Constitution of the Nomination and Governance Committee
Filed with CSE ·
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Senkadagala Finance PLC on 6ix
Earlier from Senkadagala Finance
- Senkadagala Finance PLC rating review by fitch ratings on 16th October 2023
- Announcement regarding compliance with rules on minimum public holding of Senkadagala Finance PLC
- Retirement of Director
- Retirement of Chairperson
- Non-compliance of minimum public holding requirements
Later from Senkadagala Finance
- Change of auditors
- Retirement of Mr. L.Balasuriya as an Executive Director
- Extraordinary General Meeting - Special Resolution to amend the Articles of Association of the Company
- Retirement of Mr. Sanath Divale Bandaranayake as an Executive Director
- Retirement of Mr. Sanath Divale Bandaranayake as the Additional Chief Executive Officer
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