This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Listing Regulations). We wish to inform that the Board of Directors of R Systems International Limited (the Company/ R Systems) at its meeting held on November 03 2020 commenced at 12:19 P.M. and concluded at 01:18 P.M. has inter alia transacted the following businesses:
1. Approved the audited standalone financial results of the Company for the quarter and nine months ended September 30 2020.
2. Approved the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30 2020.
3. Re-designation of Mr. Satinder Singh Rekhi Managing Director of the Company as Managing Director & Chief Executive Officer (MD & CEO) of the Company.
4. Approved the appointment of M/s. Sanjay Grover & Associates Company Secretaries as Secretarial Auditor of the Company for the financial year ending on December 31 2020.
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