Mphasis Ltd

Mphasis Shareholders Approve New Independent Director 📊

• Mr. Punit Sood appointed as Independent Director for a five-year term from December 11, 2025, to December 10, 2030

• Special resolution passed with 99.93% votes in favor (16,97,64,073 votes) and 0.07% against (1,26,840 votes)

• Total votes cast were 16,98,90,913 from 1,244 shareholders, representing 89.15% of outstanding shares

• Resolution approved by both promoter groups (100% in favor) and public shareholders (over 99.89% in favor)