R Systems Announces its Board Meeting

R Systems Announces its Board Meeting:

The 01st meeting of 2021 of the Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Tuesday, February 16, 2021 to inter alia transact the following businesses:

• To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31, 2020.
• To consider, discuss and approve the re-appointment and remuneration of Lt. Gen. Baldev Singh (Rtd.) as President & Senior Executive Director of the Company.
• To consider, discuss and approve the remuneration of Mr. Satinder Singh Rekhi, Managing Director & Chief Executive Officer of the Company.
• To consider, discuss and approve the re-appointment of Mrs. Ruchica Gupta as Independent Director of the Company.
• To consider, discuss and approve the re-appointment of Mr. Kapil Dhameja as Independent Director of the Company.
• To consider, discuss and approve the re-appointment of Mr. Aditya Wadhwa as Independent Director of the Company.

Further, it may please be noted that as per earlier intimation given to the Exchange vide our Letter No. SECT/12/2020/18 dated December 29, 2020, the trading window for dealing in the Equity Shares of the Company continues to remain closed for the directors/officers/designated persons of the Company in accordance with “R Systems International Limited Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders” framed under SEBI (Prohibition of Insider Trading) Regulations, 2015″ until 48 hours from the date of declaration of Financial Results for the quarter and financial year ended December 31, 2020.

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)