Director appointments
Postal Ballot to approve director re-designations and remuneration
Syschem initiated a postal ballot (e-voting 13 Jun–12 Jul 2026) to seek shareholder approval to re-designate Mr. Ranjan Jain as Whole‑time Director and appoint Mr. Suninder Veer Singh as Managing Director for 5 years (3 Jun 2026–2 Jun 2031) with remuneration up to Rs.700,000/month for 3 years; CDSL appointed for e-voting and Kanwaljit Singh named scrutinizer.



