R Systems International Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

Company Home Dashboard NSE Viewer

Filing Summary

Company
R Systems International Limited
Symbol
RSYSTEMS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Date Of End Of Financial Year
31-Dec-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Jan-2026
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Is SCORESID Available
Yes
ISIN
INE411H01032
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
MSEI Symbol
NOTLISTED
Name Of Signatory
Bhasker Dubey
Name Of Signatory For Quartely Affirmations
Bhasker Dubey
Name Of The Company
R Systems International Limited
Place
Greater NOIDA
Reporting Quarter
Quarterly
SCORES Registration ID
r00002
Scrip Code
532735
Symbol
RSYSTEMS
Type Of Company
Equity
Type Of Submission
Original
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Official NSE disclosure viewer

If the viewer does not load, use the NSE Viewer button above to open it in a new tab.

Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
Mrs. Ruchica Gupta was appointed as Non-Executive Independent Director w.e.f. June 29, 2016. Prior to June 29, 2016, she was holding position as Non-Executive Director of the Company. The Tenure as mentioned above is taken from the date of appointment as Non-Executive Independent Director Only.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrsRuchica Gupta******06912329Non-Executive - Independent DirectorChairperson21-Apr-1970NoActiveNot Applicable07-Jul-201429-Jun-20211171133
2MrNitesh Bansal******10170738Executive DirectorNot ApplicableCEO-MD08-Mar-1976NoActiveNot Applicable30-May-20231000
3MrMukesh Mehta******08319159Non-Executive - Non Independent DirectorNot Applicable30-Nov-1980NoActiveNot Applicable10-May-20233000
4MrAmit Dalmia******05313886Non-Executive - Non Independent DirectorNot Applicable30-Oct-1975NoActiveNot Applicable10-May-20232051
5MrAnimesh Agrawal******08538625Non-Executive - Non Independent DirectorNot Applicable19-Jul-1990NoActiveNot Applicable10-May-20232031
6MrKapil Dhameja******02889310Non-Executive - Independent DirectorNot Applicable08-Nov-1976NoActiveNot Applicable29-Jun-201629-Jun-20211171140
7MrAditya Wadhwa******07556408Non-Executive - Independent DirectorNot Applicable21-Feb-1987NoActiveNot Applicable29-Jun-201629-Jun-20211171110

Committee Disclosures

Entry CompComit122
Date of Appointment
10-May-2023
Entry CompComit123
Date of Appointment
10-May-2023
Entry CompComit124
Date of Appointment
30-Jun-2016
Entry CompComit14
Date of Appointment
30-Jun-2016
Entry CompComit15
Date of Appointment
10-May-2023
Entry CompComit16
Date of Appointment
30-Jun-2016
Entry CompComit17
Date of Appointment
06-Jun-2024
Entry CompComit41
Date of Appointment
30-Jun-2016
Entry CompComit42
Date of Appointment
30-Jun-2016
Entry CompComit43
Date of Appointment
10-May-2023
Entry CompComit68
Date of Appointment
10-May-2023
Entry CompComit69
Date of Appointment
10-May-2023
Entry CompComit70
Date of Appointment
30-Jun-2016
Entry CompComit95
Date of Appointment
10-May-2023
Entry CompComit96
Date of Appointment
10-May-2023
Entry CompComit97
Date of Appointment
07-May-2021
Entry MainD
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Mr. Nand Sardana, Chief Financial Officer of R Systems International Limited, is also a member of Management Committee. In order to validate the excel utility, this information could be shown in notes only.
Risk Management Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
06912329
Member Name
Ruchica Gupta
Notes
Initial date of appointment was July 26, 2014
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05313886
Member Name
Amit Dalmia
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
02889310
Member Name
Kapil Dhameja
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07556408
Member Name
Aditya Wadhwa
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
05313886
Member Name
Amit Dalmia
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08538625
Member Name
Animesh Agrawal
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02889310
Member Name
Kapil Dhameja
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02889310
Member Name
Kapil Dhameja
Notes
Appointed as Chairman w.e.f. August 08, 2023
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06912329
Member Name
Ruchica Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08319159
Member Name
Mukesh Mehta
Position
Non-Executive - Non Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
06912329
Member Name
Ruchica Gupta
Name Of Other Committee
Management Committee
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Member
Director DIN
10170738
Member Name
Nitesh Bansal
Name Of Other Committee
Management Committee
Position
Executive Director

Other Committee

Additional Position
Member
Director DIN
08538625
Member Name
Animesh Agrawal
Name Of Other Committee
Management Committee
Position
Non-Executive - Non Independent Director

Other Committee

Name Of Other Committee
Management Committee

Other Committee

Name Of Other Committee
Management Committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
05313886
Member Name
Amit Dalmia
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
08538625
Member Name
Animesh Agrawal
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02889310
Member Name
Kapil Dhameja
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
05313886
Member Name
Amit Dalmia
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08538625
Member Name
Animesh Agrawal
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
02889310
Member Name
Kapil Dhameja
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
In response to questions "Total Number of Director in the Committee as on the date of the meeting" and "Number of Directors present (all Directors including Independent Director)", we have mentioned only the number of those members of Management Committee who are also director of R Systems International Limited. Mr. Nand Sardana, Chief Financial Officer of R Systems International Limited, is also a member of Management Committee. Therefore, there are 4 members in Management Committee. His attendance is mentioned in the question "No of members attending the Meeting (other than Board of Directors).
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
06-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
23
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
06-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
95
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
10-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
04-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
21
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired any shares or voting rights in Unlisted Companies during the quarter ended March 31, 2026.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there have been no material tax litigations or disputes required to be disclosed in terms of sub-para 8 of para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular dated January 30, 2026.
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
No
Entry I_ImpositionOfFineOrPenalty1
Authority
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
The financial impact is to the extent of the fine amount levied. Beside this, there is no impact on operations or other activities of the Company due to the Order.
Nature And Details Of The Action Taken Or Order Passed
National Stock Exchange of India Limited has imposed a fine of Rs. 5,000/- plus GST for one day of non-compliance on account of the delayed submission of the statement of related party transactions, as required under Regulation 23(9) of the Listing Regulations.
Violation Details
There was a 17 minutes delay in submitting the statement of related party transactions as per Regulation 23(9) of Listing Regulation for the half year ended December 31, 2025
Entry I_ImpositionOfFineOrPenalty2
Authority
BSE LIMITED
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
17-Mar-2026
Financial / Operational Impact
The financial impact is to the extent of the fine amount levied. Beside this, there is no impact on operations or other activities of the Company due to the Order.
Nature And Details Of The Action Taken Or Order Passed
BSE Limited has imposed a fine of Rs. 5,000/- plus GST for one day of non-compliance on account of the delayed submission of the statement of related party transactions, as required under Regulation 23(9) of the Listing Regulations.”
Violation Details
There was a 17 minutes delay in submitting the statement of related party transactions as per Regulation 23(9) of Listing Regulation for the half year ended December 31, 2025
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes