Company: INFY
Filing Date: 2025-07-01
Form Type: 20-F
Source: 0000950170-25-091925
Chunk: 118

Company: Infosys Ltd
Filing Date: 2025-07-01
Form: 20-F
Item: Item 6
Chunk 118
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 exhibits to the Annual Report on Form 20-F.
As required under the NYSE listing regulations effective April 1, 2019, the Nomination and Remuneration Committee will recommend to the Board the payment of remuneration to senior management. The Nomination and Remuneration Policy of the Company is available on our website at https://www.infosys.com/investors/corporate-governance/documents/nomination-remuneration-policy.pdf
Independent Directors’ Compensation
The compensation payable to independent directors is limited to a fixed amount per year as determined and approved by the Board, the sum of which does not exceed 1% of net profits for the year, calculated as per the provisions of the Indian Companies Act, 2013. The Board reviews the performance of independent directors on an annual basis. The Board, while deciding the basis for determining the compensation of the independent directors, takes various factors into consideration. These include global board compensation benchmarking, participation of individual directors in Board and Committee meetings, other responsibilities such as membership or chairmanship of committees, time spent in carrying out other duties, roles and functions as prescribed in Schedule IV of the Indian Companies Act, 2013, Listing Regulations and such other factors as the Board deems fit. Additionally, independent directors are also reimbursed for expenses incurred in the performance of their official duties.
Non-Executive and Non-Independent Chairman’s Compensation
Nandan M. Nilekani, Chairman, voluntarily chose not to receive any remuneration for his services rendered to the Company in fiscal 2025.

 

Remuneration to Directors in Fiscal 2025
(A)The table below describes the compensation for our Non-Executive and Independent Directors for fiscal 2025:

Name                                          Commission ($)
Non-Executive, Non Independent Director:                    
Nandan M. Nilekani(1)                                      —
Non-Executive, Independent Directors:                       
D. Sundaram                                          335,000
Michael Gibbs                                        369,000
Bobby Parikh                                         265,000
Chitra Nayak                                         329,000
Govind Iyer                                          285,000
Helene Auriol Potier                                 259,000
Nitin Paranjpe                                       226,000

(1)Nandan M. Nilekani voluntarily chose not to receive any remuneration for his services rendered to the Company.
(B)The table below describes the compensation for our executive directors and other executive officers, for fiscal 2025:

Name                   Salary