Corporate Governance

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
Stakeholders’ 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

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