At meeting held on 14 January 2016
Infosys announced that the Board of Directors of the Company at its meeting held on 14 January 2016, inter alia, has transacted the following business:1. Appointed Dr. Punita Kumar Sinha as an Independent Director. The appointment is effective from 14 January 2016.
2. Re-appointed Prof. Jeffrey S. Lehman, Independent Director of the Company for a term of two years with effect from 14 April 2016 to hold office up to 13 April 2018, and not be liable to retire by rotation. Prof. Lehman's current term of office as an Independent Director expires on 13 April 2016. The appointment is subject to the approval of shareholders.
3. Approved and adopted the Company recoupment (Claw-back) Policy.
Further the Company has submitted to BSE a copy of the brief profile of Dr. Punita Kumar Sinha and recoupment policy.
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