News & Press Releases

R Systems Announces the outcome of the Board Meeting

The Board of Directors of the Company (“Board”) in its meeting held on July 11, 2023 has inter-alia transacted the following businesses:

  • Approved the term loan facilities from Axis Finance Limited and Axis Bank Limited for an amount not exceeding INR 45 Crore and INR 15 Crore, respectively.
  • Constituted the Management Committee of the Board and delegated certain powers of the Board to the Management Committee. The Management Committee of the Board shall have following members:
S.No. Name of members Designation Position
1. Mrs. Ruchica Gupta Chairperson and non-executive Independent director Chairperson
2. Mr. Nitesh Bansal Managing Director & Chief Executive Officer Member
3. Mr. Animesh Agrawal Non-Executive Director Member
4. Mr. Nand Sardana Chief Financial Officer Member


Corporate Disclosure under SEBI (LODR) Regulations, 2015 for business approved at the Board Meeting.

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