Board and Committees - Infosys Limited

The Board of Directors

Nandan M. Nilekani

Chairman

Salil Parekh

Chief Executive Officer and Managing Director

U.B. Pravin Rao

Chief Operating Officer and Whole-time Director

Kiran Mazumdar-Shaw

Lead Independent Director

D. N. Prahlad

Independent Director

Dr. Punita Kumar-Sinha

Independent Director

Ravi Venkatesan

Independent Director

Roopa Kudva

Independent Director

D. Sundaram

Independent Director

Executive officers

Salil Parekh

Chief Executive Officer and Managing Director

U. B. Pravin Rao

Chief Operating Officer and Whole-time Director

M. D. Ranganath

Chief Financial Officer

Ravi Kumar S.

President and Deputy Chief Operating Officer

Mohit Joshi

President – Infosys Limited

Krishnamurthy Shankar

Group Head, Human Resources and Infosys Leadership Institute

Inderpreet Sawhney

Group General Counsel and Chief Compliance Officer

Board committees

Audit committee

D. Sundaram

Chairperson and Financial Expert

Dr. Punita Kumar-Sinha

Ravi Venkatesan

Roopa Kudva

Corporate social responsibility committee

Kiran Mazumdar-Shaw

Chairperson

U.B. Pravin Rao

Dr. Punita Kumar-Sinha

Roopa Kudva

Finance and investment committee (1)

Dr. Punita Kumar-Sinha

Chairperson

Kiran Mazumdar-Shaw

D.N. Prahlad

Roopa Kudva

Nomination and remuneration committee

Kiran Mazumdar-Shaw

Chairperson

D.N. Prahlad

Ravi Venkatesan

D. Sundaram

Risk and strategy committee

D.N. Prahlad

Chairperson

Kiran Mazumdar-Shaw

Ravi Venkatesan

D. Sundaram

Stakeholders relationship committee

Ravi Venkatesan

Chairperson

Dr. Punita Kumar-Sinha

Roopa Kudva



As on April 13, 2018

(1) Dissolved effective April 13, 2018