Directors of Sis Prosegur Holdings

Directors - SIS PROSEGUR HOLDINGS PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Rituraj Kishore Sinha and Ravindra Kishore Sinha who were appointed on 21 July, 2014. They have been on the board for more than 9 years. The most recently appointed director is Dhiraj Singh, who was appointed on 25 July, 2022.

Bhupesh Chhajer has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 62 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHIRAJ SINGH	Director	25 July, 2022	Other directorships - ONE SIS SOLUTIONS PRIVATE LIMITED,  TECH SIS LIMITED,  SLV SECURITY SERVICES PRIVATE LTD,  SIS ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED,  UNIQ SECURITY SOLUTIONS PRIVATE LIMITED,  SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED,  DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED,  RARE HOSPITALITY AND SERVICES PRIVATE LIMITED,
RITURAJ KISHORE SINHA	Director	21 July, 2014	Other directorships - RSYA DHANBAD AUTO PRIVATE LIMITED,  RRS AUTOMOBILES PRIVATE LIMITED,  SIS ASSET MANAGEMENT LIMITED,  ONE SIS SOLUTIONS PRIVATE LIMITED,  SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED,  SIS CASH SERVICES PRIVATE LIMITED,  ADI CHITRAGUPTA FINANCE LIMITED,  TECH SIS LIMITED,  RSYA DURGAPUR PRIVATE LIMITED,  SIS ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED,  SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED,  DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED,  SIS LIMITED,  TERMINIX SIS INDIA PRIVATE LIMITED,
RAVINDRA KISHORE SINHA	Director	21 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 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,  SIS GROUP ENTERPRISES LIMITED,  A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED,  SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED,  SIS LIMITED,  TERMINIX SIS INDIA PRIVATE LIMITED,
AJAYKUMAR RAMNAYAN VISHWAKARMA	Director	31 December, 2020	Other directorships - ERSCHRECKEND PRIVATE LIMITED,  SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED,  SIS CASH SERVICES PRIVATE LIMITED,  DOLLINGER FILTRATION PRIVATE LIMITED,  SHIVA SHAKTI CAPITAL PRIVATE LIMITED,  UNIVERSAL SERVICES INDIA PRIVATE LIMITED,  SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED,  ROBUST HOTELS LIMITED,  BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED,  CONTROL4 INDIA PRIVATE LIMITED,
SANJOY KUMAR NAHATA	Director	10 February, 2016	Other directorships - SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED,  SIS CASH SERVICES PRIVATE LIMITED,
BHUPESH CHHAJER	Director	08 January, 2018	Other directorships - KINECTRICS INDIA PRIVATE LIMITED,  TEKUTINA PRIVATE LIMITED,  FRUCHTBARE PRIVATE LIMITED,  APOLYTOS INDIA PRIVATE LIMITED,  RAMPURIA VANIJYA LLP,  KWS SEEDS INDIA PRIVATE LIMITED,  COMPASS VINTRADE PRIVATE LIMITED,  ERSCHRECKEND PRIVATE LIMITED,  INTELLUS ADVISORS PRIVATE LIMITED,  ENHANCOR SERVICES PRIVATE LIMITED,  SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED,  SIS CASH SERVICES PRIVATE LIMITED,  VISCADIA PRIVATE LIMITED,  SAGE METALS PRIVATE LIMITED,  FSL FOODS INDIA LLP,  ADJUST SOFTWARE INDIA LLP,  VERIDAAS PRIVATE LIMITED,  VALSOFT (TECHNICAL SERVICES) INDIA PRIVATE LIMITED,  OLCORP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED,  PV HARDWARE INDIA PRIVATE LIMITED,  SEVERN GLOCON INDIA PRIVATE LIMITED,  DODGE INDUSTRIAL INDIA PRIVATE LIMITED,  CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED,
TARKESHWAR PRASAD CHOURASIA	Director	24 May, 2019	Other directorships - SINERIA CONSOLIDATED PRIVATE LIMITED,  OM1 DATA SCIENCE PRIVATE LIMITED,  SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED,  SIS CASH SERVICES PRIVATE LIMITED,  PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED,  BLUESNAP INDIA PRIVATE LIMITED,  GESCHEIT TRADE SERVICES PRIVATE LIMITED,  RIKA GLOBAL IMPEX LIMITED,  SEVERN GLOCON INDIA PRIVATE LIMITED,  DODGE INDUSTRIAL INDIA PRIVATE LIMITED,  PDCG INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DHIRAJ SINGH	Director	25 July, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ONE SIS SOLUTIONS PRIVATE LIMITED Director 11 March, 2020 Business Services TECH SIS LIMITED Director 27 April, 2017 Community, Personal and Social Services SLV SECURITY SERVICES PRIVATE LTD Director 01 September, 2018 Business Services SIS ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED Director 28 January, 2016 Business Services UNIQ SECURITY SOLUTIONS PRIVATE LIMITED Director 01 February, 2019 Business Services SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED Director 27 April, 2017 Community, Personal and Social Services DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED Director 19 August, 2016 Business Services RARE HOSPITALITY AND SERVICES PRIVATE LIMITED Director 14 November, 2018 Manufacturing (Food products and beverages)
RITURAJ KISHORE SINHA	Director	21 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RSYA DHANBAD AUTO PRIVATE LIMITED Director 28 September, 2018 Trading RRS AUTOMOBILES PRIVATE LIMITED Director 27 August, 2018 Trading SIS ASSET MANAGEMENT LIMITED Director 21 August, 2018 Business Services ONE SIS SOLUTIONS PRIVATE LIMITED Director 11 March, 2020 Business Services SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED Director 02 June, 2015 Business Services SIS CASH SERVICES PRIVATE LIMITED Director 28 September, 2012 Business Services ADI CHITRAGUPTA FINANCE LIMITED Director 31 January, 2016 Finance TECH SIS LIMITED Director 31 March, 2010 Community, Personal and Social Services RSYA DURGAPUR PRIVATE LIMITED Director 14 June, 2021 Trading SIS ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED Director 28 January, 2016 Business Services SMC INTEGRATED FACILITY MANAGEMENT SOLUTIONS LIMITED Director 13 March, 2009 Community, Personal and Social Services DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED Director 19 August, 2016 Business Services SIS LIMITED Director 24 April, 2017 Community, Personal and Social Services TERMINIX SIS INDIA PRIVATE LIMITED Director 16 November, 2011 Other service activites
RAVINDRA KISHORE SINHA	Director	21 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 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 SIS GROUP ENTERPRISES LIMITED Director 31 July, 2014 Real Estate and Renting 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
AJAYKUMAR RAMNAYAN VISHWAKARMA	Director	31 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ERSCHRECKEND PRIVATE LIMITED Director 09 January, 2023 Business Services SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED Director 31 December, 2020 Business Services SIS CASH SERVICES PRIVATE LIMITED Director 31 December, 2020 Business Services DOLLINGER FILTRATION PRIVATE LIMITED Director 04 October, 2023 Manufacturing (Metals & Chemicals and their products) SHIVA SHAKTI CAPITAL PRIVATE LIMITED Director 06 December, 2022 Finance UNIVERSAL SERVICES INDIA PRIVATE LIMITED Director 27 August, 2021 Business Services SHIVA CAPITAL PEDDAR CONSULTING PRIVATE LIMITED Director 06 December, 2022 Business Services ROBUST HOTELS LIMITED Director 21 September, 2022 Hotels and Restaurants BRAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED Director 06 December, 2022 Business Services CONTROL4 INDIA PRIVATE LIMITED Director 02 March, 2022 Business Services
SANJOY KUMAR NAHATA	Director	10 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED Director 10 February, 2016 Business Services SIS CASH SERVICES PRIVATE LIMITED Director 29 January, 2016 Business Services
BHUPESH CHHAJER	Director	08 January, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KINECTRICS INDIA PRIVATE LIMITED Director 17 October, 2017 Business Services TEKUTINA PRIVATE LIMITED Director 04 November, 2019 Manufacturing (Metals & Chemicals and their products) FRUCHTBARE PRIVATE LIMITED Director 17 August, 2018 Trading APOLYTOS INDIA PRIVATE LIMITED Director 07 December, 2020 Manufacturing (Machinery & Equipments) RAMPURIA VANIJYA LLP Director 13 March, 2019 Other Business Activities KWS SEEDS INDIA PRIVATE LIMITED Director 24 June, 2022 Agriculture and Allied Activities COMPASS VINTRADE PRIVATE LIMITED Director 01 December, 2021 Trading ERSCHRECKEND PRIVATE LIMITED Director 09 January, 2023 Business Services INTELLUS ADVISORS PRIVATE LIMITED Director 09 April, 2018 Business Services ENHANCOR SERVICES PRIVATE LIMITED Director 06 December, 2021 Computer Related Services SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED Director 08 January, 2018 Business Services SIS CASH SERVICES PRIVATE LIMITED Director 08 January, 2018 Business Services VISCADIA PRIVATE LIMITED Director 27 November, 2017 Business Services SAGE METALS PRIVATE LIMITED Director 01 October, 2018 Manufacturing (Metals & Chemicals and their products) FSL FOODS INDIA LLP Director 15 May, 2021 Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods ADJUST SOFTWARE INDIA LLP Director 11 May, 2021 Other Business Activities VERIDAAS PRIVATE LIMITED Director 13 December, 2022 Computer Related Services VALSOFT (TECHNICAL SERVICES) INDIA PRIVATE LIMITED Director 09 November, 2020 Computer Related Services OLCORP PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED Director 22 February, 2021 Business Services PV HARDWARE INDIA PRIVATE LIMITED Director 14 November, 2017 Business Services SEVERN GLOCON INDIA PRIVATE LIMITED Director 30 April, 2021 Manufacturing (Machinery & Equipments) DODGE INDUSTRIAL INDIA PRIVATE LIMITED Director 23 September, 2021 Electricity, Gas & Water CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED Director 08 September, 2020 Computer Related Services
TARKESHWAR PRASAD CHOURASIA	Director	24 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SINERIA CONSOLIDATED PRIVATE LIMITED Director 07 June, 2021 Agriculture and Allied Activities OM1 DATA SCIENCE PRIVATE LIMITED Director 05 December, 2022 Computer Related Services SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED Director 24 May, 2019 Business Services SIS CASH SERVICES PRIVATE LIMITED Director 24 May, 2019 Business Services PRATHAMESH ESTATE & SERVICES PRIVATE LIMITED Director 26 November, 2022 Real Estate and Renting BLUESNAP INDIA PRIVATE LIMITED Director 03 December, 2022 Computer Related Services GESCHEIT TRADE SERVICES PRIVATE LIMITED Director 24 July, 2023 Business Services RIKA GLOBAL IMPEX LIMITED Director 14 July, 2023 Trading SEVERN GLOCON INDIA PRIVATE LIMITED Director 30 April, 2021 Manufacturing (Machinery & Equipments) DODGE INDUSTRIAL INDIA PRIVATE LIMITED Director 03 December, 2022 Electricity, Gas & Water PDCG INDIA PRIVATE LIMITED Director 28 November, 2022 Business Services