The Board of Directors of R Systems International Limited ("Company") has approved the following re-constitution of the Nomination, Remuneration and Compensation Committee of the Board of Directors of the Company effective from August 08, 2023: Mr. Kapil Dhameja (Non-Executive & Independent Director- Chairperson), Mrs. Ruchica Gupta (Non-Executive & Independent Director-Member), Mr. Mukesh Mehta (Non-Executive Director- Member).