Shareholding Pattern in Infosys

Created by:-Shivam Aggarwal16030141071

Board Of Directors- Infosys

Dr. Vishal Sikka Mr. R Seshasayee Prof. John W. Ms. Kiran Mazumdar (Chief Executive Officer) (Chairman of the Board) Etchemendy (Independent Director)

(Independent Director)

Mr Pravin Rao Ms. Roopa Kudva Dr. Punita sinha Mr. Ravi Venkatesan

(Chief Operating Officer) (Independent Director) (Independent Director) (Independent Director)

Knowing The BoD’s (In Brief)

Pravin Rao as Chief Operating Officer has overall strategic and operational

responsibility for the entire portfolio of the company’s offerings. He drives

and oversees the continuous renewal of key processes, systems and policies across the company in client relationship management, sales effectiveness, delivery excellence, quality, talent management and leadership development. Pravin is also Chairperson of Infosys BPO.He has over 30 years of experience. Since joining Infosys in 1986, he has held a number of senior leadership roles including Head of Infrastructure Management Services, Delivery Head for Europe, and Head of Retail, Consumer Packaged Goods, Logistics and Life Sciences.Pravin holds a degree in electrical engineering from Bangalore University, India. He is a member of the National Council of Confederation of Indian Industry (CII) and the Executive Council of Nasscom.

Vishal Sikka is an Indian American CEO and MD of Infosys. Prior to joining Infosys, Dr. Vishal Sikka was a member of the Executive Board of SAP AG and the Global Managing Board, leading all SAP products and innovation globally. In his 12 years at SAP, Dr. Sikka led SAP’s portfolio including the breakthrough in-memory platform, SAP HANA, all their applications, cloud and technology solutions. He is credited with accelerating SAP’s development processes, transforming its innovation culture and leading several successful product co-creation initiatives with clients. He is also the creator of the concept of ‘timeless software’, which represents the renewal of products without disruption to customer environments. Sikka left the SAP board in May 2014 for "personal reasons", and was announced as CEO and MD of Infosys on 12 June 2014.

Knowing The BoD’s (In Brief)Roopa Kudva is Managing Director

of Omidyar Network India Advisors and Omidyar Network partner. Omidyar Network is a US-based philanthropic i nvestment firm. Previously, she was the MD and CEO of CRISIL, a global analytical company providing ratings, research, and risk and policy advisory services. She has led CRISIL’s evolution from a leading Indian rating agency to a diversified analytical company with clients ranging from the largest investment banks of the world to tens of thousands of small firms spread across India. Under her leadership, CRISIL’s market capitalization has grown four-fold from Rs. 2,900 crores to Rs. 14,000 crores, and revenues have tripled.Ms. Kudva regularly features in lists of the most powerful women in business compiled by prominent publications, including Fortune and Business Today. She is a recipient of several prestigious awards including the ‘Outstanding Woman Business Leader of The Year’ at CNBC TV18’s.

John W. Etchemendy is the Provost of Stanford University and Patrick Suppes Family Professor in the School of Humanities and Sciences. Professor Etchemendy is also a faculty member of the Symbolic Systems Program and a senior researcher at the Center for the Study of Language and Information (CSLI). He has received the Dean’s Award for Excellence in Teaching (1988), and the Bing Award for Excellence in Teaching (1992). In addition, he is also the recipient of the Educom Medal for leadership in the application of technology to teaching. Professor Etchemendy received his B.A. and M.A. in Philosophy from the University of Nevada, Reno. He earned his doctorate in Philosophy at Stanford University. He served on the faculty at Princeton University for two years before joining the Department of Philosophy at Stanford as a faculty member.Professor Etchemendy is the author of numerous books and articles on logic, some co-authored with several close collaborators.

Knowing The BoD’s (In Brief)

Ravi Venkatesan is the Chairman of the Board at Bank of Baroda. He is also the founder Chairman of Social Venture Partners India, a partner at Unitus Seed Fund and a fund advisor at Kalaari Capital. Ravi serves on the boards of Rockefeller Foundation, Infosys Ltd., and several advisory boards. He is the author of an acclaimed book 'Conquering the Chaos: Win in India, Win Everywhere' published by Harvard Business Review.Prior to this, as Chairman of Microsoft India between 2004 and 2011, Ravi helped build Microsoft India into Microsoft's second-largest presence in the world. He was instrumental in creating Microsoft India's Project Shiksha, a computer literacy program which has so far trained over 40 million school children in India. Ravi was previously the Chairman of Cummins India and led its transformation into India's leading provider of engines and power solutions. He helped establish the Cummins College of Engineering, India's first engineering college for women, in Pune.

Kiran Mazumdar-Shaw is Chairperson and Managing Director of BioconLimited, a biotechnology companybased in Bangalore, India. Kiran is highly respected in the corporate world and has been named among TIME magazine’s 100 most influential people in the world. The Economic Times placed her at India Inc.’s top 10 most powerful women CEOs for the year 2012. Her pioneering efforts in biotechnology have drawn global recognition for both the Indian industry and Biocon. Kiran holds a bachelor’s degree in Zoology from Bangalore University, India, and is qualified as a Master Brewer from Ballarat University, Australia. She has also received many honorary doctorates in recognition of her pre-eminent contributions to the field of biotechnology.

Knowing The BoD’s (In Brief)

R. Seshasayee is the Chairman of the Board of Directors, Infosys.Seshasayee, a chartered accountant, started his career with Hindustan Lever Ltd. in 1971.He joined Ashok Leyland in 1976, rose to become the Executive Director – Finance in 1983 and was elevated to Deputy Managing Director in 1993 and Managing Director in 1998. He became the Executive Vice Chairman of Ashok Leyland in 2011, and is presently the Non-Executive Vice Chairman of the company.He led Ashok Leyland’s transformation into a self-reliant, globally competitive technology leader seeking growth through globalization and diversification, with acquisitions and joint ventures. He also led the company to embrace the tenets of sustainable development and environmental protection. During his tenure as the Managing Director from 1998-99 to 2010-11, Ashok Leyland’s turnover increased five times from Rs.2045 Cr to Rs. 12093 Cr, net profit thirty times, and market cap fourteen times.Seshasayee has been the Chairman of IndusInd Bank from 2007 till date.

Dr. Punita Kumar-Sinha has focused on investment management and financial markets during her 25-yearcareer. She spearheaded some of the first foreign investments into the Indian equity markets in the early 1990s. Currently, she is the Founder and Managing Partner, Pacific Paradigm Advisors, an independent investment advisory and management firm focused on Asia. Dr. Kumar-Sinha is also a Senior Advisor and serves as an Independent Director for several companies. Prior to founding Pacific Paradigm Advisors, she was a Senior Managing Director of Blackstone and the Chief Investment Officer of Blackstone Asia Advisors. Dr. Kumar-Sinha was also the Senior Portfolio Manager and CIO for The India Fund (NYSE:IFN), the largest India Fund in the US, for almost 15 years, The Asia Tigers Fund (NYSE:GRR), and The Asia Opportunities Fund.Prior to joining Blackstone, Dr. Kumar-Sinha was a Managing Director and Senior Portfolio Manager at Oppenheimer Asset Management Inc., and CIBC World Markets and managed many firms.,

Shareholding of Bod’sShareholding in Infosys

Vishal sikkaPromotersRoopa KudvaR Seshasayee