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( 10 Jan 2019)
Tata Consultancy - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, at its meeting held today, the Board of Directors has, based on the recommendations of the Nomination and Remuneration Committee, appointed Mr. Daniel Hughes Callahan (DIN:08326836) as an Additional and Independent Director for a term of 5 years with effect from January 10, 2019, subject to approval of the shareholders.

Mr. Daniel Hughes Callahan is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

A Press Release in this regard is enclosed herewith.