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 February, 2024

 

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, Bengaluru - 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

 

RESULTS OF POSTAL BALLOT

SIGNATURES

INDEX TO EXHIBITS

EXHIBIT 99.1

 

 

 

 

 

RESULTS OF POSTAL BALLOT

 

Infosys Limited, a company organized under the laws of the Republic of India ("Infosys", or the "Company"), hereby furnishes with the United States Securities and Exchange Commission, the copy of the Postal Ballot voting results, scrutinizer’s report and minutes of the proceedings of the Postal Ballot concluded on February 20, 2024.

The following is a brief description of the matter voted upon by the members of the Company through e-voting.

  1. Appointment of Nitin Keshav Paranjpe (DIN: 00045204) as an Independent Director
  2. Re-appointment of Chitra Nayak (DIN: 09101763) as an Independent Director

The matters to be voted upon were notified to the Indian shareholders as on cutoff date determined by the Company and to all registered holders of American Depositary Shares (“ADSs”) who were holding the ADSs on a cutoff date determined by the Depositary.

 

As per the Indian Companies Act, 2013, the Company provided its members the facility to cast their votes by electronic means (“E-voting”) for all resolutions. The e-voting period commenced on January 22, 2024 9:00 hours (IST) and ended on February 20, 2024 17:00 hours (IST).

 

A copy of the intimation as disseminated by Infosys Limited to the stock exchanges in this regard is attached to this Form 6-K 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 authorized.

 

 

Infosys Limited

 

   

 

Date: February 22, 2024

Inderpreet Sawhney

General Counsel and Chief Compliance Officer

    

 

 

 

 

  

INDEX TO EXHIBITS

 

Exhibit No. Description of Document
99.1 Results of Postal ballot

 

 

 

 

 

Exhibit 99.1

Results of Postal ballot

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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