Directors of Sis Limited
Directors - SIS LIMITED
The company has 11 directors and 3 reported key management personnel.
The longest serving director currently on board is Ravindra Kishore Sinha who was appointed on 02 January, 1985. Ravindra Kishore Sinha has been on the board for more than 39 years. The most recently appointed director is Vrinda Sarup, who was appointed on 20 June, 2023.
Ravindra Kishore Sinha has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 59 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| UPENDRA KUMAR SINHA | Director | 29 June, 2022 | Other directorships - SAUMITRA RESEARCH & CONSULTING PRIVATE LIMITED, NDTV LABS LIMITED, CUBE HIGHWAYS FUND ADVISORS PRIVATE LIMITED, NDTV NETWORKS LIMITED, AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED, VEDANTA LIMITED, NEW DELHI TELEVISION LIMITED, NIPPON LIFE INDIA ASSET MANAGEMENT LIMITED, HAVELLS INDIA LIMITED, |
| SUNIL SRIVASTAV | Director | 24 October, 2019 | Other directorships - CSB BANK LIMITED, NIPPON LIFE INDIA AIF MANAGEMENT LIMITED, KLJ PLASTICIZERS LIMITED., SUMMIT DIGITEL INFRASTRUCTURE LIMITED, ADITYA BIRLA FINANCE LIMITED, |
| RITURAJ KISHORE SINHA | Director | 24 April, 2017 | Other directorships - RSYA DHANBAD AUTO PRIVATE LIMITED, RSYA DURGAPUR PRIVATE LIMITED, RRS AUTOMOBILES PRIVATE LIMITED, SIS ASSET MANAGEMENT LIMITED, SIS ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED, ONE SIS SOLUTIONS PRIVATE LIMITED, SIS PROSEGUR HOLDINGS PRIVATE LIMITED, SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED, SIS CASH SERVICES PRIVATE LIMITED, TERMINIX SIS INDIA PRIVATE LIMITED, ADI CHITRAGUPTA FINANCE LIMITED, SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED, DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED, TECH SIS LIMITED, |
| RAVINDRA KISHORE SINHA | Director | 02 January, 1985 | Other directorships - RITU RAJ RESORTS LIMITED, ACFL HOME LOAN LIMITED, VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED, LIVEBIHAR DIGITAL NETWORK PRIVATE LIMITED, SIS ASSET MANAGEMENT LIMITED, SIS GROUP ENTERPRISES LIMITED, VITAL CALL PRIVATE LIMITED, SIS PROSEGUR HOLDINGS PRIVATE LIMITED, SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED, HS MEDIA & PUBLICATIONS, SIS CASH SERVICES PRIVATE LIMITED, SAKSHAM BHARAT SKILLS LIMITED, KAYA KALP DRUGLESS HEALING PRIVATE LIMITED, TERMINIX SIS INDIA PRIVATE LIMITED, ADI CHITRAGUPTA FINANCE LIMITED, SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED, TECH SIS LIMITED, A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED, |
| RITA KISHORE SINHA | Director | 31 March, 1995 | Other directorships - SISAMC SPV1PRIVATE LIMITED, MRITUNJAY EDUCATIONAL FOUNDATION LIMITED, VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED, SIS ASSET MANAGEMENT LIMITED, SIS GROUP ENTERPRISES LIMITED, VITAL CALL PRIVATE LIMITED, HS MEDIA & PUBLICATIONS, KAYA KALP DRUGLESS HEALING PRIVATE LIMITED, MAHA MANAV MRITUNJAY INSTITUTE OF YOGA & ALTERNATIVE MEDICINE LIMITED, SIS SYNERGISTIC ADJACENCIES VENTURES PRIVATE LIMITED, ADI CHITRAGUPTA FINANCE LIMITED, SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED, TECH SIS LIMITED, SLV SECURITY SERVICES PRIVATE LTD, |
| UDAY SINGH | Director | 06 August, 2012 | Other directorships - SCHOOL OF MEANINGFUL EXPERIENCES PRIVATE LIMITED, UNIQ DETECTIVE AND SECURITY SERVICES (AP) PRIVATE LIMITED, UNIQ DETECTIVE AND SECURITY SERVICES (TAMILNADU) PRIVATE LIMITED, UNIQ FACILITY SERVICES PRIVATE LIMITED, SECURITY SKILLS COUNCIL (INDIA) LIMITED, SAKSHAM BHARAT SKILLS LIMITED, TERMINIX SIS INDIA PRIVATE LIMITED, DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED, BETTERPLACE SAFETY SOLUTIONS PRIVATE LIMITED, UNIQ SECURITY SOLUTIONS PRIVATE LIMITED, |
| ARVIND KUMAR PRASAD | Director | 24 April, 2017 | Other directorships - SECURITY SKILLS COUNCIL (INDIA) LIMITED, ADI CHITRAGUPTA FINANCE LIMITED, |
| TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN | Director | 30 July, 2016 | Other directorships - GVFL ADVISORY SERVICES LIMITED, ORIENT ELECTRIC LIMITED, |
| VRINDA SARUP | Director | 20 June, 2023 | Other directorships - INTERNATIONAL TRAVEL HOUSE LIMITED, |
| RIVOLI SINHA | Director | 02 November, 2022 | Other directorships - BREWMINDS ADVISORS LLP, SISAMC SPV1PRIVATE LIMITED, RITU RAJ RESORTS LIMITED, INDIE NOVA LLP, SUNRAYS OVERSEAS PRIVATE LIMITED, SIS ASSET MANAGEMENT LIMITED, VARDAN OVERSEAS PRIVATE LIMITED, LOTUS LEARNING PRIVATE LIMITED, SIS GROUP ENTERPRISES LIMITED, ASA HOMESTAYS PRIVATE LIMITED, ADI CHITRAGUPTA FINANCE LIMITED, SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED, DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED, A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED, |
| DEVESH DESAI | KMP | 27 July, 2016 | No other directorships |
| BRAJESH KUMAR | KMP | 25 September, 2017 | No other directorships |
| RAJAN VERMA | Director | 28 July, 2021 | Other directorships - SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED, |
| PUSHPA LATHA KATKURI | KMP | 22 August, 2016 | No other directorships |
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| UPENDRA KUMAR SINHA | Director | 29 June, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUNIL SRIVASTAV | Director | 24 October, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RITURAJ KISHORE SINHA | Director | 24 April, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAVINDRA KISHORE SINHA | Director | 02 January, 1985 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RITA KISHORE SINHA | Director | 31 March, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UDAY SINGH | Director | 06 August, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARVIND KUMAR PRASAD | Director | 24 April, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN | Director | 30 July, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VRINDA SARUP | Director | 20 June, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RIVOLI SINHA | Director | 02 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEVESH DESAI | KMP | 27 July, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BRAJESH KUMAR | KMP | 25 September, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJAN VERMA | Director | 28 July, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PUSHPA LATHA KATKURI | KMP | 22 August, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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02 January, 1985
Director
31 March, 1995
Director
06 August, 2012
Director
27 July, 2016
DEVESH DESAI
KMP
30 July, 2016
22 August, 2016
PUSHPA LATHA KATKURI
KMP
24 April, 2017
Director
24 April, 2017
Director
25 September, 2017
BRAJESH KUMAR
KMP
24 October, 2019
Director
28 July, 2021
Director
29 June, 2022
Director
02 November, 2022
Director
20 June, 2023
Director
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SIS LIMITED
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