Board and committees – Subsidiaries

The Board of Directors

Infosys BPO Limited

T. V. Mohandas Pai
Chairperson

D. Swaminathan
Chief Executive Officer and Managing Director

Jayanth R. Varma
Independent Director

Sridar A. Iyengar
Independent Director

S. D. Shibulal
Director

Eric S. Paternoster
Director

B. G. Srinivas
Director

Infosys Technologies (China) Company Limited

S. D. Shibulal
Chairperson

V. R. Rangarajan
Chief Executive Officer and Director

N. R. Narayana Murthy
Director

T. V. Mohandas Pai
Director

Srinath Batni
Director

Ashok Vemuri
Director

V. G. Dheeshjith
Director

T. P. Prasad
Director

Infosys Technologies (Shanghai) Company Limited

S. D. Shibulal
Chairperson

V. R. Rangarajan
Director and Legal Representative

Srinath Batni
Director

Infosys Technologies (Australia) Pty. Limited

K. Dinesh
Chairperson

Jackie Korhonen
Chief Executive Officer and Managing Director

Srinath Batni
Director

V. G. Dheeshjith
Director

U. B. Pravin Rao
Director

Subhash B. Dhar
Director

Infosys Consulting, Inc.

S. D. Shibulal
Chairperson

Stephen R. Pratt
Chief Executive Officer and Managing Director

Raj Joshi
Director

N. R. Narayana Murthy
Director

Ashok Vemuri
Director

Chandra Shekar Kakal
Director

B. G. Srinivas
Director

Infosys Technologies S. de R. L. de C. V.

Ashok Vemuri
Sole Manager

Infosys Technologies (Sweden) AB

S. D. Shibulal
Chairperson

Eric S. Paternoster
Director

Rajesh Krishnamurthy
Director

B. G. Srinivas
Director

Infosys Public Services, Inc.

Prof. Jeffrey S. Lehman
Chairperson

Eric S. Paternoster
Chief Executive Officer and Director

S. D. Shibulal
Director

T. V. Mohandas Pai
Director

Infosys Tecnologia do Brasil Ltda

Puneet Singh Gill
Legal Administrator