R Systems International informs about board meeting

08 Feb 2019

R Systems International has informed that the Board of Directors of the Company at its meeting held on 08.02.2019 commenced at 10:00 A.M. and concluded at 11:15 A.M. has approved the audited standalone financial results of the Company for the quarter and financial year ended December 31, 2018; approved the audited consolidated financial results of the Company for the quarter and financial year ended December 31, 2018; approved the appointment of Chandrasekaran Associates, Company Secretaries, as Secretarial Auditors for financial year ended December 31, 2018; approved the appointment of Ruchica Gupta, Non-Executive Independent Director of the Company as the Director of R Systems Inc. USA, wholly owned material subsidiary of the Company, with effect from April 01, 2019 pursuant to Regulation 24(1) of the SEBI(LODR) Regulations, 2015, as amended.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323
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