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United Kingdom

Security and Intelligence Services (INDIA) Ltd (SECR.NS)

SECR.NS on National Stock Exchange of India

903.15INR
19 Oct 2018
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Summary

Name Age Since Current Position

Ravindra Sinha

65 2014 Executive Chairman of the Board

Uday Singh

68 2017 Group Chief Executive Officer, Whole-time Director

Devesh Desai

48 2017 Chief Financial Officer

Arvind Prasad

60 2017 Director - Finance , Whole Time Director

Pushpa Katkuri

36 2016 Company Secretary and Compliance Officer

Rituraj Sinha

36 2017 Managing Director, Executive Director

Brajesh Kumar

48 2017 Chief Financial Officer (India Security and Facility Management)

Rita Sinha

64 Non-Executive Director

Devdas Apte

83 2017 Additional Independent Director

Arun Batra

61 2014 Independent Director

Rajan Medhekar

2017 Independent Director

Tirumalai Ranganathan

63 2016 Independent Director

Amrendra Verma

64 2014 Independent Director

Biographies

Name Description

Ravindra Sinha

Mr. Ravindra Kishore Sinha is Executive Chairman of the Board of the company. He has been associated with our Company since incorporation. He holds a bachelor’s degree in arts from Magadh University. He has over 30 years of experience in the business of our Company. At present, he is a Member of Parliament (Rajya Sabha) from Bihar. He has also served as an advisor to the Ministry of Human Resource Development, Government of India.

Uday Singh

Mr. Uday Singh is Group Chief Executive Officer, Whole-time Director of the company. He joined our Company as the Executive Vice President in October, 2002. He has been our CEO since 2004 and whole-time Director since August 6, 2012. He holds a bachelor’s degree in science (electrical engineering) from Birla Institute of Technology – Mesra, Ranchi and a post graduate diploma in management from Brilliant’s School of Management, Chennai. He has over 38 years of experience in management and has, in the past, held various positions with Metallurgical & Engineering Consultants (India) Limited as Engineering Manager, with Jindal Vijaynagar Steel Ltd as Deputy Manager (System Integration and Quality) and with Praxair Carbon Dioxide Private Limited as Director and Business Head.

Devesh Desai

Mr. Devesh Desai serves as Chief Financial Officer of the company. He has been associated with our Company, in this capacity, since September 1, 2008. He holds a bachelors’ degree in commerce from the University of Calcutta and is a member of the Institute of Chartered Accountants of India. He has over 25 years of experience in management and finance and has, in the past, held various positions with Shaw Wallace & Company Limited, Indian Electro Chemicals Limited as Manager-Finance, Praxair India Private Limited as Manager – Business Systems and Manager – Financial Planning & Analysis, Hindustan Gas and Industries Limited as Manager-Finance, Teamasia Lakhi Semiconductors Limited as Deputy General Manager – Financial Planning and IT Services, Catalytic Software Limited as Controller and Deccan Aviation Limited as Vice President and Finance Controller.

Arvind Prasad

Mr. Arvind Kumar Prasad is Director - Finance , Whole Time Director of the company. He has been associated with our Company since July 5, 1985. He holds a bachelor’s degree in commerce from the University of Calcutta and an intermediate degree from the Institute of Chartered Accountants of India (ICAI). He has over 30 years of experience in the finance sector.

Pushpa Katkuri

Ms. Pushpa Latha Katkuri is Company Secretary and Compliance Officer of the Company. She has been associated with our Company since August 22, 2016. She holds bachelor’s and master’s degrees in commerce from Osmania University and is an associate member of the Institute of Company Secretaries of India. She has over eight years of experience in secretarial and legal compliance and has, in the past, held various positions with Vama Industries Limited as Company Secretary and Compliance Officer and with Advanta Limited as Company Secretary.

Rituraj Sinha

Mr. Rituraj Kishore Sinha is Managing Director, Executive Director of the company. He initially joined our Company on July 8, 2002 as the Vice President (International Business Development) and was thereafter designated as the Chief Operating Officer. Subsequently, with effect from April 24, 2017, he was appointed as the Managing Director of our Company. He holds a bachelor’s degree in arts from the University of Leeds. He has over 14 years of experience in our Company.

Brajesh Kumar

Mr. Brajesh Kumar serves as Chief Financial Officer (India Security and Facility Management) of the Company. He was Executive Director (Finance and Accounts) of the Company. He has been associated with our Company since November 5, 2004. He holds a bachelor’s degree in commerce from Patna University and is a fellow of the Institute of Chartered Accountants of India. He has also completed a post qualification course in ‘Diploma in Information Systems Audit’ conducted by the Institute of Chartered Accountants of India. He has over 21 years of experience in accountancy and has in the past held various positions with SK Nayak & Co, Chartered Accountants as Partner and PB & Co., Chartered Accountants as Proprietor.

Rita Sinha

Ms. Rita Kishore Sinha is Non-Executive Director of the Company. She has been associated with our Company since March 31, 1995. She holds a bachelor’s degree in arts (Hindi) and a bachelor’s degree in law from Ranchi University. She has around 30 years of experience in the legal field and is presently enrolled with the Supreme Court Bar Association.

Devdas Apte

Mr. Devdas Apte is Additional Independent Director of the Company. He has been associated with our Company since February 16, 1999. Having resigned from our Board with effect from April 24, 2017, he re-joined our Board as an Additional Director (Independent) with effect from July 4, 2017. He holds a bachelor’s degree in arts from Nagpur University. He was also elected as a Member of Parliament (Rajya Sabha) from Jharkhand constituency.

Arun Batra

Mr. Arun Kumar Batra is Independent Director of the Company. He has been associated with our Company since September 29, 2007 as a Director and as an Independent Director since September 29, 2014. He holds a bachelor’s degree in arts (economics) from St. Stephen’s College, Delhi University and is a fellow of the Institute of Chartered Accountants of India. He has over 37 years of experience and has in the past worked with Nestle India Limited, Eternit Everest Limited and Group4 Securicor India.

Rajan Medhekar

Tirumalai Ranganathan

Mr. Tirumalai Cunnavakaum Anandanpillai Ranganathan is Independent Director of the Company. He has been associated with our Company since July 30, 2016, as an Independent Director. He holds a bachelor’s degree in arts (economics) from St. Stephen's College, from University of Delhi and a master’s degree in arts (economics) from University of Delhi. He has over 38 years of experience in banking field and has, in the past, held various positions with Export Import Bank of India as the Chairman, with State Bank of Bikaner and Jaipur as the Managing Director and with State Bank of India as the General Manager of Gujarat operations. Presently, he is an empanelled arbitrator on various forums, including NSE, BSE, NCDEX and the Indian Council of Arbitration.

Amrendra Verma

Shri. Amrendra Prasad Verma is Independent Director of the Company. He has been associated with our Company since January 11, 2013 as a Director and as an Independent Director since September 27, 2013. He holds a master’s degree in arts (political science) from Patna University. He has over 35 years of experience in banking field and has in the past worked with SBI Capital Markets Limited as Managing Director and CEO and GE Mid Corporate Group as the Deputy Managing Director.