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:
Mr. Ranjan Jain |
Managing Director |
Mr. Suninder Veer Singh |
Whole Time Director |
Ms. Arshdeep Kaur |
Chairperson Cum Independent Director |
Ms. Renu Rawat |
Non-Executive Independent Director |
Mr. Madan Lal Aggarwal |
Non-executive Independent Director |
Mr. Sunil Kumar Bhasin |
Non-executive Non-Independent Director |
Board Committees
Syschem has constituted the following board committees:- Audit committee
DIN
Particulars
Designation
08056826
Arshdeep Kaur
Chairperson, Non-Executive Independent Director
08161739
Renu Rawat
Member Non-Executive Independent Director
10996254
Sunil Kumar Bhasin
Member, Non-Executive, Non -Independent Director
02403905
Madan Lal Aggarwal
Member, Non-Executive Independent Director
- Nomination & Remuneration committee
DIN
Particulars
Designation
08056826
Arshdeep Kaur
Member, Non-Executive Independent Director
08161739
Renu Rawat
Chairperson, Non-Executive Independent Director
10996254
Sunil Kumar Bhasin
Member, Member, Non-Executive, Non -Independent Director
02403905
Madan Lal Aggarwal
Member, Non-Executive Independent Director
- Stakeholders Relationship Committee
DIN
Particulars
Designation
00635274
Ranjan Jain
Member, Executive Managing Director
07693557
Suninder Veer Singh
Member, Executive Whole time Director
02403905
Madan Lal Aggarwal
Chairperson, Non-Executive Independent Director
- Corporate Social Responsibility Committee
Ms. Renu Rawat - Chairperson Cum Independent Director
Ms. Arshdeep Kaur - Independent Director
Mr. Vivek Trehan - Non Executive Director