Outcome of Board Meeting

Updated on: Nov 12, 2014

Systematix Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has transacted the following : - Reconstitution of Nomination and Remuneration Committee with appointment of Mr. Sanjay Khandelwal as new member of the Committee.

Source : BSE - >www.bseindia.com

Published on November 12, 2014

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