The Board of Directors of the Company ("Board") in its meeting held on July 11, 2023 has inter-alia transacted the following businesses:
- Approved the term loan facilities from Axis Finance Limited and Axis Bank Limited for an amount not exceeding INR 45 Crore and INR 15 Crore, respectively.
- Constituted the Management Committee of the Board and delegated certain powers of the Board to the Management Committee. The Management Committee of the Board shall have following members:
S.No. | Name of members | Designation | Position |
---|---|---|---|
1. | Mrs. Ruchica Gupta | Chairperson and non-executive Independent director | Chairperson |
2. | Mr. Nitesh Bansal | Managing Director & Chief Executive Officer | Member |
3. | Mr. Animesh Agrawal | Non-Executive Director | Member |
4. | Mr. Nand Sardana | Chief Financial Officer | Member |
Corporate Disclosure under SEBI (LODR) Regulations, 2015 for business approved at the Board Meeting.
For further information please contact:
Bhasker Dubey (Tel No. 0120 - 430 3566)
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R Systems International Limited published this content on 11 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2023 11:39:14 UTC.