Governance

The Future, In Our
Hands

For over five decades, our corporate structure has evolved to stay aligned with regulatory developments and international best practices. This ensures a thoughtful balance of all key stakeholder interests. Our commitment to exemplary corporate governance drives us to foster the long-term prosperity of all stakeholders, including the wider public.

Amal Cabraal
Chairman
V Govindasamy
Deputy Chairman
S G Sathasivam
Director / Group Chief Executive Officer
G Sathasivam
Director
Sanjeev Shishoo
Director
Sudarshan Jain
Director
S Renganathan
Director
Reyaz Mihular
Director
Aruni Goonetilleke
Director
Aruna Deepthikumara
Director / Group Chief Finance Officer
Aruna Deepthikumara
Director / Group Chief Finance Officer
Aruna Deepthikumara
Director / Group Chief Finance Officer

Compliance

A “Code of Conduct and Ethics” is followed across the group, which applies to all, including the Board of Directors, Management, and employees. The Code’s level of compliance is monitored through an annual audit carried out by the respective business units and at the holding company level.

Each of our subsidiaries maintains separate risk management functions, while as a group, we manage risks through an effective governance framework. The Group’s risk review committee ensures regulatory compliance, transparency, and accountability, avoiding conflicts of interest and safeguarding the integrity of our financial reporting and disclosures.

In accordance with the section 9.2 of the listing rules of the Colombo Stock Exchange the company has established and implemented the following policies with effect from 01st October 2024.

(a)  Policy on the matters relating to the Board of Directors
(b)  Policy on Board Committees
(c)  Policy on Corporate Governance, Nominations and Re-election
(d)  Policy on Remuneration
(e)  Policy on Internal Code of Business conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities
(f)  Policy on Risk management and Internal controls
(g) Policy on Relations with Shareholders and Investors
(h) Policy on Environmental, Social and Governance Sustainability
(i)  Policy on Control and Management of Company Assets and Shareholder Investments
(j)  Policy on Corporate Disclosures
(k) Policy on Whistleblowing
(l)  Policy on Anti-Bribery and Corruption

The above policies are available at the registered office of the company for perusal.

If any further details are required in this regard, please contact [email protected]