R Systems International Ltd - 532735 - Appointment Of Chairperson Of The Board
R Systems International appointed Mr. Shailesh Kekre as the new Chairperson of the Board, effective June 29, 2026. This follows the cessation of three independent directors due to tenure completion and the resignation of one non-executive director, alongside the appointment of four new directors.
Jun 25 2026 21:51:01
R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Cessation
R Systems International announced that three Independent Directors (including the Chairperson) completed their tenure and one Non-Executive Director resigned, with all four directorships ceasing from June 28, 2026. The company concurrently appointed new directors and reconstituted board committees.
Jun 25 2026 21:41:13
R Systems International Ltd - 532735 - Announcement under Regulation 30 (LODR)-Change in Directorate
R Systems International announced a comprehensive reconstitution of its Board of Directors. Three Independent Directors completed their tenure, and one Non-Executive Director resigned. The Board subsequently appointed four new Additional Directors, with Mr. Shailesh Kekre named the new Chairperson. This strategic overhaul strengthens the board's leadership and expertise.
Jun 25 2026 21:10:46
R Systems International Ltd - 532735 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON JUNE 25, 2026
R Systems International's Board appointed Shailesh Kekre as its new Chairperson, effective June 29, 2026. This follows the completion of tenure for the previous Chairperson and three Independent Directors, with four new directors joining the board.
Jun 25 2026 21:07:58
R Systems International Ltd - 532735 - RECEIPT OF UNSOLICITED ESG RATING
R Systems International received an unsolicited ESG rating of 60 from SEBI-registered ERP CFC Finlease Private Limited. The company clarified it did not engage or appoint the ERP for this assessment, which was based on public domain information.
Jun 12 2026 17:51:42
R Systems International Ltd - 532735 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON MAY 27, 2026
R Systems International board approved the Board's Report for the financial year ended December 31, 2025. The 32nd Annual General Meeting will be convened on Thursday, June 25, 2026, via Video Conferencing.
May 27 2026 18:59:06
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