Infosys Limited issues a postal ballot notice seeking shareholder approval for the appointment and re-appointment of two independent directors.
Diane Enberg Jurgens is proposed for a three-year term as Independent Director from April 22, 2026, to April 21, 2029.
Helene Auriol Potier is proposed for re-appointment to a second five-year term as Independent Director from May 26, 2026, to May 25, 2031.
Remote e-voting is scheduled from April 25, 2026, to May 24, 2026, with results to be announced by May 26, 2026.