Corporate Governance
Group Management Committee
The Group Management Committee is the core leadership team that provides strategic direction to the SIS Group Enterprises. They bring to bear decades of experience across various industries and deep functional knowledge and relationships to formulate strategies and policies for optimizing value for its stakeholders.
Mr. Rituraj Kishore Sinha
The Group Management
Mr. Tapash Chaudhuri
Board Of Directors
Mr. Devesh Desai
The Group Management
Mr. Arvind Prasad
Board Of Directors
Mr. Dhiraj Singh
Board Of Directors
Mr. Shamsher Puri
Managing Director, MSS Security
Mr. Geoff Alcock
Managing Director, MSS Security
Mr. Brajesh Kumar
Board Of Directors
Mr. R S Murali Krishna
Managing Director, MSS Security
Mr. Bharat Bakhshi
Managing Director, MSS Security
Committees of the Board
Audit Committee
| Name | Position in the Committee | Designation |
|---|---|---|
| Mr. TCA Ranganathan | Chairman | Independent Director |
| Mr. Sunil Srivastav | Member | Independent Director |
| Mr. Rajan Verma | Member | Independent Director |
Nomination and Remuneration Committee
| Name | Position in the Committee | Designation |
|---|---|---|
| Mr. U.K. Sinha | Chairman | Independent Director |
| Mr. TCA Ranganathan | Member | Independent Director |
| Mr. Sunil Srivastav | Member | Independent Director |
Stakeholdersโ Relationship Committee
| Name | Position in the Committee | Designation |
|---|---|---|
| Mr. U.K. Sinha | Chairman | Independent Director |
| Mr. Rituraj Kishore Sinha | Member | Managing Director |
| Mr. Sunil Srivastav | Member | Independent Director |
Corporate Social Responsibility Committee
| Name | Position in the Committee | Designation |
|---|---|---|
| Mr. Ravindra Kishore Sinha | Chairman | Chairman |
| Mr. Uday Singh | Member | Independent Director |
| Mr. Arvind Kumar Prasad | Member | Director Finance |
Risk Management Committee
| Name | Position in the Committee | Designation |
|---|---|---|
| Mr. U.K. Sinha | Chairman | Independent Director |
| Mr. Rajan Verma | Member | Independent Director |
| Mr. Sunil Srivastav | Member | Independent Director |