Infosys Limited - Notice of Postal Ballot

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Infosys Limited

03 Jan, 2018, 23:50 IST

BENGALURU, India, January 3, 2018 /PRNewswire/ --

Please find enclosed the notice of Postal Ballot seeking approval of the shareholders on the following matters-

  1. Appointment of Salil S. Parekh as Chief Executive Officer and Managing Director.

  2. Re-designation of U. B. Pravin Rao as Chief Operating Officer and Whole-time Director.

Further, please find below the schedule of events for postal ballot;

    Sl. No.              Activity                           Date
            Cut off-date/ Benpos date for
      1.    sending notice to the shareholders  January 15, 2018
      2.    Voting start date                   January 22, 2018
      3.    Voting end date                     February 20, 2018
                                                On or before February 24,
      4.    Scrutinizers report                 2018
                                                On or before February 24,
      5.    Declaration of results              2018

This is for your information and records.

You may download the complete document from http://www.bseindia.com/xml-data/corpfiling/AttachLive/864c7aab-1046-40e3-97ec-b6047c486043.pdf

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