Moneycontrol
Jun 16, 2017 08:34 PM IST | Source: Moneycontrol.com

Syschem India: Outcome of board meeting

This is to inform you that in the Board Meeting held on 16th June, 2017.

Syschem India: Outcome of board meeting
This is to inform you that in the Board Meeting held on 16th June, 2017 the Board of directors have decided the following:

1.To designate Mr. Ranjan Jain Chairman cum Managing Director of the company;
2.To designate Mr. Suninder Veer Singh as Jt.Managing Director;
3.To appoint Mrs. Neena Batra as Non-executive Director of the company;
4.To convene the Extra-ordinary General Meeting of the company on Monday 17th July, 2017 for allotment of Equity Shares and Zero Coupon Convertible Warrants on preferential basis.
Source : BSE
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