In furtherance to intimation dated November 15, 2018, Mindtree has informed that the Shareholders through Postal Ballot have approved the re-appointment of Apurva Purohit (DIN 00190097) as Independent Director - Special Resolution; and re-appointment of Namakal Srinivasan Parthasarathy (N.S. Parthasarathy) (DIN 00146954) as Executive Vice Chairman - Ordinary Resolution. The company also submits the information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure 1.
The above information is a part of company’s filings submitted to BSE.
