R Systems International CEO, chairman, board of directors and AGM
NSE: RSYSTEMSBSE: 532735IT - ServicesSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹251.95.
28 Oct: open ₹251.00, high ₹255.00, low ₹245.70
- Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,988 Cr915th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 15.51
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.75
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.72
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 5.55%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 21.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹25 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 24.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 19.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Jun 2026.
- 0.21
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 3,06,87637.6% delivered
R Systems International's chairperson is Shailesh Sharad Kekre and its managing director and CEO Nitesh Bansal, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Jun 2026.
R Systems International board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonShailesh Sharad Kekre
- Managing director and CEONitesh Bansal
- Company Secretary and Compliance OfficerGurprit Singh
7 directors3 independent1 executive3 non-executive
- Shailesh Sharad Kekre · ChairpersonIndependent · joined Jun 2026 · reappointed Jun 2026 · 3 months as independent · 3 listed boards · 3 as independent · 4 committee seats
- Nitesh Bansal · Managing director and CEOExecutive · joined May 2023 · 1 listed board · 1 committee seat
- Srikanth BalachandranIndependent · joined Jun 2026 · reappointed Jun 2026 · 3 months as independent · 1 listed board · 1 as independent · 3 committee seats, 2 as chair
- Amit DalmiaNon-executive · joined May 2023 · 2 listed boards · 4 committee seats
- Animesh AgrawalNon-executive · joined May 2023 · 2 listed boards · 3 committee seats, 2 as chair
- Sangeeta Kapil Jit SinghIndependent · joined Jun 2026 · reappointed Jun 2026 · 3 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 2 as chair
- Pranav DamaniNon-executive · joined Jun 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- Ruchica Gupta, left 28 Jun 2026: Tenure Completion
- Mukesh Gulraj Mehta, left 28 Jun 2026: Others
- Kapil Dhameja, left 28 Jun 2026: Tenure Completion
- Aditya Wadhwa, left 28 Jun 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 25 Sep 20267 of 7 present3 independent · 51 days in between
- 4 Aug 20267 of 7 present3 independent · 39 days in between
- 25 Jun 20266 of 7 present3 independent · 28 days in between
- 27 May 20266 of 7 present3 independent · 20 days in between
1 earlier meeting
- 6 May 20267 of 7 present3 independent
Audit Committee
Chair Srikanth Balachandran
Amit Dalmia, Shailesh Sharad Kekre, Sangeeta Kapil Jit Singh
- 4 Aug 20264 of 4 present3 independent · 89 days in between
- 6 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Sangeeta Kapil Jit Singh
Srikanth Balachandran, Amit Dalmia
- 4 Aug 20263 of 3 present2 independent · 39 days in between
- 25 Jun 20262 of 3 present2 independent · 49 days in between
- 6 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Animesh Agrawal
Nitesh Bansal, Srikanth Balachandran
No meeting listed in the filing.
Risk Management Committee
Chair Nitesh Bansal
Pranav Damani, Shailesh Sharad Kekre
- 4 Aug 20262 of 3 present0 independent
Corporate Social Responsibility Committee
Chair Amit Dalmia
Animesh Agrawal, Sangeeta Kapil Jit Singh
No meeting listed in the filing.
Management Committee
Chair Shailesh Sharad Kekre
Nitesh Bansal, Animesh Agrawal
- 4 Aug 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Dec 2025.
- Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
R Systems International AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.R Systems International dividend history
Postal ballot, 10 Sep 2026
49,033 shareholders on the register on 7 Aug 2026; votes counted by Devesh Kumar Vasisht / For DPV & Associates LLP.The company's voting result
- Appointment of Mr. Shailesh Sharad Kekre (DIN: 07679583) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.29%
Turnout: all 59.04% · promoters 100.00% · institutions 79.39% · other public 0.59%
- Appointment of Ms. Sangeeta Kapil Jit Singh (DIN: 06920906) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 2.02%
Turnout: all 59.04% · promoters 100.00% · institutions 79.39% · other public 0.58%
- Appointment of Mr. Srikanth Balachandran (DIN: 02815932) as an Independent Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.69%
Turnout: all 59.04% · promoters 100.00% · institutions 79.39% · other public 0.58%
- Appointment of Mr. Pranav Damani (DIN: 11416778) as Non-Executive Director of the CompanyOrdinary99.70% for0.30% against
Against: promoters 0.00% · institutions 2.44% · other public 2.02%
Turnout: all 59.04% · promoters 100.00% · institutions 79.39% · other public 0.58%
- Payment of remuneration by way of commission to Non-Executive Independent Directors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.78%
Turnout: all 59.04% · promoters 100.00% · institutions 79.39% · other public 0.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Jun 2026, 3 resolutions
47,718 shareholders on the register on 18 Jun 2026; present: 1 promoter and 182 others; votes counted by Devesh Kumar Vasisht / DPV & Associates LLP.The company's voting result
To receive, consider and adopt audited financial statements (including consolidated financial statements) of the Company for the financial year ended December 31, 2025 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.99% · promoters 100.00% · institutions 65.86% · other public 0.52%
- To confirm interim dividend of INR 6.00/- per equity share, declared and paid for the financial year ended December 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.99% · promoters 100.00% · institutions 65.86% · other public 0.52%
- To appoint a director in place of Mr. Animesh Agrawal (DIN: 08538625), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.19% for0.81% against
Against: promoters 0.00% · institutions 6.83% · other public 0.00%
Turnout: all 58.99% · promoters 100.00% · institutions 65.86% · other public 0.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 31 Jul 2025, 1 resolution
40,374 shareholders on the register on 24 Jun 2025; present: 1 promoter and 152 others; votes counted by Ankit Monga / Ankit Monga.The company's voting result
To consider, and if thought fit, to approve the Composite Scheme of Amalgamation of Velotio Technologies Private Limited ("Amalgamating Company 1") and Scaleworx Technologies Private Limited ("Amalgamating Company 2") with R Systems International Limited ("Amalgamated Company").MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 82.69% · promoters 100.00% · institutions 80.48% · other public 58.26%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 8 Jul 2025, 1 resolution
39,069 shareholders on the register on 5 Jun 2025; votes counted by Mr. Devesh Kumar Vasisht / DPV & Associates LLP.The company's voting result
- To make investments, give loans and advances, guarantees and provide securities beyond the prescribed limits under Section 186 of the Companies Act, 2013Special99.14% for0.86% against
Against: promoters 0.00% · institutions 6.40% · other public 0.02%
Turnout: all 83.90% · promoters 100.00% · institutions 88.75% · other public 58.56%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 12 Jun 2025, 4 resolutions
39,069 shareholders on the register on 5 Jun 2025; present: 1 promoter and 172 others; votes counted by Devesh Kumar Vasisht / DPV & Associates LLP.The company's voting result
To receive, consider and adopt audited financial statements (including consolidated financial statements) of the Company for the financial year ended December 31, 2024 and the Reports of the Board of Directors and the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · institutions 79.17% · other public 1.17%
- To confirm interim dividends of Rs. 6.00/- and Rs. 6.50/- per equity share, declared and paid for the financial year ended December 31, 2024.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · institutions 79.17% · other public 1.17%
- To appoint a director in place of Mr. Amit Dalmia (DIN: 05313886), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary95.34% for4.66% against
Against: promoters 0.00% · institutions 28.93% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · institutions 79.17% · other public 1.17%
- To appoint M/s. DPV & Associates LLP, Company Secretaries, as Secretarial Auditors for the term of 5 (Five) consecutive yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 62.35% · promoters 100.00% · institutions 79.17% · other public 1.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 28 Jan 2025, 1 resolution
37,052 shareholders on the register on 26 Dec 2024; votes counted by Mr. Devesh Kumar Vasisht / M/s. DPV & Associates LLP, Company Secretaries.The company's voting result
- To adopt new set of Articles of Association of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.22%
Turnout: all 60.84% · promoters 100.00% · institutions 76.47% · other public 0.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 13 Jun 2024, 3 resolutions
Present: 1 promoter and 177 others.
To receive, consider and adopt audited financial statements (including consolidated financial statements) of the Company for the financial year ended December 31, 2023 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 53.48% · promoters 100.00% · institutions 78.62% · other public 0.37%
- To confirm interim dividend of INR 6.80/- per equity share, declared and paid for the financial year ended December 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 53.48% · promoters 100.00% · institutions 78.62% · other public 0.37%
- To appoint a director in place of Mr. Mukesh Mehta (DIN: 08319159), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.42%
Turnout: all 53.48% · promoters 100.00% · institutions 78.62% · other public 0.37%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 Nov 2023, 4 resolutions
- Approval of R Systems International Limited Management Incentive Plan 2023 for grant of Options/ Restricted Stock Units to the eligible employees of the Company.Special99.87% for0.13% against
Against: promoters 0.00% · institutions 10.42% · other public 0.08%
Turnout: all 84.06% · promoters 100.00% · institutions 85.60% · other public 66.49%
Approval of R Systems International Limited Management Incentive Plan 2023 for grant of Options/ Restricted Stock Units to the eligible employees of Group Companies (including Subsidiaries and Associate Companies) of the Company.MoreLess
Special99.87% for0.13% againstAgainst: promoters 0.00% · institutions 10.42% · other public 0.08%
Turnout: all 84.06% · promoters 100.00% · institutions 85.60% · other public 66.49%
- Approval of the grant of Options/ Restricted Stock Unit to the employee exceeding 1% of the issued capital of the Company.Special99.87% for0.13% against
Against: promoters 0.00% · institutions 10.42% · other public 0.08%
Turnout: all 84.06% · promoters 100.00% · institutions 85.60% · other public 66.49%
- Proposed remuneration of Mr. Nitesh Bansal, Managing Director & Chief Executive Officer of the Company.Special99.87% for0.13% against
Against: promoters 0.00% · institutions 10.42% · other public 0.08%
Turnout: all 84.06% · promoters 100.00% · institutions 85.60% · other public 66.49%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 10 Sep 2026, 3 fund houses
- Appointment of Mr. Shailesh Sharad Kekre (DIN: 07679583) as an Independent Director of the Company3 for0 against
- Appointment of Ms. Sangeeta Kapil Jit Singh (DIN: 06920906) as an Independent Director of the Company3 for0 against
- Appointment of Mr. Srikanth Balachandran (DIN: 02815932) as an Independent Director of the Company3 for0 against
- Appointment of Mr. Pranav Damani (DIN: 11416778) as Non-Executive Director of the Company3 for0 against
- Payment of remuneration by way of commission to Non-Executive Independent Directors of the Company3 for0 against
Mutual fund votes, meeting of 25 Jun 2026, 2 fund houses
To receive, consider and adopt audited financial statements (including consolidated financial statements) of the Company for the financial year ended December 31, 2025 and the Reports of the Board of Directors and the Auditors thereon.MoreLess
2 for0 against- To confirm interim dividend of INR 6.00/- per equity share, declared and paid for the financial year ended December 31, 2025.2 for0 against
- To appoint a director in place of Mr. Animesh Agrawal (DIN: 08538625), who retires by rotation and being eligible, offers himself for re-appointment.
Against Motilal Oswal Mutual Fund
- Motilal Oswal Mutual FundLow Attendance at RMC Meeting
1 for1 against
Mutual fund votes, meeting of 31 Jul 2025, 2 fund houses
1 proposal
To consider, and if thought fit, to approve the Composite Scheme of Amalgamation of Velotio Technologies Private Limited ("Amalgamating Company 1") and Scaleworx Technologies Private Limited ("Amalgamating Company 2") with R Systems International Limited ("Amalgamated Company").MoreLess
2 for0 against
Mutual fund votes, meeting of 8 Jul 2025, 2 fund houses
1 proposal
- To make investments, give loans and advances, guarantees and provide securities beyond the prescribed limits under Section 186 of the Companies Act, 2013
Against quant Mutual Fund
- quant Mutual FundRelated to the approval to make investments, give loans, etc. beyond prescribed limits. Unclear objective - no clear rationale; akin to an omnibus approval.
1 for1 against
Mutual fund votes, meeting of 12 Jun 2025, 2 fund houses
4 proposals
To receive, consider and adopt audited financial statements (including consolidated financial statements) of the Company for the financial year ended December 31, 2024 and the Reports of the Board of Directors and the Auditors thereonMoreLess
2 for0 against- To confirm interim dividends of Rs. 6.00/- and Rs. 6.50/- per equity share, declared and paid for the financial year ended December 31, 2024.1 for0 against
- To appoint a director in place of Mr. Amit Dalmia (DIN: 05313886), who retires by rotation and being eligible, offers himself for re-appointment2 for0 against
- To appoint M/s. DPV & Associates LLP, Company Secretaries, as Secretarial Auditors for the term of 5 (Five) consecutive years2 for0 against
Mutual fund votes, meeting of 28 Jan 2025, 1 fund house
1 proposal
- To adopt new set of Articles of Association of the Company1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyVADODARA MUNICIPAL CORPORATIONSince 13 Aug 2026
A penalty of Rs. 2000/- (Two Thousand Only) levied by Vadodara Municipal Corporation for delay in obtaining registration of Professional Tax
Delay in obtaining Professional Tax Registration
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.