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