SIS Yönetim

Yönetim kriter kontrolleri 3/4

SIS CEO'su Rituraj Sinha, Apr2017 tarihinde atandı, in görev süresi 7.92 yıldır. in toplam yıllık tazminatı ₹ 12.77M olup, şirket hissesi ve opsiyonları dahil olmak üzere 34.6% maaş ve 65.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 11.18% ine doğrudan sahiptir ve bu hisseler ₹ 4.83B değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.9 yıl ve 4.5 yıldır.

Anahtar bilgiler

Rituraj Sinha

İcra Kurulu Başkanı

₹12.8m

Toplam tazminat

CEO maaş yüzdesi	34.6%
CEO görev süresi	7.9yrs
CEO sahipliği	11.2%
Yönetim ortalama görev süresi	7.9yrs
Yönetim Kurulu ortalama görev süresi	4.5yrs

Son yönetim güncellemeleri

Shareholders May Be A Little Conservative With SIS Limited's (NSE:SIS) CEO Compensation For Now

Jun 30

Recent updates

SIS Limited (NSE:SIS) Screens Well But There Might Be A Catch

Mar 14

SIS' (NSE:SIS) Conservative Accounting Might Explain Soft Earnings

Nov 08

SIS Limited (NSE:SIS) Just Reported Second-Quarter Earnings: Have Analysts Changed Their Mind On The Stock?

Nov 01

SIS Limited Just Missed Revenue By 9.7%: Here's What Analysts Think Will Happen Next

Jul 28

Shareholders May Be A Little Conservative With SIS Limited's (NSE:SIS) CEO Compensation For Now

Jun 30

CEO Tazminat Analizi

Rituraj Sinha'un ücretlendirmesi SIS'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Dec 31 2024	n/a	n/a	₹2b
Sep 30 2024	n/a	n/a	₹2b
Jun 30 2024	n/a	n/a	₹2b
Mar 31 2024	₹13m	₹4m	₹2b
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

Tazminat ve Piyasa: Rituraj 'nin toplam tazminatı ($USD 147.04K ), Indian pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 314.03K ).

Tazminat ve Kazançlar: Rituraj şirketinin tazminatı %20'den fazla artarken, şirketin kazancı geçen yıl %20'den fazla düştü.

CEO

Rituraj Sinha (44 yo)

7.9yrs

Görev süresi

₹12,766,883

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ravindra Sinha	Founder & Executive Chairman	40.2yrs	₹25.27m	42.54% ₹ 18.4b
Rituraj Sinha	Group MD & Executive Director	7.9yrs	₹12.77m	11.18% ₹ 4.8b
Devesh Desai	Group Chief Financial Officer (Leave of Absence)	no data	₹15.13m	Veri yok
PushpaLatha Katkuri	Company Secretary & Compliance Officer	8.6yrs	₹4.67m	Veri yok
Arvind Prasad	Director of Finance & Executive Director	7.9yrs	₹7.03m	Veri yok
Brajesh Kumar	Chief Financial Officer of India Security & Facility Management	7.8yrs	₹8.97m	Veri yok
Vasu Sudharshan Yeddula	President	no data	₹7.63m	Veri yok
Vineet Toshniwal	President of M&A and Investor Relations	1.3yrs	Veri yok	Veri yok
Dhiraj Singh	Chief Executive Officer of India	no data	₹48.87m	Veri yok
Tapash Chaudhuri	CEO of Security Solutions	no data	₹18.34m	Veri yok
Shamsher Puri	Chief Executive Officer of Facility Management	no data	Veri yok	Veri yok
Vinod Advani	Executive Vice President	no data	₹18.71m	Veri yok

7.9yrs

Ortalama Görev Süresi

54.5yo

Ortalama Yaş

Deneyimli Yönetim: SIS 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ravindra Sinha	Founder & Executive Chairman	40.2yrs	₹25.27m	42.54% ₹ 18.4b
Rituraj Sinha	Group MD & Executive Director	7.9yrs	₹12.77m	11.18% ₹ 4.8b
Arvind Prasad	Director of Finance & Executive Director	7.9yrs	₹7.03m	Veri yok
Thomas Berglund	Member of Advisory Board	3.7yrs	Veri yok	1.1% ₹ 475.9m
Rita Sinha	Non-Executive Director	30yrs	₹500.00k	16.02% ₹ 6.9b
Uday Singh	Independent Director	12.6yrs	₹3.45m	Veri yok
Sunil Srivastav	Independent Non-Executive Director	5.4yrs	₹2.79m	Veri yok
Rivoli Sinha	Non-Executive Director	2.3yrs	₹500.00k	Veri yok
Upendra Sinha	Additional Independent Director	2.8yrs	₹3.20m	Veri yok
Vrinda Sarup	Additional Independent Director	1.8yrs	₹500.00k	Veri yok
Rajan Verma	Additional Independent Director	3.7yrs	₹2.49m	Veri yok
Haakan Gustaf Winberg	Member of Advisory Board	3.7yrs	Veri yok	1.14% ₹ 491.3m

4.5yrs

Ortalama Görev Süresi

71yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SIS 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.5 yıldır).

Şirket Analizi ve Finansal Veri Durumu

Veri	Son Güncelleme (UTC saati)
Şirket Analizi	2025/03/17 13:45
Gün Sonu Hisse Fiyatı	2025/03/17 00:00
Kazançlar	2024/12/31
Yıllık Kazançlar	2024/03/31

Veri Kaynakları

Şirket analizimizde kullanılan veriler S&P Global Market Intelligence LLC'den alınmıştır. Bu raporu oluşturmak için analiz modelimizde aşağıdaki veriler kullanılmıştır. Veriler normalize edilmiştir, bu da kaynağın mevcut olmasından kaynaklanan bir gecikmeye neden olabilir.

Paket	Veri	Zaman Çerçevesi	Örnek ABD Kaynağı ^*
Şirket Finansalları	10 yıl	Gelir tablosu Nakit akış tablosu Bilanço	SEC Form 10-K SEC Form 10-Q
Analist Konsensüs Tahminleri	+3 yıl	Finansal tahminler Analist fiyat hedefleri	Analist Araştırma Raporları Blue Matrix
Piyasa Fiyatları	30 yıl	Hisse senedi fiyatları Temettüler, Bölünmeler ve Eylemler	ICE Piyasa Verileri SEC Form S-1
Sahiplik	10 yıl	En büyük hissedarlar İçeriden öğrenenlerin ticareti	SEC Form 4 SEC Form 13D
Yönetim	10 yıl	Liderlik ekibi Yönetim Kurulu	SEC Form 10-K SEC Form DEF 14A
Önemli Gelişmeler	10 yıl	Şirket duyuruları	SEC Form 8-K

* ABD menkul kıymetleri için örnek, ABD dışı için eşdeğer düzenleyici formlar ve kaynaklar kullanılmıştır.

Belirtilmediği sürece tüm finansal veriler yıllık bir döneme dayanmaktadır ancak üç ayda bir güncellenmektedir. Bu, İzleyen On İki Ay (TTM) veya Son On İki Ay (LTM) Verileri olarak bilinir. Daha fazla bilgi edinin.

Analiz Modeli ve Kar Tanesi

Bu raporu oluşturmak için kullanılan analiz modelinin ayrıntıları Github sayfamızda mevcuttur, ayrıca raporlarımızın nasıl kullanılacağına dair kılavuzlarımız ve Youtube'da eğitimlerimiz bulunmaktadır.

Simply Wall St analiz modelini tasarlayan ve oluşturan dünya standartlarındaki ekip hakkında bilgi edinin.

Endüstri ve Sektör Metrikleri

Sektör ve bölüm metriklerimiz Simply Wall St tarafından her 6 saatte bir hesaplanmaktadır, sürecimizin ayrıntıları Github'da mevcuttur.

Analist Kaynakları

SIS Limited 14 Bu analistlerden 4, raporumuzun girdisi olarak kullanılan gelir veya kazanç tahminlerini sunmuştur. Analistlerin gönderimleri gün boyunca güncellenmektedir.

Analist	Kurum
Pankaj Kadu	Axis Capital Limited
Deep Shah	Batlivala & Karani Securities India Pvt. Ltd.
Kameswari V. S. Chavali	FirstCall Research

SIS Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

SIS Limited Approves Re-Constitution Committee

Shareholders May Be A Little Conservative With SIS Limited's (NSE:SIS) CEO Compensation For Now

SIS Limited, Annual General Meeting, Jul 06, 2024

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

Recent updates

SIS Limited (NSE:SIS) Screens Well But There Might Be A Catch

Third quarter 2025 earnings: EPS exceeds analyst expectations

SIS Limited to Report Q3, 2025 Results on Jan 28, 2025

Now 21% undervalued after recent price drop

SIS' (NSE:SIS) Conservative Accounting Might Explain Soft Earnings

Consensus EPS estimates fall by 10%

SIS Limited (NSE:SIS) Just Reported Second-Quarter Earnings: Have Analysts Changed Their Mind On The Stock?

Second quarter 2025 earnings released: EPS: ₹4.77 (vs ₹5.17 in 2Q 2024)

SIS Limited to Report Q2, 2025 Results on Oct 28, 2024

Now 21% overvalued

SIS Limited Approves Re-Constitution Committee

Price target decreased by 8.3% to ₹507

SIS Limited Just Missed Revenue By 9.7%: Here's What Analysts Think Will Happen Next

First quarter 2025 earnings: EPS and revenues miss analyst expectations

SIS Limited to Report Q1, 2025 Results on Jul 24, 2024

Shareholders May Be A Little Conservative With SIS Limited's (NSE:SIS) CEO Compensation For Now

Full year 2024 earnings: EPS and revenues miss analyst expectations

Investors Continue Waiting On Sidelines For SIS Limited (NSE:SIS)

SIS Limited, Annual General Meeting, Jul 06, 2024

SIS' (NSE:SIS) Soft Earnings Are Actually Better Than They Appear

SIS Limited Just Missed Earnings - But Analysts Have Updated Their Models

Full year 2024 earnings: EPS and revenues miss analyst expectations

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

SIS' (NSE:SIS) Returns Have Hit A Wall

Consensus EPS estimates fall by 13%

SIS Limited Just Missed EPS By 58%: Here's What Analysts Think Will Happen Next

Third quarter 2024 earnings: EPS and revenues miss analyst expectations

SIS Limited's (NSE:SIS) Shares Lagging The Market But So Is The Business

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.

Does SIS (NSE:SIS) Deserve A Spot On Your Watchlist?

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

SIS (NSE:SIS) Will Want To Turn Around Its Return Trends

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

These 4 Measures Indicate That SIS (NSE:SIS) Is Using Debt Reasonably Well

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

A Look At The Fair Value Of SIS Limited (NSE:SIS)

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

A Look At The Fair Value Of SIS Limited (NSE:SIS)

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

Should You Be Adding SIS (NSE:SIS) To Your Watchlist Today?

Is SIS (NSE:SIS) A Risky Investment?

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Investor sentiment improved over the past week

Returns At SIS (NSE:SIS) Appear To Be Weighed Down

Estimating The Fair Value Of SIS Limited (NSE:SIS)

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

Does SIS (NSE:SIS) Deserve A Spot On Your Watchlist?