Board Meeting2 May 2026, 04:51 pm
Systematic Industries: Board Reconstitutes Committees
AI Summary
Systematic Industries Ltd's board meeting on May 2, 2026, approved the reconstitution of various board committees, effective immediately. This follows the appointment of Mr. Gunjan Saboo as an Additional Non-Executive Independent Director on March 20, 2026. The reconstituted committees include the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, and Stakeholder Relationship Committee. The meeting commenced at 03:00 P.M. IST and concluded at 04:30 P.M. IST.
Key Highlights
- Systematic Industries board reconstituted its committees effective May 2, 2026.
- Mr. Gunjan Saboo appointed as Chairman of Audit, Nomination & Remuneration, and Stakeholder Relationship Committees.
- Mr. Siddharth Rajendra Agarwal chairs the Corporate Social Responsibility Committee.
- Reconstitution follows the appointment of Mr. Gunjan Saboo as an Additional Non-Executive Independent Director.
Price Impact
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