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Systematix Corporate Services Ltd Board of Directors

Board of Directors at Systematix Corporate Services Ltd

Anju Khandelwal

Non Executive Director

Ganesh Ramanathan

Additional Director

Nikhil Khandelwal

Chairman / Executive Director / M D / Promoter

Priyanka Khandelwal

Whole Time Director

Rakesh Mehta

Independent Non Exe. Director

Key Highlights

  • Anju Khandelwal continues to serve as the Non Executive Director in 2024, maintaining the same position as in the previous year.
  • Nikhil Khandelwal joins the board as Chairman & Managing Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Rakesh Mehta continues to serve as the Independent Non Exe. Director in 2024, maintaining the same position as in the previous year.
  • Priyanka Khandelwal joins the board as Whole Time Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
  • Sampath Kumar Kangeyam Venkatakrishnan joins the board as Independent Non Exe. Director, in a new position in 2024. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
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Systematix Corporate Services Ltd

NSE: SYSTEMATIXCORP

Share Price

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stock direction

Last updated on:

Last Ten Days Market Price

Date
leftPrice (₹)right
09 May 2025121.15
08 May 2025128.25
07 May 2025129.85
06 May 2025128.75
05 May 2025138.9
02 May 2025141.6
30 Apr 2025135.9
29 Apr 2025143.75
28 Apr 2025149.4
25 Apr 2025149.2

Company Fundamentals for Systematix Corporate Services Ltd

Market Cap

1,654 Cr

EPS

4.8

P/E Ratio (TTM)

25.2

P/B Ratio (TTM)

5.9

Day’s High

129.75

Day’s Low

117.0

DTE

0.2

ROE

40.6

52 Week High

335.9

52 Week Low

74.11

ROCE

44.8

Market Price of Systematix Corporate Services Ltd

1M

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Monitoring Systematix Corporate Services Ltd share price can help you stay informed about potential market shifts and opportunities. *All values are in Rupees.

Systematix Corporate Services Ltd News Hub

Systematix Corporate Services AGM scheduled

Systematix Corporate Services announced that the 39th Annual General Meeting (AGM) of the company wi

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13 Aug 24

Systematix Corporate Services consolidated net profit declines 60.72% in the June 2024 quarter

Net profit of Systematix Corporate Services declined 60.72% to Rs 1.74 crore in the quarter ended Ju

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10 Aug 24

Board of Systematix Corporate Services recommends final dividend

Systematix Corporate Services announced that the Board of Directors of the Company at its meeting he

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09 Aug 24

Systematix Corporate Services to table results

Systematix Corporate Services will hold a meeting of the Board of Directors of the Company on 9 Augu

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02 Aug 24

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FAQs for Board of Directors of Systematix Corporate Services Ltd

How are members of Systematix Corporate Services Ltd Board of Directors selected?

Members of the Systematix Corporate Services Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Systematix Corporate Services Ltd’s strategic goals. Appointments are made by the nomination and remuneration committee and approved by shareholders. However, the selection process does vary from company to company.

Can shareholders interact with the Systematix Corporate Services Ltd Board of Directors?

Shareholders can interact with the Systematix Corporate Services Ltd Board of Directors during the Annual General Meeting (AGM) and through formal communications or queries submitted to the company wherein they have the opportunity to ask questions and provide feedback on the business. Please note different companies have different protocols for shareholders who want to meet the Board of Directors.

How often does the Systematix Corporate Services Ltd Board of Directors meet?

The Systematix Corporate Services Ltd Board of Directors typically meets quarterly. However, special meetings may be summoned as needed to address urgent matters. The frequency can vary depending on business needs and regulatory requirements to ensure ongoing oversight and strategic guidance for the company. A scheduled meeting among the Board of Directors may vary from company to company.

What are the responsibilities of the Systematix Corporate Services Ltd Board of Directors?

The Systematix Corporate Services Ltd Board of Directors is responsible for setting strategic goals, overseeing company performance, ensuring effective governance, and safeguarding shareholder interests. They provide high-level guidance on corporate policies and risk management. Additionally, they appoint and evaluate senior management and ensure compliance with legal and regulatory requirements. Please note the roles and responsibilities of the Board of Directors may be different from company to company.

Who are the current members of the Board of Directors at Systematix Corporate Services Ltd?

The current Board of Directors at Systematix Corporate Services Ltd includes Anju Khandelwal( Non Executive Director) ,Nikhil Khandelwal( Chairman & Managing Director) ,Rakesh Mehta( Independent Non Exe. Director) ,Priyanka Khandelwal( Whole Time Director) ,Sampath Kumar Kangeyam Venkatakrishnan( Independent Non Exe. Director) . The full list can be found on Systematix Corporate Services Ltd’s official website or recent corporate filings.
Disclaimer: This information provided above is for informational purposes only and does not constitute investment advice. We use third-party data and recommend conducting thorough research and consulting a certified financial advisor before making investment decisions. We do not endorse specific stocks. Make decisions based on your own research and professional guidance.
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