Syschem (India) has informed that pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the company will be held on 18th January, 2019 at 11.30 am at the Corporate Office of the Company to consider change in the designation of Ranjan Jain (DIN 00635274), Chairman cum Managing Director to Wholetime Director; Change in the designation of Suninder Veer Singh (DIN 00635274), Joint Managing Director to Chairman cum Managing Director; and Conversion of convertible Equity Warrants into Equity Shares issued on preferential basis.
The above information is a part of company’s filings submitted to BSE.
