Syschem India has informed that the board of directors of the company at its meeting held on December 28, 2011, has approved the appointment of Jagir Singh and Satish Chand Aggarwal as additional directors (independent) of the company. The board has also accepted the resignation of Sanjay Gupta, director (independent) from the directorship of the company.
The above information is part of the company’s filing submitted to the BSE.