0001067491-16-000065.txt : 201603020001067491-16-000065.hdr.sgml : 2016030220160302070431ACCESSION NUMBER:0001067491-16-000065CONFORMED SUBMISSION TYPE:6-KPUBLIC DOCUMENT COUNT:25CONFORMED PERIOD OF REPORT:20160224FILED AS OF DATE:20160302DATE AS OF CHANGE:20160302

FILER:

COMPANY DATA:COMPANY CONFORMED NAME:Infosys LtdCENTRAL INDEX KEY:0001067491STANDARD INDUSTRIAL CLASSIFICATION:SERVICES-COMPUTER PROGRAMMING SERVICES [7371]IRS NUMBER:581760235FISCAL YEAR END:0331

FILING VALUES:FORM TYPE:6-KSEC ACT:1934 ActSEC FILE NUMBER:001-35754FILM NUMBER:161475530

BUSINESS ADDRESS:STREET 1:ELECTRONICS CITY HOSUR RDSTREET 2:BANGALORE KARNATAKA INDIACITY:BANGALORESTATE:K7ZIP:560 100BUSINESS PHONE:0119180852

MAIL ADDRESS:STREET 1:ELECTRONIC CITY HOSUR RDSTREET 2:BANGALORE KARNATAKA INDIACITY:BANGALORESTATE:K7ZIP:560 100

FORMER COMPANY:FORMER CONFORMED NAME:INFOSYS TECHNOLOGIES LTDDATE OF NAME CHANGE:19980804

6-K1index.htmDOCUMENTS RELATING TO POSTAL BALLOT TO BE MAILED TO EQUITY SHAREHOLDERS AND ADS HOLDERS

UNITED STATES SECURITIES AND EXCHANGECOMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 ofthe Securities Exchange Act of 1934

For the month of March 2016

Commission File Number 001-35754

Infosys Limited

(Exact name of Registrant as specifiedin its charter)

Not Applicable.

(Translation of Registrant's name intoEnglish)

Electronics City, Hosur Road, Bangalore- 560 100, Karnataka, India. +91-80-2852-0261

(Address of principal executive offices)

Indicate by check mark whether the registrant files or willfile annual reports under cover Form 20-F or Form 40-F:

Form20-F Form 40-Fo

Indicateby check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

Indicateby check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

TABLE OF CONTENTS

DOCUMENTS RELATING TO POSTAL BALLOT TO BE MAILED TO EQUITY SHAREHOLDERS AND ADS HOLDERS

SIGNATURES

INDEX TO EXHIBITS

EXHIBIT 99.1

EXHIBIT 99.2

EXHIBIT 99.3

EXHIBIT 99.4

DOCUMENTS RELATING TO POSTAL BALLOTTO BE MAILED TO EQUITY SHAREHOLDERS AND ADS HOLDERS

This Form 6-K contains the Notice datedFebruary 24, 2016, sent to the equity shareholders of the Infosys Limited (Infosys or the Company)that the following resolutions, in relation to (i) Approval of 2015 Stock Incentive Compensation Plan and grant of stock incentivesto the eligible employees of the Company under the Plan (ii) Approval of 2015 Stock Incentive Compensation Plan and grant of stockincentives to the eligible employees of the Companys subsidiaries under the Plan (iii) Reappointment of Prof. Jeffrey S.Lehman, as an Independent Director (iv) Appointment of Dr. Punita Kumar-Sinha, as an Independent Director and (v) Reappointmentof Dr. Vishal Sikka, Chief Executive Officer and Managing Director are proposed to be passed by the shareholders through postalballot / electronic voting (e-voting). The Notice, along with the explanatory statement setting out the material facts and reasonsthereto, and a Postal Ballot Form, each of which were mailed to the equity shareholders of the Company between February 27,2016 and March 1, 2016, are attached as Exhibit 99.1 and Exhibit 99.2 respectively.

Also included in this Form 6-K isthe Depositary's Notice to Pass Resolutions by way of Postal Ballot by the shareholders of the Company (attached as Exhibit99.3) and the Depositary's Form of Proxy Card (attached as Exhibit 99.4), each of which will be mailed to holders of ourAmerican Depositary Shares on or aboutMarch 10, 2016.

The information contained in this Form6-K shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "ExchangeAct"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, exceptas shall be expressly set forth by specific reference in such filing.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Actof 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Infosys Limited

/s/ David D. Kennedy

Date: March 2, 2016

David D. Kennedy

Executive Vice President - General Counsel and Chief Compliance Officer

INDEX TO EXHIBITS

Exhibit No. Description of Document

99.1 Notice of Postal Ballot dated February 24, 2016

99.2 Postal Ballot Form

99.3 Depositary's Notice of Postal Ballot

99.4 Depositary's Form of Proxy Card

EX-99.1 CHARTER2exv99w01.htmNOTICE OF POSTAL BALLOT

Exhibit 99.1

Postal BallotNotice

EX-99.2 BYLAWS3exv99w02.htmPOSTAL BALLOT FORM

Exhibit 99.2

PostalBallot Form

EX-99.3 VOTING TRUST4exv99w03.htmDEPOSITARY'S NOTICE OF POSTAL BALLOT

Exhibit 99.3

Depositary'sNotice of Postal Ballot

EX-99.4 ACQ AGREEMNT5exv99w04.htmDEPOSITARY'S FORM OF PROXY CARD

Exhibit 99.4

Depositary'sForm of Proxy Card

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