Infosys Technologies Limited
The Board of Directors
N. R. Narayana Murthy
Chairman and Chief Mentor
S. Gopalakrishnan
Chief Executive Officer and Managing Director
S. D. Shibulal
Chief Operating Officer and Director
Prof. Marti G. Subrahmanyam
Lead Independent Director
Deepak M. Satwalekar
Independent Director
Dr. Omkar Goswami
Independent Director
Rama Bijapurkar(1)
Independent Director
Claude Smadja
Independent Director
Sridar A. Iyengar
Independent Director
David L. Boyles
Independent Director
Prof. Jeffrey S. Lehman
Independent Director
K. V. Kamath
Independent Director
K. Dinesh
Director and Head – Communication Design Group, Information Systems, and Quality & Productivity
T. V. Mohandas Pai
Director and Head – Administration,
Education & Research, Finacle, Human Resources Development, and Infosys Leadership Institute
Srinath Batni
Director and Head – Delivery Excellence
Executive Council
S. Gopalakrishnan
Chief Executive Officer and Managing Director
Head – Executive Council
S. D. Shibulal
Chief Operating Officer and Director
K. Dinesh
Director and Head – Communication Design Group,
Information Systems, and Quality & Productivity
T. V. Mohandas Pai
Director and Head – Administration,
Education & Research, Finacle, Human Resources Development, and Infosys Leadership Institute
Srinath Batni
Director and Head – Delivery Excellence
V. Balakrishnan
Chief Financial Officer
Ashok Vemuri
Senior Vice President – Banking & Capital Markets, and Strategic Global Sourcing
Chandra Shekar Kakal
Senior Vice President – Enterprise Solutions
B. G. Srinivas
Senior Vice President – Manufacturing,
Product Engineering, and
Product Lifecycle & Engineering Solutions
Subhash B. Dhar
Senior Vice President – Communications, Media & Entertainment,
Global Sales, Alliances & Marketing, and
Independent Validation Solutions |
Board Committees(2)
Audit committee
Deepak M. Satwalekar
Chairperson
Prof. Marti G. Subrahmanyam
Sridar A. Iyengar
K. V. Kamath
Compensation committee
K. V. Kamath
Chairperson
Dr. Omkar Goswami
David L. Boyles
Prof. Jeffrey S. Lehman
Nominations committee
Prof. Jeffrey S. Lehman
Chairperson
Deepak M. Satwalekar
K. V. Kamath
Investor grievance committee
Dr. Omkar Goswami
Chairperson
Deepak M. Satwalekar
Prof. Marti G. Subrahmanyam
Risk management committee
David L. Boyles
Chairperson
Dr. Omkar Goswami
Sridar A. Iyengar
Prof. Jeffrey S. Lehman
Subsidiaries
The Board of Directors
Infosys BPO Limited
T. V. Mohandas Pai
Chairperson
D. Swaminathan
Chief Executive Officer and Managing Director
Jayanth R. Varma
Independent Director
Sridar A. Iyengar
Independent Director
S. D. Shibulal
Director
Eric S. Paternoster
Director
B. G. Srinivas
Director
Infosys Technologies (Sweden) AB
S. D. Shibulal
Chairperson
B. G. Srinivas
Director
Eric S. Paternoster
Director
Rajesh Krishnamurthy
Director |
Infosys Technologies (China) Co. Limited
S. D. Shibulal
Chairperson
N. R. Narayana Murthy
Director
T. V. Mohandas Pai
Director
Srinath Batni
Director
T. P. Prasad
Director
V. G. Dheeshjith
Director
Ashok Vemuri
Director
Infosys Technologies (Australia) Pty Limited
K. Dinesh
Chairperson
Jacqueline Korhonen
Chief Executive Officer and Managing Director
Srinath Batni
Director
U. B. Pravin Rao
Director
Subhash B. Dhar
Director
V. G. Dheeshjith
Director
Infosys Consulting Inc
S. D. Shibulal
Chairperson
Stephen Pratt
Chief Executive Officer and Managing Director
Raj Joshi
Director
N. R. Narayana Murthy
Director
Ashok Vemuri
Director
Chandra Shekar Kakal
Director
B. G. Srinivas
Director
Infosys Technologies S. de R. L. de C. V.
Ashok Vemuri
Sole Manager
Infosys Public Services Inc
Prof. Jeffrey S. Lehman
Chairperson and Independent Director
Ashok Vemuri
Director and President
S. D. Shibulal
Director
T. V. Mohandas Pai
Director |