Executive Committee: Industrial Asphalts (Ceylon) PLC

Manager
Positions heldSince

Composition of the Board of Directors: Industrial Asphalts (Ceylon) PLC

Director
CommitteesSince
Sivanandan Marimuthu

Sivanandan Marimuthu

Audit Committee 31/07/2024
Compensation Committee Chair 29/07/2021
Governance Committee Chair 31/07/2024
Nominating Committee Chair 31/07/2024
Compensation Committee 31/07/2024
Rienzie Kishore Ignatius

Rienzie Kishore Ignatius

Compensation Committee 29/07/2021
Governance Committee 29/07/2021
Nominating Committee 29/07/2021
Audit Committee Chair 29/07/2021
Nanda Kumara Dahanayake

Nanda Kumara Dahanayake

Audit Committee 13/02/2020
Compensation Committee 13/02/2020
Governance Committee 13/02/2020
Nominating Committee 13/02/2020
Rajeepan Raguneethan

Rajeepan Raguneethan

Director/Board Member
Independent Dir/Board Member
Govindasamy Ramanan

Govindasamy Ramanan

Director/Board Member 30/05/2014

Former Officers and Directors: Industrial Asphalts (Ceylon) PLC

Insider
Positions held
SinceUntil
Duleep N. Daluwatte
Duleep N. Daluwatte
Director/Board Member 20/09/2018 23/08/2021
Independent Dir/Board Member 20/09/2018 23/08/2021
K. Naveenkanth
K. Naveenkanth
Director/Board Member 29/08/2018 31/07/2021
Chief Executive Officer 29/08/2018 31/07/2021
S. P. Muthusammy
S. P. Muthusammy
Director/Board Member 03/11/2014 31/01/2020
Independent Dir/Board Member 03/11/2014 31/01/2020
Niroshan Dakshina Gunaratne
Niroshan Dakshina Gunaratne
Director/Board Member 31/07/2017 -
Shabbir Hussein Abbas Gulamhusein
Shabbir Hussein Abbas Gulamhusein
Director/Board Member 16/10/2015 09/06/2017
Independent Dir/Board Member 16/10/2015 09/06/2017
Tushan Harsha Mendis Wickramasinghe
Tushan Harsha Mendis Wickramasinghe
Director/Board Member 03/11/2014 28/11/2014
Chairman 24/11/2014 25/09/2015
S. R. Ekanayake
S. R. Ekanayake
Director/Board Member 24/11/2009 03/11/2014
Independent Dir/Board Member 30/05/2011 03/11/2014
M. C. P. Fernando
M. C. P. Fernando
Director/Board Member 24/11/2009 03/11/2014
Independent Dir/Board Member 30/05/2011 03/11/2014
Mahinda Perera
Mahinda Perera
Director/Board Member 03/11/2014 -
Independent Dir/Board Member 03/11/2014 -
Noel E. Aluvihare
Noel E. Aluvihare
Director/Board Member 24/11/2009 28/09/2012
E. W. B. Dabare
E. W. B. Dabare
Director/Board Member 24/11/2009 28/09/2012
Independent Dir/Board Member 30/05/2011 28/09/2012
Director/Board Member 01/01/2002 01/01/2002
J. V. R. Joseph
J. V. R. Joseph
Chairman 24/11/2009 -

Age distribution of managers

Parity Men Women

Male5
Female0

Of which Executive Committee

Male0
Female0

Of which Directors

Male5
Female0
Logo Industrial Asphalts (Ceylon) PLC
Industrial Asphalts (Ceylon) PLC is a Sri Lanka-based investment holding company with an interest in various ventures and investments, including the bitumen space. The Company is engaged in investment activities, which are primarily focused on rental from investment property, investments in fixed income generating government securities, and investments in the equity market.
Employees
6

Departures of Key Persons

K. Naveenkanth
-
K. Naveenkanth

Chief Executive Officer

29/08/2018 31/07/2021

Tushan Harsha Mendis Wickramasinghe
-
Tushan Harsha Mendis Wickramasinghe

Chairman

24/11/2014 25/09/2015

J. V. R. Joseph
-
J. V. R. Joseph

Chairman

24/11/2009 -

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