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News September 21, 2006

R Systems Announce its Board & Remuneration Committee Meeting to inter alia consider the following

New Delhi, September 21, 2006: The Meeting of the Board of Directors & Remuneration Committee of R Systems International Limited is scheduled to be held on Friday, September 29, 2006 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and adopt the following

  1. To consider, discuss and approve the appointment of Mr. Suresh Paruthi as an additional director (independent director) of the Company.
  2. Changes in the constitution of the Remuneration Committee.
  3. Changes in the constitution of the Audit Committee.
  4. To consider, discuss and approve the appointment of Mr. Raj Swaminathan, Chief Operating Officer of the Company as additional director (whole time director) of the Company.
  5. To consider, discuss and approve additional investment up to US$ 1 million in equity / loan of WebConverse, Inc., USA (wholly owned subsidiary company of R Systems International Limited).
  6. To consider, discuss and approve additional investment up to US$ 2 million in equity / loan of R Systems, Inc., USA (wholly owned subsidiary company of R Systems International Limited).
  7. To consider, discuss and approve the reconstitution of the Share Transfer Committee & Shareholders / Investors Grievance Committee.
  8. To adopt the change in & appointment of M/s Perry Smith LLP as the auditor of our wholly owned subsidiary companies viz. Indus Software, Inc., USA & WebConverse, Inc., USA.
  9. To adopt the change in the Articles of Incorporation of R Systems, Inc., USA (wholly owned subsidiary company of R Systems International Limited) with respect to the denomination of its common stock etc.
  10. To adopt the change of name of WebConverse, Inc., USA from WebConverse, Inc. to R Systems Solutions, Inc. (wholly owned subsidiary company of R Systems International Limited in USA).
  11. To consider, discuss and approve the investment in the industrial plot of approximately 5 acres in Phase – III, Noida, if R Systems International Limited becomes the successful allottee under the Noida Authority Scheme code: NOIDA/IP/2006-07/OES (01).

For further information please contact:
Nand Sardana (Tel No. 0120 - 430 3506)


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