R Systems International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2012, inter alia, to transact the following;1. To consider, discuss and approve the reappointment and remuneration of Mr. Raj Swaminathan, as Director and Chief Operating Officer of the Company.2. To consider, discuss and approve the allotment of equity shares pursuant to the exercise of the stock options granted to the employees of the Company under R Systems International Ltd Employee Stock Option Scheme 2007.Source : BSE
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