Reconstitution of Board Integrated Risk Management Committee (BIRMC) of Nations Trust Bank PLC with effect from 1st January 2025 pursuant to Direction No. 6.5 of the Banking Act Direction 5 of 2024 on Corporate Governance for Licensed Banks.
Filed with CSE ·
6ix hasn’t read this filing yet.
Story so far
- Change of composition of Board Audit Committee and Board Integrated Risk Management Committee
- Mr. Gihan Cooray, the Chairman of Nations Trust Bank PLC (the Bank) will be retiring from the Board of Directors of the Bank with effect from 30th April 2023 in compliance with Direction No. 3(2)(ii) (A) of the Rules of Corporate Governance for Licensed Commercial Banks issued by the Central Bank of Sri Lanka which provides that the period of service of a Director of a commercial bank shall not exceed nine (9) years. Mr. Gihan Cooray was appointed to the Board of the Bank on 01st May 2014. In view of the above, the Board of Directors of the Bank at its meeting held on 25th January 2023 unanimously resolved that Ms. Sherin Cader be appointed as the Chairperson of the Board of Directors of the Bank with effect from 01st May 2023.
Earlier from Nations Trust Bank
- Change of composition of Related Party Transactions Review Committee of Nations Trust Bank PLC with effect from 1st January 2025
- Interim Financial Statements for the nine months ended 30th September 2024
- Nations Trust Bank PLC (“the bank”) – reclassification/conversion of ordinary non -voting convertible shares
- The Bank has decided not to proceed with the proposed debenture issue announced on 16th July 2024. The details of a future issuance will be duly notified.
- Notice on Conversion/Reclassification of Non Voting Shares into Voting Shares for the quarter ending 31st December 2024
Later from Nations Trust Bank
- Notice on Conversion/Reclassification of Non-Voting Convertible Shares into Voting Shares for 1Q 2025
- Reconstitution of the Human Resources and Remuneration Committee, the Nomination and Governance Committee, the Board Integrated Risk Management Committee and the Board Audit Review Committee with effect from 18th January 2025.
- Retirement of Mr.Conrad D' Souza, Senior Independent Director upon completion of nine years' service on the Board of the Bank, with effect from 18th January 2025.
- Nations Trust Bank PLC -Disclosure under Section 8 of CSE Listing Rules on Rating Review
- Nations Trust Bank PLC-Notice to the shareholders with regard to the 26th Annual General Meeting (AGM) of the Bank to be held on 28th March 2025 at 10.00 a.m. at the Auditorium of the Ceylon Chamber of Commerce, No.50, Nawam Mawatha, Colombo 02
Follow Nations Trust Bank into a list and get an email when it puts out news.
Follow Nations Trust Bank