R Systems International Limited at its board meeting held on May 10, 2023, approved the appointment of Mr. Amit Dalmia, Mr. Mukesh Mehta and Mr. Animesh Agrawal as Non-Executive Directors of the Company with effect from May 10, 2023. Took on record the resignation of Dr. Satinder Singh Rekhi from the position of Managing Director of the Company with effect from May 10, 2023. Took on record the resignation of Lt. Gen. Baldev Singh (Retd.) and Mr. Avirag Jain from the position of Directors of the Company with effect from May 10, 2023. Approved the Reconstitution of the Committee(s) of the Board of Directors. The revised composition of the board of directors of the Company is as below: Mrs. Ruchica Gupta Non-Executive Independent Director; Mr. Kapil Dhameja Non-Executive Independent Director; Mr. Aditya Wadhwa Non-Executive Independent Director; Mr. Amit Dalmia Additional Non-Executive Director; Mr. Mukesh Mehta Additional Non-Executive Director and Mr. Animesh Agrawal Additional Non-Executive Director. The revised composition of the committee(s) of the board of directors of the Company is as
below: Audit Committee: Mrs. Ruchica Gupta, Non-Executive & Independent Director, Chairperson; Mr. Kapil Dhameja, Non-Executive & Independent Director, Member and Mr. Amit Dalmia, Non-Executive Director, Member. Stakeholders Relationship Committee: Mr. Amit Dalmia, Non-Executive Director, Chairperson; Mr. Kapil Dhameja, Non-Executive & Independent Director, Member and Mr. Animesh Agrawal, Non-Executive Director, Member. Nomination, Remuneration & Compensation Committee: Mrs. Ruchica Gupta, Non-Executive & Independent Director, Chairperson; Mr. Kapil Dhameja, Non-Executive & Independent Director, Member and Mr. Mukesh Mehta, Non-Executive Director, Member. Corporate Social Responsibility Committee: Mr. Amit Dalmia, Non-Executive Director, Chairman; Mr. Kapil Dhameja, Non-Executive & Independent Director, Member and Mr. Animesh Agrawal, Non-Executive Director, Member. Risk Management Committee: Mr. Amit Dalmia, Non-Executive Director, Chairman; Mr. Kapil Dhameja, Non-Executive & Independent Director, Member and Mr. Animesh Agrawal, Non-Executive Director, Member. Amit Dalmia is Asia Head Portfolio Operations and Senior Managing Director in the Corporate Private Equity group of Blackstone. Mr. Dalmia has over 25 years of experience in leading businesses and creating value across multiple companies in diverse sectors. As part of Blackstone Private Equity (BX) leadership team in Asia, Amit is responsible for shaping Blackstone's business strategy, fund-raise, execution of new investments, and steering strategic and operational improvements across portfolio companies to enhance business performance and effect business turnarounds. With the strong returns to its Limited Partners, BX India has been the best performing geography within the firm globally and one of the best-performing private equity firms in India. Mr. Dalmia received a B.Com. (Hons.) from St. Xaviers' College from the University of Kolkata, India. He is a Chartered Accountant (CA), Company Secretary (CS) and Cost Accountant (ICWA) and a three-time gold medalist for securing first-ranks in the country. He has undergone management training program with the Indian Institute of Management, Ahmedabad. Outside of work, he is a fitness enthusiast and has participated in Comrades (87 km uphill run in South Africa), multiple marathons and ultra-marathons. Currently, Mr. Amit Dalmia is Director in Mphasis Limited. He holds the membership in following Committees of the board: Audit Committee (Member); ESOP Compensation Committee (Member); Corporate Social Responsibility Committee (Member); Treasury and Operations Committee (Member); Stakeholders Relationship Committee (Member); and Share Transfer Committee. Apart from Mphasis Limited, Mr. Dalmia was also a director in S H Kelkar and Company Limited in the past last 3 years. Mr. Mukesh Mehta is a Senior Managing Director in the Private Equity Group of Blackstone Advisors India Private Limited. At Blackstone, he is involved in several transactions including acquisition of VFS Global, Busybees Logistics Solutions, Simplilearn Solutions, Piramal Glass Division, Aadhar Housing Finance and TaskUS. Before joining Blackstone, Mr. Mehta worked as an Associate Director with The Carlyle Group in their Private Equity division. Prior to Carlyle, he worked in the Investment Banking Division at Citigroup and the Assurance & Business Advisory Group at Price Water House Coopers. Mr. Mehta is a Chartered Accountant, with a Master's Degree in Commerce from Mumbai University. He has also completed CFA (AIMR-USA). Mr. Animesh Agrawal is a Principal in Blackstone's Private Equity Group. Since joining Blackstone in 2014, he has been involved in several of Blackstone's investments in India and South Asia, in the technology-enabled services and consumer derivative sectors. He currently serves as a Director of EPL Limited and PGP Glass. Previously, Mr. Animesh worked as a management consultant with McKinsey & Company. Mr. Animesh has received a Bachelor in Mechanical Engineering from Indian Institute of Technology Delhi. He holds an M.B.A. from the Stanford Graduate School of Business, where he was named a Siebel Scholar and an Arjay Miller Scholar. Mr. Animesh Agrawal is holding Directorship in EPL Limited. He holds the membership in following Committees of the board of EPL Limited: Stakeholder Relationship Committee (Chairman); Security Committee (Chairman); Audit Committee (Member); Corporate Social Responsibility Committee (Member); and Risk Management Committee (Member).