Edition:
United States

R Systems International Ltd (RSYS.NS)

RSYS.NS on National Stock Exchange of India

58.80INR
20 Jan 2017
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Summary

Name Age Since Current Position

Baldev Singh

74 President, Senior Executive Director, Director

Nand Sardana

Chief Financial Officer

Satinder Rekhi

2014 Managing Director, Director

Ashish Thakur

Company Secretary, Compliance Officer

Amardeep Ranghar

48 2014 Non-Executive Independent Director

Gurbax Bhasin

58 2005 Independent Non-Executive Director

Raj Gogia

75 2004 Independent Non-Executive Director

Ruchica Gupta

2016 Non-Executive Independent Director

Anuj Kanish

2013 Independent Non-Executive Director

Suresh Paruthi

2007 Independent Non-Executive Director

Biographies

Name Description

Baldev Singh

Lt. Gen. (Retd.) Baldev Singh serves as the President, Senior Executive Director, Director of R Systems International Limited. Lt. Gen. Baldev Singh (Retd.) has more than 48 years of experience, including handling top managerial, diplomatic and human resource development related assignments. Mr. Singh has a Masters in Military Sciences from the prestigious Madras University in India and attended two short courses at University of California at Berkeley, in Strategic Account Management and Marketing. He holds Masters in Military Sciences from university of Madras.

Nand Sardana

Satinder Rekhi

Ashish Thakur

Amardeep Ranghar

Mr. Amardeep Singh Ranghar serves as Non-Executive Independent Director of the Company. Mr. Ranghar is an MBA from the University of Chicago, B.E. (Electronics and Communications) from Manipal Institute of Technology, India. He has a vast corporate experience, having served American Express at senior position for more than 20 years. Currently he practices as an independent business consultant and is engaged in projects covering strategy, revenue and profitability.

Gurbax Bhasin

Mr. Gurbax Singh Bhasin serves as the Independent Non-Executive Director of R Systems International Ltd. He is Bachelor of Engineering. He has been involved in the textile / fashion apparel industry and import / export for over 33 years and understands well the intricacies of international business. Mr. Gurbax Singh Bhasin holds the following offices in bodies corporate outside India i.e. Prego, Inc. (U.S.A.) as President, Agro Foods, Inc. (U.S.A.) as President, Newlands Capital, Inc. (U.S.A.) as President, Quinby Willshire, LLC as Managing Member, Shivam Investments, LLC (U.S.A.) as Managing Member, Suraj Victorville, LLC (U.S.A.) as Managing Member, Corporativo Alberdy S.A. DE C.V. (Mexico) as Partner, Comercializadora Y Distribuidora Sauces S.A. (Mexico) as Partner and Bonneville Holdings Ltd. (Belize) as President.

Raj Gogia

Mr. Raj Kumar Gogia serves as the Independent Non-Executive Director of R Systems International Ltd. He has a experience of 52 years serving various Indian, multinational and foreign concerns. Mr. Gogia completed his B. Tech Honors (First Class First) in Electrical Engineering from IIT, Kharagpur in 1961. He joined the Board of R Systems on July 09, 2002. Since then, he is continuously providing his guidance and advice to the Board of R Systems International Limited.

Ruchica Gupta

Mrs. Ruchica Gupta serves as Non-Executive Independent Director of the Company. Mrs. Gupta had been associated as a lecturer in University of Delhi for more than 15 years. As a part of the Expert Committee Board at Indira Gandhi National Open University (IGNOU), she was instrumental in launching various programs for the University. She has authored nearly 40 articles on various management topics. Mrs. Ruchica is an M. Phil. from the University of Delhi and a Postgraduate topper from the Lady Shri Ram College. She is a leading corporate trainer in the areas of Organization Development, Change Management, Leadership, and Motivation.

Anuj Kanish

Suresh Paruthi

Mr. Suresh Paruthi serves as the Independent Non-Executive Director of R Systems International Limited. He had completed his Bachelor of Technology (Hons.) from III, Kharagpur in 1972. He has also completed a certificate course in export marketing from the Indian Institute of Foreign Trade, New Delhi. He is having a wide experience of efficiently serving various multinationals; some of them are Siemens Limited, Bhartia Cutler Hammer Ltd. & Omron Asia Pacific Pte. Ltd.

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