Board and committees – Infosys Limited

The Board of Directors

Nandan M. Nilekani

Chairman

Salil Parekh

Chief Executive Officer and
Managing Director

U.B. Pravin Rao

Chief Operating Officer and
Whole-time Director

Kiran Mazumdar-Shaw

Lead Independent Director

Michael Gibbs

Independent Director

D.N. Prahlad

Independent Director

Dr. Punita Kumar-Sinha

Independent Director

Roopa Kudva

Independent Director

D. Sundaram

Independent Director

Executive officers

Salil Parekh

Chief Executive Officer and
Managing Director

U.B. Pravin Rao

Chief Operating Officer and
Whole-time Director

Nilanjan Roy

Chief Financial Officer

Ravi Kumar S.

President and
Deputy Chief Operating Officer

Mohit Joshi

President

Krishnamurthy Shankar

Group Head, Human Resources and Infosys Leadership Institute

Inderpreet Sawhney

Group General Counsel and
Chief Compliance Officer

Board committees

Audit committee

D. Sundaram

Chairperson and Financial Expert

Dr. Punita Kumar-Sinha

Roopa Kudva

Corporate social responsibility committee

Kiran Mazumdar-Shaw

Chairperson

U.B. Pravin Rao

Dr. Punita Kumar-Sinha

Roopa Kudva

Nomination and
remuneration committee

Kiran Mazumdar-Shaw

Chairperson

D.N. Prahlad

D. Sundaram

Risk management committee

D.N. Prahlad

Chairperson

Kiran Mazumdar-Shaw

Michael Gibbs

D. Sundaram

Stakeholders relationship committee

Roopa Kudva

Chairperson

D.N. Prahlad

Dr. Punita Kumar-Sinha



As on April 1, 2019