Re-Designation of Directors
Filed with CSE ·
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Tokyo Cement Company (Lanka) PLC on 6ix
Earlier from Tokyo Cement Company (Lanka)
- Retirement of Mr. Elijah Jeyaseelan Gnanam, Non-Independent, Non-Executive Director from the Board of Directors of Tokyo Cement Company (Lanka) PLC effective 22nd August 2024
- Circular to Shareholders-AGM
- Changes to the Composition of The Board of Audit Committee
- Change in Composition of Board of Sub Commitee
- Capitalization of Reserves 2023
Later from Tokyo Cement Company (Lanka)
- Changes in Composition of Board of Sub Committees with effect from 28th August 2024
- Circular to shareholders
- Changes to Composition of Board of Sub Committees with effect from 7th August 2025
- Redesignation of Director effective 7th August 2025
- Retirement of Mr. Ravi Dias, Non-Independent, Non-Executive Director from the Board of Tokyo Cement company (Lanka) PLC Board noted that this decision has been made to ensure the Company’s continued compliance with applicable listing rules and regulatory requirements.
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