OUR JOURNEY TO NO.1

Our success story began in 1990 when we established ‘Royal Ceramics Lanka Limited’ and set out to change the way people perceived interiors. We created a design revolution while working towards our goal which was to be No.1 in our field. Our road to success has been momentous and Rocell is now the most sought after brand and undisputed market leader in both surface coverings and bathware in Sri Lanka.

BOARD OF DIRECTORS

Mr. K. A. D. D. Perera

Mr. K. A. D. D. Perera

Chairman

Mr. H. Amarasekera

Mr. H. Amarasekera

Co-Chairman

Mr. A. M. Weerasinghe

Mr. A. M. Weerasinghe

Deputy Chairman

Mr. M. Y. A. Perera

Mr. M. Y. A. Perera

Managing Director

Mr. T. G. Thoradeniya

Mr. T. G. Thoradeniya

Director Marketing & Business Development

Mr. N. J. Weerakoon

Mr. N. J. Weerakoon

Director

Mr. G. A. R. D. Prasanna

Mr. G. A. R. D. Prasanna

Director

Mr. Manil Jayasinghe

Mr. Manil Jayasinghe

Director

Mr. S. M. Liyanage

Mr. S. M. Liyanage

Director

Mr. S. Jayaweera

Mr. S. Jayaweera

Director

Mr. J. Gunaratne

Mr. J. Gunaratne

Director

Ms. B Perera

Ms. B Perera

Director

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Annual Report

2024/2025

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PAST ANNUAL REPORTS

FINANCIAL REPORTS

Circular to Shareholders

Notice of Annual General Meeting

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SEC FILING DIRECTORY

Company Policies

Internal Code of Business Conduct

Policy on Anti-Bribery and Corruption

Policy on Board Committees

Policy on Control and Management of Company Assets and Shareholder Investments

Policy on Corporate Disclosures

Policy on Corporate Governance,Nominations and Re-election

Policy on Environmental, Social and Governance Sustainability

Policy on matters relating to the Board of Directors

Policy on relations with shareholders and investors

Policy on Remuneration

Policy on Risk Management and Internal Controls

Policy on Whistleblowing

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