Hemas Holdings PLC announced that it has been resolved by the board of directors that Dr. Sumitha Anura Bandara Ekanayake, independent non-executive director of the company be appointed the deputy chairman of the board of directors, effective January 1, 2023. It has been resolved by the board of directors that Mr. Ranil Prasad Pathirana be appointed as an independent non-executive director of the company, effective January 1, 2023. It has also been resolved by the board of directors that Mr. Ranil Prasad Pathirana be appointed a member of the audit committee in place of Mr. Jyotindra Trivedi, effective January 1, 2023.

Mr. Jyotindra Trivedi will continue to serve on the board of directors as an independent non-executive director.