Mphasis Ltd. has informed that the Board of Directors vide its resolution dated December 11, 2015 have approved the following: the appointment of Ms. Jan Kathleen Hier (Ms. Hier-King) as an Independent Director (Additional Director) on the Board of the company for a period of five years with effect from December 11, 2015, subject to the approval of the members at the next General Meeting and Mr. Jeff Thomas Ricci as a non-executive additional director on the Board of the company. The election of Mr. Davinder Singh Brar as Chairman of the Board.