INFOSYS LTD. (INFY)
Postal ballot notice for Appointment/Re-appointment of Independent Directors
Infosys Limited has issued a postal ballot notice seeking shareholder approval for the appointment of Diane Enberg Jurgens as an Independent Director for a three-year term from April 22, 2026 to April 21, 2029, and the re-appointment of Helene Auriol Potier as an Independent Director for a second five-year term from May 26, 2026 to May 25, 2031. The voting will be conducted electronically from April 25, 2026 to May 24, 2026, with results announced by May 26, 2026. Both directors bring extensive international experience and expertise in technology, governance, sustainability, and business operations.
Source: Original filing PDF
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