At R Systems, we believe that good corporate governance is the key to sustaining corporate growth and creating superior value for stakeholders. For us, good corporate governance means maintaining transparency, accountability, fairness, social responsiveness, professionalism, the complete disclosure of material facts and an independent Board. We endeavor to constantly comply with these aspects in letter and spirit, along with all other statutory compliances which are required under clause 49 of the listing agreements with the stock exchanges.
Corporate Social Responsibility Committee (CSR Committee)
Presently there is no such agreement entered into by R Systems International Limited.
Non-executive members of the Board are entitled for sitting fees for attending the meetings of the Board or committees thereof. The sitting fees have been fixed by the Board of Directors in accordance with the provisions of the Companies Act, 2013 and other applicable provisions of law. Non-executive directors are not entitled to any fixed or monthly salary or other remuneration.
R Systems International Limited was initially incorporated with the name of R Systems (India) Private Limited on May 14, 1993 under the Companies Act, 1956 with its registered office at B-104A, Greater Kailash - I, New Delhi - 110 048. Subsequently, the name was changed to R Systems(India) Limited on April 13, 2000. The name was further changed to R Systems International Limited on August 7, 2000. The Company is registered with the RoC, National Capital Territory of Delhi and Haryana.