Syschem India Whole-time Director Ranjan Jain Resigns

Key Details of Resignation

• Mr. Ranjan Jain (DIN: 00635274) has resigned from the position of Whole-time Director of Syschem (India) Limited.
• Resignation letter was received by the company on 13-11-2026.
• Resignation effective from close of business hours on 16-11-2026.
• Effective date is subject to applicable statutory and regulatory requirements.

Director Background

• Mr. Ranjan Jain was associated with the company as a director from 2011.
• He was serving as Whole-time Director of the Company at the time of resignation.

Reason for Resignation

As stated in his resignation letter, Mr. Ranjan Jain has resigned due to preoccupation with other professional engagements and commitments, which make it difficult for him to devote the requisite time and attention to the affairs of the company.

Additional Documentation

The company has enclosed a copy of the resignation letter along with annexure A containing detailed resignation details as required under Para A(7) and Para A(7C) of Part A of Schedule III of SEBI LODR Regulations.

Company Representative

The disclosure was signed by Shikha Kataria, Company Secretary & Compliance Officer of Syschem (India) Limited on 13-11-2026 at 14:38:44.