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 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
Board Committee
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 |