NEWS FEBRUARY 09, 2018

R Systems Announces its Results for the Quarter & Financial Year ended December 31, 2017

Noida, February 09, 2018: The Board of directors of R Systems International Limited at its meeting held on February 09, 2018 has inter alia transacted the following businesses:

  1. Approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2017.
  2. Approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31, 2017.
  3. Approved the Re-appointment and Remuneration of Lt. Gen. Baldev Singh (Retd.) (DIN: 0006966) as President & Senior Executive Director of the Company.
  4. Acceptance of Resignation of Mr. Ashish Thakur as the Company Secretary and Compliance Officer of the Company effective from February 10, 2018.
  5. Approved the appointment of Mr. Bhasker Dubey as the Company Secretary and Compliance Officer of the Company effective from February 10, 2018 as per the existing terms and conditions of the employment with the Company.
  6. Approved the appointment of Chandrasekaran Associates, Company Secretaries, as Secretarial Auditors pursuant to Section 204(1) of the Companies Act, 2013, Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions of the Companies Act, 2013 for financial year ended December 31, 2017.

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

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