News November 29, 2013

R Systems Announces the outcome

Noida, November 29, 2013: The Board of directors of R Systems International Limited at its meeting held on November 29, 2013 has inter alia approved the following:

  1. The reappointment of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company for a period of five years w.e.f. January 01, 2014;
  2. The remuneration of Mr. Satinder Singh Rekhi as the Chairman and Managing Director of the Company for a period of three years w.e.f. January 01, 2014;
  3. The sub-division / split of equity shares of the Company i.e. each equity share of the Company of face value of Rs. 10/- (Rupees Ten) each to be sub-divided into 10 (Ten) equity shares of Re. 1/- (Rupee One) each and to modify the Memorandum of Association of the Company for the purpose and;
  4. The Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 for passing of necessary resolutions of the shareholders through postal ballot for the aforementioned business and appointment of Mr. Sanjay Grover, Practising Company Secretary as Scrutinizer for conducting the postal ballot.

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

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