MphasiS Limited announced that consequent to change in control of the company the Board of directors approved the appointment of Mr. David Lawrence Johnson, Mr. Dario Zamarian, Mr. Paul James Upchurch, Mr. Amit Dixit and Mr. Amit Dalmia as Directors on the Board. The Directors have been appointed as non-executive additional Directors effective the closing hours of September 1, 2016. The Board also approved the recording of resignations of Mr. Stefan Antonio Lutz, Mr. James Mark Merritt, Mr. Lakshmikanth K Ananth, Mr. Jeff Thomas Ricci and Ms. Mary Teresa Hassett, effective the closing hours of September 1, 2016. David Lawrence Johnson is a senior advisor to Blackstone. He joined the firm in 2013. He is currently a Director of Optiv, Cylance, Pactera, Intsights and Green sky Labs. Dario Zamarian is a Senior Business Executive with broad experience in IT industry. Mr. Zamarian is an Operating Advisor with The Blackstone Group. Prior to Blackstone, Mr. Zamarian was Dell’s Global Vice President and Worldwide General Manager of the Enerprise Systems & Solutions and the Networking Divisions. Mr. Zamarian is a Board member and member of Audit Committee of Optiv, Scale Computing and RTDA. Paul Upchurch is from Blackstone. Amit Dixit is a Senior Managing Director and Co-Head of Private Equity in India. Amit Dalmia is an Executive Director in the Corporate Private Equity group in Blackstone.