Bengaluru : Infosys Limited has issued a postal ballot notice seeking shareholder approval for the appointment and re-appointment of two Independent Directors, according to a regulatory filing submitted to key stock exchanges.
The filing was made with BSE Limited, National Stock Exchange of India, and the New York Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Board Appointments Proposed
The company has placed two special resolutions before shareholders for approval through a postal ballot:
- Appointment of Diane Enberg Jurgens as an Independent Director for a three-year term from April 22, 2026, to April 21, 2029
- Re-appointment of Helene Auriol Potier as an Independent Director for a second five-year term from May 26, 2026, to May 25, 2031
Both proposals will be decided through remote e-voting, allowing shareholders to participate in the decision-making process digitally.
E-Voting Timeline and Process
To facilitate shareholder participation, Infosys Limited has partnered with National Securities Depository Limited (NSDL) for conducting the e-voting process.
- Voting begins: April 25, 2026 (9:00 a.m. IST)
- Voting ends: May 24, 2026 (5:00 p.m. IST)
- Results announcement: On or before May 26, 2026
The resolutions will be deemed approved if they receive the requisite majority of votes by the end of the voting period.
Enhancing Board-Level Expertise
Diane Enberg Jurgens brings extensive global leadership experience across technology, cybersecurity, and enterprise transformation. She has previously held senior leadership roles at major global organizations, including The Walt Disney Company, BHP, and General Motors operations in China.
Meanwhile, Helene Auriol Potier is being considered for re-appointment based on her strong track record in digital transformation, corporate governance, and international leadership, with experience across the telecom and technology sectors.
Regulatory Compliance and Transparency
The postal ballot process has been initiated in compliance with the provisions of the Companies Act, 2013, and SEBI’s LODR regulations, reflecting the company’s commitment to high standards of corporate governance and transparency.
Infosys Limited has also made the postal ballot notice available on its official website to ensure easy access for shareholders.
About Infosys
Infosys Limited is a global leader in next-generation digital services and consulting, serving clients in more than 50 countries. The company continues to strengthen its governance framework and global leadership through strategic board appointments.