Home
Company
Solutions
Investors
Career
Contact Us

Home
Company
Solutions
Investors
Career
Contact Us

Policies and Code of Conduct

Home
Policies and Code of Conduct

Policies and Code of Conduct

SIS India2024-05-28T06:10:43+00:00

Details of the establishment of vigil mechanism or Whistle Blower policy

Policy on dealing with related party transactions

Policy on Succession Planning

Grievance Redressal Policy

Policy on conflict of interest

Stakeholder Relationship Policy

Archival Policy

Rights of Shareholders and Debentureholders

Code of Conduct for board of directors and senior management personnel

Policy for determining ‘material’ subsidiaries

Policy for determining material events | Contact details of personnel for determining materiality

Policy on Corporate Social Responsibility

Code of Fair Disclosure

Letter of appointment of Independent Director

Dividend Distribution Policy

Nomination and Remuneration Policy

Familiarization Programme for Independent Directors

Code of Conduct for SIS Employee

SIS Business Ethics Policy

In This Section

Investor Information
Financial Results & Presentations
Events Conferences & AGM
Corporate Governance
Annual Report
Corporate Social Responsibility & Sustainability
Investor Contacts
Company Announcement
Investor Presentation
Shareholding Pattern
Policies and Code of Conduct
Recent News
Investor Service Forms
Financials Subsidiary Companies
Debentures

In This Section

Investor Information
Financial Results & Presentations
Events Conferences & AGM
Corporate Governance
Annual Report
Corporate Social Responsibility & Sustainability
Investor Contacts
Company Announcement
Investor Presentation
Shareholding Pattern
Policies and Code of Conduct
Recent News
Investor Service Forms
Financials Subsidiary Companies
Debentures

News & Media

News (233)
Uncategorized (5)
Video (26)

Recent Posts

SIS Ltd Q4: To Sustain 10% Growth Forward? | CEO Dhiraj Singh Share Details | Business News

May 3, 2024

SIS Q4 results : loss at Rs.11.67Cr, Revenue increased by 4.74% YoY

May 3, 2024

Back SIS Q4 results : loss at ₹11.67Cr, Revenue increased by 4.74% YoY

May 3, 2024

SIS eyes 20% revenue growth for FY25

May 3, 2024

SIS Ltd ने जारी किए Q4 Results, नतीजे और ग्रोथ को लेकर क्या है CEO Dhiraj Singh का आउटलुक?

May 2, 2024

Earning Season: SIS Ltd ના પરિણામ પર CEO Dhiraj Singh સાથે ચર્ચા | Nifty | Q4 | Results

May 2, 2024

India’s SIS down on posting quarterly loss

May 2, 2024

About SIS Group

SIS Group Enterprises is a USD 1.3 Bn Indian multinational and market leader in Security, Facility Management and Cash Logistics Solutions with operations across India, Australia, Singapore and New Zealand. The #1 in Security Solutions, #1 in Facility Management and the 2nd largest Cash Logistics Solutions provider in India.

Useful Links

Founder and Group Chairman
Group Management Committee
Board of Directors
Career

Our Solutions

Security Solutions India
Security Solutions International
Facility Management Solutions
Cash Logistics Solutions

Contact Details

SIS Group Enterprises

Address: A - 28 and 29, Phase 1, Okhla Industrial Area, New Delhi - 110 020
Phone: +91-11-4646 4444 / 4646 5555
Email: investorrelations@sisindia.com

Facebook Twitter Instagram Linkedin