About Us  |  Services  |  Solutions  |  Careers  |  Contacts
日本語  |  Home  |  Investors  |  Sitemap
  
 
 
 


 
Corporate Governance

Composition of various Committees of Board of Directors

Composition of Audit Committee

1. Mr. Raj Kumar Gogia Non Executive Independent Director
2. Mr. David Richard Sanchez Non Executive Independent Director
3. Mr. Gurbax Singh Bhasin Non Executive Independent Director
4.

Mr. O'Neil Nalavadi

Director Finance
5. Mr. Suresh Paruthi Non Executive Independent Director

Shareholders/Investors Grievance Committee

1. Mr. Raj Kumar Gogia Chairman
(Non Executive Independent Director)
2. Mr. Satinder Singh Rekhi Managing Director
3. Lt. Gen. Baldev Singh (Retd.) Senior Executive Director
4.

Mr. Suresh Paruthi

Non Executive Independent Director

Remuneration Committee of Directors

1. Mr. Raj Kumar Gogia Chairman
(Non Executive Independent Director)
2. Mr. David Richard Sanchez Non Executive Independent Director
3. Mr. Gurbax Singh Bhasin Non Executive Independent Director
4.

Mr. Suresh Paruthi

Non Executive Independent Director

Compensation Committee of Directors

1. Mr. Raj Kumar Gogia

Non Executive Independent Director
2. Mr. David Richard Sanchez

Non Executive Independent Director
3.

Mr. Suresh Paruthi

Non Executive Independent Director
4.

Lt. Gen. Baldev Singh (Retd.)

Senior Executive Director

Back


2007 R Systems International Limited, All Rights Reserved   Terms of Use Privacy Policy