Shareholders have also authorised the company's Board to sell, lease or mortgage movable as well as immovable properties.
These proposals were approved by the shareholders through a postal ballot, according to a regulatory filing made by the company today.
Mindtree has received the go-ahead from shareholders to "borrow up to USD 1 billion" and to issue "bonus shares".
Besides, the company has been authorised to "sell, lease, mortgage or otherwise dispose off the whole or substantially the whole of the undertaking(s), the moveable and immoveable properties of the company, both present and future."
Shares of the company today closed 3.67 per cent up at Rs 860.80 apiece on the BSE.