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

Corporate Governance