R Systems International Ltd.

R Systems International has informed that the Board of Directors of the Company at its meeting held on March 29, 2015, inter alia, has approved 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 and re-appointment and remuneration of Lt. Gen. Baldev Singh (Retd.) as President & Senior Executive Director of the Company.

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