company Related Party From this person 2022
576,643 Private company Related Party From this person 2022
504,653 Private company Related Party From this person 2022
379,190 Private company Related Party From this person 2022
2,864,152 Private company Related Party From this person 2022
769,828 Private company Related Party From this person 2022
133,636 Private company Related Party From this person 2022
106,108 Private company Related Party From this person 2022
14,474 Private company Related Party From this person 2022
147,036 Private company Related Party From this person 2022
112,491 Private company Related Party From this person 2022
(102,350) Private company Related Party From this person 2022
460,786 Private company Related Party From this person 2022
12,193,491 Private company Related Party From this person 2022
678,265 Private company Related Party From this person 2022
425,117 Private company Related Party From this person 2022
208,983 Private company Related Party From this person 2022
15,342,794 Private company Related Party From this person 2022
32,076,435 Private company Related Party From this person 2022
2,639,839 Private company Related Party From this person 2022
233,200 Private company Related Party From this person 2022
5,208,233 Private company Related Party From this person 2022
4,768,101 Private company Related Party From this person 2022
12,632,232 Private company Related Party From this person 2022
864,856 Private company Related Party From this person 2022
370,369 Private company Related Party From this person 2022
1,935,297 Private company Related Party From this person 2022
1,811,231 Private company Related Party From this person 2022
6,600,000 Private company Related Party From this person 2022
7,082,927 Private company Related Party From this person 2022
27,636,699 Private company Related Party From this person 2022
8,072,854 Private company Related Party From this person 2022
6,519,327 Private company Related Party From this person 2022
1,684,907 Private company Related Party From this person 2022
393,467 Private company Related Party From this person 2022
1,004,780 Private company Related Party From this person 2022
618,025 Private company Related Party From this person 2022
115,817,717 Private company Related Party From this person 2022
17,501,983 Private company Related Party From this person 2022
196,342,135 Private company Related Party From this person 2022
The John Keells Group Group / conglomerate Related From this person 2022
South Asia Gateway Terminals (SAGT) Private company Associate From this person 2022
Nations Trust Bank Fund / institutional Associate From this person 2022
DHL Keells Private company Associate From this person 2022
Saffron Aviation (Private) Limited (SAL) Private company Related From this person 2022
Whittall Boustead Travel Limited Private company Related From this person 2022
HWIC Asia Fund (HWIC) Fund / institutional Related From this person 2022
Fairfax Financial Holdings Limited Private company Parent From this person 2022
JKH Group / conglomerate Parent From this person 2022
WBTL Private company Related From this person 2022
SAF Private company Related From this person 2022
WPL Group / conglomerate Related From this person 2022
Varners International (Private) Limited Private company Related From this person 2022
UA Private company Related From this person 2022
Waterfront Properties (Pvt) Ltd Group / conglomerate Subsidiary From this person 2022
Auditor Private company Audit Flag To this person 2022
John Keells Holdings PLC Listed company Related From this person 2022 JOHN KEELLS HOLDINGS PLC Low (0.5)
John Keells Foundation Private company Related From this person 2022
DNV GL, represented (Pvt) Ltd Private company Related From this person 2022
AGAL.N0000 Group / conglomerate Shared Director To this person 2022
BREW.N0000 Group / conglomerate Shared Director To this person 2022
CALF.N0000 Group / conglomerate Shared Director To this person 2022
CTC.N0000 Group / conglomerate Shared Director To this person 2022
KHL.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
AINS.N0000 Group / conglomerate Shared Director To this person 2022
KFP.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
SPEN.N0000 Group / conglomerate Shared Director From this person 2022
SUN.N0000 Group / conglomerate Shared Director From this person 2022
TANG.N0000 Group / conglomerate Shared Director From this person 2022
TSML.N0000 Group / conglomerate Shared Director From this person 2022
HNB.N0000 Group / conglomerate Shared Director To this person 2022
AGAL.N0000 Group / conglomerate Shared Director To this person 2022
TILE.N0000 Group / conglomerate Shared Director From this person 2022
SUN.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 From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
COCO.X0000 Group / conglomerate Shared Director To this person 2022
KZOO.N0000 Group / conglomerate Shared Director To this person 2022
AGAL.N0000 Group / conglomerate Shared Director To this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
SAMP.N0000 Group / conglomerate Shared Director From this person 2022
REXP.N0000 Group / conglomerate Shared Director To this person 2022
KCAB.N0000 Group / conglomerate Shared Director To this person 2022
ALLI.N0000 Group / conglomerate Shared Director To this person 2022
ACME.N0000 Group / conglomerate Shared Director To this person 2022
EDEN.N0000 Group / conglomerate Shared Director To this person 2022
CARS.N0000 Group / conglomerate Shared Director To this person 2022
CPRT.N0000 Group / conglomerate Shared Director From this person 2022
LGIL.N0000 Group / conglomerate Shared Director To this person 2022
In Rs. Mn - Private company Related Party From this person 2022
BOPL.N0000 Group / conglomerate Shared Director To this person 2022
SIRA.N0000 Group / conglomerate Shared Director To this person 2022
LGIL.N0000 Group / conglomerate Shared Director To this person 2022
AFSL.N0000 Group / conglomerate Shared Director To this person 2022
VPEL.N0000 Private company Shared Director From this person 2022
SERV.N0000 Group / conglomerate Shared Director From this person 2021
18. Private company Related Party From this person 2021
465 Private company Related Party From this person 2021
18,305 Private company Related Party From this person 2021
2,153 Private company Related Party From this person 2021
153 Private company Related Party From this person 2021
415 Private company Related Party From this person 2021
15,265 Private company Related Party From this person 2021
12.41 Private company Related Party From this person 2021
42,724 Private company Related Party From this person 2021
73,409 Private company Related Party From this person 2021
3,189 Private company Related Party From this person 2021
ASPH.N0000 Group / conglomerate Shared Director To this person 2021
306 Private company Related Party From this person 2021
3.29 Private company Related Party From this person 2021
133,390 Private company Related Party From this person 2021
3,800 Private company Related Party From this person 2021
42,198 Private company Related Party From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
SUN.N0000 Group / conglomerate Shared Director From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
PLC.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
VONE.N0000 Private company Shared Director From this person 2021
VPEL.N0000 Private company Shared Director From this person 2021
2,544 Private company Related Party From this person 2021
53.70 Private company Related Party From this person 2021
4,510 Private company Related Party From this person 2021
254,288 Private company Related Party From this person 2021
1,373 Private company Related Party From this person 2021
8,774 Private company Related Party From this person 2021
2009 Private company Related Party From this person 2021
2,821 Private company Related Party From this person 2021
1.80 Private company Related Party From this person 2021
5,501 Private company Related Party From this person 2021
61,858 Private company Related Party From this person 2021
736,846 Private company Related Party From this person 2021
12,148 Private company Related Party From this person 2021
7,529 Private company Related Party From this person 2021
59,818 Private company Related Party From this person 2021
98,495 Private company Related Party From this person 2021
326 Private company Related Party From this person 2021
98,821 Private company Related Party From this person 2021
6,459 Private company Related Party From this person 2021
4,255 Private company Related Party From this person 2021
787 Private company Related Party From this person 2021
166% Private company Related Party From this person 2021
242 Private company Related Party From this person 2021
121,899 Private company Related Party From this person 2021
51,418 Private company Related Party From this person 2021
852 Private company Related Party From this person 2021
CERA.N0000 Group / conglomerate Shared Director To this person 2021
BOPL.N0000 Group / conglomerate Shared Director To this person 2021
3,607 Private company Related Party From this person 2021
400 Private company Related Party From this person 2021
2,166 Private company Related Party From this person 2021
9,664 Private company Related Party From this person 2021
21,019 Private company Related Party From this person 2021
59,126 Private company Related Party From this person 2021
350.00 Private company Related Party From this person 2021
(4,997,121) Private company Related Party From this person 2021
8,357,603 Private company Related Party From this person 2021
70,729 Private company Related Party From this person 2021
(1,235,013) Private company Related Party From this person 2021
(5,297,872) Private company Related Party From this person 2021
80,940 Private company Related Party From this person 2021
(1,216,932) Private company Related Party From this person 2021
(1,202,776) Private company Related Party From this person 2021
(14,156) Private company Related Party From this person 2021
32,322,034 Private company Related Party From this person 2021
2,325,788 Private company Related Party From this person 2021
1,732,679 Private company Related Party From this person 2021
4,018,889 Private company Related Party From this person 2021
3,134,267 Private company Related Party From this person 2021
10,121,336 Private company Related Party From this person 2021
330,239 Private company Related Party From this person 2021
(126,867) Private company Related Party From this person 2021
(2,122,449) Private company Related Party From this person 2021
(1,919,077) Private company Related Party From this person 2021
(0.83) Private company Related Party From this person 2021
6.29 Private company Related Party From this person 2021
0.53 Private company Related Party From this person 2021
0.06% Private company Related Party From this person 2021
(4.48) Private company Related Party From this person 2021
80.10 Private company Related Party From this person 2021
1,456,147 Private company Related Party From this person 2021
0.63 Private company Related Party From this person 2021
1647% Private company Related Party From this person 2021
58.90 Private company Related Party From this person 2021
11.70 Private company Related Party From this person 2021
17,036,917 Private company Related Party From this person 2021
(14.10) Private company Related Party From this person 2021
0.16 Private company Related Party From this person 2021
0.35 Private company Related Party From this person 2021
208.34 Private company Related Party From this person 2021
146 Private company Related Party From this person 2021
145 Private company Related Party From this person 2021
115 Private company Related Party From this person 2021
163 Private company Related Party From this person 2021
848 Private company Related Party From this person 2021
20,769 Private company Related Party From this person 2021
110,625 Private company Related Party From this person 2021
11,774 Private company Related Party From this person 2021
364,849 Private company Related Party From this person 2021
3,383,225 Private company Related Party From this person 2021
2,992,969 Private company Related Party From this person 2021
1,144,524 Private company Related Party From this person 2021
495,319 Private company Related Party From this person 2021
30,511 Private company Related Party From this person 2021
646 Private company Related Party From this person 2021
4,664,569 Private company Related Party From this person 2021
(1,281,344) Private company Related Party From this person 2021
• Policies on forced, compulsory and child labour and child protection Private company Related Party From this person 2021
• Policies on anti-fraud, anti-corruption and anti- money laundering and countering the financing of terrorism Private company Related Party From this person 2021
JKH Code of Conduct Private company Related Party From this person 2021
Senior Independent Director Private company Related Party From this person 2021
9.3 Board Committees Private company Related Party From this person 2021
Employee Participation Private company Related Party From this person 2021
Internal Controls Private company Related Party From this person 2021
Ombudsperson Private company Related Party From this person 2021
External Assurance Private company Related Party From this person 2021
C.1.4 Private company Related Party From this person 2021
C.1.5 Private company Related Party From this person 2021
Communication with shareholders Private company Related Party From this person 2021
C.2.1 Private company Related Party From this person 2021
International Hoteliers Limited Private company Subsidiary From this person 2021
Ahungalla Holiday Ltd. Private company Subsidiary From this person 2021
C.2.2/ C.2.7 Private company Related Party From this person 2021
C.3 Major & Material Transactions Private company Related Party From this person 2021
C.3.1 Private company Related Party From this person 2021
Accountability and Audit Private company Related Party From this person 2021
D.1 Financial Reporting Private company Related Party From this person 2021
D.1.1 Private company Related Party From this person 2021
D.1.2 Private company Related Party From this person 2021
D.1.3 Private company Related Party From this person 2021
D.1.4 Private company Related Party From this person 2021
D.1.5 Private company Related Party From this person 2021
D.1.6 Private company Related Party From this person 2021
D.1.7 Private company Related Party From this person 2021
D.2.1 Private company Related Party From this person 2021
D.2.2 Private company Related Party From this person 2021
D.2.3/ D.2.4 Private company Related Party From this person 2021
Audit Committee Private company Related Party From this person 2021
D.3.1 Private company Related Party From this person 2021
D.3.2 Private company Related Party From this person 2021
D.3.3 Private company Related Party From this person 2021
D.5 Code of Business Conduct & Ethics Private company Related Party From this person 2021
D.4 Private company Related Party From this person 2021
Ahungalla Resorts Ltd Group / conglomerate Associate From this person 2021
Corporate Governance disclosures Private company Related Party From this person 2021
D.5.1 Private company Related Party From this person 2021
E. Institutional Investors Private company Related Party From this person 2021
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COCO.X0000 Group / conglomerate Shared Director To this person 2021
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ALLI.N0000 Group / conglomerate Shared Director To this person 2021
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UA Private company Related From this person 2021
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OFEQ.N0000 Private company Shared Director From this person 2021
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ALLI.N0000 Group / conglomerate Shared Director To this person 2021
HAPU.N0000 Group / conglomerate Shared Director To this person 2021
CPRT.N0000 Group / conglomerate Shared Director To this person 2021
CIND.N0000 Group / conglomerate Shared Director To this person 2021
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2022 Private company Related Party From this person 2021
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6,586 Private company Related Party From this person 2021
286,008 Private company Related Party From this person 2021
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2,363,591 Private company Related Party From this person 2021
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52,533 Private company Related Party From this person 2021
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The Company's subsidiary Group / conglomerate Related Party From this person 2021
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TESS.X0000 Private company Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
MBSL.N0000 Group / conglomerate Shared Director From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
KFP.N0000 Group / conglomerate Shared Director From this person 2021
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CTC.N0000 Group / conglomerate Shared Director To this person 2021
CALF.N0000 Group / conglomerate Shared Director To this person 2021
AGAL.N0000 Group / conglomerate Shared Director To this person 2021
John Keells Warehousing (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
John Keells Stock Brokers (Private) Limited Group / conglomerate Subsidiary From this person 2021
Waterfront Properties (Pvt) Ltd Group / conglomerate Related From this person 2021
The John Keells Group Group / conglomerate Related From this person 2021
JK Group Group / conglomerate Related From this person 2021
John Keells Holdings PLC Listed company Related From this person 2021 JOHN KEELLS HOLDINGS PLC Low (0.5)
JKH Group / conglomerate Parent From this person 2021
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E.2 Private company Related Party From this person 2021
Cinnamon Hotels & Resorts Private company Related From this person 2021
10,000 Private company Related Party From this person 2021
Assessment of fair value of freehold land Our audit procedures included the following: We assessed the competency, capability and objectivity of the Property, Plant and Equipment as at 31 March 2022 amounting external valuer engaged by the Group to determ Private company Related Party From this person 2021
Management’s assessment of carrying values of Property, Our audit procedures included the following: Plant and Equipment and Right of Use Assets We gained an understanding of how management has developed its estimation of future discounted cash flows As a Private company Related Party From this person 2021
The Lighthouse Hotel PLC Private company Related From this person 2021
Jetwing Hotels Private company Related From this person 2021
Auditor Private company Audit Flag To this person 2021
K-Zone Ja-Ela Private company Related From this person 2021
KFP PLC Private company Related From this person 2021
CDC PLC Private company Related From this person 2021
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Union Assurance PLC Listed company Related From this person 2021 UNION ASSURANCE PLC None (0)
ABL.N0000 Group / conglomerate Shared Director To this person 2021
AGAL.N0000 Group / conglomerate Shared Director To this person 2021
CONN.N0000 Group / conglomerate Shared Director To this person 2021
AUTO.N0000 Private company Shared Director To this person 2021
Ernst & Young Private company Audit Fees From this person 2021 2,200,000
CTC.N0000 Group / conglomerate Shared Director To this person 2021
HAYC.N0000 Group / conglomerate Shared Director To this person 2021
TAJ.N0000 Group / conglomerate Shared Director From this person 2021
GREG.N0000 Group / conglomerate Shared Director To this person 2021
ABL.N0000 Group / conglomerate Shared Director To this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director To this person 2021
CFVF.N0000 Group / conglomerate Shared Director To this person 2021
Hemas Holdings PLC Listed company Related From this person 2021 HEMAS HOLDINGS PLC None (0)
Auditor Private company Audit Flag To this person 2021
S S P Corporates Services (Pvt) Ltd Private company Subsidiary From this person 2021
Hemas Development (Pvt) Ltd Private company Subsidiary From this person 2021
A B Manufacturing (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Hemas Surgicals and Diagnostics (Pvt) Ltd. Private company Subsidiary From this person 2021
Exchange & Finance Investments (Pvt) Ltd. Fund / institutional Subsidiary From this person 2021
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Far Shipping Lanka (Pvt) Ltd. Private company Subsidiary From this person 2021
Hemas Hospitals (Pvt) Ltd. Private company Subsidiary From this person 2021
Hemas COE (Pvt) Ltd. Private company Subsidiary From this person 2021
Concept Ventures (Pvt) Ltd. Fund / institutional Subsidiary From this person 2021
Atlas Axillia co. (Pvt) Ltd. Private company Subsidiary From this person 2021
Volanka (Pvt) Ltd. Private company Subsidiary From this person 2021
Magnicare (Pvt) Ltd. Private company Subsidiary From this person 2021
P H Resort (Pvt) Ltd Group / conglomerate Associate From this person 2021
Solutions (Pvt) Ltd Private company Associate From this person 2021
Hire 1 Technologies (Pvt) Ltd. Private company Associate From this person 2021
VulcanD (Pvt) Ltd. Private company Associate From this person 2021
FAR Shipping Agency (Pvt) Ltd. Private company Associate From this person 2021
C.1 Private company Related Party From this person 2021
C.2 Private company Related Party From this person 2021
C.3 Private company Related Party From this person 2021
D. 1 Private company Related Party From this person 2021
D.1.1 Private company Related Party From this person 2021
D.1.2 Private company Related Party From this person 2021
D.1.3 Private company Related Party From this person 2021
D.1.4 Private company Related Party From this person 2021
D.1.5 Private company Related Party From this person 2021
D.1.6 Private company Related Party From this person 2021
D.1.7 Private company Related Party From this person 2021
D.1.8 Private company Related Party From this person 2021
D.2 Private company Related Party From this person 2021
D.3 Private company Related Party From this person 2021
D.4 Private company Related Party From this person 2021
D.5 Private company Related Party From this person 2021
D.6 Private company Related Party From this person 2021
E/F Private company Related Party From this person 2021
Hemas Holdings PLC Listed company Parent From this person 2021 HEMAS HOLDINGS PLC None (0)
Hemas Transportation (Pvt) Ltd. Private company Subsidiary From this person 2021
RPC Logistics (Pvt.) Ltd. Private company Subsidiary From this person 2021
Akbar Pharmaceuticals (Pvt) Ltd. Group / conglomerate Subsidiary From this person 2021
Hemas Mandalar Pharmaceutical Limited Private company Subsidiary From this person 2021
CTC.N0000 Group / conglomerate Shared Director To this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
KFP.N0000 Group / conglomerate Shared Director From this person 2021
ALUM.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
ASPH.N0000 Group / conglomerate Shared Director To this person 2021
CHMX.N0000 Group / conglomerate Shared Director To this person 2021
Hikka Tranz by Cinnamon Private company Related From this person 2021
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John Keells Holdings PLC Listed company Related From this person 2021 JOHN KEELLS HOLDINGS PLC Low (0.5)
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Ernst & Young (E&Y) Private company Related From this person 2021
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HNB.N0000 Group / conglomerate Shared Director To this person 2021
KFP.N0000 Group / conglomerate Shared Director From this person 2021
KFP.N0000 Group / conglomerate Shared Director To this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
NEH.N0000 Group / conglomerate Shared Director To this person 2021
SUN.N0000 Group / conglomerate Shared Director From this person 2021
DIPD.N0000 Group / conglomerate Shared Director To this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
KFP.N0000 Group / conglomerate Shared Director To this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
TILE.N0000 Group / conglomerate Shared Director From this person 2021
TSML.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director From this person 2021
Year ended 31 December Audited 2013 2012 Private company Related Party From this person 2021
ABL.N0000 Group / conglomerate Shared Director To this person 2021
LGIL.N0000 Group / conglomerate Shared Director To this person 2021
AGAL.N0000 Group / conglomerate Shared Director To this person 2021
ASPH.N0000 Group / conglomerate Shared Director To this person 2021
CTC.N0000 Group / conglomerate Shared Director To this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
TYRE.N0000 Private company Shared Director From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
AFSL.N0000 Group / conglomerate Shared Director To this person 2021
Mr. K N J Balendra Chairman Private company Related Party From this person 2021
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Valuation of unquoted financial assets classified as Fair Value through Other Comprehensive Income (FVOCI) Private company Related Party From this person 2021
As further detailed in Note 24, Non-current financial assets consist of an unquoted equity investment in Waterfront Properties (Pvt) Ltd. The fair value is determined based on the discounted cash flow approach, which is derived based on the projected cash Fund / institutional Related Party From this person 2021
Provision for Impairment allowance for Loans and Advances given to Tea sellers Private company Related Party From this person 2021
As at 31 March 2022, the Group loans and advances given to Tea sellers, as detailed in notes 26, 24.3 and 7.1.1.3.1 amounted to LKR 927 Mn with an impairment provision of LKR 468 Mn and represent 7.5% of total assets of the Group. This was a key audit mat Private company Related Party From this person 2021
Assessment of fair value of land and buildings Private company Related Party From this person 2021
Fair value of land and buildings Property, Plant and Equipment and Investment Properties include Land and Buildings carried at fair value. The fair values of land and buildings were determined by external valuers engaged by the Group Valuation of Land and Fund / institutional Related Party From this person 2021
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John Keells Holdings PLC Listed company Parent From this person 2021 JOHN KEELLS HOLDINGS PLC Low (0.5)
Keells Consultants (Private) Limited Private company Related From this person 2021
Ernst & Young Private company Related From this person 2021
Auditor Private company Audit Flag To this person 2021
Cinnamon Ltd. Private company Subsidiary From this person 2021
Waterfront Properties (Pvt) Ltd Group / conglomerate Related From this person 2021
Auditor Private company Audit Flag To this person 2021
Frozen Confectionery business Private company Related From this person 2021
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Supermarket business Private company Related From this person 2021
Retail industry group Private company Related From this person 2021
Consumer Foods industry group Private company Related From this person 2021
TSML.N0000 Group / conglomerate Shared Director From this person 2021
SUN.N0000 Group / conglomerate Shared Director From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
KFP.N0000 Group / conglomerate Shared Director From this person 2021
AINS.N0000 Group / conglomerate Shared Director To this person 2021
HNB.N0000 Group / conglomerate Shared Director To this person 2021
KHL.N0000 Group / conglomerate Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director To this person 2021
CALF.N0000 Group / conglomerate Shared Director To this person 2021
BREW.N0000 Group / conglomerate Shared Director To this person 2021
AGAL.N0000 Group / conglomerate Shared Director To this person 2021
Institute of Chartered Accountants of Sri Lanka Private company Related From this person 2021
Securities and Exchange Commission of Sri Lanka Private company Related From this person 2021
Transparency International Sri Lanka [TISL] Private company Related From this person 2021
IUCN Sri Lanka Private company Related From this person 2021
The Grassrooted Trust Fund / institutional Related From this person 2021
The National Transgender Network (NTN) Private company Related From this person 2021
ADB Private company Related From this person 2021
IFC Private company Related From this person 2021
The John Keells Group Group / conglomerate Related From this person 2021
Maldivian Limited Private company Subsidiary From this person 2021
Cinnamon Life Private company Related From this person 2021
F. Other Investors Private company Related Party From this person 2021
F.1 Private company Related Party From this person 2021
F.2. Private company Related Party From this person 2021
G. Sustainability Reporting Private company Related Party From this person 2021
G.1- G.1.7 Private company Related Party From this person 2021
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1,768,900 Private company Related Party From this person 2021
COCO.X0000 Group / conglomerate Shared Director To this person 2021
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775,935 Private company Related Party From this person 2021
173,800 Private company Related Party From this person 2021
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Cinnamon Dhonveli Maldives Group / conglomerate Subsidiary From this person 2021
527 Private company Related Party From this person 2021
77,771,020 Private company Related Party From this person 2021
418,736 Private company Related Party From this person 2021
2,676,221 Private company Related Party From this person 2021
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1,677,692 Private company Related Party From this person 2021
5,751,568 Private company Related Party From this person 2021
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Forest Department of Sri Lanka Private company Related From this person 2021
9,500,247 Private company Related Party From this person 2021
2,296,282 Private company Related Party From this person 2021
18,244,432 Private company Related Party From this person 2021
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30,040,961 Private company Related Party From this person 2021
Grasshoppers (Pvt) Ltd Private company Related From this person 2021
Kapruka Holdings PLC Listed company Related From this person 2021 KAPRUKA HOLDINGS PLC None (0)
Kapruka Holdings PLC Listed company Acquirer From this person 2021 KAPRUKA HOLDINGS PLC None (0)
Auditor Private company Audit Flag To this person 2021
Restructuring Group in readiness for public listing in October 2021 Private company Related Party From this person 2021
Strengthened Board composition with the appointment of Independent Non-Executive Directors - Mr.Tishan Subasinghe - Mrs.Priyanthi Pieris - Mrs.Manohari Abeyesekera Private company Related Party From this person 2021
Appointment of Board Sub- Committees in compliance with the Listing Rules of the Colombo Stock Exchange Private company Related Party From this person 2021
Initial Public Offering and listing on the Main Board of the Colombo Stock Exchange Private company Related Party From this person 2021
Timely review, approval and release of quarterly financial statements for the quarters ended 31st December 2021 and 31st March 2022 Private company Related Party From this person 2021
Accounting & Finance ............2 Entrepreneurs ...................3 Legal ............................1 Technology ......................1 E-Commerce .....................2 Business .........................7 Human Resource ................1 Private company Related Party From this person 2021
Audit Committee Meets quarterly and had 02 meetings during the year Audit Committee Report on page 47 Private company Related Party From this person 2021
Remuneration Committee Meets as required and had 01 meetings during the year Remuneration Committee Report on page 51 Private company Related Party From this person 2021
Related Party Transactions Review Committee Meets quarterly and had 01 meetings during the year Related Party Transactions Review Committee Report on page 49 Private company Related Party From this person 2021
168 (1) (a) Private company Related Party From this person 2021
7.10 (a-c) Private company Related Party From this person 2021
7.10.2 (a) Private company Related Party From this person 2021
7.10.1(a) Private company Related Party From this person 2021
7.10.4 (a-h) Private company Related Party From this person 2021
7.10.5 Private company Related Party From this person 2021
7.10.5.(b) Private company Related Party From this person 2021
7.10.6.(c) Private company Related Party From this person 2021
157.10 Private company Related Party From this person 2021
18. Private company Related Party From this person 2021
19. Private company Related Party From this person 2021
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21. Private company Related Party From this person 2021
22. Private company Related Party From this person 2021
Associate Private company Related Party From this person 2021
Affiliates Private company Related Party From this person 2021
98,192,735 Private company Related Party From this person 2021
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2,586,000 Private company Related Party From this person 2021
17,502,278 Private company Related Party From this person 2021
4,260,309 Private company Related Party From this person 2021
85,442,735 Private company Related Party From this person 2021
190,000,000 Group / conglomerate Related Party From this person 2021
463,052,585 Private company Related Party From this person 2021
Hatton National Bank PLC Listed company Related Party From this person 2021 HATTON NATIONAL BANK PLC None (0)
Nations Trust Bank Fund / institutional Related Party From this person 2021
44,945,116 Private company Related Party From this person 2021
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32,826,000 Private company Related Party From this person 2021
164,130,360 Private company Related Party From this person 2021
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17.1% Private company Related Party From this person 2021
17.2% Private company Related Party From this person 2021
17.39 Private company Related Party From this person 2021
6,015,445 Private company Related Party From this person 2021
17,324,978 Private company Related Party From this person 2021
10,000 Private company Related Party From this person 2021
3,097 Private company Related Party From this person 2021
131,304,360 Private company Related Party From this person 2021
4,215 Private company Related Party From this person 2021
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Rs. 7.00 Private company Related Party From this person 2021
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Mr. T. Kulanthaivelu & Mrs. K. Maheswary Private company Related Party From this person 2021
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Mr. D.C.J. Rajapaksa Private company Related Party From this person 2021
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Miss. G.G.S. Nanayakkara Private company Related Party From this person 2021
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Other Private company Related Party From this person 2021
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Kapruka Private company Related From this person 2021
Kapruka partner central Private company Related From this person 2021
Kapruka Group Private company Related From this person 2021
9,428 Private company Related Party From this person 2021
30,140,389 Private company Related Party From this person 2021
16,466,986 Private company Related Party From this person 2021
19,659,970 Private company Related Party From this person 2021
687,782 Private company Related Party From this person 2021
29,945 Private company Related Party From this person 2021
50,484 Private company Related Party From this person 2021
73,760 Private company Related Party From this person 2021
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7.10.2 (a) Private company Related Party From this person 2021
7.10.6 (b) Private company Related Party From this person 2021
7.10.5 Private company Related Party From this person 2021
The Fortress Resorts PLC Listed company Related From this person 2021 THE FORTRESS RESORTS PLC None (0)
World Bank Private company Related From this person 2021
UNWTO Private company Related From this person 2021
SLTDA Private company Related From this person 2021
Central Bank Private company Related From this person 2021
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HNB Finance PLC Listed company Related From this person 2021 HNB FINANCE PLC None (0)
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37,178,927 Private company Related Party From this person 2021
1,652,430 Private company Related Party From this person 2021
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3,710,639 Private company Related Party From this person 2021
2,947,669 Private company Related Party From this person 2021
6,410,697 Private company Related Party From this person 2021
West Container Terminal (WCT-1) Private company Related From this person 2021
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16,558,634 Private company Related Party From this person 2021
109,704,092 Private company Related Party From this person 2021
498,109 Private company Related Party From this person 2021
95,600 Private company Related Party From this person 2021
3,500 Private company Related Party From this person 2021
1,784,335 Private company Related Party From this person 2021
6,901,435 Private company Related Party From this person 2021
8,616,321 Private company Related Party From this person 2021
26,067,067 Private company Related Party From this person 2021
6,304,361 Private company Related Party From this person 2021
631,700 Private company Related Party From this person 2021
1,745,394 Private company Related Party From this person 2021
1,832,211 Private company Related Party From this person 2021
318,516 Private company Related Party From this person 2021
55,364 Private company Related Party From this person 2021
12,226,001 Private company Related Party From this person 2021
4,501,995 Private company Related Party From this person 2021
4,145,822 Private company Related Party From this person 2021
319,120 Private company Related Party From this person 2021
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26,052,814 Private company Related Party From this person 2021
14,547,669 Private company Related Party From this person 2021
101,200 Private company Related Party From this person 2021
347,578 Private company Related Party From this person 2021
581,370 Private company Related Party From this person 2021
1,694,226 Private company Related Party From this person 2021
11,753,295 Private company Related Party From this person 2021
440,329 Private company Related Party From this person 2021
757,493 Private company Related Party From this person 2021
91,752 Private company Related Party From this person 2021
120,272 Private company Related Party From this person 2021
14,474 Private company Related Party From this person 2021
116,135 Private company Related Party From this person 2021
80,136 Private company Related Party From this person 2021
1,067 Private company Related Party From this person 2021
1,796,497 Private company Related Party From this person 2021
2,456,826 Private company Related Party From this person 2021
136,964 Private company Related Party From this person 2021
388,748 Private company Related Party From this person 2021
389,514 Private company Related Party From this person 2021
422,730 Private company Related Party From this person 2021
447,200 Private company Related Party From this person 2021
97,531 Private company Related Party From this person 2021
317,270 Private company Related Party From this person 2021
1,817,815 Private company Related Party From this person 2021
44,589,019 Private company Related Party From this person 2021
103,319 Private company Related Party From this person 2021
132,920 Private company Related Party From this person 2021
147,530,000 Private company Related Party From this person 2021
10,130,470 Private company Related Party From this person 2021
5,664,800 Private company Related Party From this person 2021
9,687,620 Private company Related Party From this person 2021
2,098,518 Private company Related Party From this person 2021
507,000 Private company Related Party From this person 2021
424,122 Private company Related Party From this person 2021
21,250 Private company Related Party From this person 2021
24,984 Private company Related Party From this person 2021
667,630 Private company Related Party From this person 2021
14,034 Private company Related Party From this person 2021
11,343 Private company Related Party From this person 2021
48,633 Private company Related Party From this person 2021
8,585 Private company Related Party From this person 2021
121,525 Private company Related Party From this person 2021
846,213 Private company Related Party From this person 2021
722 Private company Related Party From this person 2021
7,914 Private company Related Party From this person 2021
210,896 Private company Related Party From this person 2021
39,398 Private company Related Party From this person 2021
98,580 Private company Related Party From this person 2021
521,055 Private company Related Party From this person 2021
(18,359) Private company Related Party From this person 2021
1,082,267 Private company Related Party From this person 2021
1,656 Private company Related Party From this person 2021
1,020,651 Private company Related Party From this person 2021
422,988 Private company Related Party From this person 2021
35,663 Private company Related Party From this person 2021
239,968 Private company Related Party From this person 2021
2,353,429 Private company Related Party From this person 2021
873,327 Private company Related Party From this person 2021
187,772 Private company Related Party From this person 2021
363,021 Private company Related Party From this person 2021
39,064 Private company Related Party From this person 2021
644 Private company Related Party From this person 2021
9,149 Private company Related Party From this person 2021
118,600 Private company Related Party From this person 2021
1,570,055 Private company Related Party From this person 2021
459,180 Private company Related Party From this person 2021
5,097 Private company Related Party From this person 2021
159,641 Private company Related Party From this person 2021
111,205 Private company Related Party From this person 2021
7,703 Private company Related Party From this person 2021
100,353 Private company Related Party From this person 2021
175,349 Private company Related Party From this person 2021
247,917 Private company Related Party From this person 2021
1,411,346 Private company Related Party From this person 2021
23,142 Private company Related Party From this person 2021
9,428 Private company Related Party From this person 2021
7,543 Private company Related Party From this person 2021
26,931 Private company Related Party From this person 2021
21,670 Private company Related Party From this person 2021
1,807 Private company Related Party From this person 2021
85,098 Private company Related Party From this person 2021
9,152 Private company Related Party From this person 2021
63,039 Private company Related Party From this person 2021
1,694 Private company Related Party From this person 2021
1,205 Private company Related Party From this person 2021
15,377 Private company Related Party From this person 2021
25,776 Private company Related Party From this person 2021
7,396 Private company Related Party From this person 2021
7,323 Private company Related Party From this person 2021
1,848 Private company Related Party From this person 2021
1,608 Private company Related Party From this person 2021
16,691 Private company Related Party From this person 2021
43,439 Private company Related Party From this person 2021
43,131 Private company Related Party From this person 2021
11,109 Private company Related Party From this person 2021
3,514 Private company Related Party From this person 2021
2,654 Private company Related Party From this person 2021
172,131 Private company Related Party From this person 2021
180,343 Private company Related Party From this person 2021
37,875 Private company Related Party From this person 2021
64,042 Private company Related Party From this person 2021
41,892 Private company Related Party From this person 2021
36,330 Private company Related Party From this person 2021
74,360 Private company Related Party From this person 2021
407,653 Private company Related Party From this person 2021
252,420 Private company Related Party From this person 2021
11,438 Private company Related Party From this person 2021
9,438 Private company Related Party From this person 2021
11,576 Private company Related Party From this person 2021
5,967 Private company Related Party From this person 2021
262,927 Private company Related Party From this person 2021
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162,911 Private company Related Party From this person 2021
13,894 Private company Related Party From this person 2021
59,879 Private company Related Party From this person 2021
287,355 Private company Related Party From this person 2021
1,374 Private company Related Party From this person 2021
35,037 Private company Related Party From this person 2021
190,000,000 Group / conglomerate Related Party From this person 2021
45,081 Private company Related Party From this person 2021
605,289 Private company Related Party From this person 2021
19,477 Private company Related Party From this person 2021
693,677 Private company Related Party From this person 2021
9,567 Private company Related Party From this person 2021
1,559,716 Private company Related Party From this person 2021
2,093,394 Private company Related Party From this person 2021
627,277 Private company Related Party From this person 2021
10,901,451 Private company Related Party From this person 2021
2,939,311 Private company Related Party From this person 2021
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20,912 Private company Related Party From this person 2021
566,252 Private company Related Party From this person 2021
5,374,976 Private company Related Party From this person 2021
127,852,636 Private company Related Party From this person 2021
4,782,574 Private company Related Party From this person 2021
44,444,003 Private company Related Party From this person 2021
111,137,699 Private company Related Party From this person 2021
268,227,627 Private company Related Party From this person 2021
157,089,928 Private company Related Party From this person 2021
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3,083,037 Private company Related Party From this person 2021
876,563 Private company Related Party From this person 2021
2,995,474 Private company Related Party From this person 2021
606,659 Private company Related Party From this person 2021
133,871 Private company Related Party From this person 2021
48,556,740 Private company Related Party From this person 2021
343,304 Private company Related Party From this person 2021
2,928,815 Private company Related Party From this person 2021
397,701 Private company Related Party From this person 2021
1,952,394 Private company Related Party From this person 2021
1,048,842 Private company Related Party From this person 2021
163,491 Private company Related Party From this person 2021
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31,752,878 Private company Related Party From this person 2021
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584,154 Private company Related Party From this person 2021
703,906 Private company Related Party From this person 2021
2,841,789 Private company Related Party From this person 2021
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4,886,733 Private company Related Party From this person 2021
5,014,204 Private company Related Party From this person 2021
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4,084,755 Private company Related Party From this person 2021
204,618 Private company Related Party From this person 2021
7,034,757 Private company Related Party From this person 2021
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27,324,493 Private company Related Party From this person 2021
102,509,349 Private company Related Party From this person 2021
134,564,103 Private company Related Party From this person 2021
33,068,151 Private company Related Party From this person 2021
101,495,952 Private company Related Party From this person 2021
31,693,385 Private company Related Party From this person 2021
7,929,319 Private company Related Party From this person 2021
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53,876,802 Private company Related Party From this person 2021
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10,077,911 Private company Related Party From this person 2021
39,362,773 Private company Related Party From this person 2021
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(111,553) Private company Related Party From this person 2021
77,079,443 Private company Related Party From this person 2021
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3,662,251 Private company Related Party From this person 2021
1,900,605 Private company Related Party From this person 2021
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(5,932) Private company Related Party From this person 2021
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30,439,794 Private company Related Party From this person 2021
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3,587,940 Private company Related Party From this person 2021
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21,401,703 Private company Related Party From this person 2021
13,519,084 Private company Related Party From this person 2021
6,188,712 Private company Related Party From this person 2021
2,844,022 Private company Related Party From this person 2021
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18,846,184 Private company Related Party From this person 2021
129,608,943 Private company Related Party From this person 2021
20,321,777 Private company Related Party From this person 2021
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3,459,496 Private company Related Party From this person 2021
40,624,448 Private company Related Party From this person 2021
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52,376,531 Private company Related Party From this person 2021
110,721,544 Private company Related Party From this person 2021
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EHT NOITCASNART FO SNOITIDNOC YTRAP DNA DETALER SMRET Private company Related Party From this person 2021
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National Dangerous Drugs Control Board (NDDCB) Private company Related From this person 2020
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CCS Private company Related From this person 2020
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146,077,593 Private company Related Party From this person 2020
15,536,349 Private company Related Party From this person 2020
90,667,739 Private company Related Party From this person 2020
427,108 Private company Related Party From this person 2020
894,300 Private company Related Party From this person 2020
19,200 Private company Related Party From this person 2020
1,358,613 Private company Related Party From this person 2020
5,121,455 Private company Related Party From this person 2020
6,404,531 Private company Related Party From this person 2020
17,491,160 Private company Related Party From this person 2020
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10,000 Private company Related Party From this person 2020
1,605,598 Private company Related Party From this person 2020
1,220,381 Private company Related Party From this person 2020
280,376 Private company Related Party From this person 2020
662,512 Private company Related Party From this person 2020
8,371,773 Private company Related Party From this person 2020
4,298,059 Private company Related Party From this person 2020
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CERA.N0000 Group / conglomerate Shared Director To this person 2020
285,250 Private company Related Party From this person 2020
6,030,134 Private company Related Party From this person 2020
SIGV.N0000 Group / conglomerate Shared Director To this person 2020
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PLC.N0000 Group / conglomerate Shared Director From this person 2020
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152,834 Private company Related Party From this person 2020
313,856 Private company Related Party From this person 2020
053,233 Private company Related Party From this person 2020
1,699,430 Private company Related Party From this person 2020
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90,383 Private company Related Party From this person 2020
112,215 Private company Related Party From this person 2020
150,278 Private company Related Party From this person 2020
69,544 Private company Related Party From this person 2020
83,345 Private company Related Party From this person 2020
1,985,862 Private company Related Party From this person 2020
582,176 Private company Related Party From this person 2020
470,152 Private company Related Party From this person 2020
361,896 Private company Related Party From this person 2020
356,047 Private company Related Party From this person 2020
2,038,487 Private company Related Party From this person 2020
392,535 Private company Related Party From this person 2020
443,800 Private company Related Party From this person 2020
300,295 Private company Related Party From this person 2020
1,551,254 Private company Related Party From this person 2020
27,791,642 Private company Related Party From this person 2020
160,146 Private company Related Party From this person 2020
1,981,800 Private company Related Party From this person 2020
1,117,120 Private company Related Party From this person 2020
9,236,605 Private company Related Party From this person 2020
5,183,200 Private company Related Party From this person 2020
8,832,830 Private company Related Party From this person 2020
1,949,985 Private company Related Party From this person 2020
738,646 Private company Related Party From this person 2020
405,060 Private company Related Party From this person 2020
21,250 Private company Related Party From this person 2020
357,989 Private company Related Party From this person 2020
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140,933 Private company Related Party From this person 2020
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7,350 Private company Related Party From this person 2020
47,466 Private company Related Party From this person 2020
34,467 Private company Related Party From this person 2020
9,926 Private company Related Party From this person 2020
176,174 Private company Related Party From this person 2020
1,108,846 Private company Related Party From this person 2020
97,582 Private company Related Party From this person 2020
18,277 Private company Related Party From this person 2020
14,049 Private company Related Party From this person 2020
38,543 Private company Related Party From this person 2020
120,993 Private company Related Party From this person 2020
593,937 Private company Related Party From this person 2020
225,146 Private company Related Party From this person 2020
1,213,114 Private company Related Party From this person 2020
84,024 Private company Related Party From this person 2020
1,129,090 Private company Related Party From this person 2020
361,247 Private company Related Party From this person 2020
42,581 Private company Related Party From this person 2020
315,036 Private company Related Party From this person 2020
2,679,949 Private company Related Party From this person 2020
831,209 Private company Related Party From this person 2020
97,017 Private company Related Party From this person 2020
345,795 Private company Related Party From this person 2020
29,553 Private company Related Party From this person 2020
617 Private company Related Party From this person 2020
87,153 Private company Related Party From this person 2020
271,074 Private company Related Party From this person 2020
1,848,740 Private company Related Party From this person 2020
522,118 Private company Related Party From this person 2020
5,437 Private company Related Party From this person 2020
312,480 Private company Related Party From this person 2020
142,355 Private company Related Party From this person 2020
24,229 Private company Related Party From this person 2020
4,225 Private company Related Party From this person 2020
202,780 Private company Related Party From this person 2020
564,956 Private company Related Party From this person 2020
261,102 Private company Related Party From this person 2020
13,730 Private company Related Party From this person 2020
67,987 Private company Related Party From this person 2020
263,712 Private company Related Party From this person 2020
482,220 Private company Related Party From this person 2020
8,381 Private company Related Party From this person 2020
457,256 Private company Related Party From this person 2020
581,085 Private company Related Party From this person 2020
518,057 Private company Related Party From this person 2020
4,467,484 Private company Related Party From this person 2020
9,781 Private company Related Party From this person 2020
1,181 Private company Related Party From this person 2020
372,711 Private company Related Party From this person 2020
4,071,811 Private company Related Party From this person 2020
69,609,903 Private company Related Party From this person 2020
332,858 Private company Related Party From this person 2020
1,611,278 Private company Related Party From this person 2020
10,661,673 Private company Related Party From this person 2020
91,146,147 Private company Related Party From this person 2020
172,904,294 Private company Related Party From this person 2020
81,758,147 Private company Related Party From this person 2020
(6,937,193) Private company Related Party From this person 2020
17,611,121 Private company Related Party From this person 2020 1,465,816
92,346 Private company Related Party From this person 2020
17,518,775 Private company Related Party From this person 2020 1,465,816
59,592 Private company Related Party From this person 2020
16,472,867 Private company Related Party From this person 2020
147,752 Private company Related Party From this person 2020
62,442,051 Private company Related Party From this person 2020 123,553
729,316 Private company Related Party From this person 2020
351,430 Private company Related Party From this person 2020
1,840,841 Private company Related Party From this person 2020
990,362 Private company Related Party From this person 2020
18,871,021 Private company Related Party From this person 2020
9,955,243 Private company Related Party From this person 2020
29,703,638 Private company Related Party From this person 2020
11,823 Private company Related Party From this person 2020
651,409 Private company Related Party From this person 2020
641,563 Private company Related Party From this person 2020
2,619,179 Private company Related Party From this person 2020
26,005 Private company Related Party From this person 2020
69,660 Private company Related Party From this person 2020
4,725,534 Private company Related Party From this person 2020
(4,158,793) Private company Related Party From this person 2020
653,425 Private company Related Party From this person 2020
225,010 Private company Related Party From this person 2020
4,669,206 Private company Related Party From this person 2020
(10,688,722) Private company Related Party From this person 2020
5,445,166 Private company Related Party From this person 2020
25,455,751 Private company Related Party From this person 2020
33,068,151 Private company Related Party From this person 2020
8,759,922 Private company Related Party From this person 2020
24,308,229 Private company Related Party From this person 2020
55,427,437 Private company Related Party From this person 2020
1,099,966 Private company Related Party From this person 2020
(2,386,808) Private company Related Party From this person 2020
(6,753,731) Private company Related Party From this person 2020
71,729,856 Private company Related Party From this person 2020
(443,029) Private company Related Party From this person 2020
(1,978,317) Private company Related Party From this person 2020
(5,999,478) Private company Related Party From this person 2020
158,978 Private company Related Party From this person 2020
(44,943,948) Private company Related Party From this person 2020
(213,287) Private company Related Party From this person 2020
(37,445,919) Private company Related Party From this person 2020
(2,357,886) Private company Related Party From this person 2020
1,717,107 Private company Related Party From this person 2020
105,391 Private company Related Party From this person 2020
(321,256) Private company Related Party From this person 2020
(3,267) Private company Related Party From this person 2020
113,031 Private company Related Party From this person 2020
(944,667) Private company Related Party From this person 2020
(5,367,019) Private company Related Party From this person 2020
13,824,740 Private company Related Party From this person 2020
(276,403) Private company Related Party From this person 2020
(1,269,419) Private company Related Party From this person 2020
4,342,651 Private company Related Party From this person 2020
(2,100,700) Private company Related Party From this person 2020
9,071,014 Private company Related Party From this person 2020
4,057,604 Private company Related Party From this person 2020
6,974,772 Private company Related Party From this person 2020
16,565 Private company Related Party From this person 2020
18,512,982 Private company Related Party From this person 2020
(20,755,867) Private company Related Party From this person 2020
(277,860) Private company Related Party From this person 2020
(1,066,095) Private company Related Party From this person 2020
(3,987,355) Private company Related Party From this person 2020
4,470,462 Private company Related Party From this person 2020
71,705,432 Private company Related Party From this person 2020
11,820,179 Private company Related Party From this person 2020
1,733,398 Private company Related Party From this person 2020
2,991,093 Private company Related Party From this person 2020
1,472,297 Private company Related Party From this person 2020
9,507,473 Private company Related Party From this person 2020
6,903,737 Private company Related Party From this person 2020
1,988,187 Private company Related Party From this person 2020
1,385 Private company Related Party From this person 2020
35,287,700 Private company Related Party From this person 2020
222,101,943 Private company Related Party From this person 2020
19,545,655 Private company Related Party From this person 2020
3,660,952 Private company Related Party From this person 2020
2,814,006 Private company Related Party From this person 2020
7,720,111 Private company Related Party From this person 2020
24,234,968 Private company Related Party From this person 2020
118,965,640 Private company Related Party From this person 2020
45,160,611 Private company Related Party From this person 2020
242,986,829 Private company Related Party From this person 2020
16,830,098 Private company Related Party From this person 2020
226,156,731 Private company Related Party From this person 2020
72,403,140 Private company Related Party From this person 2020
90,651,930 Private company Related Party From this person 2020
63,101,661 Private company Related Party From this person 2020
536,794,204 Private company Related Party From this person 2020
166,491,167 Private company Related Party From this person 2020
19,432,579 Private company Related Party From this person 2020
69,262,761 Private company Related Party From this person 2020
5,919,453 Private company Related Party From this person 2020
123,553 Private company Related Party From this person 2020
17,456,698 Private company Related Party From this person 2020
54,296,123 Private company Related Party From this person 2020
370,303,037 Private company Related Party From this person 2020
104,580,215 Private company Related Party From this person 2020
1,089,027 Private company Related Party From this person 2020
62,589,803 Private company Related Party From this person 2020
28,629,936 Private company Related Party From this person 2020
4,852,978 Private company Related Party From this person 2020
14,867,586 Private company Related Party From this person 2020
40,616,850 Private company Related Party From this person 2020
113,076,642 Private company Related Party From this person 2020
Appointed Private company Related Party From this person 2020
Appointment Private company Related Party From this person 2020
MBSL.N0000 Group / conglomerate Shared Director From this person 2020
TILE.N0000 Group / conglomerate Shared Director From this person 2020
PARQ.N0000 Group / conglomerate Shared Director From this person 2020
OFEQ.N0000 Private company Shared Director From this person 2020
ODEL.N0000 Group / conglomerate Shared Director From this person 2020
ALLI.N0000 Group / conglomerate Shared Director To this person 2020
HAPU.N0000 Group / conglomerate Shared Director To this person 2020
CIND.N0000 Group / conglomerate Shared Director To this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
SIRA.N0000 Group / conglomerate Shared Director To this person 2020
AFSL.N0000 Group / conglomerate Shared Director To this person 2020
Delmage Forsyth & Co. Ltd. Private company Rpt Counterparty From this person 2020
LW Plantation Investment Limited Group / conglomerate Subsidiary From this person 2020
Swisstek Development Limited Group / conglomerate Subsidiary From this person 2020
LTL Development Limited Group / conglomerate Subsidiary From this person 2020
CP Holdings (Pvt) Ltd Group / conglomerate Associate From this person 2020
Auditor Private company Audit Flag To this person 2020
PW Corporate Secretarial (Pvt) Ltd. Private company Rpt Counterparty From this person 2020
Royal Ceramics Lanka PLC Listed company Related From this person 2020 ROYAL CERAMICS LANKA PLC None (0)
Lanka Walltiles PLC Group / conglomerate Related From this person 2020
79,878 Private company Related Party From this person 2020
8,957 Private company Related Party From this person 2020
497,320 Private company Related Party From this person 2020
49,231 Private company Related Party From this person 2020
346 Private company Related Party From this person 2020
19,394,822 Private company Related Party From this person 2020
2021 Private company Related Party From this person 2020
1,071,475 Private company Related Party From this person 2020
(26,623) Private company Related Party From this person 2020
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(113,724) Private company Related Party From this person 2020
29,951 Private company Related Party From this person 2020
177,947 Private company Related Party From this person 2020
9,594 Private company Related Party From this person 2020
80,353 Private company Related Party From this person 2020
(7,461) Private company Related Party From this person 2020
(46,116) Private company Related Party From this person 2020
(8,619) Private company Related Party From this person 2020
(184,421) Private company Related Party From this person 2020
7,579 Private company Related Party From this person 2020
84,582 Private company Related Party From this person 2020
761,253 Private company Related Party From this person 2020
1,879,638 Private company Related Party From this person 2020
(330,823) Private company Related Party From this person 2020
96,292 Private company Related Party From this person 2020
(413,772) Private company Related Party From this person 2020
108,465 Private company Related Party From this person 2020
586,831 Private company Related Party From this person 2020
39,922 Private company Related Party From this person 2020
196,187 Private company Related Party From this person 2020
30,350 Private company Related Party From this person 2020
320,373 Private company Related Party From this person 2020
959,051 Private company Related Party From this person 2020
247,917 Private company Related Party From this person 2020
70,690 Private company Related Party From this person 2020
8,892,643 Private company Related Party From this person 2020
2,572,712 Private company Related Party From this person 2020
3,968,952 Private company Related Party From this person 2020
85,407 Private company Related Party From this person 2020
2,265,572 Private company Related Party From this person 2020
6,776,994 Private company Related Party From this person 2020
3,034,216 Private company Related Party From this person 2020
43,877 Private company Related Party From this person 2020
4,164 Private company Related Party From this person 2020
63,324 Private company Related Party From this person 2020
1,339,255 Private company Related Party From this person 2020
264,175 Private company Related Party From this person 2020
The Company's subsidiary Group / conglomerate Related Party From this person 2020
Parent Company Group / conglomerate Related Party From this person 2020
affiliate companies Private company Related Party From this person 2020
ESG governance Private company Related Party From this person 2020
The Board is responsible on providing an adequate disclosure of the ESG performance of the group to stakeholders Private company Related Party From this person 2020
ESG Reporting Private company Related Party From this person 2020
The Board should have a process to manage the cyber risks and how the IT devices within and outside the group connect to the organization network. Private company Related Party From this person 2020
G. Internet of things and cybersecurity Private company Related Party From this person 2020
Shareholder participation in meetings Private company Related Party From this person 2020
F.1 Investing/ Divesting Decision: Private company Related Party From this person 2020
Evaluation of Governance Disclosures Private company Related Party From this person 2020
E.1 Shareholder Voting Private company Related Party From this person 2020
Shareholders – Institutional Investors Private company Related Party From this person 2020
Corporate Governance disclosures Private company Related Party From this person 2020
D.5 Code of Business Conduct & Ethics Private company Related Party From this person 2020
241,192 Private company Related Party From this person 2020
Risk Management and Internal Control Private company Related Party From this person 2020
Financial and business reporting Private company Related Party From this person 2020
Accountability and Audit Private company Related Party From this person 2020
C.3 Major & Material Transactions Private company Related Party From this person 2020
Communication with shareholders Private company Related Party From this person 2020
Constructive use of the Annual General Meeting and conduct of General Meetings Private company Related Party From this person 2020
Relations with Shareholders Private company Related Party From this person 2020
Disclosure of Remunerations Private company Related Party From this person 2020
Levels of remuneration Private company Related Party From this person 2020
Formal and transparent procedure for developing policies on remuneration. Private company Related Party From this person 2020
Directors’ Remuneration Private company Related Party From this person 2020
The Board is required to assess the performance of the CEO annually. Private company Related Party From this person 2020
Boards should periodically appraise their own performance in order to ensure that responsibilities are discharged in a satisfactory manner Private company Related Party From this person 2020
Appraisal of the Board Private company Related Party From this person 2020
Information disclosure to shareholders Private company Related Party From this person 2020
Re-election Private company Related Party From this person 2020
Procedure for appointing the Board of directors. Private company Related Party From this person 2020
Changes to the Board Private company Related Party From this person 2020
Relevant information and agenda to be circulated in a timely manner to the Board. Private company Related Party From this person 2020
Supply of Information Private company Related Party From this person 2020
The Board should have an adequate number of Directors with a balance of Executive and Non-Executive Directors of sufficient calibre along with independent Directors. Private company Related Party From this person 2020
Board Balance Private company Related Party From this person 2020
Availability of sufficient financial acumen and knowledge. Private company Related Party From this person 2020
Financial Acumen Private company Related Party From this person 2020
Prepare good corporate governance and facilitate effective discharge of Board functions Private company Related Party From this person 2020
Division of responsibilities between the Chairman and CEO Private company Related Party From this person 2020
Chairman and CEO Private company Related Party From this person 2020
Other • Independent judgement • Dedication of adequate time and effort • Training of directors. Private company Related Party From this person 2020
The Company Secretaries Private company Related Party From this person 2020
Compliance with applicable law Private company Related Party From this person 2020
Responsibility of the Board Private company Related Party From this person 2020
Frequency of Meetings Private company Related Party From this person 2020
Tea Board Private company Related Party From this person 2020
Related Party Transactions Committee Report Private company Related Party From this person 2020
Audit Committee Private company Related Party From this person 2020
Remuneration Committee Private company Related Party From this person 2020
7.10.3 Disclosure relating to Directors Private company Related Party From this person 2020
7.10.2 (a) Independent Directors Private company Related Party From this person 2020
Non-Executive Directors Private company Related Party From this person 2020
Mr. L N De S Wijeyeratne (Director of Royal Ceramics Lanka PLC) Private company Related Party From this person 2020
Mr. R N Asirwatham (Director of Royal Ceramics Lanka PLC) Private company Related Party From this person 2020
Mr. S H Amarasekera (Director of Royal Ceramics Lanka PLC) Private company Related Party From this person 2020
S R Jayaweera (Director) (appointed on 9.10.2020) Private company Related Party From this person 2020
S M Liyanage (Director) Private company Related Party From this person 2020
J D N Kekulawala (Director) Private company Related Party From this person 2020
R N Somaratne (Director) Private company Related Party From this person 2020
A M L Page (Director) Private company Related Party From this person 2020
K D G Gunaratne (Director) Private company Related Party From this person 2020
TESS.X0000 Private company Shared Director From this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
MBSL.N0000 Group / conglomerate Shared Director From this person 2020
LFIN.N0000 Group / conglomerate Shared Director From this person 2020
KFP.N0000 Group / conglomerate Shared Director From this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
CTC.N0000 Group / conglomerate Shared Director To this person 2020
CALF.N0000 Group / conglomerate Shared Director To this person 2020
AGAL.N0000 Group / conglomerate Shared Director To this person 2020
John Keells Holdings PLC Listed company Related From this person 2020 JOHN KEELLS HOLDINGS PLC Low (0.5)
Auditor Private company Audit Flag To this person 2020
John Keells Stock Brokers (Private) Limited Group / conglomerate Related From this person 2020
JK Group Group / conglomerate Related From this person 2020
Ceylon Mineral Waters Ltd Private company Acquiree From this person 2020
International Tourists and Hoteliers Ltd Private company Associate From this person 2020
Keells Realtors Ltd Private company Associate From this person 2020
John Keells Warehousing (Pvt) Ltd Private company Subsidiary From this person 2020
T G Thoradeniya (Director) Private company Related Party From this person 2020
Dr. S Selliah (Director) Private company Related Party From this person 2020
J A P M Jayasekera (Managing Director) Private company Related Party From this person 2020
A M Weerasinghe (Deputy Chairman) Private company Related Party From this person 2020
Dhammika Perera (Chairman) Private company Related Party From this person 2020
Directors Private company Related Party From this person 2020
Related Party Transaction Committee Refer to page 41 for RPTC Report Private company Related Party From this person 2020
Comprises of 03 Directors- 02 Independent Non- Executive and 01 Non- Executive Director To ensure on behalf of the Board, that all Related Party Transactions of the Group are consistent with the Code of Best Practice on Related Party Transactions issued b Private company Related Party From this person 2020
John Keells Stock Brokers (Private) Limited Group / conglomerate Subsidiary From this person 2020
John Keells Holdings PLC Listed company Parent From this person 2020 JOHN KEELLS HOLDINGS PLC Low (0.5)
357,351 Private company Related Party From this person 2020
197,099 Private company Related Party From this person 2020
391,054 Private company Related Party From this person 2020
(50,943) Private company Related Party From this person 2020
3,827,493 Private company Related Party From this person 2020
(75,023) Private company Related Party From this person 2020
(876,045) Private company Related Party From this person 2020
801,071 Private company Related Party From this person 2020
3,701,179 Private company Related Party From this person 2020
398,379 Private company Related Party From this person 2020
2,591,138 Private company Related Party From this person 2020
10,000 Private company Related Party From this person 2020
688,871 Private company Related Party From this person 2020
(42,467) Private company Related Party From this person 2020
221,374 Private company Related Party From this person 2020
25,912 Private company Related Party From this person 2020
(33,563) Private company Related Party From this person 2020
15,085 Private company Related Party From this person 2020
69,280 Private company Related Party From this person 2020
617 Private company Related Party From this person 2020
134,399 Private company Related Party From this person 2020
(Decrease) / Increase in cash and cash equivalents Private company Related Party From this person 2020
Net Cash from / (used in) financing activities Private company Related Party From this person 2020
Net Cash from / (used in) investing activities Private company Related Party From this person 2020
Net cash flow from / (used in) operating activities Private company Related Party From this person 2020
CASH FLOW Private company Related Party From this person 2020
Long-term liabilities Private company Related Party From this person 2020
Fixed Assets and Investments Fund / institutional Related Party From this person 2020
Net Current Assets/(Liabilities) Private company Related Party From this person 2020
Assets Employed Private company Related Party From this person 2020
Total Debt Private company Related Party From this person 2020
Capital Employed Fund / institutional Related Party From this person 2020
Profit/(loss) attributable to John Keells PLC Private company Related Party From this person 2020
Profit after taxation Private company Related Party From this person 2020
Taxation based thereon Private company Related Party From this person 2020
Net profit before taxation Private company Related Party From this person 2020
Share of Results of Associate Private company Related Party From this person 2020
Finance income Private company Related Party From this person 2020
Finance Charges Private company Related Party From this person 2020
Change in fair value of investment property 24 Fund / institutional Related Party From this person 2020
Dividend income Private company Related Party From this person 2020
Other income Private company Related Party From this person 2020
Operating Profit/(loss) Private company Related Party From this person 2020
1,749 Private company Related Party From this person 2020
11,832 Private company Related Party From this person 2020
4,256,000 Private company Related Party From this person 2020
94.68 Private company Related Party From this person 2020
6,800 Private company Related Party From this person 2020
4,489,418 Private company Related Party From this person 2020
174 Private company Related Party From this person 2020
68.04 Private company Related Party From this person 2020
141.48 Private company Related Party From this person 2020
72.60 Private company Related Party From this person 2020
18.00 Private company Related Party From this person 2020
18. Private company Related Party From this person 2020
7.10 Private company Related Party From this person 2020
14. Private company Related Party From this person 2020
34. Private company Related Party From this person 2020
4,256.00 Private company Related Party From this person 2020
116.25 Private company Related Party From this person 2020
1,751,163 Private company Related Party From this person 2020
3,189 Private company Related Party From this person 2020
74.00 Private company Related Party From this person 2020
Mr. H.P.N. Soysa Private company Related Party From this person 2020
Commercial Bank of Ceylon/Colombo Investment Trust Fund / institutional Related Party From this person 2020
G Soysa Private company Related Party From this person 2020
Com.Bank -Colombo Fort Investments Ltd Fund / institutional Related Party From this person 2020
SISIRA INVESTORS LIMITED. Private company Related Party From this person 2020
Mrs. N Tirimanne Private company Related Party From this person 2020
N S De Mel Private company Related Party From this person 2020
H.A.Van Starrex Private company Related Party From this person 2020
Employees Trust Fund Act Fund / institutional Related Party From this person 2020
Catholic Bishops Conference in Sri Lanka Private company Related Party From this person 2020
A M Weerasinghe Private company Related Party From this person 2020
Mrs. M . L. De Silva Private company Related Party From this person 2020
N Muhunthan Private company Related Party From this person 2020
Est. of Late M Radhakrishnan Private company Related Party From this person 2020
H. G. S.Ansell Private company Related Party From this person 2020
People's Leasing & Finance PLC/ L. P. Hapangama Private company Related Party From this person 2020
Bank of Ceylon No. 2 A/C Private company Related Party From this person 2020
Peoples; Leasing & Finance PLC/ H.S.D Soysa & G Soysa Private company Related Party From this person 2020
0.00% Private company Related Party From this person 2020
Public Private company Related Party From this person 2020
John Keells Holdings and subsidiaries Private company Related Party From this person 2020
Non Resident Private company Related Party From this person 2020
Resident Private company Related Party From this person 2020
Institutional Private company Related Party From this person 2020
Individual Private company Related Party From this person 2020
Categories of Shareholders Private company Related Party From this person 2020
Total Private company Related Party From this person 2020
1,000,001 and over Private company Related Party From this person 2020
5001 - 10000 Private company Related Party From this person 2020
1,001 - 10,000 Private company Related Party From this person 2020
less than 1,000 Private company Related Party From this person 2020
No. of Shares held Private company Related Party From this person 2020
11,630 Private company Related Party From this person 2020
(51,000) Private company Related Party From this person 2020
9,460 Private company Related Party From this person 2020
12,904 Private company Related Party From this person 2020
(53,753) Private company Related Party From this person 2020
(1,103) Private company Related Party From this person 2020
1,205 Private company Related Party From this person 2020
6.87 Private company Related Party From this person 2020
26,605 Private company Related Party From this person 2020
5,156 Private company Related Party From this person 2020
18,597 Private company Related Party From this person 2020
859 Private company Related Party From this person 2020
1,993 Private company Related Party From this person 2020
1,506 Private company Related Party From this person 2020
9.1 Private company Related Party From this person 2020
7,084,324 Private company Related Party From this person 2020
Notes Private company Related Party From this person 2020
100% Private company Related Party From this person 2020
840,109 Private company Related Party From this person 2020
294,549 Private company Related Party From this person 2020
7,425,318 Private company Related Party From this person 2020
314,389 Private company Related Party From this person 2020
Loans to executives 7.1.1.2 10,799 - 5,162 - - 15,961 0% Private company Related Party From this person 2020
Loans to executives 7.1.1.2 9,888 - 4,284 - - 14,172 0% Private company Related Party From this person 2020
Company Group / conglomerate Related Party From this person 2020
Financial assets at fair value through profit or loss Private company Related Party From this person 2020
Total credit risk exposure Private company Related Party From this person 2020 5,946
Deposits Private company Related Party From this person 2020
Advances given to Tea sellers Private company Related Party From this person 2020
Loans given to Tea/Rubber Sellers Private company Related Party From this person 2020
Trade receivables Private company Related Party From this person 2020
Loans to executives Private company Related Party From this person 2020
Government securities 7.1.1.1 - - - 203,044 - 203,044 5% Private company Related Party From this person 2020
7.1.1.3 Private company Related Party From this person 2020
The accounting policies and notes on Pages 212 through 247 form an integral part of the Financial Statements. Private company Related Party From this person 2020
Subsidiary Dividend to Non- Controlling Interest Private company Related Party From this person 2020
1st Interim Dividend Paid - 2020/21 Private company Related Party From this person 2020
Final Dividend Paid - 2018/19 Private company Related Party From this person 2020
Share based payment expenses Private company Related Party From this person 2020
Deferred tax on other comprehensive income Private company Related Party From this person 2020
Ernst & Young Private company Related From this person 2020
Keells Consultants (Private) Limited Private company Related From this person 2020
JKH Group / conglomerate Parent From this person 2020
John (Pvt) Ltd (JKSB) Private company Subsidiary From this person 2020
John Keells PLC Listed company Related From this person 2020 JOHN KEELLS PLC None (0)
Profit for the Year Private company Related Party From this person 2020
As at 01st April 2019 152,000 153,887 768,404 123,578 2,910,954 4,108,823 42,591 4,151,414 Private company Related Party From this person 2020
For the Year Ended 31 March Private company Related Party From this person 2020
I certify that the financial statements have been prepared in compliance with the requirements of the Companies Act No. 7 of 2007. Ms. K. D. Weerasinghe Chief Financial Officer The Board of directors is responsible for these Financial Statements. Mr. K. N Private company Related Party From this person 2020
Total Equity and Liabilities Private company Related Party From this person 2020
Bank overdrafts Private company Related Party From this person 2020
Short term loans Private company Related Party From this person 2020
Other current liabilities 46 Private company Related Party From this person 2020
Income tax liability Private company Related Party From this person 2020
Trade and other payables * Private company Related Party From this person 2020
Current Liabilities Private company Related Party From this person 2020
Employee benefit liabilities 41 Private company Related Party From this person 2020
Deferred tax liabilities Private company Related Party From this person 2020
Noncurrent liabilities Private company Related Party From this person 2020
Total Equity Private company Related Party From this person 2020
Non-controlling interests Private company Related Party From this person 2020
Other components of equity Private company Related Party From this person 2020
Revenue reserves Private company Related Party From this person 2020
Stated Capital Fund / institutional Related Party From this person 2020
Equity attributable to equity holders of the parent Private company Related Party From this person 2020
Total equity and liabilities Private company Related Party From this person 2020
Total assets Private company Related Party From this person 2020
Cash in hand and at bank Private company Related Party From this person 2020
Short term investments 35 Fund / institutional Related Party From this person 2020
Income Tax Refund Private company Related Party From this person 2020
Amounts due to related parties Private company Related Party From this person 2020
Trade and other receivables ** Private company Related Party From this person 2020
Inventories Private company Related Party From this person 2020
Other non-current assets 30 Private company Related Party From this person 2020
Deferred Tax Assets Private company Related Party From this person 2020
Other non-current financial assets Private company Related Party From this person 2020
associate investments Fund / institutional Related Party From this person 2020
Investments in subsidiaries Fund / institutional Related Party From this person 2020
Intangible Assets Private company Related Party From this person 2020
Investment property Fund / institutional Related Party From this person 2020
Right of use assets Private company Related Party From this person 2020
Property, Plant and Equipment Private company Related Party From this person 2020
Other Non-Current Assets Private company Related Party From this person 2020
ASSETS Private company Related Party From this person 2020
As at 31 March Private company Related Party From this person 2020
13,462,464 Private company Related Party From this person 2020
ABL.N0000 Group / conglomerate Shared Director To this person 2020
Gerry's Softlogic (Pvt) Ltd Private company Associate From this person 2020
For the Year Ended 31 March Private company Related Party From this person 2020
riaf ro ta tfi seitilibail orp )LPTPVF( hguorht laicnaniF ssol eulav Private company Related Party From this person 2020
desitroma seitilibail tsoc laicnaniF ta derusaem Private company Related Party From this person 2020
000‘ .sR nI Private company Related Party From this person 2020
ta stessa tsoc desitroma laicnaniF Private company Related Party From this person 2020
riaf SFA ta / stessa ICO hguorht laicnaniF eulav Private company Related Party From this person 2020
riaf ro tfi stessa orp hguorht ssol laicnaniF eulav Private company Related Party From this person 2020
In Rs. ‘000 Private company Related Party From this person 2020
As at 31 March Private company Related Party From this person 2020
ODEL PLC Listed company Subsidiary From this person 2020 ODEL PLC Moderate (5.5)
Softlogic Holding PLC Group / conglomerate Parent From this person 2020
Softlogic Corporate Services (Pvt) Ltd. Group / conglomerate Related From this person 2020
Softlogic Holding PLC Group / conglomerate Related From this person 2020
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2020
Auditor Private company Audit Flag To this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
2014/2015 Private company Related Party From this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
TILE.N0000 Group / conglomerate Shared Director From this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
HAYC.N0000 Group / conglomerate Shared Director To this person 2020
ASPH.N0000 Group / conglomerate Shared Director To this person 2020
CALF.N0000 Group / conglomerate Shared Director To this person 2020
LGIL.N0000 Group / conglomerate Shared Director To this person 2020
CTC.N0000 Group / conglomerate Shared Director To this person 2020
KFP.N0000 Group / conglomerate Shared Director To this person 2020
KFP.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2020
BREW.N0000 Group / conglomerate Shared Director To this person 2020
ASPH.N0000 Group / conglomerate Shared Director To this person 2020
GREG.N0000 Group / conglomerate Shared Director To this person 2020
VPEL.N0000 Private company Shared Director From this person 2020
VONE.N0000 Private company Shared Director From this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
SERV.N0000 Group / conglomerate Shared Director From this person 2020
SAMP.N0000 Group / conglomerate Shared Director From this person 2020
RPBH.N0000 Private company Shared Director From this person 2020
RENU.N0000 Group / conglomerate Shared Director To this person 2020
PARQ.N0000 Group / conglomerate Shared Director To this person 2020
NEH.N0000 Group / conglomerate Shared Director To this person 2020
LFIN.N0000 Group / conglomerate Shared Director To this person 2020
AGAL.N0000 Group / conglomerate Shared Director To this person 2020
KFP.N0000 Group / conglomerate Shared Director To this person 2020
KAHA.N0000 Private company Shared Director To this person 2020
KHL.N0000 Group / conglomerate Shared Director From this person 2020
REXP.N0000 Group / conglomerate Shared Director To this person 2020
HAYC.N0000 Group / conglomerate Shared Director To this person 2020
GHLL.N0000 Private company Shared Director To this person 2020
ELPL.N0000 Group / conglomerate Shared Director To this person 2020
DIPD.N0000 Group / conglomerate Shared Director To this person 2020
CONN.N0000 Group / conglomerate Shared Director To this person 2020
CERA.N0000 Group / conglomerate Shared Director To this person 2020
CARS.N0000 Group / conglomerate Shared Director To this person 2020
KCAB.N0000 Group / conglomerate Shared Director To this person 2020
BDO Partners Private company Related From this person 2020
Ernst & Young Private company Related From this person 2020
The Fortress Resorts PLC Listed company Related From this person 2020 THE FORTRESS RESORTS PLC None (0)
AGAL.N0000 Group / conglomerate Shared Director To this person 2020
ABL.N0000 Group / conglomerate Shared Director To this person 2020
ALLI.N0000 Group / conglomerate Shared Director To this person 2020
CONN.N0000 Group / conglomerate Shared Director To this person 2020
AGAL.N0000 Group / conglomerate Shared Director To this person 2020
ALLI.N0000 Group / conglomerate Shared Director To this person 2020
GREG.N0000 Group / conglomerate Shared Director To this person 2020
ELPL.N0000 Group / conglomerate Shared Director To this person 2020
UDPL.N0000 Group / conglomerate Shared Director To this person 2020
ASPH.N0000 Group / conglomerate Shared Director To this person 2020
CTC.N0000 Group / conglomerate Shared Director To this person 2020
CARS.N0000 Group / conglomerate Shared Director To this person 2020
ABL.N0000 Group / conglomerate Shared Director To this person 2020
AUTO.N0000 Private company Shared Director To this person 2020
AINS.N0000 Group / conglomerate Shared Director From this person 2020
TYRE.N0000 Private company Shared Director From this person 2020
TAJ.N0000 Group / conglomerate Shared Director From this person 2020
SWAD.N0000 Private company Shared Director From this person 2020
OSEA.N0000 Group / conglomerate Shared Director From this person 2020
MRH.N0000 Group / conglomerate Shared Director From this person 2020
MBSL.N0000 Group / conglomerate Shared Director From this person 2020
CPRT.N0000 Group / conglomerate Shared Director From this person 2020
KFP.N0000 Group / conglomerate Shared Director To this person 2020
REXP.N0000 Group / conglomerate Shared Director To this person 2020
HAPU.N0000 Group / conglomerate Shared Director To this person 2020
MRH.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
NEH.N0000 Group / conglomerate Shared Director To this person 2020
ALUM.N0000 Group / conglomerate Shared Director From this person 2020
RENU.N0000 Group / conglomerate Shared Director To this person 2020
SAMP.N0000 Group / conglomerate Shared Director From this person 2020
GHLL.N0000 Private company Shared Director To this person 2020
AUTO.N0000 Private company Shared Director To this person 2020
ELPL.N0000 Group / conglomerate Shared Director To this person 2020
UDPL.N0000 Group / conglomerate Shared Director To this person 2020
DIPD.N0000 Group / conglomerate Shared Director To this person 2020
GFH Management Co. (Pvt) Ltd. Private company Rpt Counterparty From this person 2020
Suisse Hotel Kandy (Pvt) Ltd. Group / conglomerate Associate From this person 2020
Suisse Hotel (Private) Limited Group / conglomerate Subsidiary From this person 2020
Auditor Private company Audit Flag To this person 2020
The Kandy Hotels Co. (1938) PLC Group / conglomerate Related From this person 2020
Ceylon Hotels Corporation PLC Listed company Parent From this person 2020 CEYLON HOTELS CORPORATION PLC None (0)
33,588,948 Private company Related Party From this person 2020
25,953,465 Private company Related Party From this person 2020
10,179,386 Private company Related Party From this person 2020
1,073,575,774 Private company Related Party From this person 2020
52,080,858 Private company Related Party From this person 2020
1,195,378,431 Private company Related Party From this person 2020
9,306,160,444 Private company Related Party From this person 2020
(5,250,000) Group / conglomerate Related Party From this person 2020
909,469,928 Private company Related Party From this person 2020
6,815,578,908 Private company Related Party From this person 2020
7,741,798,836 Private company Related Party From this person 2020
547,616,226 Private company Related Party From this person 2020
715,767,993 Private company Related Party From this person 2020
4,553,721 Private company Related Party From this person 2020
3,414,429 Private company Related Party From this person 2020
1,271,352,369 Private company Related Party From this person 2020
163,893,690 Private company Related Party From this person 2020
90,326,921 Private company Related Party From this person 2020
15,397,234 Private company Related Party From this person 2020
4,725,485 Private company Related Party From this person 2020
546,053 Private company Related Party From this person 2020
HNB.N0000 Group / conglomerate Shared Director To this person 2019
27,478,202 Private company Related Party From this person 2019 27,478,202
8,038,787 Private company Related Party From this person 2019 8,038,787
1,496,562 Private company Related Party From this person 2019 1,496,562
971,913 Private company Related Party From this person 2019 971,913
1,627,555 Private company Related Party From this person 2019 1,627,555
320,952 Private company Related Party From this person 2019 320,957
111,533,759 Private company Related Party From this person 2019
y Directors who have an interest in a matter under discussion: • Excuse themselves from deliberations on the subject matter. • Abstain from voting on the subject matter (abstention from decisions is duly minuted). Private company Related Party From this person 2019
GHLL.N0000 Private company Shared Director To this person 2019
AGAL.N0000 Group / conglomerate Shared Director To this person 2019
y Directors obtain Board clearance prior to: • Accepting a new position. • Engaging in any transaction that could create or potentially create a conflict of interest. y All NEDs are required to notify the Chairperson-CEO of any changes to their current Bo Private company Related Party From this person 2019
39,933,976 Private company Related Party From this person 2019 39,933,976
y Nominees are requested to make known their various interests. Private company Related Party From this person 2019
BOPL.N0000 Group / conglomerate Shared Director To this person 2019
544,493 Private company Related Party From this person 2019 144,493
143,472 Private company Related Party From this person 2019 125,472
KCAB.N0000 Group / conglomerate Shared Director To this person 2019
KCAB.N0000 Group / conglomerate Shared Director To this person 2019
CARS.N0000 Group / conglomerate Shared Director To this person 2019
CERA.N0000 Group / conglomerate Shared Director To this person 2019
CONN.N0000 Group / conglomerate Shared Director To this person 2019
DIPD.N0000 Group / conglomerate Shared Director To this person 2019
ELPL.N0000 Group / conglomerate Shared Director To this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
70,457 Private company Related Party From this person 2019 70,457
169,629 Private company Related Party From this person 2019 195,929
89,049 Private company Related Party From this person 2019 89,049
284,978 Private company Related Party From this person 2019 284,978
(6,251,879) Private company Related Party From this person 2019
KFP.N0000 Group / conglomerate Shared Director From this person 2019
LFIN.N0000 Group / conglomerate Shared Director From this person 2019
HAPU.N0000 Group / conglomerate Shared Director To this person 2019
45,539,834 Private company Related Party From this person 2019
HNB.N0000 Group / conglomerate Shared Director From this person 2019
100,907,394 Private company Related Party From this person 2019
ABL.N0000 Group / conglomerate Shared Director From this person 2019
As at 31 March Private company Related Party From this person 2019
In. RS. '000 Private company Related Party From this person 2019
ynapmoC eht fo sredloh ytiuqE ot elbatubirttA ytiuqE Private company Related Party From this person 2019
euneveR Private company Related Party From this person 2019
eulav riaF Private company Related Party From this person 2019
detatS Private company Related Party From this person 2019
YNAPMOC Private company Related Party From this person 2019
bank Private company Related Party From this person 2019
In USD '000s Private company Related Party From this person 2019
AGAL.N0000 Group / conglomerate Shared Director To this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
HNB.N0000 Group / conglomerate Shared Director From this person 2019
TESS.X0000 Private company Shared Director From this person 2019
4,841,068 Private company Related Party From this person 2019
10,000 Private company Related Party From this person 2019
2,606,225 Private company Related Party From this person 2019
1,028,893 Private company Related Party From this person 2019
3,787,118 Private company Related Party From this person 2019
37,690 Private company Related Party From this person 2019
REXP.N0000 Group / conglomerate Shared Director To this person 2019
3,824,808 Private company Related Party From this person 2019
CTC.N0000 Group / conglomerate Shared Director To this person 2019
97,572 Private company Related Party From this person 2019
76,084 Private company Related Party From this person 2019
153,756 Private company Related Party From this person 2019
15,914 Private company Related Party From this person 2019
AGAL.N0000 Group / conglomerate Shared Director To this person 2019
ABL.N0000 Group / conglomerate Shared Director From this person 2019
SUN.N0000 Group / conglomerate Shared Director From this person 2019
LFIN.N0000 Group / conglomerate Shared Director From this person 2019
HNB.N0000 Group / conglomerate Shared Director From this person 2019
393,785 Private company Related Party From this person 2019
KFP.N0000 Group / conglomerate Shared Director From this person 2019
(242,589) Private company Related Party From this person 2019
4,193 Private company Related Party From this person 2019
89,944 Private company Related Party From this person 2019
804 Private company Related Party From this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
KAHA.N0000 Private company Shared Director To this person 2019
676,179 Private company Related Party From this person 2019
AUTO.N0000 Private company Shared Director To this person 2019
AGAL.N0000 Group / conglomerate Shared Director To this person 2019
532,312 Private company Related Party From this person 2019
KFP.N0000 Group / conglomerate Shared Director From this person 2019
KFP.N0000 Group / conglomerate Shared Director To this person 2019
842,604 Private company Related Party From this person 2019
311,893 Private company Related Party From this person 2019
ABL.N0000 Group / conglomerate Shared Director To this person 2019
GREG.N0000 Group / conglomerate Shared Director To this person 2019
(362,856) Private company Related Party From this person 2019
392,856 Private company Related Party From this person 2019
6,571 Private company Related Party From this person 2019
653,111 Private company Related Party From this person 2019
12,907 Private company Related Party From this person 2019
3,079 Private company Related Party From this person 2019
10,614 Private company Related Party From this person 2019
2,787 Private company Related Party From this person 2019
170,623 Private company Related Party From this person 2019
(1,676,013) Private company Related Party From this person 2019
ALLI.N0000 Group / conglomerate Shared Director To this person 2019
81,560 Private company Related Party From this person 2019
(14,011) Private company Related Party From this person 2019
(386,663) Private company Related Party From this person 2019
634,746 Private company Related Party From this person 2019
11,406 Private company Related Party From this person 2019
SWAD.N0000 Private company Shared Director From this person 2019
(15,211,909) Private company Related Party From this person 2019
(10,350,322) Private company Related Party From this person 2019
(238,574) Private company Related Party From this person 2019
(6) Private company Related Party From this person 2019
3,607 Private company Related Party From this person 2019
(2,393,267) Private company Related Party From this person 2019
2,348,397 Private company Related Party From this person 2019
(3,305,442) Private company Related Party From this person 2019
7,396,363 Private company Related Party From this person 2019
(14,157,776) Private company Related Party From this person 2019
5,352,781 Private company Related Party From this person 2019
(1,384,363) Private company Related Party From this person 2019
CERA.N0000 Group / conglomerate Shared Director To this person 2019
8,559,141 Private company Related Party From this person 2019
KHL.N0000 Group / conglomerate Shared Director From this person 2019
(42,265,062) Private company Related Party From this person 2019
(446,750) Private company Related Party From this person 2019
5,905,226 Private company Related Party From this person 2019
(762,700) Private company Related Party From this person 2019
9,358,543 Private company Related Party From this person 2019
57,326,210 Private company Related Party From this person 2019
17,679,471 Private company Related Party From this person 2019
(18,958,556) Private company Related Party From this person 2019
1,623,137 Private company Related Party From this person 2019
6,588,682 Private company Related Party From this person 2019
5,803,771 Private company Related Party From this person 2019
1,747,597 Private company Related Party From this person 2019
8,073 Private company Related Party From this person 2019
23,881,479 Private company Related Party From this person 2019
ABL.N0000 Group / conglomerate Shared Director To this person 2019
135,893,947 Private company Related Party From this person 2019
12,613,909 Private company Related Party From this person 2019
3,619,863 Private company Related Party From this person 2019
2,343,911 Private company Related Party From this person 2019
8,294,955 Private company Related Party From this person 2019
70,835,470 Private company Related Party From this person 2019
38,185,839 Private company Related Party From this person 2019
243,723,862 Private company Related Party From this person 2019
19,216 Private company Related Party From this person 2019
TAJ.N0000 Group / conglomerate Shared Director From this person 2019
TYRE.N0000 Private company Shared Director From this person 2019
126,941 Private company Related Party From this person 2019
167,647 Private company Related Party From this person 2019
66,520 Private company Related Party From this person 2019
19,090 Private company Related Party From this person 2019
12,361 Private company Related Party From this person 2019
43,744 Private company Related Party From this person 2019
373,556 Private company Related Party From this person 2019
204,766 Private company Related Party From this person 2019
1,850,294 Private company Related Party From this person 2019
142,721 Private company Related Party From this person 2019
1,143,824 Private company Related Party From this person 2019
3,482,505 Private company Related Party From this person 2019
463,468 Private company Related Party From this person 2019
331,969 Private company Related Party From this person 2019
2,304,238 Private company Related Party From this person 2019
68,364 Private company Related Party From this person 2019
70,316 Private company Related Party From this person 2019
34,349 Private company Related Party From this person 2019
32,055 Private company Related Party From this person 2019
6,265 Private company Related Party From this person 2019
264,568 Private company Related Party From this person 2019
1,665,889 Private company Related Party From this person 2019
13,685 Private company Related Party From this person 2019
4,759 Private company Related Party From this person 2019
BOPL.N0000 Group / conglomerate Shared Director To this person 2019
CTC.N0000 Group / conglomerate Shared Director To this person 2019
ASPH.N0000 Group / conglomerate Shared Director To this person 2019
UDPL.N0000 Group / conglomerate Shared Director To this person 2019
ELPL.N0000 Group / conglomerate Shared Director To this person 2019
HAPU.N0000 Group / conglomerate Shared Director To this person 2019
KFP.N0000 Group / conglomerate Shared Director To this person 2019
26,872,142 Private company Related Party From this person 2019
216,851,720 Private company Related Party From this person 2019
66,085,354 Private company Related Party From this person 2019
87,885,071 Private company Related Party From this person 2019
62,881,295 Private company Related Party From this person 2019
436,944,019 Private company Related Party From this person 2019
121,049,913 Private company Related Party From this person 2019
13,333,743 Private company Related Party From this person 2019
38,457,970 Private company Related Party From this person 2019
6,513,353 Private company Related Party From this person 2019
389,766 Private company Related Party From this person 2019
12,186,327 Private company Related Party From this person 2019
50,168,754 Private company Related Party From this person 2019
5,915 Private company Related Party From this person 2019
75,859 Private company Related Party From this person 2019
223,860 Private company Related Party From this person 2019
474,648 Private company Related Party From this person 2019
10,405 Private company Related Party From this person 2019
Rupee borrowings Private company Related Party From this person 2019
2,171,103 Private company Related Party From this person 2019
1,417,148 Private company Related Party From this person 2019
777 Private company Related Party From this person 2019
434,334 Private company Related Party From this person 2019
202,811 Private company Related Party From this person 2019
211,136 Private company Related Party From this person 2019
962,099 Private company Related Party From this person 2019
149,967 Private company Related Party From this person 2019
173,345 Private company Related Party From this person 2019
315,894,106 Private company Related Party From this person 2019
79,582,749 Private company Related Party From this person 2019
KAHA.N0000 Private company Shared Director To this person 2019
NEH.N0000 Group / conglomerate Shared Director To this person 2019
RPBH.N0000 Private company Shared Director From this person 2019
SERV.N0000 Group / conglomerate Shared Director From this person 2019
SUN.N0000 Group / conglomerate Shared Director From this person 2019
PLC.N0000 Group / conglomerate Shared Director From this person 2019
ABL.N0000 Group / conglomerate Shared Director From this person 2019
Within 1 year Private company Related Party From this person 2019
VONE.N0000 Private company Shared Director From this person 2019
VPEL.N0000 Private company Shared Director From this person 2019
CALF.N0000 Group / conglomerate Shared Director To this person 2019
902,382 Private company Related Party From this person 2019
79,146 Private company Related Party From this person 2019
CARS.N0000 Group / conglomerate Shared Director To this person 2019
196,020 Private company Related Party From this person 2019
588,911 Private company Related Party From this person 2019
ALLI.N0000 Group / conglomerate Shared Director To this person 2019
HAPU.N0000 Group / conglomerate Shared Director To this person 2019
18,430,530 Private company Related Party From this person 2019
269,696 Private company Related Party From this person 2019
CONN.N0000 Group / conglomerate Shared Director To this person 2019
(4,167,135) Private company Related Party From this person 2019
VPEL.N0000 Private company Shared Director From this person 2019
(5,465,149) Private company Related Party From this person 2019
55,367,560 Private company Related Party From this person 2019
33,268,809 Private company Related Party From this person 2019
40,078,469 Private company Related Party From this person 2019
RENU.N0000 Group / conglomerate Shared Director To this person 2019
ASPH.N0000 Group / conglomerate Shared Director To this person 2019
28,329,492 Private company Related Party From this person 2019
NEH.N0000 Group / conglomerate Shared Director To this person 2019
3,288,989 Private company Related Party From this person 2019
Net amount charged to statement of profit or loss Private company Related Party From this person 2019
Company Secretaries • Secretarial services to the Board are provided by Hemas Corporate Services (Private) Limited. • All Directors have access to their advice and services as necessary. • The Secretaries and Management keep the Board informed of new laws Private company Related Party From this person 2019
Board Sub-Committee Private company Related Party From this person 2019
Audit and Risk Committee Private company Related Party From this person 2019
Nominations and Governance Committee Private company Related Party From this person 2019
Human Resources and Remuneration Committee Private company Related Party From this person 2019
Related Party Transactions Committee Report Private company Related Party From this person 2019
Dinesh Weerakkody and Malinga Arsakularatne resigned from the Board during the year. Private company Related Party From this person 2019
REXP.N0000 Group / conglomerate Shared Director To this person 2019
15,007,996 Private company Related Party From this person 2019
37,170,270 Private company Related Party From this person 2019
(647,011) Private company Related Party From this person 2019
(4,614,133) Private company Related Party From this person 2019
170 Private company Related Party From this person 2019
55,569 Private company Related Party From this person 2019
(27,038,764) Private company Related Party From this person 2019
CFVF.N0000 Group / conglomerate Shared Director To this person 2019
CARS.N0000 Group / conglomerate Shared Director To this person 2019
(4,369,983) Private company Related Party From this person 2019
(5,384,588) Private company Related Party From this person 2019
(970,704) Private company Related Party From this person 2019
CTC.N0000 Group / conglomerate Shared Director To this person 2019
1,036,510 Private company Related Party From this person 2019
168,128 Private company Related Party From this person 2019
CALF.N0000 Group / conglomerate Shared Director To this person 2019
27,718,478 Private company Related Party From this person 2019
8,759,922 Private company Related Party From this person 2019
Kasturi Chellaraja Wilson was appointed Deputy CEO / Executive Director with effect from 01 July 2020. She will take over the position of Group CEO on the retirement of Enderby on 30 September 2020. Wilson will retire at the Annual General Meeting to be h Private company Related Party From this person 2019
Abbas Esufally, Murtaza Esufally and Jyotindra Trivedi will retire by rotation in terms of the Company’s Articles of Association at the AGM and have offered themselves for re-election. Private company Related Party From this person 2019
Ramabadran Gopalakrishnan will retire pursuant to Section 210 of the Companies Act No 7 of 2007. The Board has recommended his re-election considering business exigencies of the Group. Private company Related Party From this person 2019
13,105,650 Private company Related Party From this person 2019
12,420 Private company Related Party From this person 2019
7,933 12 Private company Related Party From this person 2019
(1,323) Private company Related Party From this person 2019
(19,665) Private company Related Party From this person 2019
ASPH.N0000 Group / conglomerate Shared Director To this person 2019
(33,355) Private company Related Party From this person 2019
6,000 Private company Related Party From this person 2019
(179,046) Private company Related Party From this person 2019
15,718 Private company Related Party From this person 2019
AGAL.N0000 Group / conglomerate Shared Director To this person 2019
34,757 Private company Related Party From this person 2019
36,700 Private company Related Party From this person 2019
62,642 Private company Related Party From this person 2019
96,331 Private company Related Party From this person 2019
2,985,414 Private company Related Party From this person 2019
2,049 Private company Related Party From this person 2019
38,997 Private company Related Party From this person 2019
3,878,969 Private company Related Party From this person 2019
1,521 Private company Related Party From this person 2019
638,559 Private company Related Party From this person 2019
5,946 Private company Related Party From this person 2019
539 Private company Related Party From this person 2019
3,641 Private company Related Party From this person 2019
203,044 Private company Related Party From this person 2019
177,584 Private company Related Party From this person 2019
1,809 Private company Related Party From this person 2018
3.90 Private company Related Party From this person 2018
9.1 Private company Related Party From this person 2018
271 Private company Related Party From this person 2018
2,018 Private company Related Party From this person 2018
851 Private company Related Party From this person 2018
621 Private company Related Party From this person 2018
171,643 Private company Related Party From this person 2018
172,412 Private company Related Party From this person 2018
2,847,937 Private company Related Party From this person 2018
455,260 Private company Related Party From this person 2018
3,455,197 Private company Related Party From this person 2018
392,535 Private company Related Party From this person 2018
3,494,732 Private company Related Party From this person 2018
5,088 Private company Related Party From this person 2018
64,630 Private company Related Party From this person 2018
15,718 Private company Related Party From this person 2018
691,233 Private company Related Party From this person 2018
35,552 Private company Related Party From this person 2018
47,376 Private company Related Party From this person 2018
4,410 Private company Related Party From this person 2018
712,112 Private company Related Party From this person 2018
1,458,683 Private company Related Party From this person 2018
CTC.N0000 Group / conglomerate Shared Director To this person 2018
328,898 Private company Related Party From this person 2018
3,652 Private company Related Party From this person 2018
(373,359) Private company Related Party From this person 2018
(135,895) Private company Related Party From this person 2018
80,164 Private company Related Party From this person 2018
(30,050) Private company Related Party From this person 2018
23,458 Private company Related Party From this person 2018
1,089 Private company Related Party From this person 2018
529 Private company Related Party From this person 2018
(52,449) Private company Related Party From this person 2018
22,513 Private company Related Party From this person 2018
112,215 Private company Related Party From this person 2018
368,138 Private company Related Party From this person 2018
(245) Private company Related Party From this person 2018
17,755 Private company Related Party From this person 2018
2,909 Private company Related Party From this person 2018
182,385 Private company Related Party From this person 2018
103,617 Private company Related Party From this person 2018
(688,023) Private company Related Party From this person 2018
400 Private company Related Party From this person 2018
12,285 Private company Related Party From this person 2018
23,265 Private company Related Party From this person 2018
(52,776) Private company Related Party From this person 2018
(14,346) Private company Related Party From this person 2018
192,945 Private company Related Party From this person 2018
(42,518) Private company Related Party From this person 2018
346 Private company Related Party From this person 2018
5,226 Private company Related Party From this person 2018
(36,946) Private company Related Party From this person 2018
(2,650) Private company Related Party From this person 2018
134,399 Private company Related Party From this person 2018
(1,323) Private company Related Party From this person 2018
(242,914) Private company Related Party From this person 2018
469,298 Private company Related Party From this person 2018
1,509,554 Private company Related Party From this person 2018
9.1 Private company Related Party From this person 2018
2,783 Private company Related Party From this person 2018
4,444 Private company Related Party From this person 2018
210,896 Private company Related Party From this person 2018
226,283 Private company Related Party From this person 2018
1,752,670 Private company Related Party From this person 2018
1,528,387 Private company Related Party From this person 2018
(527,658) Private company Related Party From this person 2018
Less than12 Months Private company Related Party From this person 2018
1,406,967 Private company Related Party From this person 2018
483,038 Private company Related Party From this person 2018
3,761 Private company Related Party From this person 2018
698,046 Private company Related Party From this person 2018
1,174,845 Private company Related Party From this person 2018
652,964 Private company Related Party From this person 2018
3,269 Private company Related Party From this person 2018
7.53 Private company Related Party From this person 2018
21,050 Private company Related Party From this person 2018
20,528 Private company Related Party From this person 2018
873 Private company Related Party From this person 2018
151 Private company Related Party From this person 2018
3,507 Private company Related Party From this person 2018
3,594 Private company Related Party From this person 2018
102,087 Private company Related Party From this person 2018
(2,845) Private company Related Party From this person 2018
(112,622) Private company Related Party From this person 2018
(33,563) Private company Related Party From this person 2018
(99,772) Private company Related Party From this person 2018
11,070 Private company Related Party From this person 2018
(1,953) Private company Related Party From this person 2018
9,136 Private company Related Party From this person 2018
11,777 Private company Related Party From this person 2018
AGAL.N0000 Group / conglomerate Shared Director To this person 2018
Adoption of new accounting standard SLFRS 15 – Revenue from Contracts with Customers. Private company Related Party From this person 2018
Un-quoted investment valuation Fund / institutional Related Party From this person 2018
AGAL.N0000 Group / conglomerate Shared Director To this person 2018
KHL.N0000 Group / conglomerate Shared Director From this person 2018
HNB.N0000 Group / conglomerate Shared Director From this person 2018
Mr. A.T.P. Edirisinghe Private company Related Party From this person 2018
CALF.N0000 Group / conglomerate Shared Director To this person 2018
496,637 Private company Related Party From this person 2018
Mr. R. de Silva Private company Related Party From this person 2018
HAPU.N0000 Group / conglomerate Shared Director To this person 2018
Mr. C.S.R.S. Anthony Private company Related Party From this person 2018
Mr. R.A.E. Samarasinghe Private company Related Party From this person 2018
86,880 Private company Related Party From this person 2018
651,551 Private company Related Party From this person 2018
Ms. N.T.M.S. Cooray Private company Related Party From this person 2018
Mr. N.J.H.M. Cooray Private company Related Party From this person 2018
The Group has adopted SLFRS 15 from 1 April 2018 as Among other audit procedures in adoption of new revenue explained in note 2.3 to the financial statements. accounting standard, we performed following specific procedures: • We assessed the Group’s imple Private company Related Party From this person 2018
MRH.N0000 Group / conglomerate Shared Director From this person 2018
ALLI.N0000 Group / conglomerate Shared Director To this person 2018
1,129,389 Private company Related Party From this person 2018
1,759,032 Private company Related Party From this person 2018
9,978,261 Private company Related Party From this person 2018
6,021,627 Private company Related Party From this person 2018
867,203 Private company Related Party From this person 2018
33,900 Private company Related Party From this person 2018
1,606,915 Private company Related Party From this person 2018
1,211,391 Private company Related Party From this person 2018
320,952 Private company Related Party From this person 2018
443,800 Private company Related Party From this person 2018
1,166,697 Private company Related Party From this person 2018
18,279 Private company Related Party From this person 2018
3,650,025 Private company Related Party From this person 2018
225,010 Private company Related Party From this person 2018
26,973,981 Private company Related Party From this person 2018
9,051,896 Private company Related Party From this person 2018
1,500 Private company Related Party From this person 2018
270,710 Private company Related Party From this person 2018
46,263 Private company Related Party From this person 2018
87,259,873 Private company Related Party From this person 2018
13,004,939 Private company Related Party From this person 2018
12,427,058 Private company Related Party From this person 2018
2,010,191 Private company Related Party From this person 2018
22,335,347 Private company Related Party From this person 2018
32,878,254 Private company Related Party From this person 2018
176,503 Private company Related Party From this person 2018
53,599,347 Private company Related Party From this person 2018
223,686,512 Private company Related Party From this person 2018
6,689,541 Private company Related Party From this person 2018
12,273,372 Private company Related Party From this person 2018
413,640 Private company Related Party From this person 2018
4,390,258 Private company Related Party From this person 2018
64,386,093 Private company Related Party From this person 2018
10,882,856 Private company Related Party From this person 2018
98,761,760 Private company Related Party From this person 2018
322,448,272 Private company Related Party From this person 2018
62,802,327 Private company Related Party From this person 2018
87,265,501 Private company Related Party From this person 2018
49,852,263 Private company Related Party From this person 2018
The Group’s investment portfolio included Un-quoted Among other audit procedures over Un-quoted investment equity investment of LKR 86 MN as of 31 March 2019 as valuations we performed following specific procedures: disclosed in Note No.8 in the financial Fund / institutional Related Party From this person 2018
199,920,091 Private company Related Party From this person 2018
24,944,488 Private company Related Party From this person 2018
224,864,579 Private company Related Party From this person 2018
30,230,539 Private company Related Party From this person 2018
18,521,034 Private company Related Party From this person 2018
7,089,179 Private company Related Party From this person 2018
1,971,420 Private company Related Party From this person 2018
191,403 Private company Related Party From this person 2018
6,704,368 Private company Related Party From this person 2018
64,707,943 Private company Related Party From this person 2018
16,077,499 Private company Related Party From this person 2018
65,168 Private company Related Party From this person 2018
2,076,807 Private company Related Party From this person 2018
3,128,508 Private company Related Party From this person 2018
2,062,465 Private company Related Party From this person 2018
3,513,214 Private company Related Party From this person 2018
6,010,089 Private company Related Party From this person 2018
32,875,750 Private company Related Party From this person 2018
17,230,043 Private company Related Party From this person 2018
(1,083,089) Private company Related Party From this person 2018
770,174 Private company Related Party From this person 2018
(1,160,879) Private company Related Party From this person 2018
(11,906,507) Private company Related Party From this person 2018
4,070,175 Private company Related Party From this person 2018
578,659 Private company Related Party From this person 2018
(1,659,739) Private company Related Party From this person 2018
7,028,029 Private company Related Party From this person 2018
11,069,018 Private company Related Party From this person 2018
(210,797) Private company Related Party From this person 2018
2,194,698 Private company Related Party From this person 2018
(4,204,461) Private company Related Party From this person 2018
(302,309) Private company Related Party From this person 2018
16,012,178 Private company Related Party From this person 2018
(10,319,886) Private company Related Party From this person 2018
(217,562) Private company Related Party From this person 2018
(4,397,290) Private company Related Party From this person 2018
(88,584) Private company Related Party From this person 2018
(1,804,500) Private company Related Party From this person 2018
(1,629,147) Private company Related Party From this person 2018
122,819 Private company Related Party From this person 2018
285,114 Private company Related Party From this person 2018
944,936 Private company Related Party From this person 2018
(1,128,585) Private company Related Party From this person 2018
5,871,794 Private company Related Party From this person 2018
(4,462,133) Private company Related Party From this person 2018
32,560 Private company Related Party From this person 2018
(16,640,464) Private company Related Party From this person 2018
9,016 Private company Related Party From this person 2018
(173,574) Private company Related Party From this person 2018
(8,324,983) Private company Related Party From this person 2018
(882,760) Private company Related Party From this person 2018
5,832,308 Private company Related Party From this person 2018
(2,795,723) Private company Related Party From this person 2018
1,714,270 Private company Related Party From this person 2018
(4,587,446) Private company Related Party From this person 2018
(5,215,732) Private company Related Party From this person 2018
47,643,605 Private company Related Party From this person 2018
42,427,873 Private company Related Party From this person 2018
37,555,106 Private company Related Party From this person 2018
Other current financial assets Private company Related Party From this person 2018
24,901,319 Private company Related Party From this person 2018
283,338 Private company Related Party From this person 2018
12,748 Private company Related Party From this person 2018
374,297 Private company Related Party From this person 2018
1,048,966 Private company Related Party From this person 2018
598,970 Private company Related Party From this person 2018
32,758,879 Private company Related Party From this person 2018
12,375 Private company Related Party From this person 2018
105,571 Private company Related Party From this person 2018
86,140 Private company Related Party From this person 2018
110,625 Private company Related Party From this person 2018
75,461 Private company Related Party From this person 2018
273,111 Private company Related Party From this person 2018
(12,028,016) Private company Related Party From this person 2018
63,240,933 Private company Related Party From this person 2018
29,722,096 Private company Related Party From this person 2018
(33,518,837) Private company Related Party From this person 2018
2,327,985 Private company Related Party From this person 2018
27,549,250 Private company Related Party From this person 2018
332,191 Private company Related Party From this person 2018
15,377 Private company Related Party From this person 2018
2,477 Private company Related Party From this person 2018
400,045 Private company Related Party From this person 2018
1,905,811 Private company Related Party From this person 2018
1,607,403 Private company Related Party From this person 2018
8,475 Private company Related Party From this person 2018
642,105 Private company Related Party From this person 2018
315,937 Private company Related Party From this person 2018
246,709 Private company Related Party From this person 2018
18,724 Private company Related Party From this person 2018
325,854 Private company Related Party From this person 2018
559,727 Private company Related Party From this person 2018
32,418 Private company Related Party From this person 2018
79,712 Private company Related Party From this person 2018
2,894 Private company Related Party From this person 2018
11,237 Private company Related Party From this person 2018
210,896 Private company Related Party From this person 2018
15,100 Private company Related Party From this person 2018
332,806 Private company Related Party From this person 2018
1,434,807 Private company Related Party From this person 2018
2,909 Private company Related Party From this person 2018
78,726 Private company Related Party From this person 2018
896 Private company Related Party From this person 2018
28,161 Private company Related Party From this person 2018
491,996 Private company Related Party From this person 2018
69,807 Private company Related Party From this person 2018
633,495 Private company Related Party From this person 2018
2,068,020 Private company Related Party From this person 2018
402,837 Private company Related Party From this person 2018
592,753 Private company Related Party From this person 2018
39,771 Private company Related Party From this person 2018
1,282,361 Private company Related Party From this person 2018
10,000 Private company Related Party From this person 2018
1,442,364 Private company Related Party From this person 2018
193,017 Private company Related Party From this person 2018
171,014 Private company Related Party From this person 2018
45,473 Private company Related Party From this person 2018
12,645 Private company Related Party From this person 2018
11,228 Private company Related Party From this person 2018
13,004 Private company Related Party From this person 2018
156,610 Private company Related Party From this person 2018
103,617 Private company Related Party From this person 2018
1,334 Private company Related Party From this person 2018
20,067 Private company Related Party From this person 2018
13,229 Private company Related Party From this person 2018
2,535 Private company Related Party From this person 2018
38,551 Private company Related Party From this person 2018
1,249 Private company Related Party From this person 2018
325,870 Private company Related Party From this person 2018
606,608 Private company Related Party From this person 2018
6,600,000 Private company Related Party From this person 2018
8,400,876 Private company Related Party From this person 2018
5,015,309 Private company Related Party From this person 2018
8,344,000 Private company Related Party From this person 2018
24,316,912 Private company Related Party From this person 2018
1,348,994 Private company Related Party From this person 2018
228,601 Private company Related Party From this person 2018
428,700 Private company Related Party From this person 2018
286,835 Private company Related Party From this person 2018
157,500 Private company Related Party From this person 2018
557,611 Private company Related Party From this person 2018
345,846 Private company Related Party From this person 2018
278,036 Private company Related Party From this person 2018
241,793 Private company Related Party From this person 2018
2,003,013 Private company Related Party From this person 2018
6,000 Private company Related Party From this person 2018
6,500 Private company Related Party From this person 2018
8,000 Private company Related Party From this person 2018
116,069 Private company Related Party From this person 2018
507,000 Private company Related Party From this person 2018
514,000 Private company Related Party From this person 2018
588,911 Private company Related Party From this person 2018
384,000 Private company Related Party From this person 2018
Investment Fund / institutional Related Party From this person 2018
Medical Research and Ethics Private company Related Party From this person 2018
Morbidity and Mortality Private company Related Party From this person 2018
Clinical Governance Private company Related Party From this person 2018
9.2. Review of Related Party Transactions Private company Related Party From this person 2018
iv. Remuneration Private company Related Party From this person 2018
Audit Private company Related Party From this person 2018
Board level committees Private company Related Party From this person 2018
CONN.N0000 Group / conglomerate Shared Director To this person 2018
DIPD.N0000 Group / conglomerate Shared Director To this person 2018
CTC.N0000 Group / conglomerate Shared Director To this person 2018
GREG.N0000 Group / conglomerate Shared Director To this person 2018
HNB.N0000 Group / conglomerate Shared Director To this person 2018
ALUM.N0000 Group / conglomerate Shared Director From this person 2018
KFP.N0000 Group / conglomerate Shared Director From this person 2018
KHL.N0000 Group / conglomerate Shared Director From this person 2018
AINS.N0000 Group / conglomerate Shared Director From this person 2018
ABL.N0000 Group / conglomerate Shared Director To this person 2018
HNB.N0000 Group / conglomerate Shared Director From this person 2018
KFP.N0000 Group / conglomerate Shared Director From this person 2018
AINS.N0000 Group / conglomerate Shared Director To this person 2018
HNB.N0000 Group / conglomerate Shared Director To this person 2018
KHL.N0000 Group / conglomerate Shared Director From this person 2018
CTC.N0000 Group / conglomerate Shared Director To this person 2018
ABL.N0000 Group / conglomerate Shared Director From this person 2018
SUN.N0000 Group / conglomerate Shared Director From this person 2018
KHL.N0000 Group / conglomerate Shared Director From this person 2018
KFP.N0000 Group / conglomerate Shared Director From this person 2018
HNB.N0000 Group / conglomerate Shared Director From this person 2018
KAHA.N0000 Private company Shared Director To this person 2018
KFP.N0000 Group / conglomerate Shared Director From this person 2018
KFP.N0000 Group / conglomerate Shared Director To this person 2018
A.1 Private company Related Party From this person 2018
A.2 Private company Related Party From this person 2018
A.3 Private company Related Party From this person 2018
A.4 Private company Related Party From this person 2018
A.5 Private company Related Party From this person 2018
A.6 Private company Related Party From this person 2018
A.7 Private company Related Party From this person 2018
A.8 Private company Related Party From this person 2018
CALF.N0000 Group / conglomerate Shared Director To this person 2018
AGAL.N0000 Group / conglomerate Shared Director To this person 2018
ABL.N0000 Group / conglomerate Shared Director To this person 2018
LFIN.N0000 Group / conglomerate Shared Director From this person 2018
LFIN.N0000 Group / conglomerate Shared Director To this person 2018
BOPL.N0000 Group / conglomerate Shared Director To this person 2018
CERA.N0000 Group / conglomerate Shared Director To this person 2018
96,173,429 Private company Related Party From this person 2018
• Develop and recommend for adoption by the Board of Directors of JKH and its Listed subsidiaries, a Related Party Transaction Policy which is consistent with the Operating Model and the Delegated Decision Rights of the JKH Group. • Update the Board of Di Private company Related Party From this person 2018
Mr. D. A. Cabraal Private company Related Party From this person 2018
HAPU.N0000 Group / conglomerate Shared Director To this person 2018
Mr. A. N. Fonseka Private company Related Party From this person 2018
CARS.N0000 Group / conglomerate Shared Director To this person 2018
Ms. M. P. Perera* Private company Related Party From this person 2018
Mr. S. C. Ratnayake Private company Related Party From this person 2018
By Invitation Private company Related Party From this person 2018
Mr. J. R. F. Peiris* Private company Related Party From this person 2018
Mr. J. G. A. Cooray Private company Related Party From this person 2018
Mr. K. N. J. Balendra Private company Related Party From this person 2018
*Resigned from the Board on 31st December 2017 **Appointed as the Group Finance Director of JKH w.e.f 1st January 2018 ***Appointed as the Deputy Chairman of JKH w.e.f 1st January 2018 Private company Related Party From this person 2018
Mr. S C Ratnayake Chairman Private company Related Party From this person 2018
ASPH.N0000 Group / conglomerate Shared Director To this person 2018
REXP.N0000 Group / conglomerate Shared Director To this person 2018
Mr. M. Y. A. Perera*** Private company Related Party From this person 2018
Ms. B. A. I. Rajakarier Private company Related Party From this person 2018
Mr. C. N. Wijewardane Private company Related Party From this person 2018
Ms. A. K. Gunawardhana Private company Related Party From this person 2018
Mr. J R Gunaratne Private company Related Party From this person 2018
3,119,855 Private company Related Party From this person 2018
Ms. D C Alagaratnam Private company Related Party From this person 2018
Mr. S Rajendra Private company Related Party From this person 2018
Mr. A. D. Gunewardana Private company Related Party From this person 2018
Mr. H. G. R. De Mel (CEO) Private company Related Party From this person 2018
Impairment of Trade Receivables Trade Receivables include significant amounts due from Tea Sellers. The impairment of such Trade Debtors was a key audit matter as management judgment was involved in evaluating the credit risk of tea sellers with outstandi Private company Related Party From this person 2018
Valuation of Investment Property As at reporting date 31 March 2018, Investment Property carried at fair value amounted to Rs. 288 Mn. The fair value of such property was determined by an external valuer engaged by the Group. The valuation of Investment P Fund / institutional Related Party From this person 2018
Rs 000's Private company Related Party From this person 2018
UDPL.N0000 Group / conglomerate Shared Director To this person 2018
35,465 Private company Related Party From this person 2018
RENU.N0000 Group / conglomerate Shared Director To this person 2018
36,935 Private company Related Party From this person 2018
88,100 Private company Related Party From this person 2018
84,700 Private company Related Party From this person 2018
ELPL.N0000 Group / conglomerate Shared Director To this person 2018
2,303,411 Private company Related Party From this person 2018
17,842 Private company Related Party From this person 2018
8,925 Private company Related Party From this person 2018
3,093,378 Private company Related Party From this person 2018
661 Private company Related Party From this person 2018
CTC.N0000 Group / conglomerate Shared Director To this person 2018
ASPH.N0000 Group / conglomerate Shared Director To this person 2018
UDPL.N0000 Group / conglomerate Shared Director To this person 2018
ELPL.N0000 Group / conglomerate Shared Director To this person 2018
HAPU.N0000 Group / conglomerate Shared Director To this person 2018
KFP.N0000 Group / conglomerate Shared Director To this person 2018
LFIN.N0000 Group / conglomerate Shared Director From this person 2018
TAJ.N0000 Group / conglomerate Shared Director From this person 2018
1,543,725 Private company Related Party From this person 2018
11,803 Private company Related Party From this person 2018
401 Private company Related Party From this person 2018
3,967 Private company Related Party From this person 2018
224,044 Private company Related Party From this person 2018
14,454 Private company Related Party From this person 2018
2,019,755 Private company Related Party From this person 2018
59,684,766 Private company Related Party From this person 2018
CERA.N0000 Group / conglomerate Shared Director To this person 2018
5,113,133 Private company Related Party From this person 2018
10,000 Private company Related Party From this person 2018
BOPL.N0000 Group / conglomerate Shared Director To this person 2018
A.9 Private company Related Party From this person 2018
A.1.1 Private company Related Party From this person 2018
B.2 Private company Related Party From this person 2018
B.3 Private company Related Party From this person 2018
C.1 Private company Related Party From this person 2018
C.2 Private company Related Party From this person 2018
C.3 Private company Related Party From this person 2018
4,165,911 Private company Related Party From this person 2018
3,984,971 Private company Related Party From this person 2018
597,175 Private company Related Party From this person 2018
4,244,146 Private company Related Party From this person 2018
(67,235) Private company Related Party From this person 2018
959,051 Private company Related Party From this person 2018
10,072 Private company Related Party From this person 2018
3,225,312 Private company Related Party From this person 2018
940,599 Private company Related Party From this person 2018
5,231,433 Private company Related Party From this person 2018
11,614,376 Private company Related Party From this person 2018
253,827 Private company Related Party From this person 2018
157,907 Private company Related Party From this person 2018
722,525 Private company Related Party From this person 2018
902,382 Private company Related Party From this person 2018
5,366 Private company Related Party From this person 2018
2,794 Private company Related Party From this person 2018
4.10 Private company Related Party From this person 2018
102 Private company Related Party From this person 2018
483 Private company Related Party From this person 2018
99,604 Private company Related Party From this person 2018
138,657 Private company Related Party From this person 2018
3,049 Private company Related Party From this person 2018
18,949 Private company Related Party From this person 2018
79,174,327 Private company Related Party From this person 2017
292,845,354 Private company Related Party From this person 2017
64,622,185 Private company Related Party From this person 2017
48,260,003 Private company Related Party From this person 2017
53,597,313 Private company Related Party From this person 2017
CTC.N0000 Group / conglomerate Shared Director To this person 2017
KHL.N0000 Group / conglomerate Shared Director From this person 2017
SUN.N0000 Group / conglomerate Shared Director From this person 2017
ABL.N0000 Group / conglomerate Shared Director From this person 2017
VPEL.N0000 Private company Shared Director From this person 2017
2,788,489 Private company Related Party From this person 2017
KAHA.N0000 Private company Shared Director To this person 2017
AGAL.N0000 Group / conglomerate Shared Director To this person 2017
1,292,100 Private company Related Party From this person 2017
ABL.N0000 Group / conglomerate Shared Director To this person 2017
31,611,319 Private company Related Party From this person 2017
462,113,344 Private company Related Party From this person 2017
23,085,351 Private company Related Party From this person 2017
KFP.N0000 Group / conglomerate Shared Director To this person 2017
685,379,723 (196,137,671) Private company Related Party From this person 2017
489,242,052 - (221,780,241) (29,443,454) Private company Related Party From this person 2017
238,018,358 Private company Related Party From this person 2017
(75,560,354) 69,206,071 Private company Related Party From this person 2017
(6,354,284) Private company Related Party From this person 2017
29,499,006 Private company Related Party From this person 2017
261,163,081 Private company Related Party From this person 2017
(36,943,560) Private company Related Party From this person 2017
224,219,521 Private company Related Party From this person 2017
- (191,276) 26,779 (373,280,950) 17,699,209 Private company Related Party From this person 2017
(355,746,239) Private company Related Party From this person 2017
(131,526,718) Private company Related Party From this person 2017
0.39% Private company Related Party From this person 2017
6,348,836,223 29,344,272 - 351,355,284 600,000,000 Private company Related Party From this person 2017
7,329,535,779 Private company Related Party From this person 2017
35,480,789 104,358,913 9,623,784 830,525,711 - 7,691,612 Private company Related Party From this person 2017
987,680,809 Private company Related Party From this person 2017
8,317,216,588 Private company Related Party From this person 2017
16,750,000 960,443,640 5,913,735,699 Private company Related Party From this person 2017
6,890,929,339 Private company Related Party From this person 2017
508,700,000 569,664,902 5,157,838 Private company Related Party From this person 2017
1,083,522,740 Private company Related Party From this person 2017
91,300,000 111,603,375 11,607,901 13,334,501 4,984,720 109,934,012 Private company Related Party From this person 2017
342,764,509 Private company Related Party From this person 2017
11,084,321 Private company Related Party From this person 2017
19,427,641 Private company Related Party From this person 2017
CERA.N0000 Group / conglomerate Shared Director To this person 2017
6,889,702 Private company Related Party From this person 2017
GREG.N0000 Group / conglomerate Shared Director To this person 2017
REXP.N0000 Group / conglomerate Shared Director To this person 2017
730,962 Private company Related Party From this person 2017
(5,051,398) Private company Related Party From this person 2017
HAPU.N0000 Group / conglomerate Shared Director To this person 2017
219,223 Private company Related Party From this person 2017
176,071 Private company Related Party From this person 2017
1,758,717 Private company Related Party From this person 2017
315,696,680 Private company Related Party From this person 2017
125,085,130 Private company Related Party From this person 2017
6,242,629 Private company Related Party From this person 2017
974,838,204 Private company Related Party From this person 2017
322,115,380 Private company Related Party From this person 2017
19,315,157 Private company Related Party From this person 2017
21,946,500 Private company Related Party From this person 2017
ABL.N0000 Group / conglomerate Shared Director To this person 2017
KHL.N0000 Group / conglomerate Shared Director From this person 2017
VPEL.N0000 Private company Shared Director From this person 2017
5,308,968 Private company Related Party From this person 2017
339,272,119 Private company Related Party From this person 2017
616,250,928 Private company Related Party From this person 2017
(1,386,987) Private company Related Party From this person 2017
1,274,653 Private company Related Party From this person 2017
1,385,482 Private company Related Party From this person 2017
DIPD.N0000 Group / conglomerate Shared Director To this person 2017
(1,253,324) Private company Related Party From this person 2017
A 1967/70 Morality Table Private company Related Party From this person 2017
8.0% Private company Related Party From this person 2017
UDPL.N0000 Group / conglomerate Shared Director To this person 2017
BOPL.N0000 Group / conglomerate Shared Director To this person 2017
UDPL.N0000 Group / conglomerate Shared Director To this person 2017
ELPL.N0000 Group / conglomerate Shared Director To this person 2017
HAPU.N0000 Group / conglomerate Shared Director To this person 2017
KFP.N0000 Group / conglomerate Shared Director To this person 2017
TAJ.N0000 Group / conglomerate Shared Director From this person 2017
Directors Private company Related Party From this person 2017
An effective Board The composition, role, responsibilities and appointment of Directors is fully described in the Annual Report on page 129. Private company Related Party From this person 2017
Regular Meetings The Board and Audit Committee meet on a quarterly basis as set out in the respective committee reports. Attendance at meetings is given on page 130. Private company Related Party From this person 2017
Role & Responsibilities of the Board The Role and Responsibilities of the Board are set out on pages 130 and 131. Private company Related Party From this person 2017
Act in Accordance with laws and obtain professional advise as and when required The Board receives Compliance Statements from the CEO/President confirming compliance with regulatory requirements. Private company Related Party From this person 2017
Access to advice and services of Company Secretary Secretarial services are provided by Keells Consultants (Pvt) Ltd. All Directors are able to obtain the advice and services of the Company Secretary and the appointment and removal of the Company Secretar Private company Related Party From this person 2017
Independent judgement Directors are experienced leaders in their respective fields and use their independent judgement when deliberating matters set before the Board. Composition of the Board ensures that there is a sufficient balance of power and contrib Private company Related Party From this person 2017
BOPL.N0000 Group / conglomerate Shared Director To this person 2017
ASPH.N0000 Group / conglomerate Shared Director To this person 2017
Dedicate adequate time and effort to matters of the Board and the Company Board papers are circulated a week prior to the meeting, giving sufficient time for review and obtaining additional information or clarifications which may be required. Provision to Private company Related Party From this person 2017
Board induction and Training Refer page 132 of the Leadership & Governance Report. Private company Related Party From this person 2017
Separating the activities of the Board from the executive responsibilities of the Company The roles of the Chairman and the CEO are clearly set out on page 132 of the Leadership & Governance Report. Private company Related Party From this person 2017
Chairman’s role in preserving good corporate governance The Chairman’s role is described on page 132 of the Leadership & Governance Report. Private company Related Party From this person 2017
Availability of financial acumen and knowledge to offer guidance on matters of finance The Chairman of the Board Audit Committee (BAC) and two other Directors are professional accountants ensuring a sufficiency of financial acumen. Additionally, all Direc Private company Related Party From this person 2017
Board Balance The Board comprises of six (6) Non-Executive, Non independent Directors including the Chairman and three (3) Non-Executive, Independent Directors, facilitating an appropriate balance within the Board. NEDs are independent of management and f Private company Related Party From this person 2017
Provision of appropriate and timely information Directors receive their Board packs 7 days prior to the meetings and the Chairman ensures that all Directors are properly briefed on same by KMPs when deemed necessary. They also have access to KMP to seek c Private company Related Party From this person 2017
Appointments to the Board & Re-election Refer Leadership & Governance Report on page 129. Private company Related Party From this person 2017
All Directors should submit themselves for re-election at regular intervals As provided in the Articles of Association of the Company, 1/3rd of the Directors subject themselves to retirement by rotation in each year and are eligible for re-election. The D Private company Related Party From this person 2017
Appraisal of Board & Committee Performance The Board and BAC evaluate their performance once a year and collated responses are discussed by the Chairman with a view to improving performance of the Board. Private company Related Party From this person 2017
Annual Report to disclose specified information regarding Directors Information specified in the Code with regard to Directors are disclosed within this Annual Report as follows: • Profiles including qualifications, expertise, material business interests Private company Related Party From this person 2017
Appraisal of the CEO The Board evaluates the performance of the CEO against pre-determined objectives annually. Private company Related Party From this person 2017
CTC.N0000 Group / conglomerate Shared Director To this person 2017
Directors’ Remuneration Private company Related Party From this person 2017
Directors’ Remuneration Refer page 133 of the Leadership & Governance Report Private company Related Party From this person 2017
Level & Make Up of Remuneration Refer page 133 of the Leadership & Governance Report Private company Related Party From this person 2017
Disclosures related to remuneration in Annual Report • Statement of Remuneration Policy on page 133 • Details of remuneration of the Board as a whole on page 198 • Names of the members of the Human Resource & Compensation Committee on page 130 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 (AGM) & Other General Meetings All shareholders are encouraged to participate at the Annual General Meeting and vote on matters reserved for the shareholders which are detailed on page 255. This typically inc Private company Related Party From this person 2017
Communication with shareholders Shareholders are provided sufficient financial information and other relevant information on the website of the company to enable them to take decisions regarding their investments which includes interim financial informati Fund / institutional Related Party From this person 2017
Disclosure of major and material transactions Major transactions are disclosed to shareholders in a timely manner as provided in the Articles of Association of the Company and required by the Continued Listing Rules. There were no transactions which would Private company Related Party From this person 2017
D. Accountability & Audit Private company Related Party From this person 2017
Present a balanced and understandable assessment of the Company’s financial position, performance and prospects The Board recognises its responsibility to present a balanced and understandable assessment of the Group’s financial position, performance and Private company Related Party From this person 2017
Process of risk management and a sound system of internal control to safeguard shareholders’ investments and the Company’s assets The Board has, through the involvement of the Group Business Process Review function, taken steps to obtain assurance that sy Fund / institutional Related Party From this person 2017
Audit Committee Please refer page 132 of the Leadership & Governance Report. Private company Related Party From this person 2017
Code of Business conduct and Ethics All employees, including the Board of Directors, are bound to abide by a formal Code of Conduct outlined below which is a key source of the Group’s competitive advantage: Code of Conduct • Allegiance to the Company and Private company Related Party From this person 2017
Code of Business conduct and Ethics (Contd.) The Chairman of the Board affirms that there has not been any material violation of any of the provisions of the code of conduct. In instances where violations did take place, they were investigated and handled Private company Related Party From this person 2017
Corporate Governance Disclosures This Leadership and Governance Report from pages 135 to 142 complies with the requirement to disclose the extent of compliance with the Code of Best Practice on Corporate Governance as specified in Principle D5. Private company Related Party From this person 2017
ENCOURAGE VOTING AT AGM Shareholders are encouraged to participate at the AGM and vote on matters set before them. Private company Related Party From this person 2017
SUSTAINABILITY REPORTING Sustainability principles are embedded in our business operations and considered in formulating our business strategy and reported in a holistic manner throughout this report. Information required by the Code is located as follows Private company Related Party From this person 2017
9.2.2 Composition of the committee Private company Related Party From this person 2017
Functions of the Audit Committee Private company Related Party From this person 2017
Disclosures in the Annual Report relating to Audit Committee. Private company Related Party From this person 2017
Related Party Transactions Committee Report Private company Related Party From this person 2017
21 22 23 24 25 26 18.5 27 Private company Related Party From this person 2017
28 29 30 41 18.3 31 Private company Related Party From this person 2017
32 33 Private company Related Party From this person 2017
35 18.5 36 37 38 Private company Related Party From this person 2017
39 40 41 18.4 35 Private company Related Party From this person 2017
9,500,247 - - - Private company Related Party From this person 2017
- - - - - Private company Related Party From this person 2017
9,500,247 Private company Related Party From this person 2017
- - Private company Related Party From this person 2017
10.1.3 10.1.5 10.1.3 Private company Related Party From this person 2017 1,901
Fixed Deposits Fixed Deposits Fixed Deposits Fixed Deposits Fixed Deposits Fixed Deposits Re purchase Agreements Re purchase Agreements Private company Related Party From this person 2017
Fixed Deposits Re purchase Agreements Re purchase Agreements Private company Related Party From this person 2017
592,308 201,222 43,698 58,697 44,714 Private company Related Party From this person 2017
940,639 Private company Related Party From this person 2017
(44,734) Private company Related Party From this person 2017
895,925 Private company Related Party From this person 2017
3,021,672 1,153,473 Private company Related Party From this person 2017
4,175,145 Private company Related Party From this person 2017
3,656,558 1,512,838 Private company Related Party From this person 2017
5,169,396 Private company Related Party From this person 2017
(49,924,251) Private company Related Party From this person 2017
2,573,150 718,019 139,316 1,512,838 Private company Related Party From this person 2017
4,943,323 Private company Related Party From this person 2017
1,150,925 666,688 159,970 721,977 Private company Related Party From this person 2017
2,699,560 Private company Related Party From this person 2017
13,584 2,592 27,601 Private company Related Party From this person 2017
43,777 Private company Related Party From this person 2017
15,411 1,929 38 Private company Related Party From this person 2017
173,378 Private company Related Party From this person 2017
Rupee borrowings + 220 basis points - 220 basis points + 180 basis points - 180 basis points Private company Related Party From this person 2017
2017 Private company Related Party From this person 2017
4,960 895,925 165,352 3,021,672 1,153,473 Private company Related Party From this person 2017
5,241,382 Private company Related Party From this person 2017
12,522,432 (210,768) Private company Related Party From this person 2017
12,311,664 Private company Related Party From this person 2017
5,920,022 6,391,642 Private company Related Party From this person 2017
277,462 178,462 Private company Related Party From this person 2017
475,924 Private company Related Party From this person 2017
128 Private company Related Party From this person 2017
145,654 16,696 2,820 54 - - - - - - - - - - - - - - - Private company Related Party From this person 2017
716,224 Private company Related Party From this person 2017
16,352 Private company Related Party From this person 2017
6,986 Private company Related Party From this person 2017
118,522 2,951 4,377 1,709 1,639 571 913 74 - 331 37 - - 258 - 48 - - - - - 579 66 255 Private company Related Party From this person 2017
13,330 Private company Related Party From this person 2017
13,146 Private company Related Party From this person 2017
41.4 41.5 41.6 Private company Related Party From this person 2017
(15,879) (1,449) (7,801) (54,648) Private company Related Party From this person 2017
(79,777) Private company Related Party From this person 2017
94,501 70,534 4,413 - 463 1,216 506 4 Private company Related Party From this person 2017
71,637 Private company Related Party From this person 2017
1,253 5,898 2,936 1,089 915 19,892 7,594 Private company Related Party From this person 2017
3,717 Private company Related Party From this person 2017
21,424 Private company Related Party From this person 2017
62,543 44,433 56,167 Private company Related Party From this person 2017
163,143 918 Private company Related Party From this person 2017
64,061 Private company Related Party From this person 2017
7,132 1,731 1,236 790 - Private company Related Party From this person 2017
10,889 Private company Related Party From this person 2017
4,727 3,001 917 719 16,941 9,959 Private company Related Party From this person 2017
3,264 Private company Related Party From this person 2017
11.90 Private company Related Party From this person 2017
CALF.N0000 Group / conglomerate Shared Director To this person 2017
9,639,030 Private company Related Party From this person 2017
CONN.N0000 Group / conglomerate Shared Director To this person 2017
HNB.N0000 Group / conglomerate Shared Director From this person 2017
631,916 Private company Related Party From this person 2017
(5,212,725) Private company Related Party From this person 2017
22,674,659 Private company Related Party From this person 2017
2,510,788 Private company Related Party From this person 2017
75,349,765 Private company Related Party From this person 2017
9,536,363 Private company Related Party From this person 2017
(302,583) Private company Related Party From this person 2017
2,854,182 Private company Related Party From this person 2017
(4,630,808) Private company Related Party From this person 2017
(219,443) Private company Related Party From this person 2017
21,020,308 Private company Related Party From this person 2017
(4,331,582) Private company Related Party From this person 2017
(114,398) Private company Related Party From this person 2017
(4,270) Private company Related Party From this person 2017
(2,657,012) Private company Related Party From this person 2017
(44,172) Private company Related Party From this person 2017
157,919 Private company Related Party From this person 2017
1,242,075 Private company Related Party From this person 2017
(1,285,594) Private company Related Party From this person 2017
(5,443,340) Private company Related Party From this person 2017
(5,270,637) Private company Related Party From this person 2017
80,800 Private company Related Party From this person 2017
(17,670,161) Private company Related Party From this person 2017
4,088,103 Private company Related Party From this person 2017
69,660 Private company Related Party From this person 2017
(115,469) Private company Related Party From this person 2017
(7,280,497) Private company Related Party From this person 2017
(1,279,179) Private company Related Party From this person 2017
3,300,907 Private company Related Party From this person 2017
(3,443,821) Private company Related Party From this person 2017
558,995 Private company Related Party From this person 2017
(4,105,238) Private company Related Party From this person 2017
(755,091) Private company Related Party From this person 2017
48,398,696 Private company Related Party From this person 2017
47,643,605 Private company Related Party From this person 2017
46,788,529 Private company Related Party From this person 2017
22,887,833 Private company Related Party From this person 2017
(10,033,281) Private company Related Party From this person 2017
436,278 Private company Related Party From this person 2017
(444,367) Private company Related Party From this person 2017
(483,554) Private company Related Party From this person 2017
(3,302,955) Private company Related Party From this person 2017
2,874,071 Private company Related Party From this person 2017
36,332 Private company Related Party From this person 2017
1,183 Private company Related Party From this person 2017
459,983 Private company Related Party From this person 2017
333,304 Private company Related Party From this person 2017
(9,669) Private company Related Party From this person 2017
3,237,633 Private company Related Party From this person 2017
136,964 Private company Related Party From this person 2017
17,750,289 Private company Related Party From this person 2017
4,244,764 Private company Related Party From this person 2017
3,276,582 Private company Related Party From this person 2017
733,037 Private company Related Party From this person 2017
902,300 Private company Related Party From this person 2017
267,275 Private company Related Party From this person 2017
331,789 Private company Related Party From this person 2017
27,505,926 Private company Related Party From this person 2017 111,639
164,969 Private company Related Party From this person 2017
2,576,339 Private company Related Party From this person 2017
71,669 Private company Related Party From this person 2017
2,648,008 Private company Related Party From this person 2017 286,735
191,972 Private company Related Party From this person 2017
2,789,980 Private company Related Party From this person 2017 286,735
In LKR ’000s Private company Related Party From this person 2017
812,643 Private company Related Party From this person 2017
25,572 Private company Related Party From this person 2017
1,887,464 Private company Related Party From this person 2017
1,699,653 Private company Related Party From this person 2017
751,104 Private company Related Party From this person 2017
424,857 Private company Related Party From this person 2017
2,593 Private company Related Party From this person 2017
5,681,290 Private company Related Party From this person 2017
8,936 Private company Related Party From this person 2017
17,584,755 Private company Related Party From this person 2017
5,204,255 Private company Related Party From this person 2017
23,048,321 Private company Related Party From this person 2017
2,967,274 Private company Related Party From this person 2017
2,612,559 Private company Related Party From this person 2017
1,613,591 Private company Related Party From this person 2017
53,129,624 Private company Related Party From this person 2017
3,357,908 Private company Related Party From this person 2017
4,411,225 Private company Related Party From this person 2017
1,199,016 Private company Related Party From this person 2017
63,358 Private company Related Party From this person 2017
1,803,411 Private company Related Party From this person 2017
1,050,357 Private company Related Party From this person 2017
12,085,275 Private company Related Party From this person 2017
(418,296) Private company Related Party From this person 2017
(632,061) Private company Related Party From this person 2017
11,034,918 Private company Related Party From this person 2017
(6,218,187) Private company Related Party From this person 2017
78,075,325 Private company Related Party From this person 2017
22,765,837 Private company Related Party From this person 2017
(55,309,488) Private company Related Party From this person 2017
2,969,995 Private company Related Party From this person 2017
22,760,816 Private company Related Party From this person 2017
330,078 Private company Related Party From this person 2017
10,029 Private company Related Party From this person 2017
84,282 Private company Related Party From this person 2017
624,389 Private company Related Party From this person 2017
9.50% - 11.00% Private company Related Party From this person 2017
6.00% - 10.00% Private company Related Party From this person 2017
(85,863) Private company Related Party From this person 2017
64,966 Private company Related Party From this person 2017
465,922 Private company Related Party From this person 2017
(96,150) Private company Related Party From this person 2017
(9,981) Private company Related Party From this person 2017
57,363 Private company Related Party From this person 2017
7,863 Private company Related Party From this person 2017
(7,533) Private company Related Party From this person 2017
269,696 Private company Related Party From this person 2017
653,244 Private company Related Party From this person 2017
522,475 Private company Related Party From this person 2017
618,208 Private company Related Party From this person 2017
89,373 Private company Related Party From this person 2017
5.17 Private company Related Party From this person 2017
772 Private company Related Party From this person 2017
838,119 Private company Related Party From this person 2017
3,740,488 Private company Related Party From this person 2017
19,464 Private company Related Party From this person 2017
13,665,569 Private company Related Party From this person 2017
277,284 Private company Related Party From this person 2017
133,871 Private company Related Party From this person 2017
1,481,641 Private company Related Party From this person 2017
1,462,477 Private company Related Party From this person 2017
109,460 Private company Related Party From this person 2017
48,303 Private company Related Party From this person 2017
330,436 Private company Related Party From this person 2017
200,565 Private company Related Party From this person 2017
67,844 Private company Related Party From this person 2017
262,261 Private company Related Party From this person 2017
423,932 Private company Related Party From this person 2017
86,939 Private company Related Party From this person 2017
35,327 Private company Related Party From this person 2017
132,244 Private company Related Party From this person 2017
16,802 Private company Related Party From this person 2017
118,175 Private company Related Party From this person 2017
9.4 Private company Related Party From this person 2017
274,412 Private company Related Party From this person 2017
1,134,351 Private company Related Party From this person 2017
36,904 Private company Related Party From this person 2017
76,942 Private company Related Party From this person 2017
735 Private company Related Party From this person 2017
231,497 Private company Related Party From this person 2017
521,227 Private company Related Party From this person 2017
397,701 Private company Related Party From this person 2017
69,006 Private company Related Party From this person 2017
1,825,357 Private company Related Party From this person 2017
13,685 Private company Related Party From this person 2017
508,184 Private company Related Party From this person 2017
249,454 Private company Related Party From this person 2017
1,176,003 Private company Related Party From this person 2017
103,385 Private company Related Party From this person 2017
1,279,313 Private company Related Party From this person 2017
204,692 Private company Related Party From this person 2017
3,500 Private company Related Party From this person 2017
85,380 Private company Related Party From this person 2017
12,378 Private company Related Party From this person 2017
5,523 Private company Related Party From this person 2017
25,898 Private company Related Party From this person 2017
361,371 Private company Related Party From this person 2017
93,061 Private company Related Party From this person 2017
150,769 Private company Related Party From this person 2017
9,086 Private company Related Party From this person 2017
19,216 Private company Related Party From this person 2017
19,382 Private company Related Party From this person 2017
(285,072) Private company Related Party From this person 2017
18,655 Private company Related Party From this person 2017
1,839 Private company Related Party From this person 2017
11. Private company Related Party From this person 2017
(0.72) Private company Related Party From this person 2017
558 Private company Related Party From this person 2017
3,835 Private company Related Party From this person 2017
3.7 Private company Related Party From this person 2017
(1.9) Private company Related Party From this person 2017
(6) Private company Related Party From this person 2017
21. Private company Related Party From this person 2017
145.6 Private company Related Party From this person 2017
7.10 Private company Related Party From this person 2017
10.23 Private company Related Party From this person 2017
18.84 Private company Related Party From this person 2017
10.83 Private company Related Party From this person 2017
19. Private company Related Party From this person 2017
(0.63) Private company Related Party From this person 2017
(5.34) Private company Related Party From this person 2017
34. Private company Related Party From this person 2017
6,228 Private company Related Party From this person 2017
2,051 Private company Related Party From this person 2017
LKR '000 Private company Related Party From this person 2017
1,249 Private company Related Party From this person 2017
811,599 Private company Related Party From this person 2017
506,089 Private company Related Party From this person 2017
1,121,751 Private company Related Party From this person 2017
10,000 Private company Related Party From this person 2017
2,397,687 Private company Related Party From this person 2017
4,785,169 Private company Related Party From this person 2017
1,264,323 Private company Related Party From this person 2017
420,462 Private company Related Party From this person 2017
39,822 Private company Related Party From this person 2017
256,520 Private company Related Party From this person 2017
6,600,000 Private company Related Party From this person 2017
135,057 Private company Related Party From this person 2017
20,411 Private company Related Party From this person 2017
2,228,651 Private company Related Party From this person 2017
1,915,363 Private company Related Party From this person 2017
514,000 Private company Related Party From this person 2017
80,000 Private company Related Party From this person 2017
97,655 Private company Related Party From this person 2017
507,000 Private company Related Party From this person 2017
647,300 Private company Related Party From this person 2017
8,000 Private company Related Party From this person 2017
176,263 Private company Related Party From this person 2017
127,701 Private company Related Party From this person 2017
457,256 Private company Related Party From this person 2017
215,684 Private company Related Party From this person 2017
96,811 Private company Related Party From this person 2017
8,249,689 Private company Related Party From this person 2017
25,159,212 Private company Related Party From this person 2017
2,416,250 Private company Related Party From this person 2017
120,370 Private company Related Party From this person 2017
3,406,000 Private company Related Party From this person 2017
261,173 Private company Related Party From this person 2017
1,183,395 Private company Related Party From this person 2017
15,100 Private company Related Party From this person 2017
38,100 Private company Related Party From this person 2017
1,175,799 Private company Related Party From this person 2017
1,438,299 Private company Related Party From this person 2017
290,916 Private company Related Party From this person 2017
1,500 Private company Related Party From this person 2017
5,688,301 Private company Related Party From this person 2017
9,690,056 Private company Related Party From this person 2017
1,529,278 Private company Related Party From this person 2017
1,015,396 Private company Related Party From this person 2017
208,797 Private company Related Party From this person 2017
86,883 Private company Related Party From this person 2017
474,431 Private company Related Party From this person 2017
56,064,820 Private company Related Party From this person 2017
2,087,993 Private company Related Party From this person 2017
71,187,671 Private company Related Party From this person 2017
2,798,179 Private company Related Party From this person 2017
11.0% Private company Related Party From this person 2017
ELPL.N0000 Group / conglomerate Shared Director To this person 2017
3,550,250 Private company Related Party From this person 2017
11,286,271 Private company Related Party From this person 2017
ASPH.N0000 Group / conglomerate Shared Director To this person 2017
14/14 Private company Related Party From this person 2017
102 Private company Related Party From this person 2017
5/5 Private company Related Party From this person 2017
9.1 Private company Related Party From this person 2017
12/13 Private company Related Party From this person 2017
13/13 Private company Related Party From this person 2017
11/14 Private company Related Party From this person 2017
9/9 Private company Related Party From this person 2017
4/5 Private company Related Party From this person 2017
5/6 Private company Related Party From this person 2017
2/2 Private company Related Party From this person 2017
None Private company Related Party From this person 2017
Non-Executive Directors Private company Related Party From this person 2017
7.10.2 (a) Independent Directors Private company Related Party From this person 2017
7.10.3 Disclosure relating to Directors Private company Related Party From this person 2017
Remuneration Committee Private company Related Party From this person 2017
Composition of the Remuneration Committee Private company Related Party From this person 2017
Chairman of the Remuneration Committee Private company Related Party From this person 2017
Audit Committee Private company Related Party From this person 2017
9.2.2 Composition of the committee Private company Related Party From this person 2017
BERU.N0000 Group / conglomerate Shared Director To this person 2017
Number of shares In ’000 Private company Related Party From this person 2017
1,189,804 Private company Related Party From this person 2017
6,869 Private company Related Party From this person 2017
696,915 Private company Related Party From this person 2017
17,280 Private company Related Party From this person 2017
1,387,468 Private company Related Party From this person 2017
64,396,373 Private company Related Party From this person 2017
13,206,058 Private company Related Party From this person 2017
5,366,180 Private company Related Party From this person 2017
2,118,169 Private company Related Party From this person 2017
17,718,887 Private company Related Party From this person 2017
27,666,621 Private company Related Party From this person 2017
184,548 Private company Related Party From this person 2017
41,692,316 Private company Related Party From this person 2017
172,308,143 Private company Related Party From this person 2017
5,605,712 Private company Related Party From this person 2017
11,687,429 Private company Related Party From this person 2017
111,039 Private company Related Party From this person 2017
3,265,327 Private company Related Party From this person 2017
5,119,185 Private company Related Party From this person 2017
104,963,619 Private company Related Party From this person 2017
277,271,762 Private company Related Party From this person 2017
62,790,080 Private company Related Party From this person 2017
77,193,184 Private company Related Party From this person 2017
38,651,568 Private company Related Party From this person 2017
178,634,832 Private company Related Party From this person 2017
15,695,543 Private company Related Party From this person 2017
194,330,375 Private company Related Party From this person 2017
31,700,278 Private company Related Party From this person 2017
14,202,636 Private company Related Party From this person 2017
2,336,241 Private company Related Party From this person 2017
1,880,287 Private company Related Party From this person 2017
83,891 Private company Related Party From this person 2017
3,933,882 Private company Related Party From this person 2017
54,892,215 Private company Related Party From this person 2017
14,136,040 Private company Related Party From this person 2017
10,434 Private company Related Party From this person 2017
2,395,379 Private company Related Party From this person 2017
1,380,368 Private company Related Party From this person 2017
2,918,854 Private company Related Party From this person 2017
2,944,118 Private company Related Party From this person 2017
4,264,109 Private company Related Party From this person 2017
28,049,172 Private company Related Party From this person 2017
14,249,210 Private company Related Party From this person 2017
(940,879) Private company Related Party From this person 2017
(1,712,513) Private company Related Party From this person 2017
(320,693) Private company Related Party From this person 2017
(5,008,630) Private company Related Party From this person 2017
2,200,730 Private company Related Party From this person 2017
204,766 Private company Related Party From this person 2017
4,494,996 Private company Related Party From this person 2017
13,782,597 Private company Related Party From this person 2017
ASPH.N0000 Group / conglomerate Shared Director To this person 2016
CARS.N0000 Group / conglomerate Shared Director To this person 2016
OSEA.N0000 Group / conglomerate Shared Director From this person 2016
MELS.N0000 Group / conglomerate Shared Director From this person 2016
KFP.N0000 Group / conglomerate Shared Director To this person 2016
HAPU.N0000 Group / conglomerate Shared Director To this person 2016
GREG.N0000 Group / conglomerate Shared Director To this person 2016
ELPL.N0000 Group / conglomerate Shared Director To this person 2016
noitacolla fo % Private company Related Party From this person 2016
dnah knab ni ta hsaC dna Private company Related Party From this person 2016
rehto selbaviecer edarT dna Private company Related Party From this person 2016
stnemtsevni rehtO Private company Related Party From this person 2016
eud detaler seitrap stnuomA morf Private company Related Party From this person 2016
latoT Private company Related Party From this person 2016
549,718,004 Private company Related Party From this person 2016
1,735,089 Private company Related Party From this person 2016
549,891,885 - Private company Related Party From this person 2016
7,454,042 Private company Related Party From this person 2016
2,408,557 5,045,485 Private company Related Party From this person 2016
CARS.N0000 Group / conglomerate Shared Director To this person 2016
ELPL.N0000 Group / conglomerate Shared Director To this person 2016
CARS.N0000 Group / conglomerate Shared Director To this person 2016
CTC.N0000 Group / conglomerate Shared Director To this person 2016
ASPH.N0000 Group / conglomerate Shared Director To this person 2016
GREG.N0000 Group / conglomerate Shared Director To this person 2016
74,997,766 Private company Related Party From this person 2016
34,431,128 Private company Related Party From this person 2016
HAPU.N0000 Group / conglomerate Shared Director To this person 2016
KAHA.N0000 Private company Shared Director To this person 2016
Closing price as at 31st of March Private company Related Party From this person 2016
lowest market price Private company Related Party From this person 2016
Highest market price Private company Related Party From this person 2016
Public Private company Related Party From this person 2016
John Keells Holdings and subsidiaries Private company Related Party From this person 2016
Non Resident Private company Related Party From this person 2016
Resident Private company Related Party From this person 2016
Institutional Private company Related Party From this person 2016
Individual Private company Related Party From this person 2016
Categories of Shareholders Private company Related Party From this person 2016
Total Private company Related Party From this person 2016
1,000,001 and over Private company Related Party From this person 2016
5,001-10,000 Private company Related Party From this person 2016
1,001 - 10,000 Private company Related Party From this person 2016
less than 1,000 Private company Related Party From this person 2016
No. of Shares held Private company Related Party From this person 2016
410,607 Private company Related Party From this person 2016
45,446 Private company Related Party From this person 2016
511 Private company Related Party From this person 2016
3,153 Private company Related Party From this person 2016
3,155 Private company Related Party From this person 2016
109,428,894 Private company Related Party From this person 2016
24,125 Private company Related Party From this person 2016
373,113 Private company Related Party From this person 2016
1,189,864 - - 1,189,864 Private company Related Party From this person 2016
509,026 - - 509,026 8,471 - - 8,471 672,367 - - 672,367 Private company Related Party From this person 2016
2,055,987 - - 2,055,987 Private company Related Party From this person 2016
1,379,257 - - 1,379,257 3,153 - - 3,153 673,577 - - 673,577 Private company Related Party From this person 2016
396,264 (673,577) Private company Related Party From this person 2016
175,234 221,030 Private company Related Party From this person 2016
44,935,641 Private company Related Party From this person 2016
1,081,453,938 Private company Related Party From this person 2016
(277,313) Private company Related Party From this person 2016
1,200,000,000 Group / conglomerate Related Party From this person 2016
29,094 (306,407) Private company Related Party From this person 2016
4,820 Private company Related Party From this person 2016
(60,800) 12,060 (180) - Private company Related Party From this person 2016
(3,089) Private company Related Party From this person 2016
81,641 Private company Related Party From this person 2016
107,012 26,647 (62,868) 38,791 (8,139) - (19,802) Private company Related Party From this person 2016
246,063 29 (571,634) (37,507) (27,519) (1,110) 501,246 331 (2,887) Private company Related Party From this person 2016
2,088,415 Private company Related Party From this person 2016
1,379,257 3,153 30,303 2,125 673,577 Private company Related Party From this person 2016
1,140,423 Private company Related Party From this person 2016
35,060 65,363 Private company Related Party From this person 2016
3,436,754 Private company Related Party From this person 2016
336,781 Private company Related Party From this person 2016
3,402,973 Private company Related Party From this person 2016
152,000 2,736,703 514,270 Private company Related Party From this person 2016
1,092,443,938 Private company Related Party From this person 2016
(367,210,733) Private company Related Party From this person 2016
(537,541,330) Private company Related Party From this person 2016
(112,613,643) Private company Related Party From this person 2016
439,106,698 Private company Related Party From this person 2016
514,184,931 Private company Related Party From this person 2016
626,798,573 Private company Related Party From this person 2016
(78,160,311) Private company Related Party From this person 2016
548,638,263 Private company Related Party From this person 2016
58,477,920 Private company Related Party From this person 2016
17,259,857 Private company Related Party From this person 2016
75,737,777 Private company Related Party From this person 2016
223,732,169 Private company Related Party From this person 2016
Dr. Anil Abeywickrama Private company None From this person 2016
Mrs. umashanthiee Rajamantri Private company None From this person 2016
Mr. Asendra Siriwardena Private company None From this person 2016
Scope Private company Related Party From this person 2016
Mandate Private company Related Party From this person 2016
Mr. Thanuja Lasitha Weeratne Private company None From this person 2016
7.10.2 (a) Private company Related Party From this person 2016
5,625,592 Private company Related Party From this person 2016
2,494,984 Private company Related Party From this person 2016
456 2,061,480 30,155 1,489 5,140 221,030 175,234 Private company Related Party From this person 2016
653,625,821 Private company Related Party From this person 2016
218,623,595 Private company Related Party From this person 2016
3,528,291 Private company Related Party From this person 2016
3,090,370 Private company Related Party From this person 2016
47,400,892 Private company Related Party From this person 2016
95,262,130 Private company Related Party From this person 2016
285,661,543 Private company Related Party From this person 2016
24,235,610 Private company Related Party From this person 2016
19,466,535 Private company Related Party From this person 2016
9.3 Board Committees Private company Related Party From this person 2016
Audit Committee Private company Related Party From this person 2016
Remuneration Committee Private company Related Party From this person 2016
Related Party Transactions Committee Report Private company Related Party From this person 2016
Executive Committees Private company Related Party From this person 2016
Investment Committee Fund / institutional Related Party From this person 2016
Clinical governance Private company Related Party From this person 2016
Medical research and ethics committee Private company Related Party From this person 2016
Morbidity and mortality committee Private company Related Party From this person 2016
N/A Private company Related Party From this person 2016
3/3 Private company Related Party From this person 2016
Independent Non-Executive Directors Private company Related Party From this person 2016
Dr. Sarath Paranavitane Private company None From this person 2016
Ven. Thiniyawala Palitha Thero Private company None From this person 2016
Prof. Dilani Lokuhetty Private company None From this person 2016
Dr. Rohan Wijesundera Private company None From this person 2016
Mr. keith Bernard Private company None From this person 2016
318,869,291 Private company Related Party From this person 2016
(6,907,060) Private company Related Party From this person 2016
325,776,351 Private company Related Party From this person 2016
3,080,156 Private company Related Party From this person 2016
5,181,329 Private company Related Party From this person 2016
67,202,388 Private company Related Party From this person 2016
41,400,002 Private company Related Party From this person 2016
414,000,020 Private company Related Party From this person 2016
189,305,932 Private company Related Party From this person 2016
18,546,552 Private company Related Party From this person 2016
60,324,099 Private company Related Party From this person 2016
23,060,140 Private company Related Party From this person 2016
11,685,173 Private company Related Party From this person 2016
83,384,239 Private company Related Party From this person 2016
1,699,275 Private company Related Party From this person 2016
8,999,028 Private company Related Party From this person 2016
4,753,148 Private company Related Party From this person 2016
494,060 Private company Related Party From this person 2016
2.00 Private company Related Party From this person 2016
447,464,338 Private company Related Party From this person 2016
34. Private company Related Party From this person 2016
3,130,608 Private company Related Party From this person 2016
Ms. B A I Rajakarier Private company No From this person 2016
Mr. C N Wijewardane Private company No From this person 2016
7.10.1(a) Private company Related Party From this person 2016
Ms. A K Gunawardhana Private company No From this person 2016
Chairman Independent Non- Executive Director Private company Related Party From this person 2016
Mr. V A A Perera Private company No From this person 2016
Mr. J R F Peiris Private company No From this person 2016
Mr. A D Gunewardene Private company No From this person 2016
Mr. S C Ratnayake Private company No From this person 2016
Non Executive/ Non- Independent Director Private company Related Party From this person 2016
9.2.1 & 9.2.3 Private company Related Party From this person 2016
9.2.2 Private company Related Party From this person 2016
9.2.4 Private company Related Party From this person 2016
9.3.1 Private company Related Party From this person 2016
9.3.2 (a) Private company Related Party From this person 2016
9.3.2. (c) Private company Related Party From this person 2016
Name of the Director Private company Related Party From this person 2016
Dr. Sarath Paranavitane Private company Related Party From this person 2016
Ven. Thiniyawala Palitha Thero Private company Related Party From this person 2016
Prof. Dilani Lokuhetty Private company Related Party From this person 2016
Dr. Rohan Wijesundera Private company Related Party From this person 2016
Mr. Daljit Singh Private company Related Party From this person 2016
Mr. k S Srivastava Private company Related Party From this person 2016
Mr. keith Damien Bernard Private company Related Party From this person 2016
Dr. Anil Abeywickrama Private company Related Party From this person 2016
Mrs. umashanthiee Rajamantri Private company Related Party From this person 2016
Mr. Asendra Siriwardena Private company Related Party From this person 2016
Mr. Thanuja Lasitha Weeratne Private company Related Party From this person 2016
clinical risk Private company Related Party From this person 2016
Composition Private company Related Party From this person 2016
Potential losses to earnings, reputation and risk of regulatory pressure arising from events or incidents that affect quality of care Link to material matters: (1) Responsible care (2) Occupational health and safety Private company Related Party From this person 2016
shortage of skilled personnel Private company Related Party From this person 2016
Shortage of doctors, nurses and other skilled personnel are an industry-wide challenge. Most consultants are not directly employed by the Hospital and therefore may terminate their association with the Group at any time. Given the doctor-centric nature of Private company Related Party From this person 2016
Reputational Risk Private company Related Party From this person 2016
Medical negligence and litigation could have unfavourable impacts on the Group’s reputation, affecting its ability to attract patients and resulting in financial loss. Link to material matters: (1)Responsible care (2) Customer satisfaction Private company Related Party From this person 2016
2. Operational Risks Private company Related Party From this person 2016
This comprises of risks arising from non-clinical activities such as IT systems, engineering, people related risks and supply chain aspects. Operational risks could potentially result in financial losses, patient and employee hazards and reputational risk Private company Related Party From this person 2016
increased competition Private company Related Party From this person 2016
Private healthcare operators have continued to expand room capacity in recent years, leading to increased pressure on room rates and other related charges. Private company Related Party From this person 2016
increased regulatory pressure Private company Related Party From this person 2016
The private healthcare sector is subject to increasing regulatory pressure, particularly in terms of price ceilings on multiple aspects of our operations. This can result in pressure on margins, particularly given the continued rise in costs of healthcare Private company Related Party From this person 2016
Prof. Menaka Dilani Samarawickrema Lokuhetty Private company Related Party From this person 2016
Mr. Daljit Singh or his alternate Private company Related Party From this person 2016
Mr. Ranathunge Arachchige Dona umashanthiee Rajamantri Private company Related Party From this person 2016
Mr. Hewakumanayakage Asendra Chaminda Siriwardena Private company Related Party From this person 2016
Mr. kalyana Sundaram Srivastava or his alternate Private company Related Party From this person 2016
Mr. Weeratnemulla Gamage Thanuja Lasitha Weeratne Private company Related Party From this person 2016
Mr. Lintotage udaya Damien Fernando Private company Related Party From this person 2016
Mr. Majuwanage Samantha Perera Private company Related Party From this person 2016
NED/NID Private company Related Party From this person 2016
01.04.2016 Private company Related Party From this person 2016
24.07.2014 Private company Related Party From this person 2016
Mr. Parthasarathy Raghunath (Alternate Director to Mr. kalyana Sundaram Srivastava) Private company Related Party From this person 2016
Mr. Meghraj Arvindrao Gore (Alternate Director to Mr. kalyana Sundaram Srivastava) Private company Related Party From this person 2016
507,000 Private company Related Party From this person 2016
32,160,388 Private company Related Party From this person 2016
5,867,979 Private company Related Party From this person 2016
24,300,000 Private company Related Party From this person 2016
52,543,367 Private company Related Party From this person 2016
10,178,812 Private company Related Party From this person 2016
53,610,268 Private company Related Party From this person 2016
53,429,503 Private company Related Party From this person 2016
62,018,773 Private company Related Party From this person 2016
3,594,663 Private company Related Party From this person 2016
182,832,019 Private company Related Party From this person 2016
30,150,000 Private company Related Party From this person 2016
157,500 Private company Related Party From this person 2016
64,662,701 Private company Related Party From this person 2016
110,354,967 Private company Related Party From this person 2016
443,505 Private company Related Party From this person 2016
121,320 Private company Related Party From this person 2016
4,683,472 Private company Related Party From this person 2016
10,482,636 Private company Related Party From this person 2016
1,652,481,280 Private company Related Party From this person 2016
128,107,458 Private company Related Party From this person 2016
163,767,974 Private company Related Party From this person 2016
609,550,113 Private company Related Party From this person 2016
40,562,234 Private company Related Party From this person 2016
12,996,163 Private company Related Party From this person 2016
663,108,510 Private company Related Party From this person 2016
910,220,207 Private company Related Party From this person 2016
61,868,281 Private company Related Party From this person 2016
17,284,282 Private company Related Party From this person 2016
989,372,770 Private company Related Party From this person 2016
11,708 Private company Related Party From this person 2016
(740,010) 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.