R S Software (India) Limited announced that pursuant to the provisions of Section 161 read with the Rules made thereunder and all other applicable provisions of the Companies Act, 2013 read with Articles of Association of the Company and upon the recommendation of Nomination and Remuneration Committee, Mr. Lakshmanan Narayan (holding DIN 01582059},who has given his consent, has been appointed as Additional Director (Non-Executive} on the Board of the company to hold office till conclusion of next General Meeting as per the provisions of the Act.