Company: INFY
Filing Date: 2025-07-01
Form Type: 20-F
Source: 0000950170-25-091925
Chunk: 107

Company: Infosys Ltd
Filing Date: 2025-07-01
Form: 20-F
Item: Item 6
Chunk 107
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Item 6. Directors, Senior Management and Employees
DIRECTORS AND EXECUTIVE OFFICERS
As of March 31, 2025, set forth below are the respective ages and positions of our directors and executive officers:

Name                       Age   Position                                        
Nandan M. Nilekani          69   Non-executive, Non-Independent Chairman         
Salil Parekh                60   Chief Executive Officer and Managing Director   
D. Sundaram                 72   Lead Independent Director                       
Michael Gibbs               67   Independent Director                            
Bobby Parikh                     Independent Director                            
Chitra Nayak                     Independent Director                            
Govind Iyer                 62   Independent Director                            
Helene Auriol Potier        62   Independent Director                            
Nitin Paranjpe              62   Independent Director                            
Jayesh Sanghrajka           51   Chief Financial Officer                         
Inderpreet Sawhney          60   Chief Legal Officer and Chief Compliance Officer
Shaji Mathew                54   Chief Human Resources Officer                   

The following are the details of membership and chairmanship in Board committees as of March 31, 2025:

Name                   Board     AC        NRC       CSR       ESG       RMC       SRC       Cybersecurity (Risk Sub-Committee)   
Nandan M. Nilekani     Chair                                                                                                      
Salil Parekh           ●                                                                                                          
D. Sundaram            ●         ●         Chair                         Chair     ●         ●                                    
Michael Gibbs          ●         ●         ●         ●                   ●         Chair     Chair                                
Bobby Parikh           ●         Chair                                   ●         ●                                              
Chitra Nayak           ●                             ●         Chair     ●         ●         ●                                    
Govind Iyer            ●                   ●         Chair     ●         ●                   ●                                    
Helene Auriol Potier   ●                                       ●         ●                                                        
Nitin Paranjpe (1)     ●         ●         ●                             ●                                                        
Total no. of members   9         4         4         3         3         7         4         4                                    
Notes:

1.Nitin Paranjpe was appointed as a member to the Audit Committee effective April 16, 2025.

Chair – Chairperson;
● – Member of the Committee;
AC – Audit Committee;
RMC – Risk Management Committee;
NRC – Nomination and Remuneration Committee;
SRC – Stakeholders Relationship Committee;
CSR – Corporate Social Responsibility Committee;
ESG – Environment, Social and Governance Committee