The Board of Directors of MindTree Limited at its meeting held January 16, 2014 have recommended second interim dividend of 50% (INR 5 per equity share of par value INR 10/- each) for the third quarter ending December 31, 2013. The record date for payment of this second interim dividend will be January 22, 2014. The Second Interim dividend will be paid to the registered shareholders on or before February 5, 2014.