Syschem (India) Beheer

Beheer criteriumcontroles 3/4

De CEO Syschem (India) is Ranjan Jain, benoemd in Apr2022, heeft een ambtstermijn van 2.58 jaar. bezit rechtstreeks 7.8% van de aandelen van het bedrijf, ter waarde ₹ 139.37M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3 jaar en 5 jaar.

Belangrijke informatie

Ranjan Jain

Algemeen directeur

₹2.7m

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	2.6yrs
Eigendom CEO	7.8%
Management gemiddelde ambtstermijn	3yrs
Gemiddelde ambtstermijn bestuur	5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Ranjan Jain's beloning veranderd ten opzichte van Syschem (India)'s winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	₹12m
Mar 31 2024	₹3m	n/a	₹28m
Dec 31 2023	n/a	n/a	₹34m
Sep 30 2023	n/a	n/a	₹53m
Jun 30 2023	n/a	n/a	₹55m
Mar 31 2023	₹2m	n/a	₹45m
Dec 31 2022	n/a	n/a	₹66m
Sep 30 2022	n/a	n/a	₹35m
Jun 30 2022	n/a	n/a	₹5m
Mar 31 2022	₹2m	₹2m	-₹17m
Dec 31 2021	n/a	n/a	-₹68m
Sep 30 2021	n/a	n/a	-₹74m
Jun 30 2021	n/a	n/a	-₹67m
Mar 31 2021	₹1m	₹1m	-₹56m
Dec 31 2020	n/a	n/a	-₹35m
Sep 30 2020	n/a	n/a	-₹35m
Jun 30 2020	n/a	n/a	-₹23m
Mar 31 2020	₹900k	₹900k	-₹19m
Dec 31 2019	n/a	n/a	-₹18m
Sep 30 2019	n/a	n/a	-₹703k
Jun 30 2019	n/a	n/a	₹3m
Mar 31 2019	₹1m	₹1m	₹8m
Dec 31 2018	n/a	n/a	₹21m
Sep 30 2018	n/a	n/a	₹21m
Jun 30 2018	n/a	n/a	₹13m
Mar 31 2018	₹900k	₹900k	₹3m

Compensatie versus markt: De totale vergoeding ($USD 32.00K ) Ranjan } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de Indian markt ($USD 42.70K ).

Compensatie versus inkomsten: De beloning van Ranjan is het afgelopen jaar met meer dan 20% gestegen, terwijl de winst van het bedrijf met meer dan 20% is gedaald.

CEO

Ranjan Jain (58 yo)

2.6yrs

Tenure

₹2,700,000

Compensatie

Mr. Ranjan Jain served as the Chairman and Managing Director of Syschem (India) Limited since June 16, 2017 and its Director since January 13, 2015. Mr. Jain served as the Wholetime Director at Syschem (In...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Ranjan Jain	MD & Director	2.6yrs	₹2.70m	7.8% ₹ 139.4m
Sanjeev Agrawal	Chief Financial Officer	3.4yrs	₹1.61m	geen gegevens
Shikha Kataria	Company Secretary & Compliance Officer	4yrs	₹554.00k	geen gegevens
Suninder Singh	Whole-Time Director	2.6yrs	₹3.00m	0.47% ₹ 8.4m

3.0yrs

Gemiddelde duur

Ervaren management: Het managementteam van 531173 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Ranjan Jain	MD & Director	9.8yrs	₹2.70m	7.8% ₹ 139.4m
Suninder Singh	Whole-Time Director	7.9yrs	₹3.00m	0.47% ₹ 8.4m
Renu Rawat	Director	2yrs	geen gegevens	geen gegevens
Arshdeep Kaur	Independent Chairman	2yrs	geen gegevens	geen gegevens

5.0yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 531173 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5 jaar).

Syschem (India) Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Less than half of directors are independent

Syschem (India) Limited Approves Appointment of Vivek Trehan as (Non-Executive) Director

Syschem (India) Limited, Annual General Meeting, Aug 07, 2024

Syschem (India) Limited Announces Resignation of Neena Batra as Non Executive, Director

Syschem (India) Limited, Annual General Meeting, Sep 23, 2023

Syschem (India) Limited Announces Board Resignations

Recent updates

Syschem (India) Limited to Report Q3, 2025 Results on Nov 08, 2024

Less than half of directors are independent

First quarter 2025 earnings released: EPS: ₹0.03 (vs ₹0.44 in 1Q 2024)

Syschem (India) Limited Approves Appointment of Vivek Trehan as (Non-Executive) Director

Investor sentiment improves as stock rises 15%

Syschem (India) Limited to Report Q1, 2025 Results on Aug 12, 2024

Full year 2024 earnings released: EPS: ₹0.78 (vs ₹1.53 in FY 2023)

Syschem (India) Limited, Annual General Meeting, Aug 07, 2024

Syschem (India) Limited Announces Resignation of Neena Batra as Non Executive, Director

Syschem (India) Limited to Report Q4, 2024 Results on May 06, 2024

Investor sentiment improves as stock rises 16%

Third quarter 2024 earnings released: EPS: ₹0.06 (vs ₹0.67 in 3Q 2023)

Syschem (India) Limited to Report Q3, 2024 Results on Feb 09, 2024

Investor sentiment improves as stock rises 19%

New minor risk - Profit margin trend

Second quarter 2024 earnings released: EPS: ₹0.35 (vs ₹0.48 in 2Q 2023)

Investor sentiment improves as stock rises 17%

Syschem (India) Limited to Report Q2, 2024 Results on Nov 06, 2023

Investor sentiment improves as stock rises 16%

Investor sentiment improves as stock rises 17%

Syschem (India) Limited, Annual General Meeting, Sep 23, 2023

Investor sentiment improves as stock rises 19%

New minor risk - Share price stability

Syschem (India) Limited to Report Q1, 2024 Results on Aug 04, 2023

New major risk - Earnings quality

Full year 2023 earnings released: EPS: ₹0.14 (vs ₹0.76 loss in FY 2022)

Investor sentiment improves as stock rises 16%

Syschem (India) Limited to Report Q4, 2023 Results on May 15, 2023

Third quarter 2023 earnings released: EPS: ₹0.67 (vs ₹0.43 loss in 3Q 2022)

Syschem (India) Limited Announces Board Resignations

Syschem (India) Limited to Report Q3, 2023 Results on Jan 20, 2023

Insider recently sold ₹193k worth of stock

Syschem (India) Limited announced a financing transaction

Insufficient new directors

Whole-Time Director recently sold ₹4.5m worth of stock

Syschem (India) Limited to Report Q2, 2023 Results on Nov 02, 2022

Non-Executive Non-Independent Director recently sold ₹282k worth of stock

Syschem (India) Limited, Annual General Meeting, Sep 16, 2022

First quarter 2023 earnings released: EPS: ₹0.56 (vs ₹0.69 loss in 1Q 2022)

Syschem (India) Limited to Report Q1, 2023 Results on Jul 27, 2022

Syschem (India) Limited announced that it has received INR 85.25 million in funding

Chief Financial Officer recently sold ₹112k worth of stock

Full year 2022 earnings released: ₹0.76 loss per share (vs ₹2.70 loss in FY 2021)

Syschem (India) Limited announced that it expects to receive INR 85.25 million in funding

Syschem (India) Limited to Report Q4, 2022 Results on May 27, 2022

Syschem (India) Limited to Report Q4, 2022 Results on May 27, 2022

Syschem (India) Limited Announces Managing Director Changes

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2022 earnings released: ₹0.74 loss per share (vs ₹0.47 loss in 2Q 2021)

Full year 2021 earnings released: ₹2.58 loss per share (vs ₹0.99 loss in FY 2020)

Third quarter 2021 earnings released: ₹0.72 loss per share (vs ₹0.84 loss in 3Q 2020)

New 90-day high: ₹8.33

Syschem (India) Limited to Report Q3, 2021 Results on Feb 08, 2021

New 90-day high: ₹7.78

New 90-day high: ₹7.27

Syschem (India) Limited Appoints Shikha Kataria as Company Secretary and Compliance Officer

Syschem (India) Limited Announces Resignation of Amarjeet Kaur as Company Secretary and Compliance Officer

Syschem (India) Limited Announces Board Changes

First half earnings released

New 90-day low - ₹5.81

New 90-day low - ₹5.86

Syschem (India) Limited to Report Q1, 2021 Results on Jul 27, 2020

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Bestuursleden