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Outcome of Board Meeting

| Updated on March 30, 2015 Published on March 30, 2015

R Systems International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2015, inter alia, has approved the following:

1. The appointment of all existing Non - Executive & Independent Directors of the Company as Independent Directors in compliance with the provisions of the Companies Act, 2013.

2. Re-appointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as President & Senior Executive Director of the Company.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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