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.

• Board diversity
• Code of Conduct and Ethics
• Committee composition
• Corporate Policy Statement on Investor Relations
• Corporate Social Responsibility Policy
• Disclosures pursuant to SEBI (Share Based Employee Benefits) Regulations, 2014
• Dividend Distribution
• Document retention and Archival Policy
• Familiarization program for Independent Directors
• Incentive Compensation Plan
• Infosys Expanded Stock Ownership Program – 2019
• Insider Trading Policy
  • Pre-clearance application and Undertaking
  • Form C – Continuous Disclosure
• Letter of Appointment of Independent Director
• Nomination and Remuneration Policy
• Policy for Determining Materiality for Disclosures
• Policy on Material Subsidiaries
• Recoupment Policy
• Related Party Transaction Policy
• Statement under the United Kingdom Modern Slavery Act of 2015
• Supplier Code of Conduct
• Whistleblower Policy
• Infosys Group Tax Strategy

Committee Charters and Corporate Governance Guidelines

• Audit Committee Charter
• Corporate Governance Guidelines
• Corporate Social Responsibility Committee Charter
• Nomination and Remuneration Committee Charter
• Risk Management Committee Charter
• Stakeholders Relationship Committee