The Board of directors of R Systems International Limited at its meeting held on March 29, 2015 has inter alia approved the following:
The appointment of all existing Non – Executive & Independent Directors of the Company as Independent Directors in compliance with the provisions of the Companies Act, 2013.
Re-appointment and remuneration of Lt. Gen. Baldev Singh (Retd.) (DIN: 00006966) as President & Senior Executive Director of the Company.
For further information please contact: Ashish Thakur (Tel No. 0120 – 4082 633)
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