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Appointment of Directors and Election of the Chairman

| Updated on December 15, 2015 Published on December 15, 2015

Mphasis Ltd has informed BSE that the Board of Directors vide its resolution dated December 11, 2015 have approved the following:

a. Appointment of Ms. Jan Kathleen Hier (Ms. Hier-King) as an Independent Director (Additional Director) on the Board of the Company for a period of five years with effect from December 11, 2015, subject to approval of the members at the next General Meeting, as per the following details:

i. Date of appointment: December 11, 2015
ii. Term of Appointment: 5 years
iii. Brief Profile: Ms. Hier -King’s profile is enclosed herewith and the same is also being
uploaded on the website (www.mphasis.com).
iv. Disclosure of relationship between directors: Nil
v. Reason for Change: Appointment of new Independent Director pursuant to a casual
vacancy in the office of Independent Director.

b. Appointment of Mr. Jeff Thomas Ricci as a non-executive additional director on the Board of the Company as per the following details:

i. Date of appointment and term of appointment: Pursuant to Section 161 of the Companies Act, 2013 and Articles of Association of the Company Mr. Ricci has been appointed as a non-executive director effective December 11, 2015 and shall hold office up to the date of the ensuing Annual General Meeting of the Company.

ii. Brief Profile: Mr. Ricci’s complete profile is enclosed herewith and is also being uploaded on the website of the Company (www.mphasis.com).
iii. Disclosure of relationship between directors: Nil.
iv. Reason for Change: appointment of a new director pursuant to a casual vacancy in the
office of non-executive director.

(c) Election of Mr. Davinder Singh Brar as the Chairman of the Board

In this regard, the Company has issued a Press Release dated December 15, 2015 titled "Davinder Singh Brar elected as Chairman of Mphasis Board".

Pdf Link: >Appointment of Directors and Election of the Chairman

Source : BSE - >www.bseindia.com

Published on December 15, 2015
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