Infosys has announced key board appointments, strengthening its leadership with the addition of a seasoned technology executive and the continuation of an experienced independent director. The company disclosed these changes through regulatory filings on April 18, 2026, highlighting its commitment to robust corporate governance.

New Independent Director Appointment

The Board of Directors has approved the appointment of Diane Enberg Jurgens as an additional independent director, effective April 22, 2026. The appointment follows recommendations from the Nomination and Remuneration Committee and is subject to shareholder approval.

Diane Jurgens brings substantial global C-suite experience and proven leadership in technology transformation across multiple industries. She currently serves on the boards of Standard Chartered and World 50, where she contributes her expertise in strategic technology initiatives.

Professional Background and Expertise

Jurgens' career spans leadership roles at major global corporations, with particular strength in technology and business transformation. Her recent position as Chief Information Officer at The Walt Disney Company from 2020 to 2023 involved leading enterprise technology initiatives. During this tenure, she also represented Disney on the US-India Strategic Partnership Forum.

Prior to Disney, she served as Chief Technology Officer at BHP from 2015 to 2020, where she spearheaded innovation across autonomous systems, cybersecurity, machine learning, and the Industrial Internet of Things. Her international experience includes a decade in Shanghai, serving as President & Managing Director of Shanghai OnStar Telematics from 2012 to 2015, and earlier roles as CIO for GM International Operations and GM China.

Educational Credentials and Recognition

Jurgens holds an MBA from Seattle University and a master's degree in electrical engineering from the University of Washington, where she currently serves on the College of Engineering Dean's Advisory Board. Her contributions to the technology sector have earned her prestigious recognition, including the Shanghai government's Magnolia Award and acknowledgment among the Top 10 Women in Technology.

Re-appointment of Existing Director

Simultaneously, the board approved the re-appointment of Helene Auriol Potier for a second term as independent director. Her re-appointment demonstrates continuity in board composition and recognition of her valuable contributions.

Leadership Endorsement

The appointments received strong endorsement from Infosys leadership. D. Sundaram, Lead Independent Director and Chairperson of the Nomination and Remuneration Committee, emphasized Jurgens' expertise in technology, sustainability, general management, business operations, and P&L management as valuable additions to the board's capabilities.

Nandan Nilekani, Chairman of Infosys, expressed enthusiasm about Jurgens joining the board, highlighting her extensive global business experience and expertise in leadership, technology, and business transformation. Both directors meet all criteria for independent director appointments under applicable laws and have obtained necessary declarations confirming they are not debarred from holding directorial positions.

Regulatory Compliance

Both appointments comply with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The directors have no relationships with existing board members and have provided required declarations pursuant to BSE and NSE circulars confirming their eligibility for directorial positions.

Infosys Limited has issued a formal notice to shareholders regarding the mandatory transfer of unclaimed equity shares and dividends to the Investor Education and Protection Fund (IEPF), marking a significant regulatory compliance milestone for the technology services company.

Transfer Timeline and Regulatory Compliance

The company announced that final dividends declared for financial year 2018-19, which remained unclaimed for a period of seven years, will be credited to the IEPF on July 21, 2026. This action follows the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended.

Shareholder Impact and Process

The transfer process will affect shareholders differently based on their shareholding format:

Physical Share Holdings:

• Duplicate share certificates will be issued and transferred to IEPF
• Original share certificates registered in shareholders' names will be automatically cancelled

Electronic Share Holdings:

• Demat accounts will be debited for shares liable for transfer to IEPF
• Transfer will be processed electronically through the depository system

Notice Distribution and Information Access

Infosys is sending individual notices to all concerned shareholders whose shares are liable to be transferred to IEPF. The company has made complete details of such shareholders available on its website at the dedicated shareholder services section. This comprehensive approach ensures transparency and provides shareholders with adequate opportunity to take necessary action.

Claim Process and Recovery Options

Shareholders who fail to submit valid claims by July 18, 2026, will see their liable dividends and equity shares transferred to IEPF without further notice. However, affected shareholders retain the right to recover their shares and dividends from IEPF by:

• Obtaining an Entitlement letter from Infosys
• Filing an online application in prescribed Form IEPF-5
• Following the established IEPF recovery procedures

Contact Information for Shareholders

For queries related to this transfer process, shareholders can contact the company's Registrar and Share Transfer Agents at KFin Technologies Limited. The designated contact person is Mrs. Shobha Anand, Vice President, who can be reached at their Hyderabad office or through the provided email channels.

The notice, signed by Company Secretary A.G.S. Manikantha on April 16, 2026, represents Infosys's commitment to regulatory compliance and shareholder protection under the IEPF framework.