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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

Category

  Mr. Rajan Jain Director

  Mr. Jagmohan Arora Director, Non Executive

  Mr. Balwant Singh Sandhu Independent, Non-Executive

  Mrs. Neena Kumar Non-Executive

 

   Board Committees
     Syschem has constituted the following board committees:

  • Audit committee
    Balwant Singh Sandhu – Chairman Independent, Non-executive
    Ms. Neena Kumar– Member, Independent, Non-executive
    Jagmohan Arora – Member, Promoter, Non-Executive

  • Stakeholders Relationship Committee
    Ms. Neena Kumar – Chairman, Independent, Non-Executive
    Mr. Ranjan Jain – Member, Promoter, Executive
    Mr. Jagmohan Arora – Member, Promoter, Non-Executive

  • Nomination & Remuneration committee
    Balwant Singh Sandhu – Chairman Independent, Non-executive 
    Ms. Neena Kumar– Member, Independent, Non-executive
    Jagmohan Arora – Member, Promoter, Non-Executive

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

 

MISSION

Achieve absolute customer satisfaction and leadership in the chosen area of business every time through innovative technology by research and......
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VISION

Our vision is to be a leading pharmaceutical company and to become a significant player across the globe which creates value for all stake holders
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HR POLICY

We values the people” because Human resource is the most valuable asset and prime driving force for the growth of the company. .....
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