R Systems Announces the outcome of its Annual General Meeting (along with Voting Results)

The shareholders of R Systems International Limited at the 24th Annual General Meeting held on May 25, 2018 at Air Force Auditorium, Subroto Park, New Delhi – 110 010 have approved the following items on the agenda of the meeting through remote e-voting and voting through ballot paper:

1. Adopted audited financial statements of the Company for the financial year ended December 31, 2017 and the Reports of the Board of Directors and the Auditors thereon and the consolidated financial statements for the year ended on that date together with the reports of auditors.
2. Re-appointment of Lt. Gen. Baldev Singh (Retd.) (DIN: 00006966), as director of the Company who retired by rotation and being eligible, offered himself for re-appointment.
3. Ratification of Appointment of Statutory Auditors.
4. Re-appointment and Remuneration of Lt. Gen. Baldev Singh (Retd.) (DIN: 00006966) as President and Senior Executive Director of the Company.
5. Appointment and Remuneration of Mr. Avirag Jain (DIN: 00004801) as Director & Chief Technology Officer of the Company.

• Scrutinizer’s Report 
• Voting results as per Regulation 44 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 

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