R Systems International: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the shareholders of the Co. at 27th AGM held on19.05.2021 through video conferencing have approved the following items:
1.Adoption of audited financial statements (including consolidated financial statements) of the Co for the FY ended 31.12.2020 and the Reports of the Board of Directors and the Auditors thereon.
2.Appointment of Mr. Avirag Jain as director of the Co. who retired by rotation and being eligible offered himself for reappointment.
3.Payment of Remuneration to Dr. Satinder Singh Rekhi as MD & CEO of the Co.
4.Re-appointment and remuneration of Mr. Baldev Singh as President & Senior Executive Director of the Co.
5.Re-appointment of Mrs. Ruchica Gupta as Non-Executive Independent Director of the Co.
6.Re-appointment of Mr. Kapil Dhameja as Non-Executive Independent Director of the Co.
7.Re-appointment of Mr. Aditya Wadhwa as Non-Executive Independent Director of the Co.
8.Payment of performance bonus to Mr. Avirag Jain Director & CTO of the Co.