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Mphasis informs retirement of Independent non executive director at AGM

02 Feb 2013 Evaluate
Mphasis has informed that Nawshir Mirza, independent non executive director, retired at the annual general meeting held on February 01, 2013, since he did not offer himself for re-appointment. The vacancy caused by retirement of Mirza was not filled up at the annual general meeting. The company would appoint a replacement shortly.

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