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:
Name of member |
Category |
|
| Mr. Ranjan Jain | Managing Director | |
| Ms. Arshdeep Kaur | Chairperson Cum Independent Director | |
| Mr. Vivek Trehan | Non Executive Director | |
| Mr. Suninder Veer Singh | Whole Time Director | |
| Ms. Renu Rawat | Director |
Board Committees
Syschem has constituted the following board committees:- Audit committee
Ms. Arshdeep Kaur - Chairperson Cum Independent Director
Mr. Vivek Trehan - Non Executive Director
Ms. Renu Rawat - Independent Director
- Nomination & Remuneration committee
Ms. Arshdeep Kaur - Independent Director
Mr. Vivek Trehan - Non Executive Director
Ms. Renu Rawat - Chairperson Cum Independent Director
- Stakeholders Relationship Committee
Ms. Arshdeep Kaur - Chairperson Cum Independent Director
Mr. Ranjan Jain - Managing Director
Mr. Suninder Veer Singh - Whole Time Director
- Corporate Social Responsibility Committee
Ms. Renu Rawat - Chairperson Cum Independent Director
Ms. Arshdeep Kaur - Independent Director
Mr. Vivek Trehan - Non Executive Director