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Form 6-K Infosys Ltd For: Nov 24

November 27, 2015 6:13 AM EST

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

 

For the month of November 2015

 

Commission File Number 001-35754

 

Infosys Limited

(Exact name of Registrant as specified in its charter)

 

Not Applicable.

(Translation of Registrant's name into English)

 

Electronics City, Hosur Road, Bangalore - 560 100, Karnataka, India. +91-80-2852-0261

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F þ Form 40-F o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

 

  

TABLE OF CONTENTS

 

DEPARTURE OF DIRECTOR
SIGNATURES
INDEX TO EXHIBIT
EXHIBIT 99.1

 

 

  

DEPARTURE OF DIRECTOR

 

Infosys Limited, a company organized under the laws of the Republic of India ("Infosys", or the "Company"), hereby files with the United States Securities and Exchange Commission this Report on Form 6-K.

 

This Report on Form 6-K shall be deemed to be incorporated by reference into the Company's registration statements under the Securities Act of 1933, as amended.

 

On November 24, 2015, Infosys informed the stock exchanges that Ms. Carol M. Browner, Member of the Board of Directors (“Board”) and Independent Director has, due to personal reasons, resigned from the Board with immediate effect.

 

The notification issued by the Company to the stock exchanges in this regard is attached herewith as Exhibit 99.1.

 

 

  

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly organized.

 

 

 

Infosys Limited

/s/ David D. Kennedy

   
Date: November 27, 2015

David D. Kennedy

Executive Vice President – General Counsel & Chief Compliance Officer

 

 

  

INDEX TO EXHIBIT

 

Exhibit No. Description of Document

 

99.1

 

Notification issued by Infosys Limited, dated November 24, 2015

 

 

 

 

 

 

 

 

 

 

 

Exhibit 99.1

 

 

TO ALL STOCK EXCHANGES

 

BSE LIMITED

 

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

 

NEW YORK STOCK EXCHANGE

 

NYSE EURONEXT LONDON

 

NYSE EURONEXT PARIS

 

November 24, 2015

 

Dear Sirs/Madam,

 

Sub: Changes to the Board

 

This is to inform you that Ms. Carol M. Browner (DIN- 06858688), has resigned as Member of the Board and Independent Director of the Company with immediate effect, due to personal reasons.

 

This is for your information and records.

 

Yours sincerely,

 

For Infosys Limited

 

 

A.G.S. Manikantha

Company Secretary

 

 

Infosys Limited

CIN: L85110KA1981PLC013115

44, Infosys Avenue

Electronics City, Hosur Road

Bangalore 560 100, India

T 91 80 2852 0261

F 91 80 2852 0362

[email protected]

www.infosys.com

 

 

 



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