Nature of the Disclosure

This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning a change in senior management.

Key Event: Resignation of Senior Management Personnel

Mr. Ankit Gor, holding the position of Director, Investment Banking - ECM, has resigned from Systematix Corporate Services Limited. He was classified as a Senior Management Personnel of the Company as per Regulation 16(1)(d) of the SEBI Listing Regulations.

Effective Date of Cessation

His resignation is effective from August 04, 2026. He will cease to be in the employment of the Company on this date.

Reason for Resignation

The resignation was tendered due to personal reasons, as stated in his resignation letter.

Annexures Provided

The filing includes two annexures:

  • Annexure-I: A detailed disclosure table confirming the reason for change (resignation), the date of cessation (August 04, 2026), and stating that brief profile and relationship disclosures are not applicable.
  • Annexure-II: A copy of the resignation letter from Mr. Ankit Gor.

Company and Filing Details

  • Symbol (NSE): SYSTMTXC
  • The letter was signed and digitally executed by Mr. Divyesh Bharat Badiyani, ACS:63381, who is the Company Secretary & Compliance Officer.

Financial and Operational Impact

The disclosure does not quantify any financial or operational impact resulting from this management change.

#Tags: #Systematix #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Resignation #Neutral