Corporate Governance

Corporate Governance Policies

Infosys has been a pioneer in benchmarking its corporate governance practices with the best in the world. Given below are the company's policies on corporate governance.

Committee Charters and Corporate Governance Guidelines

Pursuant to our listing on the New York Stock Exchange, and to adhere with the requirements of the NYSE Listed Company Manual, changes have been made to the Audit Committee Charter, Nominations and Governance Committee Charter (erstwhile “Nomination Committee”) and the Management Development and Compensation Committee Charter (erstwhile “Compensation Committee”). The NYSE also requires listed companies to have in place specific ‘Corporate Governance Guidelines’. Accordingly, new Corporate Governance Guidelines for Infosys have been adopted.

The revised charters and guidelines were adopted by the board of directors on May 13, 2013.

Set out below are the charters of the board committees.

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