The Board of Directors of Tata Consultancy Services Limited has, based on the recommendations of the Nomination and Remuneration Committee, appointed Ms. Hanne Birgitte Breinbjerg Sorensen and Mr. Keki M. Mistry as Additional and Independent Directors for a term of 5 years with effect from December 18, 2018, subject to approval of shareholders. Keki Mistry is Vice Chairman & Chief Executive Officer of HDFC Limited and brings with him nearly four decades of experience in the banking and financial services domain. Hanne Sorensen has held various senior level executive positions within the AP Moller-Maersk A/S Group in Denmark over an illustrious twenty-two year career. In her most recent executive roles, she was CEO of Damco, a Dutch Supply Chain Management company from 2014-16 and prior to that, the CEO of Maersk Tankers.