Sis Ltd Board of Directors

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Board of Directors

₹ 0.2 Cr

Volume Transacted

(Nov 8, 2024)

4.0 K

Stocks Traded

(Nov 8, 2024)

Last Updated on: Nov 09, 2024

Board of Directors at SIS Ltd

Name	Designation

Arvind Prasad	Director (Finance)
Pushpa Katkuri	Company Sec. & Compli. Officer
Rajan Verma	Independent Director
Ravindra Sinha	Executive Chairman
Rita Sinha	Non Executive Director

Name	Designation
Arvind Prasad	Director (Finance)
Pushpa Katkuri	Company Sec. & Compli. Officer
Rajan Verma	Independent Director
Ravindra Sinha	Executive Chairman
Rita Sinha	Non Executive Director

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Key Highlights

Ravindra Kishore Sinha continues to serve as the Executive Chairman in 2024, maintaining the same position as in the previous year.
Rituraj Kishore Sinha continues to serve as the Group Managing Director in 2024, maintaining the same position as in the previous year.
Uday Singh joins the board as Independent Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Arvind Kumar Prasad continues to serve as the Director (Finance) in 2024, maintaining the same position as in the previous year.
Rita Kishore Sinha joins the board as Non Executive Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.

SIS Ltd

NSE: SIS

PRICE

Last updated on:

Last Ten Days Market Price

Date	Price (₹)	Day Open (₹)	Day High (₹)	Day Low (₹)

08 Nov 2024	387.95	392.8	394.1	385.15
07 Nov 2024	392.8	397	402.35	390.5
06 Nov 2024	396.8	395	400	391.85
05 Nov 2024	394.05	391.15	397.1	389.1
04 Nov 2024	395.4	409.5	409.5	390.55
01 Nov 2024	405.9	400	407	400
31 Oct 2024	401.55	400.25	407	395.85
30 Oct 2024	401.1	387	404.1	384.8
29 Oct 2024	385.45	375.05	390.05	375.05
28 Oct 2024	381	389	389	377.95

Date	Price (₹)
08 Nov 2024	387.95
07 Nov 2024	392.8
06 Nov 2024	396.8
05 Nov 2024	394.05
04 Nov 2024	395.4
01 Nov 2024	405.9
31 Oct 2024	401.55
30 Oct 2024	401.1
29 Oct 2024	385.45
28 Oct 2024	381

Company Fundamentals for SIS Ltd

Market Cap

₹ 5,592 Cr

EPS

₹ 11.0

P/E Ratio (TTM) *

35.3

P/B Ratio (TTM) *

2.1

Day’s High *

394.1

Day’s Low

₹ 385.15

DTE *

0.6

ROE *

6.1

52 Week High

₹ 560.0

52 Week Low

₹ 375.05

ROCE *

9.5

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Market Price Over Time

Monitoring SIS Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

SIS Ltd News Hub

SIS announces board meeting date

SIS will hold a meeting of the Board of Directors of the Company on 28 October 2024. Power...

18 Oct 202417:20

SIS soars after 360 One MF and, Abu Dhabi Investment buy stake

As per the bulk deal data on the BSE, 360 One Mutual Fund A/C - 360 One Focused Equity Fun...

01 Aug 202415:03

SIS to convene board meeting

SIS will hold a meeting of the Board of Directors of the Company on 2 August 2024. Powered...

31 Jul 202411:20

SIS to conduct board meeting

SIS will hold a meeting of the Board of Directors of the Company on 24 July 2024. Powered ...

15 Jul 202417:37

SIS AGM scheduled

SIS announced that the Annual General Meeting (AGM) of the company will be held on 6 July ...

13 Jun 202417:44

SIS to hold board meeting

SIS will hold a meeting of the Board of Directors of the Company on 21 May 2024. Powered b...

02 May 202415:36

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FAQs for Board of Directors of SIS Ltd

How are members of SIS Ltd Board of Directors selected?

Members of the SIS Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with SIS Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the SIS Ltd Board of Directors?

Shareholders can interact with the SIS Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the SIS Ltd Board of Directors meet?

The SIS Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the SIS Ltd Board of Directors?

The SIS Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at SIS Ltd?

The current Board of Directors at SIS Ltd includes Ravindra Kishore Sinha( Executive Chairman) ,Rituraj Kishore Sinha( Group Managing Director) ,Uday Singh( Independent Director) ,Arvind Kumar Prasad( Director (Finance)) ,Rita Kishore Sinha( Non Executive Director) . The full list can be found on SIS Ltd’s official website or recent corporate filings.

Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.

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