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Code of Conduct & Policies

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  • Investor Relations
  • Code of Conduct & Policies

Code of Conduct & Policies


Syschem (India) Limited is committed to the CODE OF CONDUCT as required under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the POLICIES as required under Clause 49 of the Listing Agreement and as adopted by the Board of Directors of the Company.

Code Of Conduct


  • Code Of Conduct
  • Code Of Fair Disclosure
  • Terms and Conditions of appointment of Independent Director
  • MOA (Memorandum of Association)
  • AOA (Articles of Association)
  • Syschem ESOS Scheme

Policies


  • Policy for Sucession Plan 2024_SIL
  • Policy for Preservation of Documents_SIL
  • RPT Policy
  • Whistleblower Policy
  • Familiarization program for IDs -SIL
  • Policy on Determination of Matriality
  • Nomination and Remuneration Policy
  • Related Party Transaction Policy
  • Archival Policy

Investor Relations

  • Investor Information
  • Financial Reports
  • Investor Resources
  • Corporate Governance
  • Share Performance
  • Contact Details
  • Code of Conduct & Policies
  • EGM / AGM Notices
  • Preferential Issue 2022
  • Preferential Issue 2024
  • Righti ssue
  • Regulation 46 of SEBI LODR, 2015

Contact information

Corresponding Address

Syschem (India) Limited
SCO 825, First Floor, NAC Manimajra,
Chandigarh-160101, India

Registered & Works Address

Vill. Bargodam, Tehsil Kalka Distt.
Panchkula-133302, India

+91-172-5070471, 5070472
info@syschem.in

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