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R Systems Announcement for Resolutions Passed through Circulation
The Board of Directors of R Systems International limited by passing resolutions through circulation on June 30, 2016 has reconstituted the Audit Committee, Nomination & Remuneration Committee, Stakeholder’s Relationship Committee, Compensation Committee and Corporate Social Responsibility Committee of Board of Directors of the Company as per the details given below:
A. Audit Committee
- Mrs. Ruchica Gupta, Non-Executive Independent Director – Chairman of the Committee
- Lt. Gen. Baldev Singh (Retd.), President & Sr. Executive Director – Member of the Committee
- Mr. Kapil Dhameja, Non-Executive Independent Director – Member of the Committee
B. Nomination & Remuneration Committee
- Mrs. Ruchica Gupta, Non-Executive Independent Director – Chairman of the Committee
- Mr. Kapil Dhameja, Non-Executive Independent Director – Member of the Committee
- Mr. Aditya Wadhwa, Non-Executive Independent Director – Member of the Committee
C. Stakeholders Relationship Committee
- Mr. Kapil Dhameja, Non-Executive Independent Director – Chairman of the Committee
- Lt. Gen. Baldev Singh (Retd.), President & Sr. Executive Director – Member of the Committee
- Mrs. Ruchica Gupta, Non-Executive Independent Director – Member of the Committee.
D. Compensation Committee
- Mrs. Ruchica Gupta, Non-Executive Independent Director – Chairman of the Committee
- Mr. Kapil Dhameja, Non-Executive Independent Director – Member of the Committee
- Mr. Aditya Wadhwa, Non-Executive Independent Director -Member of the Committee
E. Corporate Social Responsibility Committee
- Mr. Kapil Dhameja, Non-Executive Independent Director – Chairman of the Committee
- Mrs. Ruchica Gupta, Non-Executive Independent Director – Member of the Committee
- Lt. Gen. Baldev Singh (Retd.), President & Sr. Executive Director – Member of the Committee
For further information please contact:
Ashish Thakur (Tel No. 0120 – 4082 633)
