Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUN-2023

Sl.No.	Director Name	Position on the Board
1.	RUCHICA GUPTA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	NITESH BANSAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ANIMESH AGRAWAL (MR.)
4.	AMIT DALMIA (MR.)
5.	KAPIL DHAMEJA (MR.)
6.	MUKESH GULRAJ MEHTA (MR.)
7.	ADITYA WADHWA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	MANAGEMENT COMMITTEE
4.	NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SATINDER SINGH REKHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 MAY 1993	157.93	488.11	461.13	424.24	338.39	375.40	353.13	362.30	332.92	306.12	265.02	197.06	180.46	162.01	155.81
NITESH BANSAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 MAY 2023	613.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AVIRAG JAIN (MR.)	EXECUTIVE DIRECTOR	03 AUG 2017	43.16	122.47	112.37	95.51	82.42	76.64	40.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
O'NEIL NALAVADI (MR.)		06 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	70.07
BALDEV SINGH (LT.GEN.(MR.))	SR.DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 1997	37.82	116.73	110.08	88.33	82.51	76.71	68.45	66.39	63.60	59.86	59.15	53.42	47.70	44.45	49.15
RAJ SWAMINATHAN (MR.)	EXECUTIVE DIRECTOR	29 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	25.35	55.30	63.56	58.58	49.50	52.58	54.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAJ KUMAR GOGIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.94	2.38	3.16	2.06	2.21	1.73	1.28	1.09
RUCHICA GUPTA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 JUL 2014	4.46	4.64	3.26	2.43	2.63	2.75	2.75	2.56	3.06	2.13	N.A.	N.A.	N.A.	N.A.	N.A.
ANIMESH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURBAX SINGH BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.19	0.06	0.00	0.00	0.00	0.00	0.00
AMIT DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAPIL DHAMEJA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2016	4.20	4.03	2.90	2.36	2.63	2.38	2.81	1.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANUJ KANISH (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.56	0.98	0.94	N.A.	N.A.	N.A.
MUKESH GULRAJ MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH PARUTHI (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.94	2.56	3.23	2.06	2.21	1.73	1.50	1.16
AMARDEEP SINGH RANGHAR (MR.)	NON-EXECUTIVE DIRECTOR	07 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.94	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID RICHARD SANCHEZ (MR.)	NON-EXECUTIVE DIRECTOR	09 JUL 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.11
ADITYA WADHWA (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2016	3.68	4.38	2.89	2.30	2.63	2.56	2.50	1.19	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	BALDEV SINGH (LT.GEN.(MR.))	SR.DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-1997 Click here to view subsequent re-appointment/cessation dates	10-MAY-2023	RESIGNED (NO REASON STATED)
2.	AVIRAG JAIN (MR.)	EXECUTIVE DIRECTOR	NO	03-AUG-2017 Click here to view subsequent re-appointment/cessation dates	10-MAY-2023	RESIGNED (NO REASON STATED)
3.	SATINDER SINGH REKHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-MAY-1993 Click here to view subsequent re-appointment/cessation dates	10-MAY-2023	RESIGNED (NO REASON STATED)
4.	RAJ SWAMINATHAN (MR.)	EXECUTIVE DIRECTOR	NO	29-SEP-2006	27-JUN-2015	RESIGNED (NO REASON STATED)
5.	O'NEIL NALAVADI (MR.)			06-JAN-2001	08-NOV-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	SURESH PARUTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2006	13-JUN-2016	NOT APPROVED BY SHAREHOLDERS
7.	GURBAX SINGH BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2005	13-JUN-2016	NOT APPROVED BY SHAREHOLDERS
8.	RAJ KUMAR GOGIA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-JUL-2002	13-JUN-2016	NOT APPROVED BY SHAREHOLDERS
9.	AMARDEEP SINGH RANGHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2014	13-JUN-2016	NOT APPROVED BY SHAREHOLDERS
10.	ANUJ KANISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2012	10-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	DAVID RICHARD SANCHEZ (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2002	26-FEB-2010	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022 2021 2020 2019 2018 2017 2016 2015 2014

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings held : 11)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SATINDER SINGH REKHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
NITESH BANSAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
AVIRAG JAIN (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
BALDEV SINGH (LT.GEN.(MR.))	SR.DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023 (Total No. of Board Meetings Held : 11)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RUCHICA GUPTA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
ANIMESH AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
AMIT DALMIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
KAPIL DHAMEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
MUKESH GULRAJ MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
ADITYA WADHWA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	10	90.91

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023

2016 2016-17 2017 2017-18 2018 2019 2020 2021 2022

IN TERMS OF THE PROVISIONS OF THE ACT, LISTING REGULATIONS AND AS PER THE RECOMMENDATION OF THE NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE, BOARD HAS ADOPTED A FORMAL MECHANISM FOR EVALUATING ITS PERFORMANCE, AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE EXERCISE WAS CARRIED OUT THROUGH A STRUCTURED EVALUATION PROCESS COVERING VARIOUS ASPECTS OF THE BOARD FUNCTIONING SUCH AS COMPOSITION OF THE BOARD & COMMITTEES, EXPERIENCE & COMPETENCIES, LEADERSHIP ATTRIBUTE OF THE DIRECTORS THROUGH VISION AND VALUES, STRATEGIC THINKING AND DECISION MAKING, COMMERCIAL AND BUSINESS ACUMEN, CONTRIBUTION TO RESOLUTION OF DIVERGENT VIEWS, PROACTIVE PARTICIPATION, TIME COMMITMENT, TEAMWORK SKILLS AND ADEQUACY OF BUSINESS STRATEGY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	RUCHICA GUPTA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	NITESH BANSAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	ANIMESH AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	AMIT DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	KAPIL DHAMEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
6.	MUKESH GULRAJ MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
7.	ADITYA WADHWA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

R SYSTEMS INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUN-2023

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023

SKILLS/COMPETENCIES

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Indian Boards Database

R SYSTEMS INTERNATIONAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JUN-2023

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023