News July 30, 2007

R Systems Announces its Results for the Quarter & Half year ended June 30, 2007

Noida, July 30, 2007: The Board of directors of R Systems International Limited at its meeting held on July 30, 2007 has inter alia unanimously approved the following:

  1. Audited financial results for the quarter & half year ended June 30, 2007.
  2. Unaudited consolidated financial results for the quarter & half year ended June 30, 2007.
  3. Reconstitution of the Compensation Committee of directors with the addition of Mr. Suresh Paruthi, non-executive independent director as the member of the said committee. After reconstitution the Compensation Committee consists of the following four directors as its members:-
  • Mr. Raj Kumar Gogia               Non Executive Independent Director
  • Mr. David Richard Sanchez      Non Executive Independent Director
  • Mr. Suresh Paruthi                  Non Executive Independent Director
  • Lt. Gen. Baldev Singh (Retd.)  Senior Executive Director

For further information please contact:
Nand Sardana (Tel No. 0120 - 430 3506)

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