R Systems Announcement for Resolutions Passed through Circulation

The Board of Directors of R Systems International limited by passing resolutions through circulation on June 30, 2016 has reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholder’s Relationship Committee, Compensation Committee and Corporate Social Responsibility Committee of Board of Directors of the Company as per the details given below:

A. Audit Committee

1. Mrs. Ruchica Gupta, Non-Executive Independent Director – Chairman of the Committee
2. Lt. Gen. Baldev Singh (Retd.), President & Sr. Executive Director – Member of the Committee
3. Mr. Kapil Dhameja, Non-Executive Independent Director – Member of the Committee

B. Nomination & Remuneration Committee

1. Mrs. Ruchica Gupta, Non-Executive Independent Director – Chairman of the Committee
2. Mr. Kapil Dhameja, Non-Executive Independent Director – Member of the Committee
3. Mr. Aditya Wadhwa, Non-Executive Independent Director – Member of the Committee

C. Stakeholders Relationship Committee

1. Mr. Kapil Dhameja, Non-Executive Independent Director – Chairman of the Committee
2. Lt. Gen. Baldev Singh (Retd.), President & Sr. Executive Director – Member of the Committee
3. Mrs. Ruchica Gupta, Non-Executive Independent Director – Member of the Committee.

D. Compensation Committee

1. Mrs. Ruchica Gupta, Non-Executive Independent Director – Chairman of the Committee
2. Mr. Kapil Dhameja, Non-Executive Independent Director – Member of the Committee
3. Mr. Aditya Wadhwa, Non-Executive Independent Director -Member of the Committee

E. Corporate Social Responsibility Committee

1. Mr. Kapil Dhameja, Non-Executive Independent Director – Chairman of the Committee
2. Mrs. Ruchica Gupta, Non-Executive Independent Director – Member of the Committee
3. Lt. Gen. Baldev Singh (Retd.), President & Sr. Executive Director – Member of the Committee

For further information please contact:
Ashish Thakur (Tel No. 0120 – 4082 633)