NEWS MAY 16, 2017

R Systems Announces the outcome of its Annual General Meeting (along with Voting Results)

Noida, May 16, 2017: The shareholders of R Systems International Limited at the 23rd Annual General Meeting held on May 15, 2017 at Air Force Auditorium, Subroto Park, New Delhi - 110 010 have approved the following items on the agenda of the meeting through remote e-voting and voting through ballot paper:

  1. Adopted audited financial statements of the Company for the financial year ended December 31, 2016 and the Reports of the Board of Directors and the Auditors thereon and the consolidated financial statements for the year ended on that date together with the reports of auditors.
  2. Re-appointment of Lt. Gen. Baldev Singh (Retd.) (DIN: 00006966), as director of the Company who retired by rotation and being eligible, offered himself for re-appointment.
  3. Appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants, (Firm Registration No. 117366W/ W-100018) in place of retiring Auditors, M/s S. R. Batliboi & Associates LLP, Chartered Accountants as Statutory Auditors to hold office from the conclusion of this AGM until the conclusion of the 28th AGM and authorized the board of directors of the Company to fix their remuneration.
  4. Appointment of Mr. Kapil Dhameja (DIN: 02889310), as an Independent Director of the Company.
  5. Appointment of Mr. Aditya Wadhwa (DIN: 07556408) as an Independent Director of the Company.
  6. Determination of fees for delivery of any document through a particular mode of delivery to a member.

For further information please contact:
Ashish Thakur (Tel No. 0120 - 4082 633)

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