Mphasis Limited announced that Mr. Dario Zamarian, director of the Company has resigned as a director of the Company effective closing hours of 06 August 2018 due to his personal reasons and Board has accepted the same. The company also announced that based on the recommendation of Nomination and Remuneration committee, the Board has approved the appointment of Mr. Marshall Lux as an Additional Director on the Board of the Company with immediate effect. He will hold office up to the date of upcoming Annual General Meeting of the Company.