Infosys Ltd. announced that the board of directors of the company at its meeting held on January 10, 2014, has appointed Mr. U. B. Pravin Rao as an additional director & whole-time director of the company with immediate effect, Ms. Kiran Mazumdar-Shaw as an additional director of the company with immediate effect. In accordance with the retirement policy for the company's Board of Directors (attainment of 65 years of age for Independent directors appointed to the Infosys Board prior to October 15, 2010), David L. Boyles, Independent Director, will retire from the board effective from January 17, 2014.