Downloads
circulars
454/CIR/2019/5 - Corporate Governance Code Compliance Checklist - 2019454/CIR/2019/5 - Corporate Governance Code Compliance Checklist (Old)
04/08/2019
circulars
Cancelled Reporting Deadline Circular for the period 2018-2023 feb454/CIR/2018/10 (Cancelled Reporting Deadline Circular)
05/08/2018
regulations
PCB Board Regulation consolidated - 12.11.2025PCB Board Regulation approved by PCB Board
policies
Travel PolicyThe revised version of travel policy for all SOEs effective from 17th September 2023
policies
Minimum Requirements of CIAs of SOEs - Cancelled - new policy in websiteMinimum Requirements of CIAs of SOEs- Cancelled - new policy in website
policies
Minimum Requirements of CFOs of SOEs- Cancelled - new policy in websiteMinimum Requirements of CFOs of SOEs- Cancelled - new policy in website
policies
SOEs categorizing and Board Members Remuneration Policy - RevisedRevised Policy on categorizing of SOEs and Setting Remuneration for Managing Directors and Deputy Managing Directors and Chairmen's and Board Members of SOEs
policies
Introducing Complexity Allowance for SOE MDsRemoving Hardship Allowance and introducing operational complexity allowance for SOE MDs
policies
Appointment and Removal Policy of SOE board MembersAppointment and Removal Policy of SOE board Members
policies
454-CIR-2024-11 [ SOE CSR (corporate Social Responsibility) guideline][SOE CSR (corporate Social Responsibility) guideline]
policies
SOE Salary and Organization structure approval guidelineSOE Salary and Organization structure approval guideline
policies
CONSOLIDATED - Appointment and Removal Policy - until 4th amendmentCONSOLIDATED - Appointment and Removal Policy - until 4th amendment
policies
Consolidated Policy of SOE Categorization and BOD RemunerationConsolidated Policy of SOE Categorization and BOD Remuneration
policies
Committee Approval Procedure & Model Committee CharterCommittee Approval Procedure & Model Committee Charter
circulars
Regarding Monitoring Subsidiaries CompaniesDecision rule out to monitor subsidiaries companies under a policy
circulars
Prohibition of off-policy Additional Remuneration to SOE Board Members (both Executive and Non-Executive Directors)Prohibition of off-policy Additional Remuneration to SOE Board Members (both Executive and Non-Executive Directors)
circulars
Transition Period RelatedTo uphold integrity and transparency in SOEs Board Decisions during transition period
circulars
Revised Circular on Transition Period 454/CIR/2023/13Circular Number 454/CIR/2023/12 is void now, and 454/CIR/2023/13 is effective
circulars
454/CIR/2022/2 - Circular regarding use of assets and SOE resources within the AOA mandate of SOEs454/CIR/2022/2- Circular regarding use of assets and SOE resources within the AOA mandate of SOEs
circulars
Procurement Guideline following 454/CIR/2024/02Procurement Guideline following 454/CIR/2024/02
circulars
Corporate Governance Code Chapter 8 Clause 454/CIR/2024/01 (Quarter Report Minimum Publication Requirement)Corporate Governance Code Chapter 8 Clause 454/CIR/2024/01 (Quarter Report Minimum Publication Requirement)
circulars
Standardizing SOE Financial Policies and Procedures 454/CIR/2024/03Standardizing SOE Financial Policies and Procedures 454/CIR/2024/03
circulars
454/CIR/2024/07 - ESG Reporting deadline extension and publication of templateESG Reporting deadline extension and publication of template
circulars
454/CIR/2024/8 - Regarding cost reduction of SOEsDhaulathuge Viyafaari Thanthanuge Kharadhu Kudakurumaa gulhey
circulars
Regarding inviting PCB and MoF for AGM and EGM of SOEsRegarding inviting PCB and MoF for AGM and EGM of SOEs
circulars
454-CIR-2024-11 [SOE CSR (corporate Social Responsibility) guideline][SOE CSR (corporate Social Responsibility) guideline]
circulars
454/CIR/2024/14 - CG Code CH 22 Amendment Amendment (Switching Fiscal related mater approval to Finance Ministry)Chapter 22 Amendment Amendment (Switching Fiscal related mater approval to Finance Ministry)
circulars
454/CIR/2024/16 - SOE Salary and Organization structure approval guidelineSOE Salary and Organization structure approval guideline
circulars
SOE Board Members and Staffs Salary DeductionSOE Board Members and Staffs Salary Deduction
circulars
454/CIR/2025/6 - CG Code chapter 3 and appointment policy Amendment (NED - finance and accounting slot)CG Code chapter 3 and appointment policy Amendment (NED - finance and accounting slot)
circulars
454/CIR/2025/5 - CFO & CIA Appointment and Removal Policy with CircularCFO & CIA Appointment and Removal Policy with Circular
circulars
2025-7-10- CIR - Regarding SOE BOD Appointment and Removal Policy Amendment 4454/CIR/2025/8
circulars
454/CIR/2025/10 - Not to include Executive Directors in ARC454/CIR/2025/10- Not to include Executive Directors in ARC
circulars
454/CIR/2025/13 - Recommendation Implementation status of External Special Audit & Review of SOEs454/CIR/2025/13 - Recommendation Implementation status of External Special Audit & Review of SOEs
circulars
454/CIR/2025/14- SOEs Categorization method change and to inititate target settingSOEs Categorization method change and to inititate target setting
circulars
454/CIR/2025/15 - Regarding Appointing Information Officer in SOEs454/CIR/2025/15 - Regarding Appointing Information Officer in SOEs
circulars
454/CIR/2025/16 - Regarding strengthening of Internal Audit and Risk Management function in SOEs454/CIR/2025/16 - Regarding strengthening of Internal Audit and Risk Management function in SOEs
circulars
454/CIR/2025/2 - Revised Circular Regarding Reducing Travel and Other ExpensesRegarding Reducing Travel and Other Expenses
circulars
1-2026- CIR - 454 - Regarding Revision of Minimum Quarterly Reporting Publication Requirement for SOEs1-2026- CIR - 454 - Regarding Revision of Minimum Quarterly Reporting Publication Requirement for SOEs
circulars
454/CIR/2026/2 - Committee Approval Procedure & Model Committee Charter454/CIR/2026/2 - Committee Approval Procedure & Model Committee Charter
circulars
454/CIR/2019/5 - Corporate Governance Code Compliance Checklist - 2019454/CIR/2019/5 - Corporate Governance Code Compliance Checklist (Old)
circulars
454/CIR/2026/3- Regarding ongoing tensions in the Middle East454/CIR/2026/3- Regarding ongoing tensions in the Middle East
circulars
454/CIR/2026/5 - Circular Regarding Uploading Audited Reports to SOE Gateway454/CIR/2026/5 - Circular Regarding Uploading Audited Reports to SOE Gateway
circulars
454/CIR/2026/6 - Actions Regarding Improving Management of SOEs454/CIR/2026/6 - Actions Regarding Improving Management of SOEs
circulars
454/CIR/2026/4 - Further Actions Regarding ongoing tensions in the Middle East454/CIR/2026/4 - Further Actions Regarding ongoing tensions in the Middle East
circulars
454/CIR/2026/1 - Regarding Revision of Minimum Quarterly Reporting Publication Requirement for SOEs454/CIR/2026/1 - Regarding Revision of Minimum Quarterly Reporting Publication Requirement for SOEs
circulars
454/CIR/2023/14 - Circular on destroying SOE's official documents454/CIR/2023/14 - Circular on destroying SOE's official documents
circulars
454/CIR/2026/7 - Regarding RTI SOE Pro Active Disclosure454/CIR/2026/7 - Regarding RTI SOE Pro Active Disclosure
circulars
454/CIR/2026/8 - Regarding SOE Right Sizing 33% reduction implementation454/CIR/2026/8 - Regarding SOE Right Sizing 33% reduction implementation
circulars
454/CIR/2026/9 - Regarding SOE Gateway loan directory454/CIR/2026/9 - Regarding SOE Gateway loan directory
circulars
454/CIR/2026/10 - Regarding Overtime Policy Unification454/CIR/2026/10 - Regarding Overtime Policy Unification
circulars
Cancelled Reporting Deadline Circular for the period 2018-2023 feb454/CIR/2018/10 (Cancelled Reporting Deadline Circular)
kits
Template - updates on External Special review/AuditTemplate - updates on External Special review/Audit
kits
Quarter report Guideline, Template, data collection file 454-CIR-2023-10Attachments of 454-CIR-2023-10
kits
SOE's Governance Self Review Tool - Revised as at May 2026SOE's Governance Self Review Tool - Revised as at May 2026