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INF

Infosys Limited

May 25, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Appointment of Diane Enberg Jurgens (DIN: 11585200), as an Independent Director for a term of three years from April 22, 2026 to April 21, 2029. ✓ For
2 Re-appointment of Helene Auriol Potier (DIN: 10166891), as an Independent Director for a second term of five years from May 26, 2026 to May 25, 2031. ✓ For
Attachments
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INFY_Notice_of_Meeting.pdf 0.7 MB
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