In Continuation to our letter no. SECT/08/2021/2 dated August 06 2021 and with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Listing Regulations). We wish to inform you as required in terms of Regulation 30 and other applicable provisions of the Listing Regulations that the Board of Directors of
R Systems International Limited (the Company) at its meeting held on August 06 2021 has inter alia approved the appointment of M/s. Sanjay Grover & Associates Company Secretaries (Firm Registration No. P2001DE052900) as Secretarial Auditor for the financial year ending December 31 2021.
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