This has reference to our letter dated May 27 2023 regarding submission of Annual Report for the financial year ended on December 31 2022 along with Notice of 29th AGM of R Systems International Limited (the Company) scheduled to be held on Wednesday June 21 2023 at 09:30A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).In this regard please find enclosed herewith an addendum to the Notice of 29th AGM of the Company scheduled to be held on Wednesday June 21 2023 at 09:30 A.M. (IST) through VC/ OAVM seeking approval of Members for the appointment of Mr. Nitesh Bansal (DIN: 10170738) to the Office of Managing Director and Chief Executive Officer of the Company for a period of 5 years w.e.f. May 30 2023.Addendum to Notice of AGM is being circulated electronically to the members to whom Notice of the 29th AGM has been sent and will also be published in the newspaper in terms of the provisions of the Companies Act 2013.
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