Additional information on directors recommended for re-appointment

T. V. Mohandas Pai

Profile and expertise in specific functional areas

T. V. Mohandas Pai is a member of the Board of Directors of Infosys Technologies Limited, and Head – Administration, Education & Research, Finacle, Human Resources and Infosys Leadership Institute.

Mohan joined Infosys in 1994 and has served as a member of the Board since May 2000. He was the Chief Financial Officer from 1994 to 2006. In 2006, he voluntarily remitted the office of CFO to lead efforts in the areas of Human Resources and Education & Research.

As the CFO, he played a strategic role in transforming Infosys into one of the world’s most respected and widely known software services companies. He formulated the country’s first publicly articulated financial policy for the Company. He played a key role in branding the Company among the investor community and enhancing transparency and disclosure levels. The Infosys Annual Report, under his supervision, has won the top awards consistently from the Institute of Chartered Accounts and from the South Asian Federation of Accounts.

Mohan was an integral part of the Infosys team that enabled the first listing of an India-registered company on NASDAQ and the first sponsored secondary offering of American Depositary Shares by an Indian company. He was voted ‘CFO of the Year’ in 2001 by IMA India. He won the ‘Best CFO in India’ award from Finance Asia in 2002, and ‘Best Chief Financial Officer in India’ in the Best Managed Companies poll conducted by AsiaMoney in 2004.

Mohan has been active in working with regulators to improve the business ecosystem. He was also a member of the Kelkar Committee, constituted by the Ministry of Finance, Government of India for reforming direct taxes, the Non-Resident Taxation Committee, the High Powered Committee on e-Commerce and Taxation. He is currently a member of the Board of SEBI. He was a member of the Empowered Committee for setting up the Tax Information Network of the Government of India.

Mohan also works with the union and state governments of India in the fields of education, IT and business. He has been working with decision-makers to improve the quality of education and availability of skilled manpower.

Mohan has a keen interest in improving literacy across the country, mainly primary education. In the year 2000, he along with others founded the Akshaya Patra Foundation, Bangalore, to start a midday meal program for school children. Today the midday meal program feeds over 12,00,000 children in 7,669 government schools across seven states in India, primarily in Bangalore's rural and urban areas, Mysore, Mangalore, Hubli, Mathura, Jaipur, Baran district of Rajasthan, Nayagarh district of Orissa, Puri, Bhilai, Guwahati, Ahmedabad and Vadodara. This program aims to feed 50,00,000 children by 2020. This initiative has turned out to be the largest midday meal program in the world. He has made substantial personal contributions to this program.

Mohan is also a Trustee of the International Accounting Standards Committee Foundation, the body that oversees the International Accounting Standards Board.

Mohan holds a bachelor’s degree in commerce from St. Joseph’s College of Commerce, Bangalore, and a bachelor’s degree in law (LLB) from Bangalore University. He is also a fellow member of Institute of Chartered Accountants of India (ICAI).

Companies (other than Infosys) in which T. V. Mohandas Pai holds directorship and committee memberships

Shareholding in the Company

T. V. Mohandas Pai holds 7,78,053 equity shares and 24,000 American Depositary Shares of the Company.

Srinath Batn

Profile and expertise in specific functional areas

Srinath Batni is a member of the Board of Directors of Infosys Technologies Limited and is responsible for Delivery Excellence across the Company. He is also a director of the Board of Infosys Technologies (China) Co. Limited, and Infosys Technologies (Australia) Pty Limited, an Infosys subsidiary.

Srinath joined Infosys in June 1992 as a Project Manager and has since then held several management positions. Before Infosys, he was a Project Manager, Technical Support, for the Indian subsidiary of a leading French company. He was responsible for implementing production management and materials management systems at one of India's leading public sector heavy engineering and manufacturing companies.

Srinath holds a Mechanical Engineering degree from Mysore University and a master's degree in Mechanical Engineering from the Indian Institute of Science, Bangalore.

Companies (other than Infosys) in which Srinath Batni holds directorship and committee memberships

Shareholding in the Company

Srinath Batni holds 5,89,825 equity shares of the Company.

Attendance record of the directors seeking re-appointment

Disclosure in terms of Clause 49(IV)(G)(ia) of the Listing Agreement

There are no inter-se relationships between the Board members.