Instrument Inactif

Gouvernance Royal Ceramics Ltd Colombo S.E.

Fournitures de construction et installation

Cours en clôture Colombo S.E.
- ^LKR	-

07/08	Royal Ceramics Lanka PLC publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI
08/06	Royal Ceramics Lanka plc propose un dividende final au titre de l'exercice clos le 31 mars 2026	CI

Comité Exécutif: Royal Ceramics Ltd

Dirigeant

Fonctions occupéesDepuis

Mahawaduge Yasalal Perera

Chief Executive Officer

14/03/2017

Nalin Fernando

Chief Tech/Sci/R&D Officer

Thilanka Sampath

Comptroller/Controller/Auditor

Harshana Ranmuthugala

Human Resources Officer

Sidath Rodrigo

Sales & Marketing

Wasantha Sarathchandra

Comptroller/Controller/Auditor

Jayawardena Sirinatha

Chief Administrative Officer

Tharana Gangul Thoradeniya

Sales & Marketing

14/04/2010

Haresh Somashantha

Director of Finance/CFO

01/05/2021

Composition du Conseil d'Administration: Royal Ceramics Ltd

Administrateur

ComitésDepuis

Kulapurachchige D. Perera

58 ans

Chairman

Shiran Harsha Amarasekera

62 ans

Compensation Committee	30/03/2015
Governance Committee
Nominating Committee
HR Committee	01/01/2014
Nominating Committee Chair	01/01/2014
Audit Committee	13/03/2015
Compensation Committee Chair	01/09/2018

Mahawaduge Yasalal Perera

Governance Committee	07/12/2017
Nominating Committee	07/12/2017
Compensation Committee Chair
HR Committee Chair
Compensation Committee	07/12/2017
HR Committee
Audit Committee Chair

Manil Jayesinghe

Audit Committee	01/11/2023
Nominating Committee	01/01/2025
Audit Committee Chair	01/01/2025
Governance Committee	01/01/2025

Jithendra Romesh Gunaratne

Compensation Committee
Governance Committee
Nominating Committee

Niruja Thambiayah

Governance Committee	01/09/2024
Nominating Committee	01/09/2024

Lalith Nihal de Silva Wijeyeratne

Compensation Committee	27/08/2018
Audit Committee Chair	26/09/2016

Kulappu Arachchige Perera

Governance Committee	19/10/2022
Nominating Committee	19/10/2022

Tharana Gangul Thoradeniya

Audit Committee

01/05/2013

Gogewatta Arachchige Prasanna

Nominating Committee

Nivran Weerakoon

Audit Committee

27/05/2019

Sanjeewa Renuka Jayaweera

Audit Committee

28/04/2021

Sameera Madushanka Liyanage

Director/Board Member

Amarakone M. Weerasinghe

Director/Board Member

Anciens Dirigeants et Administrateurs: Royal Ceramics Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Rajanayagam Asirwatham

Director/Board Member	-	12/12/2025
Independent Dir/Board Member	-	12/12/2025

Lalin Samarawickrama

Director/Board Member	01/01/2003	11/04/2019
Independent Dir/Board Member	01/01/2003	11/04/2019

Wannakawattawaduge Perera

Director/Board Member	02/09/2011	07/03/2017
Chief Executive Officer	09/04/2010	07/03/2017

Mestiyage Goonatilleke

Director/Board Member	02/09/2011	12/05/2016
Independent Dir/Board Member	02/09/2011	12/05/2016

Ravindra Balakantha Thambiayah

Director/Board Member	09/04/2010	01/10/2015
Independent Dir/Board Member	02/09/2011	01/10/2015

Anthony Asokumar Page

Director/Board Member	06/05/2013	03/10/2013
Independent Dir/Board Member	06/05/2013	03/10/2013

F. P. de Alwis

Director/Board Member	12/04/2010	07/10/2010
Founder	29/08/1990	07/10/2010

Bertram Manson Amarasekera

Director/Board Member

09/04/2010

19/07/2010

Malawige Fernando

Director/Board Member

09/04/2010

S. A. D. Malaka Ratnayake

Corporate Officer/Principal

Joanne Marquez

Chief Operating Officer

Lav Kumar Garg

Corporate Officer/Principal

Kulanthi Chathurika Silva

Public Communications Contact

Pathiranage Yohan S. Perera

Corporate Officer/Principal	-	24/07/2012
Sales & Marketing	24/07/2012	-

Kalupathiranalage D. Gunaratne

Sales & Marketing

W. M. Bandula J. Rodrigo

Corporate Officer/Principal

P. C. K. Mahil Asanka

Corporate Officer/Principal

Dhammika P. K. Ponnamperuma

Corporate Officer/Principal

Athauda A. D. Sumanadasa

Corporate Officer/Principal

U. Guneratne

Comptroller/Controller/Auditor

Upali S. Nanayakkara

Corporate Officer/Principal

K. I. Samanjith Udumalagala

Sales & Marketing

S. A. D. Malaka Rathnayake

Corporate Officer/Principal

K. C. Silva

Human Resources Officer

05/09/2011

Neil Bogahalande

Human Resources Officer

02/09/2011

L. J. P. A. Silva

Comptroller/Controller/Auditor

02/09/2011

Manamalabaduge Fernando

Director of Finance/CFO

Magage Sarath Wimal Fernando

Director/Board Member

B. G. Wasantha Liyanage

Director of Finance/CFO	12/04/2010	05/09/2011
Corporate Officer/Principal	05/09/2011	-

Dulanjana Silva

Chief Tech/Sci/R&D Officer

12/04/2010

A. M. C. Sunil Atapattu

Chief Tech/Sci/R&D Officer

09/04/2010

Kulappuarachchige Perera

Director/Board Member

09/04/2010

Chathura Wijesuriya

Human Resources Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	2

Dont comité exécutif

Homme	9
Femme	0

Dont Administrateurs

Homme	12
Femme	2

Royal Ceramics Lanka PLC est une société basée au Sri Lanka, qui est engagée dans la fabrication et la commercialisation de carreaux muraux et de carreaux de sol et dans la détention d'investissements. La société opère à travers trois segments : Carreaux et produits associés, Articles sanitaires et Aluminium. La société fabrique et vend au détail des carreaux de porcelaine et de céramique sous les marques Rocell et Lanka Tiles. Les filiales de la société comprennent Rocell Bathware Limited, qui fabrique et commercialise des articles sanitaires ; Lanka Walltiles PLC, qui fabrique et commercialise des carreaux muraux et des carreaux de sol ; Vallibel Plantation Management Limited, qui fournit des services de gestion à l'industrie des plantations ; Unidil Packaging Limited, qui fabrique et commercialise des cartons d'emballage ; Swisstek Aluminium Limited, qui fabrique et commercialise des extrusions d'aluminium ; CP Holding (Private) Limited, qui détient des biens immobiliers, entre autres.

Employés

Secteur

Fournitures de construction et installation

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