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 of the company.
Composition of the Board of Directors and the Board Committees is as follows
Board of Director
Member of Board are as Follows:
|
Ms. Arshdeep Kaur |
Chairperson Cum Independent Director |
|
Mr. Suninder Veer Singh |
Managing Director |
|
Mr. Ranjan Jain |
Whole Time Director |
|
Ms. Renu Rawat |
Independent Director |
|
Mr. Madan Lal Aggarwal |
Independent Director |
|
Mr. Sunil Kumar Bhasin |
Non-Executive, Non Independent Director |
Board Committees
Syschem has constituted the Following board Committee:
Audit Committee
|
Ms. Arshdeep Kaur |
Chairperson Cum Independent Director |
|
Mr. Sunil Kumar Bhasin |
Non-Executive Director |
|
Ms. Renu Rawat |
Independent Director |
|
Mr. Madan Lal Aggarwal |
Independent Director |
Nomination and Remuneration Committee
|
Ms. Arshdeep Kaur |
Independent Director |
|
Mr. Sunil Kumar Bhasin |
Non-Executive Director |
|
Ms. Renu Rawat |
Chairperson Cum Independent Director |
|
Mr. Madan Lal Aggarwal |
Independent Director |
Stakeholder Relationship Committee
|
Mr. Madan Lal Aggarwal |
Chairperson Cum Independent Director |
|
Mr. Ranjan Jain |
Whole Time Director |
|
Mr. Suninder Veer Singh |
Managing Director |