T. V. Mohandas Pai, has decided to relinquish the position of Member of the Board and has requested the Board to relieve him of the responsibilities after the
company�s annual general meeting on June 11, 2011. The Board of Directors considered and accepted the resignation of Mr. T. V. Mohandas Pai. The resignation is effective June 11, 2011, post the company�s annual general meeting.

The Members of the Board placed on record their deep sense of appreciation for the services rendered by Mr. T. V. Mohandas Pai during his tenure as the Member of
the Board, Chief Financial Officer of the Company and then as the Director in-charge of the Human Resources Department.
Mr. N R Narayana Murthy, Chairman and Chief Mentor said �Mohan has been an early adopter and a keen anchor builder of Infosys. It is difficult to imagine Infosys
without Mohan�s passion, commitment, joie-de-vivre and intellect. We all know that he is taking this painful decision, since he has much bigger projects in the horizon -
nation building. The Board and every Infoscion thank Mr. Mohandas Pai for his wonderful contribution and wish him great success in his future endeavors��.