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This excerpt taken from the INFY 6-K filed Jul 28, 2005. On July 12, 2005, the Board of Directors of Infosys elected David L. Boyles as an additional director of the Company. Mr. Boyles will hold office up to the date of the next AGM, when his appointment as a director will be placed for the approval of the shareholders in the AGM. Mr. Boyles was recommended by the Company’s Nominations Committee after completion of the evaluation process set forth in the Nominations Committee’s charter. The Board believes that Mr. Boyles satisfies the standards of independence set forth in the applicable Nasdaq listing rules. There was no arrangement or understanding pursuant to which Mr. Boyles was elected as a director, and there are no related party transactions between Mr. Boyles and the Company. Mr. Boyles will serve on the Company’s Audit Committee and Nominations Committee. Upon Mr. Boyles’ appointment to the Company’s Audit Committee, Mr Pressler ceased his service on the Audit Committee. This excerpt taken from the INFY 6-K filed Apr 20, 2005. Other information
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