Governance SIP Industries Limited

Equities

SIPIND6

INE186B01017

Investment Holding Companies

Market Closed - Bombay S.E. Other stock markets 06:00:57 2023-04-17 am EDT			5-day change	1st Jan Change
6.010 ^INR	+2.56%		-.--%	-.--%

May. 28	SIP Industries CFO Resigns; Successor Named	MT
May. 28	Sip Industries Limited Announces CFO Changes	CI

Executive Committee: SIP Industries Limited

Manager

Positions heldSince

Samiayya Arularasan

Chief Executive Officer

2023-05-30

Mithila Mohan

Comptroller/Controller/Auditor

2023-05-30

Composition of the Board of Directors: SIP Industries Limited

Director

CommitteesSince

Ramaiyan Navamurthy

Chairman

2024-02-04

Nangavaram M. Ranganathan

64 year

Compensation Committee	2018-08-19
Nominating Committee	2018-08-19
Audit Committee Chair	2023-11-17
Compensation Committee Chair	2023-11-17
Nominating Committee Chair	2023-11-17

Lakshmi Prabha Kasiraman

62 year

Compensation Committee	2018-08-19
Nominating Committee	2018-08-19

Ramamurthy Natarajan

Director/Board Member	2023-08-13
Independent Dir/Board Member	2023-08-13

Samiayya Arularasan

Director/Board Member

Latest Appointments: SIP Industries Limited

SIP Industries CFO Resigns; Successor Named	May. 28	MT
SIP Industries Limited Announces Executive Changes	Feb. 11	CI
SIP Industries Limited Announces Change in Designation of Nangavaram Mahadevan Ranganathan from Non-Executive Director to Whole-Time Director	24-08-30	CI
SIP Industries Limited Approves the Appointment of Archana Jalla as Company Secretary and Compliance Officer	24-08-05	CI
SIP Industries Limited Announces Resignation of Mamtha Madesh as Company Secretary & Compliance Officer	24-06-19	CI
SIP Industries Limited Announces Appointment of Additional Directors	24-01-09	CI
SIP Industries Limited Approves Board Appointments	23-08-14	CI

More news

Former Officers and Directors: SIP Industries Limited

Insider

Positions held

SinceUntil

Mamtha Madesh

Compliance Officer	2023-05-10	2024-06-18
Corporate Secretary	2023-05-10	2024-06-18

Rama Raghunathan

Director/Board Member

2015-03-24

Muthiah V. Muthiah

Compliance Officer	2012-03-29	2012-03-30
Investor Relations Contact	2012-03-29	2012-03-30
Public Communications Contact	2011-02-21	2012-03-30
General Counsel	2011-02-21	2012-03-29
Corporate Secretary	2011-02-21	2012-03-30

Kettandapatti C. Raghunathan

Chief Executive Officer	2006-08-20	2023-05-30
Chairman	2006-08-20	-
Compliance Officer	2006-08-20	-
Investor Relations Contact	2006-08-20	-

Thozhur Madabusi Srinivasan

Director/Board Member	1987-08-07	-
Independent Dir/Board Member	1987-08-07	-

Kettandapatti C. Sukumar

Director/Board Member

Udipi Prabhakar Rao

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Devarajan Ravi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	4
Female	2

Of which Executive Committee

Male	1
Female	1

Of which Directors

Male	4
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

Company Profile

SIP Industries Limited is an India-based company, which has no operations. The Company does not generate any revenue.

Employees

Sector

Investment Holding Companies

Calendar

Aug. 17 - Q1 2026 Earnings Release (Projected)

More about the company

Departures of Key Persons

Kettandapatti C. Raghunathan

Chief Executive Officer

2006-08-20 2023-05-30