Key Event Details
Michael Nelson Gibbs (DIN: 08177291) retired as an Independent Director of Infosys Limited effective July 12, 2026 (end of day). The retirement occurred due to completion of his second consecutive term as Independent Director. He was originally appointed as an independent director on July 13, 2018.
Committee Composition Changes
Consequent to his retirement as a Director, Michael Nelson Gibbs ceases to hold all committee positions including:
- Chairperson of the Stakeholders Relationship committee
- Chairperson of the Cybersecurity risk sub-committee
- Member of the Audit committee
- Member of the Risk Management committee
- Member of the Nomination and Remuneration committee
- Member of the Corporate Social Responsibility committee
Board Resolution and Compliance
The Board of Directors placed on record its sincere appreciation for the valuable contributions provided by Michael Nelson Gibbs during his tenure as an Independent Director. The composition of the Board and its Committees continues to be in compliance with the requirements of applicable laws.
Disclosure and Documentation
The information was disclosed on July 13, 2026, and will be hosted on the Company's website at www.infosys.com. The disclosure was signed by Anur Gurugopala Raju Suryanarayana Manikantha, Company Secretary (Membership no: A21918), on July 13, 2026 at 14:22:40 IST.