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News January 16, 2009

R Systems Announces its Board Meeting to inter alia consider the following

The meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Wednesday, January 21, 2009 at the Corporate Office of the Company at C - 40, Sector - 59, Noida to inter alia consider and approve the following:

  1. To consider, discuss and approve the reappointment and remuneration of Mr. O’Neil Nalavadi as Director Finance and Chief Financial Officer of the Company.
  2. To consider, discuss and approve the reappointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as the President and Senior Executive Director of the Company.

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