R Systems International Ltd.

We were initially incorporated as R Systems (India) Private Limited on
 
 May 14, 1993 under the Companies Act in New Delhi. Our Company was 
 originally promoted by Mr. Satinder Singh Rekhi and Mr. Gurjot Singh
 Uberoi.
 
 Post our incorporation as a private limited company, we were
 converted to a 
 public limited company by a resolution of the members passed at the
 EGM 
 held on March 14, 2000. The fresh certificate of incorporation
 consequent 
 on change of name of our Company to R Systems (India) Limited was
 received
 on April 13, 2000 from the RoC.
 
 Subsequently, pursuant to a resolution of the members passed at the
 EGM held 
 on July 25, 2000, our name was changed from R Systems (India) Limited
 to 
 R Systems International Limited. The fresh certificate of
 incorporation 
 consequent on change of name of our Company was received on August
 7,
 2000 from the RoC.
 
 Our Company was incorporated with its registered office at B-104A,
 Greater 
 Kailash, Part-I, New Delhi-110 048.
 
 KEY EVENTS AND MILESTONES
 
 Month & Year             Major Event
 
 November 1998         Received ISO 9001:2000 certification
 January 1999             MIS ASIA magazine ranked ECnet as among the
 
                                    top 100 most strategic IT
 companies in the region
 March 2000               Conversion from private limited company to
 public limited 
                                    company
 September 2000        Opened new development center in Noida, India
 January 2002             ECnet admitted as a CIO 100 Honouree
 June 2003                 Received SEI CMM Level 5 certification
 March 31, 2004         Received ISO 9001:2000 certification for our
 BPO operations
 November 2, 2004     Received ISO 9001:2000 certification for
 Software, Design, 
                                   Development, Implementation &
 Maintenance/Servicing
 
 -R Systems International recommended for Award of ISO 27001
 Certification for Security Practices.
 
 2006
 
 - The Company is planning to enter in to a Joint Venture agreement
 with Total Information Management Corporation (TIMC)
 
 - R Systems buys 15% stake in Aisel Corporation.
 
 2007
 
 - R Systems International Ltd - E-mail ID for Investor Complaints is
 investors@rsystems.com.
 
 2008
 
 -Company  Recommended a final dividend of Rs 1.80/- per equity share
 (being 18% on the par value of Rs 10/- per share)
 
 - R Systems International Acquires Sento Europe B.V., a Netherlands
 corporation and Sento S.A.S., a French corporation.
 
 2009
 
 -Company recommended a final dividend of Rs 2.40/- per equity share
 (being 24% on the par value of Rs 10/- 
 
 2010
 
 - Company Recommended a final dividend of Rs. 2.40 per equity share
 (being 24% on the par value of Rs. 10 per share
 
 2011
 
 - R Systems International acquired UK-based Computaris International
 for £9 million (about Rs 65.25 crore).
 
 -R Systems International Recommended a final dividend of Rs. 2.40 per
 equity share (being 24% on the par value of Rs. 10 per share)
 
 - R Systems International Ltd. awarded $1.3 million contract by
 California.
 
 - R Systems International Limited signs a Collaborative Partnership
 Agreement with INCA Internet Company Limited, Korea.
 
 2012
 
 - Company has recommended a final dividend of Rs. 3.60 per equity
 share (being 36% on the par value of Rs. 10 per share).
 
 2013
 -R Systems Announces Acquisition of ERP Business
 -R Systems Wins the Rajiv Gandhi National Quality Award
 -R Systems Board recommends Final Dividend of Rs. 7.50 per equity
 share (being 75% on the par value of Rs. 10 per share)
 
 2014
 -R Systems International Ltd. received a 'Special Commendation' for
 ‘Golden Peacock Award for Excellence in Corporate Governance’ for the
 year 2014.
 -R Systems Board recommends Final Dividend of Re. 0.95 per equity
 share of face value of Re. 1/- each (equivalent to Rs. 9.50 per
 equity share of face value of Rs. 10/- per share
 -R Systems International has splits its face value from Rs 10/- to
 1/-
 
 2015
 -R Systems Announces Acquisition of IBIZCS Group Pte. Limited,
 Singapore
 -R Systems International Ltd  approve the Merger of wholly owned
 subsidiaries based in U.S.A (i.e. R Systems Solutions Inc., U.S.A
 into R Systems Inc., U.S.A).
 
 2016
 
 -R Systems has approved the merger of R Systems Solutions, Inc., into
 R Systems Inc.
 
 -R Systems Announces Change Of Name Of Its Wholly Owned Subsidiary
 Company Systèmes R. International Ltée To Rsys Technologies Ltd.
 
 
 -2019
 
 - R Systems International Limited has acquired 100% interest in
 Innovizant LLC, a USA based Company engaged in analytical, data
 science, data engineering, and decision science services and
 solutions.