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 Monday, July 07, 2014 to inter alia discuss and approve the following business:

1. Approval of the offer of buy-back of equity shares given by Company’s wholly owned subsidiary in U.K. i.e. Computaris International Limited. The Board of Directors of Computaris International Limited, U.K. has made an offer of buy-back for equity shares to its existing shareholders i.e. to R Systems International Limited, which holds 100% shares in Computaris International Limited.
2. Appointment of Mrs. Ruchica Gupta as a Woman Director of the Company.
3. Appointment of Mr. Amardeep Singh as an Independent Director of the Company.

For further information please contact:
Vikash Kumar Tiwari (Tel No. 0120 – 4082 633)