APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER
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Systematix Securities Ltd has appointed CS Priyanka Maheshwari (ICSI Membership No. A76002) as the Company Secretary and Compliance Officer of the company. She will serve as a Whole-time Key Managerial Personnel (KMP) with effect from 14 November 2025. Priyanka Maheshwari holds qualifications in Company Secretaryship, Law, Finance, and Banking, with expertise in corporate governance, legal compliance, and secretarial practices. She also has specialised certifications in Corporate Restructuring, IPO, and NBFC compliances. The appointment was approved by the Board of Directors and intimated to BSE under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine governance announcement filling a key managerial position, which helps the company meet SEBI compliance requirements. No direct material impact on shareholders or stock price is expected.