Systematix Corporate Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following:<br/><br/>1. The Board of Directors has authorized Managing Director to fix the date of Annual General Meeting and to fix the date of Book Closure.<br/><br/>2. Appointment of Mr. Hitesh Kothari, Practicing Company Secretary as Secretarial Auditor of the Company.<br/><br/>3. Appointment of M/s. Bansi Jain and Associates, Chartered Accountant, as Internal Auditors of the Company for the Financial Year 2014-15.<br/><br/>4. Appointment of Mr. Pradeep Gotecha, Chief Financial Officer of the Company.<br/><br/>5. Appointment of Mr. Tushar Adhav, as a Company Secretary and Compliance Officer of the Company.
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