We wish to inform you that the Board of Directors of R Systems International Limited (the “Company”) at its meeting held on June 25, 2026, commenced at 08:30 P.M. (IST) and concluded at 08:36 P.M. (IST) has, inter-alia, approved/ took note of the following businesses:
- Completion of tenure of existing Independent Directors of the Company – Mrs. Ruchica Gupta, Chairperson and Independent Director, Mr. Kapil Dhameja, Independent Director and Mr. Aditya Wadhwa, Independent Director.
- Resignation of Mr. Mukesh Mehta (DIN: 08319159) as Non-Executive Director of the Company.
- Appointment of Mr. Shailesh Sharad Kekre (DIN: 07679583), Ms. Sangeeta Kapil Jit Singh (DIN: 06920906) and Mr. Srikanth Balachandran (DIN: 02815932) as Additional Director (Non-Executive Independent Director) of the Company.
- Appointment of Mr. Pranav Damani (DIN: 11416778) as an Additional Director (Non-Executive Director) of the Company.
- Appointment of Mr. Shailesh Kekre as Chairperson of the Board of the Company.
- Reconstitution of the Committee(s) of the Board of Directors of the Company.
This is for your information and record.
For further information please contact:
Piyush Jain (Tel No. 0120 – 430 3500)
