BOARD OF DIRECTORS

The Board of SIS comprises of members with extensive experience across Business, public service and social sector. They supervise the functioning of the group directly and through various committees, apart from approving the overall strategy and direction of the SIS Group’s businesses.

The Board is led by Mr. R.K. Sinha, CMD.

Mr. Uday Singh

Mr. Uday Singh, aged 67 years, is the Group CEO and whole-time Director of our Company. He joined our Company as the Executive Vice President

in October, 2002. He has been our CEO since 2004 and whole-time Director since August 6, 2012. He holds a bachelor’s degree in science (electrical engineering) from Birla Institute of Technology – Mesra, Ranchi and a post graduate diploma in management from Brilliant’s School of Management, Chennai. He has over 38 years of experience in management and has, in the past, held various positions with Metallurgical & Engineering Consultants (India) Limited as Engineering Manager, with Jindal Vijaynagar Steel Ltd as Deputy Manager (System Integration and Quality) and with Praxair Carbon Dioxide Private Limited as Director and Business Head..
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Mrs. Rita Kishore Sinha

Mrs. Rita Kishore Sinha, aged 63 years, is a non-executive Director of our Company. She has been associated with our Company

since March 31, 1995. She holds a bachelor’s degree in arts (Hindi) and a bachelor’s degree in law from Ranchi University. She has around 30 years of experience in the legal field and is presently enrolled with the Supreme Court Bar Association.
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Mr. A.K Mattoo

Mr. A. K. Mattoo, aged 72 years, is an Independent Director of our Company. He has been associated with our Company

since January 15, 2005 and as an Independent Director since September 29, 2014. He holds a bachelor’s degree in engineering from the University of Gauhati. He has over 30 years of experience in the engineering industry and has, in the past, held various positions with Tata Iron and Steel Company Limited as General Manager, Corporate Communications and Bharat Heavy Electricals Limited as Executive Engineer.
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Mr. T. C. A. Ranganathan

Mr. T. C. A. Ranganathan

Mr T. C. A. Ranganathan, aged 63 years, is an Independent Director of our Company. He has been associated with our Company

since July 30, 2016, as an Independent Director. He holds a bachelor’s degree in arts (economics) from St. Stephen’s College, from University of Delhi and a master’s degree in arts (economics) from University of Delhi. He has over 38 years of experience in banking field and has, in the past, held various positions with Export Import Bank of India as the Chairman, with State Bank of Bikaner and Jaipur as the Managing Director and with State Bank of India as the General Manager of Gujarat operations. Presently, he is an empanelled arbitrator on various forums, including NSE, BSE, NCDEX and the Indian Council of Arbitration.
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Mr. Jayanta Basu

Mr. Basu, aged 50 years, is a Nominee Director of our Company. He has been associated with our Company

as an additional director since April 3, 2013 and as a Director since September 27, 2013. He holds a post graduate diploma in management from the Indian Institute of Management, Ahmedabad and a bachelor’s degree in arts (economics) from the University of Delhi. He has over 27 years of experience in the fields of investing, investment banking and corporate banking. He is currently Designated Partner at CX Advisors LLP. He has previously worked with Citibank India..
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Mr. A.P Verma

Mr A. P. Verma, aged 63 years, is an Independent Director of our Company. He has been associated with our Company

since January 11, 2013 and as an Independent Director since September 27, 2013. He holds a master’s degree in arts (political science) from Patna University. He has over 35 years of experience in banking field and has, in the past worked with SBI Capital Markets Limited as Managing Director and CEO and GE Mid Corporate Group as the Deputy Managing Director..
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Dr. Ajoy Kumar

Dr. Ajoy Kumar, aged 53 years, is an Independent Director of our Company. He has been associated with our Company

since February 13, 2013. He holds a bachelor’s degree in medicine and a bachelor’s degree in surgery from the University of Madras, a post graduate diploma in business administration from Pondicherry University and a post graduate diploma in medical informatics from Medvarsity and Apollo Hospitals, Hyderabad. He has over 28 years of experience in the medical field and has, in the past, worked with TATA Sons Limited as General Manager, Cummins Diesel as Chief Executive Officer and Apollo Hospitals Group as President. He is currently associated with JSS Medical Research India Private Limited as Chief Executive Officer and Country Head. He has formerly been a member of the Indian Police Services and was also elected as a Member of the Parliament (Lok Sabha) from the Jamshedpur constituency. 

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Arun Kumar Batra

Mr. Arun k Batra, aged 61 years, is an Independent Director of our Company. He has been associated with our Company

since September 29, 2007 and as an Independent Director since September 29, 2014. He holds a bachelor’s degree in arts (economics) from St. Stephen’s College, Delhi University and is a fellow of the Institute of Chartered Accountants of India. He has over 37 years of experience and has in the past worked with Nestle India Limited, Eternit Everest Limited and Group4 Securicor India..
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Mr. Devdas Apte

Mr. Devdas Apte, aged 82 years, is an Independent Director of our Company. He has been associated with our Company

since February 16, 1999. He holds a bachelor’s degree in arts from Nagpur University. He was also elected as a Member of Parliament (Rajya Sabha) from Jharkhand constituency.
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