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 Friday, July 29, 2016 at the Corporate Office of the Company at C – 40, Sector – 59, Noida to inter alia consider and approve the following:

1. The audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and half year ended June 30, 2016.
2. Remuneration of Mr. Satinder Singh Rekhi, Managing Director of the Company pursuant to the provisions of the Companies Act, 2013 for the period from April 01, 2017 till December 31, 2018.
3. Notice for passing of resolutions through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the approval of remuneration of Mr. Satinder Singh Rekhi as Managing Director and appointment of Independent Directors of the Company.

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