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Board of Directors

Mr. R.K. Sinha

Mr. R.K. Sinha is a first-generation
entrepreneur and founder of SIS
Group. A journalist by background,
the foundation laid by him over 30
years back is responsible for making
SIS Group a recognised leader in
the security and business support
services business in Asia Pacific with
over 170,000 permanent employees.
His dream of taking the Company
public came to fruition in FY18.
He is actively engaged in several
philanthropic activities.

Mrs. Rita Kishore Sinha

Mrs. Rita Kishore Sinha, aged 65 years,
is a Non-executive Director. She holds
a bachelor’s degree in Arts (Hindi) and
a bachelor’s degree in Law from Ranchi
University. She has around 32 years
of experience in the legal field and is
currently enrolled with the Supreme
Court Bar Association.

Mr. Rituraj Kishore Sinha

Mr. Rituraj Sinha is the Managing
Director of SIS. He is an alumnus of
the Doon School and Leeds University
Business School, UK. He joined the
SIS Group in 2002 after a brief stint in
the banking sector in the UK. Over the
years, he has built a reputation for
himself in the global security and
business support services industry
by forging partnerships with global
market leaders and orchestrating
game-changing acquisitions. He is
active on various industry forums and
champions the cause of the private
security industry at various government
forums and industry associations.

Mr. Uday Singh

Mr. Uday Singh, aged 70 years, is a
Non-executive Director. 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 39 years of
experience in management and has,
in the past, held various positions with
Metallurgical & Engineering Consultants
(India) Limited and Jindal Vijaynagar
Steel Ltd., and with Praxair Carbon
Dioxide Private Limited as Director and
Business Head. Also, he severed as the
CEO of SIS till April 2018.

Mr. TCA Ranganathan

Mr. TCA Ranganathan, aged
65 years, is an Independent Director
of our Company. He holds a bachelor’s
degree in Arts (Economics) from
St. Stephen’s College and a master’s
degree in Arts (Economics) from
University of Delhi. He has over
38 years of experience in banking 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.

Mrs. Renu Mattoo

Mrs. Renu Mattoo, aged 73 years, is an
English (Hons.) from the University of
Delhi and a post-graduate from XLRI,
Jamshedpur. She was a professor for
post-graduate management at XLRI
for nearly 16 years. In addition to her
academic responsibilities, She was also
faculty head for placement from 1980
to 1992. She is a renowned consultant
and Executive Coach to C-level
executives. Executives from nearly 700
companies in India and abroad have
attended her management workshops.
She has written over 400 articles, which
have been published in many top
business journals and magazines, and
she has been invited to read papers
at various international seminars in
India and abroad.

Mr. Amrendra Prasad Verma

Mr. Amrendra Prasad Verma, aged 66 years, is an Independent Director. He holds a master’s degree in Arts (Political Science) from Patna University. He has over 35 years of experience in the banking field and has in the past worked with SBI Capital Markets Limited as Managing Director and CEO and in GE Mid Corporate Group as the Deputy Managing Director

Mr. Rajan Krishnanath Medhekar

Mr. Rajan Krishnanath Medhekar: aged
67 years, is a graduate from the Birla
Institute of Technology and Science
(BITS), Pilani and a post-graduate in
Solid State Physics from the University
of Mumbai. He was an officer of the
Indian Police Service (1975 Batch) and
has served with distinction in several
critical assignments with the Kerala
State Police and with the Government
of India, concluding his career as
the Director General of the National
Security Guard (NSG), the country’s
elite force for Counter Terrorism and
Anti-Hijack operations. Mr. Medhekar
has wide experience and deep insight
into the functioning of enforcement,
national security, intelligence and crime
investigation systems.

Arvind Kumar Prasad

Mr. Arvind Kumar Prasad, aged
62 years, is the Director – Finance.
He holds a bachelor’s degree in
Commerce from the University of
Calcutta and an intermediate degree
from the Institute of Chartered
Accountants of India (ICAI). He has over
32 years of experience.

Mr. Devdas Apte

Mr. Devdas Apte, aged 84 years,
is an Independent Director. He has
been associated with the Company
since February 16, 1999. He holds
a bachelor’s degree in Arts from the
University of Nagpur. In the past,
he was also elected as a Member
of Parliament (Rajya Sabha) from
Jharkhand constituency.

Mr. Rajan Verma

Mr. Verma holds a bachelor’s degree in law from Kanpur University, master’s degree in commerce and Post Graduate Diploma in Labour Law from Gorakhpur University, and Post Graduate Diploma in Industrial Relations and Personnel Management from Rajendra Prasad Institute of Communication and Management Bhartiya Vidya Bhawan Mumbai.

Mr. Verma served as the Chief Labour Commissioner, Central New Delhi from January 1, 2019 to May 31, 2020 and held various positions at Organised Group “Ä” Service with the Ministry of Labour and Employment, Government of India for a period of almost 30 years from the year 1987 to 2017. He has a rich experience of over 34 years in the areas of industrial, labour and related laws and possesses an in-depth knowledge of enforcement of various provisions of the Industrial Laws. He advised and assisted the Ministry in the interpretation of provisions of various Industrial Laws viz., Contract Labour Regulation and Abolition Act, Industrial Disputes Act, Factory Act.

His significant contribution in the field of law includes maintenance of smooth industrial relation by having consistent effective communication between administration, trade unions and workers. He has successfully managed timely disposal of applications and cases as Quasi-Judicial Authority providing timely relief to Industrial units and its workers as a Conciliation Officer and has played an instrumental role in handling grievances which included consultation with employees and administration in respect of disciplinary matters on various occasions arising out of industrial conflict and unrest. Under his leadership, 7,976 number of industrial disputes were disposed off effectively under the Industrial Disputes Act, 461 strike calls by the unions were averted and 946 awards of Central Government Industrial Tribunal were implemented and under other Industrial laws 8,006 cases were disposed.