R Systems Announces the outcome of the Board Meeting

R Systems Announces its Results for the Quarter and year ended December 31, 2020

The Board of directors of R Systems International Limited at its meeting held on February 16, 2021 has inter alia approved the following businesses:

1. Approved the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2020.
2. Approved the re-appointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as President & Senior Executive Director of the Company, subject to approval of the shareholders of the Company.
3. Approved the remuneration of Mr. Satinder Singh Rekhi, Managing Director & Chief Executive Officer of the Company, subject to approval of the shareholders of the Company.
4. Approved the re-appointment of Mrs. Ruchica Gupta as Independent Director of the Company, subject to approval of the shareholders of the Company.
5. Approved the re-appointment of Mr. Kapil Dhameja as Independent Director of the Company, subject to approval of the shareholders of the Company.
6. Approved the re-appointment of Mr. Aditya Wadhwa as Independent Director of the Company, subject to approval of the shareholders of the Company.
7. Approved the Director’s Report of the Company along with annexures thereto for the financial year ended December 31, 2020.

Results for the Quarter and Year ended December 31, 2020

Press Release

Newspaper advertisement for publication of Results

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