Pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, Syschem (India) has informed that the Board in its meeting held on 18th January, 2019 have approved 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; postponed the conversion of Convertible Equity Warrants into Equity Shares issued on preferential basis; and Amarjeet Kaur, Company Secretary will act as Company Secretary cum Compliance Officer of the company.
The above information is a part of company’s filings submitted to BSE.
