
R Systems International Ltd: Board Approves Director Changes
R Systems International Limited's Board of Directors met on June 25, 2026, to approve several key management changes. The tenure of Independent Directors Mrs. Ruchica Gupta, Mr. Kapil Dhameja, and Mr. Aditya Wadhwa concluded on June 28, 2026. Concurrently, Mr. Mukesh Mehta resigned as Non-Executive Director. The Board appointed Mr. Shailesh Sharad Kekre, Ms. Sangeeta Kapil Jit Singh, and Mr. Srikanth Balachandran as Additional Non-Executive Independent Directors, effective June 29, 2026, for an initial three-month term, with recommendations for a five-year term as Independent Directors. Mr. Pranav Damani was also appointed as an Additional Non-Executive Director for a similar initial term. The Board expressed gratitude for the contributions of the departing directors.
Key Highlights
- Independent Directors' tenure completed; Chairperson steps down.
- One Non-Executive Director resigns due to personal commitments.
- Three new Additional Non-Executive Independent Directors appointed.
- One new Additional Non-Executive Director appointed.
- Appointments are effective from June 29, 2026.
Price Impact
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