R S Software (India) Limited informed that the Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Cedarampattu S Mohan (holding DIN: 01308472) as an Additional (Non-Executive) Director with effect from 1st February 2023 to hold office till the approval of the Shareholders taken, either at the next General Meeting or within the period of three months from his appointment, whichever is earlier. Ram Mohan is the Chief Strategy Officer of Identity Digital, where he works closely with the CEO, board members and executives to achieve the company's long-term vision. Prior to this, he was the COO of Afilias, leading this domain name registry infrastructure company from its founding into a Unicorn, culminating in its acquisition by Identity Digital in 2020.

At Afilias, Ram shaped the company's strategic vision and tactical direction. Lead company through successful acquisitions and expansion through M&As - including successful integration of new teams without a loss of cultural and ethical values. Ram has been instrumental in identifying and developing policies that affect Internet users and in the future through his work with various Internet standards groups.

Selected by the Philadelphia Business Journal as one of the region's top up-and-coming business leaders, Ram was the recepient of the '40 Under 40' award, InfoWorld's 'Top 100 Technology Leaders', a CIO100 honoree and a Guinness Book of World Records holder (2018). Experienced in leveraging technology for business advantage and market leadership. Built technology, product management and delivery teams from the ground up, running on first-generation or n- generation technology, each with special challenges.

Ram serves as an advisor to startup firms, and entrepreneurs who have an idea but are figuring out how to make it reality.