Directors of Sis Group Enterprises Limited

Directors - SIS GROUP ENTERPRISES LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ravindra Kishore Sinha and Rita Kishore Sinha who were appointed on 31 July, 2014. They have been on the board for more than 9 years. The most recently appointed directors are Pallavi Sinha and Rivoli Sinha, who were appointed on 18 February, 2019.

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 31 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVINDRA KISHORE SINHA	Director	31 July, 2014	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,  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,  ADI CHITRAGUPTA FINANCE LIMITED,  TECH SIS LIMITED,  A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED,  SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED,  SIS LIMITED,  TERMINIX SIS INDIA PRIVATE LIMITED,
RITA KISHORE SINHA	Director	31 July, 2014	Other directorships - SISAMC SPV1PRIVATE LIMITED,  MRITUNJAY EDUCATIONAL FOUNDATION LIMITED,  VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED,  SIS ASSET MANAGEMENT LIMITED,  VITAL CALL PRIVATE LIMITED,  HS MEDIA & PUBLICATIONS,  KAYA KALP DRUGLESS HEALING PRIVATE LIMITED,  MAHA MANAV MRITUNJAY INSTITUTE OF YOGA & ALTERNATIVE MEDICINE LIMITED,  ADI CHITRAGUPTA FINANCE LIMITED,  TECH SIS LIMITED,  SLV SECURITY SERVICES PRIVATE LTD,  SIS SYNERGISTIC ADJACENCIES VENTURES PRIVATE LIMITED,  SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED,  SIS LIMITED,
PALLAVI SINHA	Director	18 February, 2019	Other directorships - MRITUNJAY EDUCATIONAL FOUNDATION LIMITED,  ACFL HOME LOAN LIMITED,  SUNRAYS OVERSEAS PRIVATE LIMITED,  SIS ASSET MANAGEMENT LIMITED,  VARDAN OVERSEAS PRIVATE LIMITED,  DREAMCATCHER EVENTS PRIVATE LIMITED,  LOTUS LEARNING PRIVATE LIMITED,  KAYA KALP DRUGLESS HEALING PRIVATE LIMITED,  ASA HOMESTAYS PRIVATE LIMITED,  ADI CHITRAGUPTA FINANCE LIMITED,  SIS SYNERGISTIC ADJACENCIES VENTURES PRIVATE LIMITED,  A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED,
RIVOLI SINHA	Director	18 February, 2019	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,  ASA HOMESTAYS PRIVATE LIMITED,  ADI CHITRAGUPTA FINANCE LIMITED,  A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED,  SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED,  DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED,  SIS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAVINDRA KISHORE SINHA	Director	31 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RITU RAJ RESORTS LIMITED Director 09 September, 2005 Construction ACFL HOME LOAN LIMITED Director 13 May, 2019 Finance VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED Director 27 June, 2007 Education LIVEBIHAR DIGITAL NETWORK PRIVATE LIMITED Director 10 September, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SIS ASSET MANAGEMENT LIMITED Director 21 August, 2018 Business Services VITAL CALL PRIVATE LIMITED Director 27 March, 2017 Business Services SIS PROSEGUR HOLDINGS PRIVATE LIMITED Director 21 July, 2014 Business Services SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED Director 02 June, 2015 Business Services HS MEDIA & PUBLICATIONS Director 11 January, 2017 Business Services SIS CASH SERVICES PRIVATE LIMITED Director 01 February, 2016 Business Services SAKSHAM BHARAT SKILLS LIMITED Director 24 March, 2011 Business Services KAYA KALP DRUGLESS HEALING PRIVATE LIMITED Director 30 July, 2008 Health and Social Work ADI CHITRAGUPTA FINANCE LIMITED Director 31 January, 2016 Finance TECH SIS LIMITED Director 31 March, 2010 Community, Personal and Social Services A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED Director 07 September, 2018 Agriculture and Allied Activities SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED Director 13 March, 2009 Community, Personal and Social Services SIS LIMITED Director 02 January, 1985 Community, Personal and Social Services TERMINIX SIS INDIA PRIVATE LIMITED Director 16 November, 2011 Other service activites
RITA KISHORE SINHA	Director	31 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SISAMC SPV1PRIVATE LIMITED Director 02 November, 2021 Computer Related Services MRITUNJAY EDUCATIONAL FOUNDATION LIMITED Director 30 September, 2006 Unknown VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED Director 27 June, 2007 Education SIS ASSET MANAGEMENT LIMITED Director 21 August, 2018 Business Services VITAL CALL PRIVATE LIMITED Director 18 February, 2019 Business Services HS MEDIA & PUBLICATIONS Director 11 January, 2017 Business Services KAYA KALP DRUGLESS HEALING PRIVATE LIMITED Director 30 July, 2008 Health and Social Work MAHA MANAV MRITUNJAY INSTITUTE OF YOGA & ALTERNATIVE MEDICINE LIMITED Director 18 October, 2000 Unknown ADI CHITRAGUPTA FINANCE LIMITED Director 18 December, 2015 Finance TECH SIS LIMITED Director 31 March, 2010 Community, Personal and Social Services SLV SECURITY SERVICES PRIVATE LTD Director 25 May, 2020 Business Services SIS SYNERGISTIC ADJACENCIES VENTURES PRIVATE LIMITED Director 21 September, 2018 Business Services SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED Director 25 May, 2020 Community, Personal and Social Services SIS LIMITED Director 31 March, 1995 Community, Personal and Social Services
PALLAVI SINHA	Director	18 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MRITUNJAY EDUCATIONAL FOUNDATION LIMITED Director 30 September, 2006 Unknown ACFL HOME LOAN LIMITED Director 13 May, 2019 Finance SUNRAYS OVERSEAS PRIVATE LIMITED Director 27 August, 2014 Business Services SIS ASSET MANAGEMENT LIMITED Director 21 August, 2018 Business Services VARDAN OVERSEAS PRIVATE LIMITED Director 27 August, 2014 Business Services DREAMCATCHER EVENTS PRIVATE LIMITED Director 27 June, 2011 Recreational, cultural and sporting activities LOTUS LEARNING PRIVATE LIMITED Director 22 April, 2019 Real Estate and Renting KAYA KALP DRUGLESS HEALING PRIVATE LIMITED Director 30 July, 2008 Health and Social Work ASA HOMESTAYS PRIVATE LIMITED Director 02 January, 2024 Hotels and Restaurants ADI CHITRAGUPTA FINANCE LIMITED Director 18 December, 2015 Finance SIS SYNERGISTIC ADJACENCIES VENTURES PRIVATE LIMITED Director 16 April, 2019 Business Services A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED Director 13 September, 2018 Agriculture and Allied Activities
RIVOLI SINHA	Director	18 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BREWMINDS ADVISORS LLP Director 02 July, 2021 Other Business Activities SISAMC SPV1PRIVATE LIMITED Director 02 November, 2021 Computer Related Services RITU RAJ RESORTS LIMITED Director 01 August, 2015 Construction INDIE NOVA LLP Director 31 August, 2022 SUNRAYS OVERSEAS PRIVATE LIMITED Director 12 October, 2019 Business Services SIS ASSET MANAGEMENT LIMITED Director 21 August, 2018 Business Services VARDAN OVERSEAS PRIVATE LIMITED Director 12 October, 2019 Business Services LOTUS LEARNING PRIVATE LIMITED Director 18 May, 2016 Real Estate and Renting ASA HOMESTAYS PRIVATE LIMITED Director 02 January, 2024 Hotels and Restaurants ADI CHITRAGUPTA FINANCE LIMITED Director 18 December, 2015 Finance A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED Director 06 August, 2022 Agriculture and Allied Activities SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED Director 19 May, 2023 Community, Personal and Social Services DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED Director 25 July, 2023 Business Services SIS LIMITED Director 02 November, 2022 Community, Personal and Social Services