Infosys Limited has informed the Exchange regarding Change in Director(s) of the company.
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Infosys has announced two independent director changes. First, Diane Enberg Jurgens has been appointed as an additional independent director for a 3-year term starting April 22, 2026, subject to shareholder approval. Diane brings extensive global experience including roles as CIO at Disney and CTO at BHP, with expertise in technology, AI, and digital transformation. Second, Helene Auriol Potier has been reappointed as an independent director for a second 5-year term from May 26, 2026 to May 25, 2031, also subject to shareholder approval. Both directors have confirmed they have no relationship with any board members and meet all independent director criteria under applicable laws.
The appointment of a new independent director with strong technology and global business credentials strengthens Infosys board expertise in AI and digital transformation, which is positive for governance and shareholder confidence.