Innovassynth Investments Limited informed that the Board of Directors meeting held on January 29, 2018 have, approved appointed Mr. Sankaran Ramachandran as an Additional Director (Independent Director) with effect from January 29, 2018, to hold office upto the date of the upcoming Annual General Meeting of the company. Ramachandran appointment as Independent Director is subject to approval of shareholders and the terms of office shall be decided by the shareholders at upcoming Annual General Meeting of the company.