Mindtree Limited at its AGM held on July 16, 2019, approved the appointment of Mr. Subroto Bagchi Mr. Jayant Damodar Patil, Mr. Sekharipuram Narayanan Subrahmanyan, Mr. Ramamurthi Shankar Raman as Non-Executive Directors and appointment of Mr. Prasanna Rangacharya Mysore and Mrs. Deepa Gopalan Wadhwa as Independent Directors. The company also announced that Mr. Subroto Bagchi, who retires by rotation and is not offering himself for re-appointment and the vacancy so caused on the Board of the company not filled up.

The company approved the final dividend of INR 4 per equity share of face value of INR 10 each and a special dividend of INR 20 per equity share of face value of INR 10 each, for the Financial Year ended March 31, 2019. The final dividend and special dividend, if approved, will be paid on or before July 31, 2019.