R Systems International Ltd.

R Systems International has informed that the Board of Directors of the Company by passing resolution through circulation on June 29, 2016 has approved the appointment of Aditya Wadhwa as Additional Director (Non-executive Independent Director) of the Company to hold office up to the next Annual General Meeting of the Company; appointment of Kapil Dhameja as Additional Director (Non-executive Independent Director) of the Company to hold office up to the next Annual General Meeting of the Company; and designated Ruchica Gupta as Non- Executive Independent Director of the Company.

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