R Systems International Limited announced that at the board meeting held on July 11, 2023 it 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: Mrs. Ruchica Gupta- Designation: Chairperson and non-executive Independent director- Position: Chairperson; Mr. Nitesh Bansal- Designation: Managing Director & Chief Executive Officer- Position: Member; Mr. Animesh Agrawal- Designation: Non-Executive Director-Position: Member; Mr. Nand Sardana-Designation: Chief Financial Officer- Position: Member.