Systematix Securities Ltd Board of Directors

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Board of Directors

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Last Updated time: 19 Sep 9.00 AM

Board of Directors

Name	Designation

Anita Maheshwari	Independent Director
Basanti Lal Agal	Independent Director
Madhav Inani	Independent Director
Pratbha Ranka	Company Sec. & Compli. Officer
Rajesh Kumar Inani	Whole-time Director

name	designation
Anita Maheshwari	Independent Director
Basanti Lal Agal	Independent Director
Madhav Inani	Independent Director
Pratbha Ranka	Company Sec. & Compli. Officer
Rajesh Kumar Inani	Whole-time Director

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Key Highlights

Anita Maheshwari continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Basanti Lal Agal continues to serve as the Independent Director in 2023, maintaining the same position as in the previous year.
Madhav Inani joins the board as Independent Director, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Pratbha Ranka joins the board as Company Sec. & Compli. Officer, in a new position in 2023. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Rajesh Kumar Inani continues to serve as the Whole-time Director in 2023, maintaining the same position as in the previous year.

Systematix Securities Ltd

NSE: SYSTEMATIXSEC

PRICE

Last updated:

Last Ten Days Share Price

Date	Price	Day Open	Day High	Day Low

19 Sep 2024	7.9	8.02	8.35	7.63
18 Sep 2024	8.81	9.4	9.4	8.6
17 Sep 2024	8.7	8.98	8.98	8.65
16 Sep 2024	8.07	8.79	8.79	8.07
13 Sep 2024	8.06	8.28	8.28	8.06
12 Sep 2024	7.88	7.88	7.88	7.88
11 Sep 2024	7.88	7.88	7.88	7.88
10 Sep 2024	7.9	8.1	8.1	7.9
09 Sep 2024	7.9	8.25	8.25	7.9
06 Sep 2024	8.25	8.25	8.25	8.25

Date	Price
19 Sep 2024	7.9
18 Sep 2024	8.81
17 Sep 2024	8.7
16 Sep 2024	8.07
13 Sep 2024	8.06
12 Sep 2024	7.88
11 Sep 2024	7.88
10 Sep 2024	7.9
09 Sep 2024	7.9
06 Sep 2024	8.25

Company Fundamentals for Systematix Securities Ltd

Market Cap

₹ 3 Cr

EPS

₹ 0.0

P/E Ratio (TTM) *

0.0

P/B Ratio (TTM) *

0.4

Day’s High *

8.35

Day’s Low

₹ 7.63

DTE *

0.0

ROE *

-0.5

52 Week High

₹ 12.82

52 Week Low

₹ 5.07

ROCE *

-0.5

PRICE

The current market price or CMP refers to the price at which the securities are trading in the share market. Current price in Over-the-counter costs: The following current price depends upon the bid price & the asking price when a financial asset is sold over-the-counter(OTC). Current Price in Bond Market: The current price of a bond is determined by measuring the actual interest rate against the bid-related interest rate. The par or the face value is then calculated to represent the remaining interest payments due which occur before the maturity of the bond.

Share price Over Time

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

Systematix Securities Ltd News Hub

Systematix Securities schedules board meeting

Systematix Securities will hold a meeting of the Board of Directors of the Company on 14 A...

06 Aug 202409:44

Systematix Securities to announce Quarterly Result

Systematix Securities will hold a meeting of the Board of Directors of the Company on 20 M...

04 May 202410:15

Systematix Securities to discuss results

Systematix Securities will hold a meeting of the Board of Directors of the Company on 12 F...

01 Feb 202411:03

Systematix Securities to convene board meeting

Systematix Securities will hold a meeting of the Board of Directors of the Company on 7 No...

30 Oct 202316:05

Systematix Securities to convene AGM

Systematix Securities announced that the 37th Annual General Meeting (AGM) of the company ...

12 Aug 202312:53

Systematix Securities to table results

Systematix Securities will hold a meeting of the Board of Directors of the Company on 9 Au...

29 Jul 202316:26

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FAQs for Board of Directors of Systematix Securities Ltd

How are members of Systematix Securities Ltd Board of Directors selected?

Members of the Systematix Securities Ltd Board of Directors are typically selected based on their expertise, experience, and alignment with Systematix Securities 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 Securities Ltd Board of Directors?

Shareholders can interact with the Systematix Securities 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 Securities Ltd Board of Directors meet?

The Systematix Securities 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 Securities Ltd Board of Directors?

The Systematix Securities 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 Securities Ltd?

The current Board of Directors at Systematix Securities Ltd includes Anita Maheshwari( Independent Director) ,Basanti Lal Agal( Independent Director) ,Madhav Inani( Independent Director) ,Pratbha Ranka( Company Sec. & Compli. Officer) ,Rajesh Kumar Inani( Whole-time Director) . The full list can be found on Systematix Securities 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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Systematix Securities Ltd Board of Directors

Board of Directors

Key Highlights

Last Ten Days Share Price

Company Fundamentals for Systematix Securities Ltd

PRICE

Share price Over Time

Systematix Securities Ltd News Hub

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