News December 21, 2012

R Systems Announces meeting of Committee of Independent Directors for Open Offer

Noida, December 21, 2012: A meeting of Committee of Independent Directors for Open Offer is scheduled to be held on Wednesday, December 26, 2012 at its Corporate office situated at C – 40, Sector – 59, Noida (U.P) 201 307 to discuss, analyse and give updated reasoned recommendations on the Open Offer given by Mr. Bhavook Tripathi for acquisition of 26% Equity shares of the Company pursuant to Public Announcement dated December 15, 2011, Detailed Public Statement dated December 22, 2011 and Supplemental Public Announcement dated March 13, 2012 and August 04, 2012 in accordance with the provisions of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 - 4082 633)

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