The Board of Directors of Larsen & Toubro Infotech Limited at its meeting held on July 15, 2021 have approved appointment of Mr. James Abraham (DIN: 02559000) as an Additional Director in the capacity of an Independent Director of the Company for a term of five years with effect from July 18, 2021 till July 17, 2026, subject to approval the shareholders. Mr. Abraham is the co-founder and Director of SolarArise which owns and operates utility scale solar plants in India. He has over 30 years of experience as a management leader in various roles in Canada, South East Asia, and India. He is a member of the Board on Vistaar Financial Services, Smart Power India, International Justice Mission, and a Trustee of the Ananta-Aspen Center. He is a fellow member of the Kamalnayan Bajaj and the Aspen Global Leadership Network.