Changes to Board Composition/Committees
Filed with CSE ·
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Earlier from Renuka Hotels
- Change-Nature of Directorship
- Please see Annex
- Corporate Disclosure Under Section 9.6.2.of the Listing Rules of the CSE
- Demise of Mr. Merrill J. Fernando, Independent Non Executive Director on 20th July 2023
- Notification under rule 36 of the company take-overs and mergers code - the acquisition of more than ten percent shareholding of Renuka Hotels PLC
Later from Renuka Hotels
- Formation of a Nominations and Governance committee
- Corporate disclosure
- Virtual annual general meeting - 2025
- Demise of Mr. R. N. Asirwatham, Non Independent Non Executive Director on 12 December 2025
- Non-Compliance with Board and Board Committee Compositions
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