Systematix Securities has informed that the Board of Directors in its Meeting held on Tuesday 08th December, 2020 at 1 :30 PM at the Registered Office of the Company situated at 35, Old Industrial RIICO Area, Chittorgarh, Rajasthan, India 312001, considered and approved appointment of Pratibha Ranka as Company Secretary (KMP) and Compliance Officer of the Company.
The above information is a part of company’s filings submitted to BSE.