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. Mike McKinnon

Board Of Directors

Mr. Geoff Leads

Managing Director, MSS Security

Mr. Brajesh Kumar

Board Of Directors


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 Krishnanath Medhekar 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 Managing Director
Mr. Sunil Srivastav Member Independent Director

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