R Systems International has informed that Board of Directors of R Systems International at its meeting held on May 30, 2023 has transacted the following businesses: Approved the appointment of Nitesh Bansal (DIN: 10170738) as Managing Director and Chief Executive Officer of the Company for a period of 5 years effecting from May 30, 2023, subject to approval of the shareholders of the Company and other statutory approval, if required. The brief details of Nitesh Bansal, Managing Director and Chief Executive Officer is enclosed as Annexure-A; Approved the appointment of Ruchica Gupta (DIN: 06912329), Non-Executive Independent Director, as regular Chairperson of the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.
