SYSTEMATIX CORPORATE SERVICES LIMITED Systematix Corporate Services Limited informed that at the annual general meeting (AGM) of the company held on September 27, 2023, the Members have approved the following: appointment of Mr. Sampath Kumar Kangeyam Venkatakrishnan as a Non-Executive Independent Director of the Company for the period of 5 years with effect from August 29, 2023. Reason for change viz. appointment, resignation, removal, death or otherwise: Change in Designation from Additional, Non-Executive, Independent Director to Non-Executive Independent Director.
Date of Appointment & term of appointment: With effect from August 29, 2023. Mr. Sampath Kumar Kangeyam Venkatakrishnan is appointed as an Non-Executive, Independent Director of the Company for the period of 5 years by the Members at Annual General Meeting held on September 27, 2023. Mr. Sampath Kumar Kangeyam Venkatakrishnan has 39 years of experience working with Income Tax Department in various capacities and in overlooking assessment and withholding tax assessments of various listed and unlisted companies over the years.
He has skills and knowledge in finance and taxation.
