Tata Consultancy Services Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Consultancy Services has informed that, at its meeting held on January 10th 2019, the Board of Directors has, based on the recommendations of the Nomination and Remuneration Committee, appointed Daniel Hughes Callahan (DIN: 08326836) as an Additional and Independent Director for a term of 5 years with effect from January 10, 2019, subject to approval of the shareholders. Daniel Hughes Callahan is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

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