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From left to right : Lalith de Mel, Husein Esufally, Abbas Esufally, Imtiaz Esufally, Maithri Wickremesinghe, Murtaza Esufally, Debu Bhatnagar, and Pradipta Mohapatra |
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1. Deshamanya Lalith De Mel Non-Executive Chairman |
| Has a Master of Arts Degree from Cambridge University, UK and the AMP Harvard Business School USA. He counts over 40 years Board experience having served as a Director of several companies in Sri Lanka and abroad. He has served most of his career at Reckitt Benckiser PlC. UK and was a main Board Director. He was the Global Director - Pharmaceuticals, when he retired in 1999. He has served as the Chairman of the Board of Investment and the Chairman of Sri Lanka Telecom Ltd., and was a Senior Advisor Ministry of Finance. He holds directorships in many other companies and is a Trustee of the Cambodia Trust UK. |
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2. Husein Esufally Chief Executive Officer |
| Mr. H.N. Esufally holds a Bachelor of Science (Honours) Degree in Electronics from the University of Sussex, UK. He was appointed as the Chief Executive Officer in 2001 and has management experience of over 20 years. He was instrumental in building the FMCG business to its current status. He is also a Trustee at the National Council for Mental Health (Sahanaya). |
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3. Abbas Esufally FCA, (Eng. & Wales), FCA (SL), JP, MHCIMA Non-Executive Director |
| Mr. A.N. Esufally is a 'Fellow' of both the Institute of Chartered Accountants of England and Wales and The Institute of Chartered Accountants of Sri Lanka and is an all Island Justice of Peace. He serves as Chairman of Serendib Hotels PLC and Stafford Hotels PLC. He has experience of over 30 years in Sri Lanka and overseas and has been in the forefront of the leisure industry in Sri Lanka. He is the Honorary Consul General of Bhutan in Sri Lanka. |
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4. Imtiaz Esufally Executive Director |
| Mr. I.A.H. Esufally holds a Bachelor of Arts (Honours) Degree in Accounting and Economics from the University of Kent, UK. He heads the Transportation Sector and has over 20 years management experience in this field and has been in the forefront of the aviation Industry. He was also past president of the IATA Agents Association of Sri Lanka. |
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| 5. Maithri Wickremesinghe
Independent Director |
Mr. M.E. Wickremesinghe is an Honours Graduate in Law of the University of Colombo, an Attorney-at-Law of the Supreme Court of Sri Lanka and a Fellow of the Chartered Institute of Management Accountants of the United Kingdom. He is a practicing Attorney-at-Law specialising in Commercial and Banking Law. He serves on the Board of Directors of Nations Trust Bank PLC as an Independent Non-Executive Director and the Chairman of its Nominations Committee. He has lectured and examined at the Faculty of Law of the University of Colombo, at the University of Moratuwa and at the Kotalawela Defense Academy. |
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6. Murtaza Esufally Executive Director |
| Mr. M.A.H. Esufally holds a Bachelor of Law Degree from the University of Essex, UK. He is a Barrister-at-Law (Lincoln's Inn) and is an Attorney-at-Law of the Supreme Court of Sri Lanka. He has an Executive MBA from the Melbourne Business School. He has over 17 years of senior management experience. He is also the Chairman of Hemas Hospitals (Pvt) Ltd. |
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7. Divyaroop Bhatnagar Independent Director |
| Mr. D. Bhatnagar is a Graduate in Mechanical Engineering from the Indian Institute of Technology, Kanpur, India, with an MBA in Marketing from the Indian Institute of Management, Calcutta, India. He has over 25 years of experience with multinational companies such as Unilever, Benckiser, Phillips and ICI. |
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8. Pradipta Mohapatra Independent Director |
| Mr. P.K. Mohapatra is the Chairman, Coaching Foundation India Ltd. He also sits on the Boards of a number of companies in India, USA, Europe and the Asia Pacific. During his career at RPG, his key assignments included business incubation, business turnaround, Mergers and Acquisitions and CEO Mentoring. Mr. Mohapatra is a Chemical Engineering Graduate from NIT, Roukela, studied business at Mumbai and Harvard Business School Boston. He was also invited to be a Fellow of the Chartered Management Institute, UK. He is an accredited international CEO Coach from the Behavioral Coaching Institute, UK. |
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