Investor Relations

Corporate Governance

Syschem (India) Limited adheres to the principles of corporate governance by consistently endeavoring towards improved operational performance through compliance with various laws, listing agreement and the CODE OF CONDUCT & POLICIES of the company.

Composition of the Board of Directors and the Board Committees is as follows

Board of Directors
 Members of the Board are as follows:


Name of member


  Mr. Rajan Jain Executive Director
  Mr Balwant Singh Sandhu Non-Executive - Independent Director
  Mrs Neena Kumar Non-Executive - Independent Director
  Mr Suninder Veer Singh Executive Director
  Mrs Neena Batra Non-Executive - Non Independent Director

Board Committees
Syschem has constituted the following board committees:

  • Audit committee 
    Mr. Balwant Singh Sandhu – Chairman, Independent, Non-executive
    Ms. Neena Kumar– Member, Independent, Non-executive
    Ms. Neena Batra– Member, Non-Independent, Non-Executive

  • Stakeholders Relationship Committee
    Ms. Neena Batra– Chairman, Non-Independent, Non-Executive
    Mr. Ranjan Jain – Member, Promoter, Executive
    Mr. Suninder Veer Singh – Member, Promoter, Executive
  • Nomination & Remuneration committee 
    Ms. Neena Batra – Chairman, Non-Independent, Non-executive
    M r. Balwant Singh Sandhu- Member, Independent, Non Executive  
    Ms. Neena Kumar– Member, Independent, Non-executive 
    Mr. Ranjan Jain – Member, Promoter, Executive

For further information, please refer to the Corporate Governance Report 2010-2011