SIS logo

SIS MD, chairman, board of directors and AGM

NSE: SISBSE: 540673Other Consumer ServicesSmall Cap

Formerly Security and Intelligence Services (India)
Last close ₹361.00down ₹18.85 (4.96%)BSE ₹360.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹379.85.

52-week range of traded prices to 23 Oct 2026
₹257.05Low, 23 Mar 2026₹480.95High, 24 Jun 2026
Market cap
₹5,012 Cr791st largest listed
P/E
34.2
P/E without one-offs
11.5
P/B
2.0
Dividend yield
1.94%
ROE
5.9%
ROE without one-offs
17.6%
ROCE
13.4%
Debt to equity
0.56
Volume, NSE
2,33,43853.7% delivered

SIS board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonRita Kishore Sinha
  • Managing directorRituraj Kishore Sinha
  • Company Secretary and Compliance OfficerPushpalatha Katkuri

10 directors6 independent3 executive1 non-executive

  • Rita Kishore Sinha · ChairpersonExecutive · joined Mar 1995 · reappointed May 2026 · 1 listed board
  • Arvind Kumar PrasadExecutive · joined Apr 2017 · reappointed Apr 2022 · 1 listed board
  • Rituraj Kishore Sinha · Managing directorExecutive · joined Apr 2017 · reappointed Apr 2022 · 1 listed board · 2 committee seats
  • Rivoli SinhaNon-executive · joined Nov 2022 · 1 listed board
  • Uday SinghIndependent · joined Jul 2022 · 47 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Sunil SrivastavIndependent · joined Oct 2019 · reappointed Oct 2022 · 80 months as independent · 4 listed boards · 4 as independent · 8 committee seats, 3 as chair
  • Upendra Kumar SinhaIndependent · joined Jun 2022 · reappointed Jun 2025 · 48 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 4 as chair
  • Vrinda SarupIndependent · joined Jun 2023 · reappointed Jun 2025 · 36 months as independent · 3 listed boards · 3 as independent · 2 committee seats
  • Deepak KumarIndependent · joined Jun 2024 · 24 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Onkar SharmaIndependent · joined Jan 2026 · 5 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Ravindra Kishore Sinha, left 24 Nov 2025: Others
  • Rajan Verma, left 28 Jul 2025: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 29 Jun 202610 of 10 present6 independent · 59 days in between
    • 30 Apr 202610 of 10 present6 independent · 90 days in between
    • 29 Jan 202610 of 10 present6 independent

  • Audit Committee

    Chair Upendra Kumar Sinha

    Uday Singh, Sunil Srivastav

    • 30 Apr 20263 of 3 present3 independent · 90 days in between
    • 29 Jan 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair Upendra Kumar Sinha

    Sunil Srivastav, Uday Singh

    • 30 Apr 20263 of 3 present3 independent · 90 days in between
    • 29 Jan 20263 of 3 present3 independent

  • Stakeholders Relationship Committee

    Chair Sunil Srivastav

    Deepak Kumar, Rituraj Kishore Sinha

    • 17 Mar 20262 of 3 present2 independent

  • Risk Management Committee

    Chair Upendra Kumar Sinha

    Uday Singh, Deepak Kumar

    • 28 Mar 20263 of 3 present3 independent

  • Corporate Social Responsibility Committee

    Arvind Kumar Prasad, Uday Singh, Vrinda Sarup

    • 27 Apr 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SS Kothari Mehta & Co LLPPeer-review certificate valid to Aug 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

SIS AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.SIS dividend history

Postal ballot, 13 Sep 2026

64,912 shareholders on the register on 7 Aug 2026; votes counted by Sudhir Vishnupant Hulyalkar / Sudhir Hulyalkar & Co.The company's voting result (opens in a new tab)

  1. Continuation of Mr. Arvind Kumar Prasad (DIN: 02865273) as Whole-time Director upon attaining the age of 70 years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.07% · other public 7.43%

    Turnout: all 89.03% · promoters 99.96% · institutions 87.02% · other public 0.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 6 Jul 2026, 7 resolutions

65,386 shareholders on the register on 29 Jun 2026; present: 4 promoters and 78 others; votes counted by Suryakant Kumar / Suryakant Kumar & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company (including the audited consolidated financial statements) for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.22%

    Turnout: all 88.77% · promoters 99.38% · institutions 88.80% · other public 0.08%

  2. To appoint a director in place of Mrs. Rita Kishore Sinha (DIN: 00945652), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.23% · other public 0.93%

    Turnout: all 88.79% · promoters 99.38% · institutions 88.89% · other public 0.08%

  3. To appoint a director in place of Mr. Arvind Kumar Prasad (DIN: 02865273), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.06% · other public 0.78%

    Turnout: all 88.79% · promoters 99.38% · institutions 88.89% · other public 0.08%

  4. To consider and approve the appointment of Mrs. Rita Kishore Sinha (DIN: 00945652) as an Executive Director designated as Executive Chairperson of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.08% · other public 1.10%

    Turnout: all 88.79% · promoters 99.38% · institutions 88.89% · other public 0.08%

  5. To consider and approve the revision in the remuneration of Mr. Rituraj Kishore Sinha (DIN: 00477256), Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.17%

    Turnout: all 88.79% · promoters 99.38% · institutions 88.89% · other public 0.08%

  6. To consider and approve the payment of remuneration to Independent Directors of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.82%

    Turnout: all 88.79% · promoters 99.38% · institutions 88.89% · other public 0.08%

  7. To consider and approve the revision in the remuneration of Mr. Arvind Kumar Prasad (DIN: 02865273), Whole-Time Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.29%

    Turnout: all 88.79% · promoters 99.38% · institutions 88.89% · other public 0.08%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 8 Mar 2026, 2 resolutions

68,264 shareholders on the register on 30 Jan 2026; votes counted by Mr. Sudhir Vishnupant Hulyalkar / Sudhir Vishnupant Hulyalkar.The company's voting result (opens in a new tab)

  1. Appointment of Dr. Onkar Sharma (DIN: 11462580) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.11%

    Turnout: all 87.48% · promoters 99.38% · institutions 83.36% · other public 2.48%

  2. Re-appointment of Mr. Deepak Kumar (DIN: 02568053) as an Independent Director of the Company
    Special
    99.85% for0.15% against

    Against: promoters 0.00% · institutions 0.80% · other public 0.11%

    Turnout: all 87.48% · promoters 99.38% · institutions 83.36% · other public 2.48%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 4 Jul 2025, 5 resolutions

39,238 shareholders on the register on 28 Jun 2025; present: 3 promoters and 100 others; votes counted by Suryakant Kumar / Suryakant Kumar, Practicing Company Secretary.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company (including the audited consolidated financial statements) for the financial year ended March 31, 2025, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 86.05% · promoters 99.93% · institutions 76.46% · other public 0.02%

  2. To appoint a director in place of Mr. Ravindra Kishore Sinha (DIN: 00945635), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    98.06% for1.94% against

    Against: promoters 0.00% · institutions 11.97% · other public 0.70%

    Turnout: all 86.07% · promoters 99.93% · institutions 76.56% · other public 0.02%

  3. To appoint a director in place of Mr. Rituraj Kishore Sinha (DIN: 00477256), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.13% for0.87% against

    Against: promoters 0.00% · institutions 5.37% · other public 1.53%

    Turnout: all 86.07% · promoters 99.93% · institutions 76.56% · other public 0.02%

  4. To consider and approve the revision in the remuneration of Mr. Rituraj Kishore Sinha (DIN: 00477256), Managing Director of the Company.
    Special
    99.24% for0.76% against

    Against: promoters 0.00% · institutions 4.67% · other public 0.80%

    Turnout: all 86.07% · promoters 99.93% · institutions 76.56% · other public 0.02%

  5. To consider and approve the appointment of Secretarial Auditor of the Company.
    Ordinary
    99.25% for0.75% against

    Against: promoters 0.00% · institutions 4.62% · other public 1.27%

    Turnout: all 86.07% · promoters 99.93% · institutions 76.56% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 28 May 2025, 1 resolution

42,592 shareholders on the register on 25 Apr 2025; votes counted by SUDHIR VISHNUPANT HULYALKAR / SUDHIR VISHNUPANT HULYALKAR.The company's voting result (opens in a new tab)

  1. Buyback of up to 37,12,871 Equity Shares at a price of ₹ 404/- per Equity Share, on a proportionate basis, through the “tender offer” route in accordance with the Companies Act and the SEBI Buyback RegulationsMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.64%

    Turnout: all 84.03% · promoters 99.36% · institutions 68.47% · other public 0.30%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 9 Mar 2025, 2 resolutions

39,959 shareholders on the register on 31 Jan 2025; votes counted by SUDHIR VISHNUPANT HULYALKAR / SUDHIR VISHNUPANT HULYALKAR.The company's voting result (opens in a new tab)

  1. Re-appointment of Mr. Upendra Kumar Sinha (DIN: 00010336) as an Independent Director of the Company
    Special
    95.75% for4.25% against

    Against: promoters 0.00% · institutions 29.39% · other public 0.50%

    Turnout: all 84.01% · promoters 99.37% · institutions 66.31% · other public 2.47%

  2. Re-appointment of Ms. Vrinda Sarup (DIN: 03117769) as an Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.17% · other public 0.50%

    Turnout: all 84.01% · promoters 99.37% · institutions 66.31% · other public 2.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 29 Dec 2024, 1 resolution

38,418 shareholders on the register on 25 Nov 2024; votes counted by SUDHIR VISHNUPANT HULYALKAR / SUDHIR VISHNUPANT HULYALKAR.The company's voting result (opens in a new tab)

  1. Alteration of the Articles of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.37%

    Turnout: all 83.96% · promoters 99.58% · institutions 64.80% · other public 2.44%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 13 Sep 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mr. Deepak Kumar (DIN: 02568053) as an Independent Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 31.80%

    Turnout: all 84.20% · promoters 99.94% · institutions 64.84% · other public 0.23%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it

Mutual fund votes, meeting of 13 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • Continuation of Mr. Arvind Kumar Prasad (DIN: 02865273) as Whole-time Director upon attaining the age of 70 years
    1 for0 against

Mutual fund votes, meeting of 6 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt the audited financial statements of the Company (including the audited consolidated financial statements) for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    1 for0 against
  • To appoint a director in place of Mrs. Rita Kishore Sinha (DIN: 00945652), who retires by rotation and being eligible, offers herself for re-appointment.
    1 for0 against
  • To appoint a director in place of Mr. Arvind Kumar Prasad (DIN: 02865273), who retires by rotation and being eligible, offers himself for re-appointment.
    1 for0 against
  • To consider and approve the appointment of Mrs. Rita Kishore Sinha (DIN: 00945652) as an Executive Director designated as Executive Chairperson of the Company
    1 for0 against
  • To consider and approve the revision in the remuneration of Mr. Rituraj Kishore Sinha (DIN: 00477256), Managing Director of the Company
    1 for0 against
  • To consider and approve the payment of remuneration to Independent Directors of the Company
    1 for0 against
  • To consider and approve the revision in the remuneration of Mr. Arvind Kumar Prasad (DIN: 02865273), Whole-Time Director of the Company
    1 for0 against
6 earlier meetings

Mutual fund votes, meeting of 8 Mar 2026, 5 fund houses

  • Appointment of Dr. Onkar Sharma (DIN: 11462580) as an Independent Director of the Company
    5 for0 against
  • Re-appointment of Mr. Deepak Kumar (DIN: 02568053) as an Independent Director of the Company
    5 for0 against

Mutual fund votes, meeting of 4 Jul 2025, 6 fund houses

  • To receive, consider and adopt the audited financial statements of the Company (including the audited consolidated financial statements) for the financial year ended March 31, 2025, together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    6 for0 against
  • To appoint a director in place of Mr. Ravindra Kishore Sinha (DIN: 00945635), who retires by rotation and being eligible, offers himself for re-appointment.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. No concern on the merits of proposed appointee. Governance concern: Holding position of Executive Chairman; Disparity in remuneration practice between promoter and non-promoter ED.
    4 for2 against
  • To appoint a director in place of Mr. Rituraj Kishore Sinha (DIN: 00477256), who retires by rotation and being eligible, offers himself for re-appointment.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Disparity in remuneration practice between promoter and non-promoter ED, Significant increase in remuneration.
    4 for2 against
  • To consider and approve the revision in the remuneration of Mr. Rituraj Kishore Sinha (DIN: 00477256), Managing Director of the Company.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundCompliant with law. Governance concern: Disparity in remuneration practice between promoter and non-promoter ED, Significant increase in remuneration.
    4 for2 against
  • To consider and approve the appointment of Secretarial Auditor of the Company.
    Against Bandhan Mutual Fund, Motilal Oswal Mutual Fund
    • Bandhan Mutual Fund, Motilal Oswal Mutual FundNo concern on merit of the proposed Secretarial Auditors. Non-Compliant with Regulation 36(5) of SEBI LODR: Proposed fee payable to Secretarial Auditors not disclosed.
    4 for2 against

Mutual fund votes, meeting of 28 May 2025, 3 fund houses

  • Buyback of up to 37,12,871 Equity Shares at a price of ₹ 404/- per Equity Share, on a proportionate basis, through the “tender offer” route in accordance with the Companies Act and the SEBI Buyback RegulationsMoreLess
    3 for0 against

Mutual fund votes, meeting of 9 Mar 2025, 3 fund houses

  • Re-appointment of Mr. Upendra Kumar Sinha (DIN: 00010336) as an Independent Director of the Company
    3 for0 against
  • Re-appointment of Ms. Vrinda Sarup (DIN: 03117769) as an Independent Director of the Company
    3 for0 against

Mutual fund votes, meeting of 29 Dec 2024, 3 fund houses

  • Alteration of the Articles of Association of the Company
    3 for0 against

Mutual fund votes, meeting of 13 Sep 2024, 3 fund houses

  • Appointment of Mr. Deepak Kumar (DIN: 02568053) as an Independent Director of the Company.
    3 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.