R Systems International Ltd

We wish to inform you that Board of Directors of the Company has authorised the following persons for determining materiality of any event or information and for making necesary disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requriemetns) Regulations 2015:1. Mr. Nitesh Bansal Managing Director & Chief Executive Officer 2. Mr. Nand Sardana Chief Financial Officer3. Mr. Bhasker Dubey Company Secretary & Compliance Officer