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Systematix Securities Ltd Board of Directors
Board of Directors at Systematix Securities Ltd
Anita Maheshwari
Independent Director
Basanti Agal
Independent Director
Madhav Inani
Independent Director
Pratbha Ranka
Company Sec. & Compli. Officer
Rajesh Inani
Whole-time Director
Key Highlights
- Rajesh Kumar Inani joins the board as E D & Wholetime Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Madhav Inani joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Basanti Lal Agal joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Anita Maheshwari joins the board as Independent Non Exe. Director, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
- Pratibha Ranka joins the board as Company Sec. & Compli. Officer, in a new position in 2025. This addition introduces a dedicated role focused on the company’s day-to-day operations and strategic implementation.
Systematix Securities Ltd
NSE: SYSTEMATIXSEC
Share Price
Last Ten Days Market Price
| Date |  Price (₹) |
|---|---|
| 18 Dec 2025 | 16.53 |
| 17 Dec 2025 | 16.86 |
| 16 Dec 2025 | 17.2 |
| 15 Dec 2025 | 17.55 |
| 12 Dec 2025 | 17.9 |
| 10 Dec 2025 | 17.9 |
| 09 Dec 2025 | 17.6 |
| 08 Dec 2025 | 17.6 |
| 05 Dec 2025 | 16.77 |
| 04 Dec 2025 | 15.98 |
Company Fundamentals for Systematix Securities Ltd
Market Cap
8 Cr
EPS
0.0
P/E Ratio (TTM)
0.0
P/B Ratio (TTM)
1.0
Day’s High
16.53
Day’s Low
16.53
DTE
0.0
ROE
-1.0
52 Week High
18.95
52 Week Low
7.51
ROCE
-1.0
Market Price of Systematix Securities Ltd
1M
1Y
3Y
5Y
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 reports standalone net loss of Rs 0.05 crore in the June 2024 quarter
Net Loss of Systematix Securities reported to Rs 0.05 crore in the quarter ended June 2024 as agains
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16 Aug 24
Systematix Securities schedules board meeting
Systematix Securities will hold a meeting of the Board of Directors of the Company on 14 August 2024
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06 Aug 24
Systematix Securities to discuss results
Systematix Securities will hold a meeting of the Board of Directors of the Company on 14 November 20
Read more
21 Oct 24
Systematix Securities reports standalone net loss of Rs 0.01 crore in the December 2024 quarter
Net loss of Systematix Securities reported to Rs 0.01 crore in the quarter ended December 2024. Ther
Read more
08 Feb 25
Document
Annual Reports
N/A
Credit Ratings
N/A
Concalls
Data not available
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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 Rajesh Kumar Inani( E D & Wholetime Director) ,Madhav Inani( Independent Non Exe. Director) ,Basanti Lal Agal( Independent Non Exe. Director) ,Anita Maheshwari( Independent Non Exe. Director) ,Pratibha Ranka( Company Sec. & Compli. Officer) . 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.
