Company: INFY
Filing Date: 2025-07-01
Form Type: 20-F
Source: 0000950170-25-091925
Chunk: 129

Company: Infosys Ltd
Filing Date: 2025-07-01
Form: 20-F
Item: Item 6
Chunk 129
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 recommends its findings, if any, to the Risk Management Committee.

The Sub-committee met four times during fiscal 2025.
Stakeholders Relationship Committee
The Stakeholders Relationship Committee was comprised of four independent directors as of March 31, 2025. They were:

▪Michael Gibbs, Chairperson
▪D. Sundaram
▪Bobby Parikh 
▪Chitra Nayak

The Board has appointed A.G.S. Manikantha, Company Secretary, as the Compliance Officer, as required under the Listing Regulations and the Nodal Officer to ensure compliance with the Investor Education Protection Fund ("IEPF") Rules.

The primary objectives of the Committee are to: (i) consider and resolve the security holders’ concerns or complaints; (ii) monitor and review the investor service standards of the Company; (iii) take steps to develop an understanding of the views of shareholders about the Company, either through direct face-to-face interaction, analysts’ briefings or survey of shareholders; and (iv) oversee and review the engagement and communication plan with shareholders and ensure that the views and concerns of the shareholders are highlighted to the Board at the appropriate time and that steps are taken to address such concerns.

The purpose of the Committee is to assist the Board and the Company to oversee the various aspects of interests of stakeholders of the Company. The term ‘stakeholder’ includes shareholders, debenture holders and other security holders.

The Stakeholders Relationship Committee met four times during fiscal 2025.
The Stakeholders Relationship Committee charter is available on the Company’s website, at: https://www.infosys.com/investors/corporate-governance/documents/stakeholders-relationship-committee.pdf
Corporate Social Responsibility Committee (“CSR Committee”)
The CSR Committee was comprised of three independent directors as of March 31, 2025. They were:
▪Govind Iyer, Chairperson
▪Chitra Nayak
▪Michael Gibbs

The CSR Committee is responsible for identifying the areas of CSR activities, programs and execution of initiatives as per defined guidelines and for overseeing the activities / functioning of the Infosys Foundation, Infosys Foundation USA and other initiatives undertaken by the Company, including in Australia and various parts of Europe. The Foundation reports to the Committee the progress of deployed initiatives and guide in making appropriate disclosures on a periodic basis.
The CSR Committee met four times during fiscal 2025.

The Committee Charter and Policy are available on our website, at:
Charter: https://www.infosys