SIS Limited at its board meeting held on July 28, 2021 announced that Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Rajan Verma as an Additional Director of the Company. Mr. Verma is the ex-Chief Labour Commissioner of the Government of India and he retired from the Government in May 2020. The company also announced that Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Ajay Relan as an Additional Director of the Company. Mr. Relan is a seasoned and experienced private equity professional who was an Investment banker with Citibank and also founded and ran a successful private equity fund.