Mr. R. K. Sinha Founder, Chairman & Managing Director A first generation entrepreneur, Mr. Sinha has been in the field of security for over three decades. A renowned industry leader he has held important positions like Executive Chairman, International Institute of Security & Safety Management (IISSM). Chairman, Central Association for Private Security Industry(CAPSI). Founder Chairman, ASIS India Sub Continent Chapter.

Mrs. Rita Kishore Sinha Director A law graduate and Practicing advocate in supreme court of India.

Mr. Sripad K Apte Director A former Rajaya Sabha Member and eminent Social Worker.

Mr. S. Sripall Director A retired IPS officer, who held several important positions during service including the post of Director General of Police, Tamilnadu.

Mr. A. K. Mattoo Director A Mechanical Engineer by qualification. Mr. Matoo has held prominent senior positions in several companies including TATA Steel and BHEL.

Mr. U. N. Singh Director Mr.Singh a retired police officer. Has held important positions like Executive Director (Security), Coal India Limited in his career.

Mr. S. R. Singh Director A Prominent entrepreneur from Bihar. Mr. Singh is also the oldest member among the SIS Board . He has been with the company since 1985.

Mr. K. K. Khemka Director Former Chief Advisor to the B K Birla Group of Industries. Mr. Khemka is also a Board Member of Emami LTD, Wires & Fabriks (S.A.) LTD, Orion Metal Powder Pvt. LTD and Laxman Mines.

Mr. Anoop Singh Director A Civil Engineer by qualification, Mr. Singh was previously the Managing Director of Bihar Bridge Corporation Limited and Engineer In chief, PWD, Bihar.

Mr. Ramesh Chandra Sharma, IPS(Retd.) Director Mr. Sharma,Former Director, CBI joined Indian Police Service in 1963 and served for 35 years in highly responsible and sensitive positions. In CBI, he supervised investigation of several sensitive cases related to banks and financial institutions. He is also the Independent Director of CHL LTD, Sie Shadilal Enterprises LTD and HB Leasing Ltd.

Dr. (Mrs.) Manju Sharma Director (Dr.) Mrs.Sharma retired as Secretary, Govt of India, Dept. of Biotechnology and eminent scientist of repute. Dr Manju Sharma has been working in the Department of Science and Technology, Planning Commission, Office of Scientific Advisor to the PM and Department of Biotechnology for past three decades. She has played an important role in promoting science and technology in general and biosciences in particular within the country.