Form 6-K Infosys Ltd For: Nov 24
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 |
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.
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 |
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
www.infosys.com
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