Infosys informs about outcome of board meeting

14 Jan 2016

Infosys has informed that the Board of Directors of the Company at its meeting held on January 14, 2016, has appointed Dr. Punita Kumar Sinha as an Independent Director. The appointment is effective from January 14, 2016, re-appointed Prof. Jeffrey S. Lehman, Independent Director of the Company for a term of two years with effect from April 14, 2016 to hold office up to April 13, 2018, and not be liable to retire by rotation. Prof. Lehmans current term of office as an Independent Director expires on April 13, 2016. The appointment is subject to the approval of shareholders, and adopted the Company recoupment (Claw-back) Policy. Further the Company has submitted a copy of the brief profile of Dr. Punita Kumar Sinha and recoupment policy.

The above information is a part of company’s filings submitted to BSE.

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