12. Transactions with key management personnel

Key management personnel comprise directors and members of the Executive Council.

Particulars of remuneration and other benefits paid to whole-time directors and members of the Executive Council during the years ended March 31, 2010 and March 31, 2009 are as follows :

in Rs. crore
Name
 Salary Contributions to
provident and
other funds		 Perquisites
and incentives 		Total Remuneration
Co-Chairman
Nandan M. Nilekani(1)		 0.09 0.02 0.23 0.34
  0.30 0.07 0.54 0.91
Chief Executive Officer and Managing Director
S. Gopalakrishnan 		0.32 0.08 0.61 1.01
  0.30 0.07 0.55 0.92
Chief Operating Officer and Director
S. D. Shibulal 		0.31 0.08 0.56 0.95
  0.28 0.07 0.52 0.87
Whole-time directors
K. Dinesh 0.32 0.08 0.61 1.01
  0.30 0.07 0.54 0.91
T. V. Mohandas Pai 0.36 0.08 2.69 3.13
  0.36 0.09 2.14 2.59
Srinath Batni 0.36 0.07 1.98 2.41
  0.35 0.09 1.43 1.87
Chief Financial Officer
V. Balakrishnan 		0.30 0.08 2.06 2.44
  0.29 0.07 2.00 2.36
Executive council members  
Ashok Vemuri 2.09 – 2.79 4.88
  1.99 – 2.05 4.04
Chandra Shekar Kakal 0.28 0.06 1.73 2.07
  0.26 0.06 1.26 1.58
B. G. Srinivas 1.81 – 2.75 4.56
  1.82 – 2.85 4.67
Subhash B. Dhar 0.24 0.07 1.42 1.73
  0.23 0.06 0.98 1.27
(1) Effective July 9, 2009, Nandan M. Nilekani has relinquished the positions of Co-Chairman, Member of the Board and employee of Infosys.

Particulars of remuneration and other benefits of non-executive / independent directors for the years ended March 31, 2010 and March 31, 2009 are as follows :

in Rs. crore
Name
 Commission Sitting fees Reimbursement
of expenses 		Total
remuneration
Independent directors
Deepak M. Satwalekar 0.60 – – 0.60
0.68 – 0.02 0.70
Prof. Marti G. Subrahmanyam 0.65 – 0.20 0.85
0.71 – 0.25 0.96
Dr. Omkar Goswami 0.52 – 0.03 0.55
0.58 – 0.03 0.61
Claude Smadja 0.59 – 0.25 0.84
0.67 – 0.26 0.93
Rama Bijapurkar 0.49 – 0.02 0.51
0.56 – 0.01 0.57
Sridar A. Iyengar 0.62 – 0.21 0.83
0.70 – 0.20 0.90
David L. Boyles 0.59 – 0.15 0.74
0.69 – 0.21 0.90
Prof. Jeffrey S. Lehman 0.61 – 0.24 0.85
0.63 – 0.22 0.85
K. V. Kamath(1) 0.39 – 0.02 0.41
– – – –
Non-executive director
N. R. Narayana Murthy(2) 0.57 – – 0.57
  0.63 – – 0.63
(1) Joined the Board effective May 02, 2009.
(2) Non-executive chairman of the Board and chief mentor.

(Refer to Note 23.4 in the Notes to Accounts of the annual standalone financial statements).

(The unabridged standalone audited financial statements is available on our website, www.infosys.com.)