SIS Management

Management criteria checks 4/4

We currently do not have sufficient information about the CEO.

Key information

Rituraj Sinha

Chief executive officer

₹9.7m

Total compensation

CEO salary percentage	45.6%
CEO tenure	7yrs
CEO ownership	10.9%
Management average tenure	7yrs
Board average tenure	5.8yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Rituraj Sinha's remuneration changed compared to SIS's earnings?
Date	Total Compensation	Salary	Company Earnings
Dec 31 2023	n/a	n/a	₹3b
Sep 30 2023	n/a	n/a	₹4b
Jun 30 2023	n/a	n/a	₹4b
Mar 31 2023	₹10m	₹4m	₹3b
Dec 31 2022	n/a	n/a	₹3b
Sep 30 2022	n/a	n/a	₹3b
Jun 30 2022	n/a	n/a	₹3b
Mar 31 2022	₹10m	₹4m	₹3b
Dec 31 2021	n/a	n/a	₹3b
Sep 30 2021	n/a	n/a	₹3b
Jun 30 2021	n/a	n/a	₹4b
Mar 31 2021	₹10m	₹4m	₹4b
Dec 31 2020	n/a	n/a	₹3b
Sep 30 2020	n/a	n/a	₹2b
Jun 30 2020	n/a	n/a	₹2b
Mar 31 2020	₹10m	₹4m	₹2b
Dec 31 2019	n/a	n/a	₹3b
Sep 30 2019	n/a	n/a	₹3b
Jun 30 2019	n/a	n/a	₹3b
Mar 31 2019	₹9m	₹4m	₹2b
Dec 31 2018	n/a	n/a	₹2b
Sep 30 2018	n/a	n/a	₹2b
Jun 30 2018	n/a	n/a	₹2b
Mar 31 2018	₹8m	₹4m	₹2b

Compensation vs Market: Rituraj's total compensation ($USD116.11K) is below average for companies of similar size in the Indian market ($USD381.33K).

Compensation vs Earnings: Rituraj's compensation has been consistent with company performance over the past year.

CEO

Rituraj Sinha (43 yo)

7yrs

Tenure

₹9,691,296

Compensation

Mr. Rituraj Kishore Sinha has been the Group Managing Director and Executive Director of SIS Limited since April 24, 2017 and joined in 2002. Mr. Sinha serves as a Director at Dusters Total Solutions Servi...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Ravindra Sinha	Founder & Executive Chairman	39.3yrs	₹22.71m	42.97% ₹ 28.9b
Rituraj Sinha	Group MD & Executive Director	7yrs	₹9.69m	10.87% ₹ 7.3b
Devesh Desai	Group Chief Financial Officer	no data	₹14.94m	no data
PushpaLatha Katkuri	Company Secretary & Compliance Officer	7.7yrs	₹4.45m	no data
Arvind Prasad	Director of Finance & Executive Director	7yrs	₹5.68m	no data
Brajesh Kumar	Chief Financial Officer of India Security & Facility Management	6.9yrs	₹11.52m	no data
Vasu Sudharshan Yeddula	President	no data	₹7.63m	no data
Vineet Toshniwal	President of M&A and Investor Relations	less than a year	no data	no data
Dhiraj Singh	Chief Executive Officer of India	no data	₹48.87m	no data
Tapash Chaudhuri	Chief Operating Officer of India Security Solutions	no data	₹18.34m	no data
Shamsher Puri	Chief Executive Officer of Facility Management	no data	no data	no data
Vinod Advani	Executive Vice President	no data	₹18.71m	no data

7.0yrs

Average Tenure

53.5yo

Average Age

Experienced Management: 540673's management team is seasoned and experienced (7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Ravindra Sinha	Founder & Executive Chairman	39.3yrs	₹22.71m	42.97% ₹ 28.9b
Rituraj Sinha	Group MD & Executive Director	7yrs	₹9.69m	10.87% ₹ 7.3b
Arvind Prasad	Director of Finance & Executive Director	7yrs	₹5.68m	no data
Thomas Berglund	Member of Advisory Board	2.8yrs	no data	1.22% ₹ 818.3m
Rita Sinha	Non-Executive Director	29.1yrs	₹600.00k	16.18% ₹ 10.9b
Uday Singh	Non Executive Director	11.7yrs	₹2.16m	no data
Sunil Srivastav	Independent Non-Executive Director	4.5yrs	₹2.86m	no data
Tirumalai Cunnavakaum Ranganathan	Independent Non-Executive Director	7.8yrs	₹3.16m	no data
Rivoli Sinha	Non-Executive Director	1.4yrs	no data	no data
Upendra Sinha	Additional Independent Director	1.8yrs	₹900.00k	no data
Rajan Verma	Additional Independent Director	2.8yrs	₹1.81m	no data
Haakan Gustaf Winberg	Member of Advisory Board	2.8yrs	no data	no data

5.8yrs

Average Tenure

70yo

Average Age

Experienced Board: 540673's board of directors are considered experienced (5.8 years average tenure).

SIS Management

Management criteria checks 4/4

Key information

Recent management updates

SIS Limited Announces Executive Changes

Sis Limited Appoints Ms. Vrinda Sarup as an Additional Director in the Category of Independent Director

SIS Limited, Annual General Meeting, Jun 30, 2023

Less than half of directors are independent

SIS Limited Renu Mattoo Ceased to Be A Director of the Company with Effect from End of Day on January 28, 2023

SIS Limited Announces Retirement of Directors

Recent updates

SIS Limited to Report Q4, 2024 Results on May 01, 2024

Third quarter 2024 earnings: EPS and revenues miss analyst expectations

SIS Limited to Report Q3, 2024 Results on Jan 30, 2024

SIS Limited Announces Executive Changes

SIS Limited (NSEI:SIS) announces an Equity Buyback for 1,636,363 shares, representing 1.12% for INR 900 million.

Second quarter 2024 earnings: Revenues exceed analysts expectations while EPS lags behind

SIS Limited to Report First Half, 2024 Results on Oct 30, 2023

First quarter 2024 earnings released: EPS: ₹6.14 (vs ₹5.61 in 1Q 2023)

SIS Limited to Report Q1, 2024 Results on Jul 26, 2023

Sis Limited Appoints Ms. Vrinda Sarup as an Additional Director in the Category of Independent Director

Full year 2023 earnings: EPS exceeds analyst expectations

Full year 2023 earnings: EPS exceeds analyst expectations

SIS Limited, Annual General Meeting, Jun 30, 2023

Third quarter 2023 earnings: EPS exceeds analyst expectations

Less than half of directors are independent

SIS Limited Renu Mattoo Ceased to Be A Director of the Company with Effect from End of Day on January 28, 2023

SIS Limited to Report Q3, 2023 Results on Feb 02, 2023

Second quarter 2023 earnings: EPS exceeds analyst expectations

SIS Limited to Report Q2, 2023 Results on Nov 02, 2022

SIS Limited Announces Retirement of Directors

SIS Limited, Annual General Meeting, Aug 30, 2022

First quarter 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

SIS Limited to Report Q1, 2023 Results on Jul 26, 2022

SIS Limited (BSE:540673) announces an Equity Buyback for 1,454,545 shares, representing 0.99% for INR 800 million.

SIS Limited Announces Appointment of U.K. Sinha as an Additional Director, Effect from June 29, 2022

SIS Limited (BSE:540673) completed the acquisition of remaining 49.99% stakes in TerminixSIS India Pvt Ltd from SVM Services (Singapore) Pte Limited.

SIS Limited (BSE:540673) acquired 2.18% stake in Staqu Technologies Pvt. Ltd.

SIS Limited (BSE:540673) signed definitive agreement to acquire remaining 49.99% stakes in TERMINIX SIS (India) Pvt Ltd for INR 7.75 million.

Full year 2022 earnings: EPS exceeds analyst expectations

SIS Limited to Report Q4, 2022 Results on May 04, 2022

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS ₹4.65 (vs ₹7.33 in 2Q 2021)

Additional Independent Director Ajay Relan has left the company

Director Ajay Relan has joined 7th company board

Director Ajay Relan has joined 7th company board

Director Ajay Relan has joined 7th company board

Director Ajay Relan has joined 7th company board

Director Ajay Relan has joined 7th company board

Director Ajay Relan has joined 7th company board

Director Ajay Relan has joined 7th company board

Director Ajay Relan has joined 7th company board

Price target increased to ₹586

First quarter 2022 earnings released: EPS ₹4.00 (vs ₹3.89 in 1Q 2021)

Investor sentiment improved over the past week

Insider recently sold ₹4.4m worth of stock

Full year 2021 earnings released: EPS ₹24.85 (vs ₹15.38 in FY 2020)

President of Security Solutions recently sold ₹2.0m worth of stock

Insider recently sold ₹1.2m worth of stock

President of Security Solutions recently sold ₹1.5m worth of stock

Full year 2021 earnings released: EPS ₹24.85 (vs ₹15.38 in FY 2020)

President of Security Solutions recently sold ₹864k worth of stock

Insider recently sold ₹2.1m worth of stock

Analysts increase EPS estimates to ₹22.96

Third quarter 2021 earnings released: EPS ₹6.70 (vs ₹5.34 in 3Q 2020)

Revenue and earnings beat expectations

Security and Intelligence Services (India) Limited to Report Q3, 2021 Results on Feb 03, 2021

Group Chief Financial Officer recently sold ₹33m worth of stock

New 90-day high: ₹471

Price target raised to ₹513

Non Executive Director recently sold ₹8.5m worth of stock

Insider recently sold ₹989k worth of stock

Market bids up stock over the past week

New 90-day high: ₹401

Insider recently bought ₹1.5m worth of stock

Analysts increase EPS estimates to ₹18.77

Price target raised to ₹504

First half earnings released

Second-quarter earnings released: Earnings beat expectations, revenue disappoints