Gouvernance SIS Limited Bombay S.E.

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SIS

INE285J01028

Services d'assistance aux entreprises

Marché Fermé - 12:02:22 18/09/2026 Varia. 5j. Varia. 1 janv.
429,35 INR +2,34% Graphique intraday de SIS Limited +1,53% +28,93%

Comité Exécutif: SIS Limited

Dirigeant
Fonctions occupéesDepuis
Rituraj Kishore Sinha

Rituraj Kishore Sinha

45 ans

Chief Executive Officer 24/04/2017
Arvind Kumar Prasad

Arvind Kumar Prasad

70 ans

Director of Finance/CFO 24/04/2017
Brajesh Kumar

Brajesh Kumar

57 ans

Director of Finance/CFO 01/10/2024
Pushpalatha Katkuri

Pushpalatha Katkuri

46 ans

Compliance Officer 22/08/2016
Investor Relations Contact 22/08/2016
Corporate Secretary 22/08/2016

Composition du Conseil d'Administration: SIS Limited

Administrateur
ComitésDepuis
Rita Kishore Sinha

Rita Kishore Sinha

72 ans

Chairman 25/11/2025
Upendra Kumar Sinha

Upendra Kumar Sinha

74 ans

Audit Committee Chair 29/06/2022
Compensation Committee Chair 29/06/2022
Nominating Committee Chair 29/06/2022
Compensation Committee
Nominating Committee
Audit Committee
Sunil Srivastav

Sunil Srivastav

68 ans

Audit Committee 26/02/2024
Compensation Committee 01/05/2026
Nominating Committee 01/05/2026
Compensation Committee Chair 26/02/2024
Nominating Committee Chair 26/02/2024
Audit Committee Chair 01/05/2026
Vrinda Sarup

Vrinda Sarup

69 ans

Audit Committee
Compensation Committee Chair 24/11/2024
Nominating Committee Chair 24/11/2024
Uday Singh

Uday Singh

77 ans

Audit Committee 28/07/2025
Compensation Committee
Nominating Committee
Rituraj Kishore Sinha

Rituraj Kishore Sinha

45 ans

Compensation Committee 20/04/2023
Nominating Committee 20/04/2023
Onkar Sharma

Onkar Sharma

Director/Board Member 29/01/2026
Independent Dir/Board Member 29/01/2026
Ravindra Kishore Sinha

Ravindra Kishore Sinha

75 ans

Director/Board Member 29/01/2026
Deepak Kumar

Deepak Kumar

Director/Board Member 27/06/2024
Independent Dir/Board Member 27/06/2024
Rivoli Aggarwal Sinha

Rivoli Aggarwal Sinha

Director/Board Member 02/11/2022
Arvind Kumar Prasad

Arvind Kumar Prasad

70 ans

Director/Board Member 24/04/2017

Anciens Dirigeants et Administrateurs: SIS Limited

Insider
Fonctions occupées
DepuisJusqu'au
Rajan Verma
Rajan Verma
Director/Board Member 28/07/2021 28/07/2025
Independent Dir/Board Member 28/07/2021 28/07/2025
Devesh Desai
Devesh Desai
Director of Finance/CFO 01/09/2008 01/10/2024
Corporate Officer/Principal 01/09/2008 -
Tirumalai C. A. Ranganathan
Tirumalai C. A. Ranganathan
Director/Board Member 30/07/2016 29/07/2024
Independent Dir/Board Member 30/07/2016 29/07/2024
Bharat Bakhshi
Bharat Bakhshi
Public Communications Contact - 12/12/2023
Renu Mattoo
Renu Mattoo
Director/Board Member 29/01/2018 28/01/2023
Independent Dir/Board Member 29/01/2018 28/01/2023
Rajan Krishnanath Medhekar
Rajan Krishnanath Medhekar
Director/Board Member 25/09/2017 24/09/2022
Independent Dir/Board Member 25/09/2017 24/09/2022
Devdas Apte
Devdas Apte
Director/Board Member 29/09/2014 24/09/2022
Independent Dir/Board Member 29/09/2014 24/09/2022
Amrendra Prasad Verma
Amrendra Prasad Verma
Director/Board Member 27/09/2013 24/09/2022
Independent Dir/Board Member 27/09/2013 24/09/2022
Arun Kumar Batra
Arun Kumar Batra
Director/Board Member 29/09/2007 24/10/2019
Independent Dir/Board Member 29/09/2007 24/10/2019
Jayanta Kumar Basu
Jayanta Kumar Basu
Director/Board Member 03/04/2013 09/10/2018
Ashok Kumar Mattoo
Ashok Kumar Mattoo
Director/Board Member 29/09/2014 27/11/2017
Independent Dir/Board Member 29/09/2014 27/11/2017
Ajoy Kumar
Ajoy Kumar
Director/Board Member 29/09/2014 25/09/2017
Independent Dir/Board Member 29/09/2014 25/09/2017
Ajay Kumar Relan
Ajay Kumar Relan
Director/Board Member - 20/09/2016
Director/Board Member 28/07/2021 01/10/2021
Independent Dir/Board Member 28/07/2021 01/10/2021
Vamshidhar Guthikonda
Vamshidhar Guthikonda
Public Communications Contact 04/04/2016 -
Krishna Kumar Khemka
Krishna Kumar Khemka
Director/Board Member 06/08/2010 15/10/2011
Vivek Chhachhi
Vivek Chhachhi
Director/Board Member - -
G. S. Kang
G. S. Kang
Director/Board Member 25/01/2011 -
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director/Board Member 11/08/2010 -
R. Sridharan
R. Sridharan
Director/Board Member - -
A. K. Prasad
A. K. Prasad
Director of Finance/CFO - -
George Chin
George Chin
Corporate Officer/Principal 11/08/2010 -
J. S. Antal
J. S. Antal
Corporate Officer/Principal 11/08/2010 -
Tarun Khanna
Tarun Khanna
Director/Board Member - -
Manju Sharma
Manju Sharma
Director/Board Member 11/08/2010 -
Sripad K. Apte
Sripad K. Apte
Director/Board Member 11/08/2010 -
Randhir Singh Kochhar
Randhir Singh Kochhar
Director/Board Member 24/12/2009 -
Gopal Achari
Gopal Achari
Director/Board Member 01/03/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme4

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme8
Femme3
Logo SIS Limited
SIS Limited est une société de solutions de sécurité basée en Inde. Les secteurs d'activité de la société comprennent les solutions de sécurité (Inde), les solutions de sécurité (international) et la gestion des installations. La société est directement et indirectement active dans la prestation de services de sécurité et de services connexes, comprenant la surveillance par des agents de sécurité, la formation, ainsi que, de manière indirecte, les services paramédicaux et d'intervention d'urgence ; la prévention des pertes, la protection des biens et les patrouilles mobiles ; les services de gestion des installations, comprenant le nettoyage, l'entretien ménager et la lutte contre les nuisibles dans le domaine de la gestion des installations ; des services de logistique de fonds comprenant le transport de fonds, le réapprovisionnement des distributeurs automatiques de billets (DAB) et le transport sécurisé d'objets de valeur et de lingots, ainsi que des services de surveillance et d'intervention sur alarme comprenant la commercialisation et l'installation de dispositifs et de systèmes de sécurité électroniques. Elle est présente dans la région Asie-Pacifique (APAC), en Inde, en Australie, en Nouvelle-Zélande et à Singapour.
Employés
205 644

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