R Systems International logo

R Systems International CEO, MD, chairman, board of directors and AGM

NSE: RSYSTEMSBSE: 532735IT - ServicesSmall Cap

Last close ₹249.15down ₹4.25 (1.68%)BSE ₹249.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹253.40.

52-week range of traded prices to 23 Oct 2026
₹213.52Low, 6 Jul 2026₹435.90High, 30 Oct 2025
Market cap
₹2,952 Cr915th largest listed
P/E
15.3
P/E without one-offs
13.6
P/B
2.7
Dividend yield
5.62%
ROE
21.5%
ROE without one-offs
24.3%
ROCE
19.0%
Debt to equity
0.21
Volume, NSE
5,35,12833.3% delivered

R Systems International board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing director and CEONitesh Bansal
  • ChairpersonShailesh Sharad Kekre
  • Company Secretary and Compliance OfficerPiyush Jain

7 directors3 independent1 executive3 non-executive

  • Nitesh Bansal · Managing director and CEOExecutive · joined May 2023 · 1 listed board
  • Amit DalmiaNon-executive · joined May 2023 · 2 listed boards · 5 committee seats, 1 as chair
  • Animesh AgrawalNon-executive · joined May 2023 · 2 listed boards · 3 committee seats, 1 as chair
  • Shailesh Sharad Kekre · ChairpersonIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 months as independent · 3 listed boards · 3 as independent · 3 committee seats
  • Srikanth BalachandranIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Sangeeta Kapil Jit SinghIndependent · joined Jun 2026 · reappointed Jun 2026 · 0 months as independent · 5 listed boards · 5 as independent · 9 committee seats, 2 as chair
  • Pranav DamaniNon-executive · joined Jun 2026 · 1 listed board · 1 as independent

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 Jun 20266 of 7 present3 independent · 28 days in between
    • 27 May 20266 of 7 present3 independent · 20 days in between
    • 6 May 20267 of 7 present3 independent · 60 days in between
    • 6 Mar 20264 of 7 present2 independent · 23 days in between
    1 earlier meeting
    • 10 Feb 20267 of 7 present3 independent

  • Audit Committee

    Chair Srikanth Balachandran

    Amit Dalmia, Shailesh Sharad Kekre, Sangeeta Kapil Jit Singh

    • 6 May 20264 of 4 present3 independent · 84 days in between
    • 10 Feb 20264 of 4 present3 independent

  • Nomination and remuneration committee

    Chair Sangeeta Kapil Jit Singh

    Srikanth Balachandran, Amit Dalmia

    • 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

    • 10 Feb 20263 of 3 present1 independent

  • Risk Management Committee

    Chair Nitesh Bansal

    Shailesh Sharad Kekre, Pranav Damani

    • 4 Mar 20262 of 3 present0 independent · 21 days in between

  • Corporate Social Responsibility Committee

    Chair Amit Dalmia

    Animesh Agrawal, Sangeeta Kapil Jit Singh

    • 10 Feb 20263 of 3 present1 independent

  • Management Committee

    Chair Ruchica Gupta and Shailesh Sharad Kekre

    Nitesh Bansal, Animesh Agrawal

    • 10 Feb 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 (opens in a new tab)

  1. Appointment of Mr. Shailesh Sharad Kekre (DIN: 07679583) as an Independent Director of the Company
    Special
    99.99% 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%

  2. Appointment of Ms. Sangeeta Kapil Jit Singh (DIN: 06920906) as an Independent Director of the Company
    Special
    99.99% 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%

  3. Appointment of Mr. Srikanth Balachandran (DIN: 02815932) as an Independent Director of the Company
    Special
    99.99% 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%

  4. Appointment of Mr. Pranav Damani (DIN: 11416778) as Non-Executive Director of the Company
    Ordinary
    99.70% 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%

  5. Payment of remuneration by way of commission to Non-Executive Independent Directors of the Company
    Ordinary
    99.99% 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 (opens in a new tab)

  1. 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
    Ordinary
    100.00% 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%

  2. To confirm interim dividend of INR 6.00/- per equity share, declared and paid for the financial year ended December 31, 2025.
    Ordinary
    100.00% 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%

  3. To appoint a director in place of Mr. Animesh Agrawal (DIN: 08538625), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.19% 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 (opens in a new tab)

  1. 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
    Special
    100.00% for0.00% against

    Against: 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 (opens in a new tab)

  1. To make investments, give loans and advances, guarantees and provide securities beyond the prescribed limits under Section 186 of the Companies Act, 2013
    Special
    99.14% 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 (opens in a new tab)

  1. 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
    Ordinary
    100.00% 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%

  2. 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.
    Ordinary
    100.00% 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%

  3. To appoint a director in place of Mr. Amit Dalmia (DIN: 05313886), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    95.34% 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%

  4. To appoint M/s. DPV & Associates LLP, Company Secretaries, as Secretarial Auditors for the term of 5 (Five) consecutive years
    Ordinary
    100.00% 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 (opens in a new tab)

  1. To adopt new set of Articles of Association of the Company
    Special
    100.00% 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.The company's voting result (opens in a new tab)

  1. 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
    Ordinary
    100.00% 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%

  2. To confirm interim dividend of INR 6.80/- per equity share, declared and paid for the financial year ended December 31, 2023.
    Ordinary
    100.00% 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%

  3. To appoint a director in place of Mr. Mukesh Mehta (DIN: 08319159), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% 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

The company's voting result (opens in a new tab)

  1. Approval of R Systems International Limited Management Incentive Plan 2023 for grant of Options/ Restricted Stock Units to the eligible employees of the Company.
    Special
    99.87% 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%

  2. 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
    Special
    99.87% 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%

  3. Approval of the grant of Options/ Restricted Stock Unit to the employee exceeding 1% of the issued capital of the Company.
    Special
    99.87% 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%

  4. Proposed remuneration of Mr. Nitesh Bansal, Managing Director & Chief Executive Officer of the Company.
    Special
    99.87% 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, 2 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Appointment of Mr. Shailesh Sharad Kekre (DIN: 07679583) as an Independent Director of the Company
    2 for0 against
  • Appointment of Ms. Sangeeta Kapil Jit Singh (DIN: 06920906) as an Independent Director of the Company
    2 for0 against
  • Appointment of Mr. Srikanth Balachandran (DIN: 02815932) as an Independent Director of the Company
    2 for0 against
  • Appointment of Mr. Pranav Damani (DIN: 11416778) as Non-Executive Director of the Company
    2 for0 against
  • Payment of remuneration by way of commission to Non-Executive Independent Directors of the Company
    2 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
4 earlier meetings

Mutual fund votes, meeting of 31 Jul 2025, 2 fund houses

  • 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

  • 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

  • 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-appointment
    2 for0 against
  • To appoint M/s. DPV & Associates LLP, Company Secretaries, as Secretarial Auditors for the term of 5 (Five) consecutive years
    2 for0 against

Mutual fund votes, meeting of 28 Jan 2025, 1 fund house

  • To adopt new set of Articles of Association of the Company
    1 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

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

None open at any 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
No
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.