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LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruefalseNot Applicable truetrueTop 100 listed entitiestrueinfosysltdOriginaltruefalseMrNandan Nilekani00041245Non-Executive - Non Independent DirectorChairperson related to Promoter1955-06-02falseActiveNA2017-08-241000MrSalil ParekhAAEPP5758N01876159Executive DirectorNot ApplicableCEO-MD1964-06-05falseActiveNA2018-01-022022-07-011000MrD. Sundaram00016304Non-Executive - Independent DirectorNot Applicable1953-04-16falseActiveNA2017-07-142022-07-14932272MrMichael Nelson GibbsZZZZZ9999Z08177291Non-Executive - Independent DirectorNot Applicable1957-11-08falseActiveNA2018-07-132021-07-13811121PAN is not applicable as the director is a Foreign directorMrBobby Kanubhai Parikh00019437Non-Executive - Independent DirectorNot Applicable1964-04-30falseActiveNA2020-07-152023-07-15573363MsChitra NayakAANPN8778K09101763Non-Executive - Independent DirectorNot Applicable1963-04-09falseActiveNA2021-03-252024-03-25481110MrGovind Iyer00169343Non-Executive - Independent DirectorNot Applicable1962-09-22falseActiveNA2023-01-122023-01-12271100MsHelene Auriol PotierZZZZZ9999Z10166891Non-Executive - Independent DirectorNot Applicable1962-11-26falseActiveNA2023-05-262023-05-26221100PAN is not applicable as the director is a Foreign directorMrNitin Paranjpe00045204Non-Executive - Independent DirectorNot Applicable1963-03-04falseActiveNA2024-01-012024-01-01152100truetruetruetruetrueAudit Committee00019437Bobby Kanubhai ParikhNon-Executive - Independent DirectorChairperson2020-07-16Bobby Kanubhai Parikh was appointed as a Member of Audit committee effective 16-Jul-2020 and later became the chairperson of the committee effective 23-Mar-2023.Audit Committee00016304D. SundaramNon-Executive - Independent DirectorMember2017-07-14Audit Committee08177291Michael Nelson GibbsNon-Executive - Independent DirectorMember2020-02-04Nomination and remuneration committee00016304D. SundaramNon-Executive - Independent DirectorChairperson2017-07-14D. Sundaram was appointed as a member of Nomination and Remuneration Committee effective 14-Jul-2017 and later became the chairperson of the committee effective 23-Mar-2023Nomination and remuneration committee08177291Michael Nelson GibbsNon-Executive - Independent DirectorMember2020-04-21Nomination and remuneration committee00169343Govind IyerNon-Executive - Independent DirectorMember2023-01-13Nomination and remuneration committee00045204Nitin ParanjpeNon-Executive - Independent DirectorMember2024-01-01Stakeholders Relationship Committee08177291Michael Nelson GibbsNon-Executive - Independent DirectorChairperson2023-03-23Michael Gibbs was appointed as member and Chairperson of Stakeholders Relationship Committee effective 23-Mar-2023Stakeholders Relationship Committee00016304D. SundaramNon-Executive - Independent DirectorMember2020-04-21Stakeholders Relationship Committee00019437Bobby Kanubhai ParikhNon-Executive - Independent DirectorMember2021-01-14Stakeholders Relationship Committee09101763Chitra NayakNon-Executive - Independent DirectorMember2021-03-25Risk Management Committee00016304D. SundaramNon-Executive - Independent DirectorChairperson2017-07-14D. Sundaram was appointed as a member of Risk Management Committee effective 14-Jul-2017 and later became the chairperson of the committee effective 21-Apr-2020.Risk Management Committee08177291Michael Nelson GibbsNon-Executive - Independent DirectorMember2018-07-13Risk Management Committee00019437Bobby Kanubhai ParikhNon-Executive - Independent DirectorMember2020-07-16Risk Management Committee09101763Chitra NayakNon-Executive - Independent DirectorMember2021-03-25Risk Management Committee00169343Govind IyerNon-Executive - Independent DirectorMember2023-01-13Risk Management Committee10166891Helene Auriol PotierNon-Executive - Independent DirectorMember2023-06-17Risk Management Committee00045204Nitin ParanjpeNon-Executive - Independent DirectorMember2024-01-01Corporate Social Responsibility Committee00169343Govind IyerNon-Executive - Independent DirectorChairperson2023-01-13Govind Iyer was appointed as a member of Corporate Social Responsibility committee effective 13-Jan-2023 and later became the chairperson of the committee effective 23-Mar-2023.Corporate Social Responsibility Committee09101763Chitra NayakNon-Executive - Independent DirectorMember2021-03-25Corporate Social Responsibility Committee08177291Michael Nelson GibbsNon-Executive - Independent DirectorMember2023-04-20Other Committee09101763Chitra NayakEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorChairpersonChitra Nayak was appointed as a member of Environmental, Social and Governance committee effective 14-Apr-2021 and later became the chairperson of the committee effective 14-Apr-2022 Other Committee00169343Govind IyerEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberOther Committee10166891Helene Auriol PotierEnvironmental, Social and Governance CommitteeNon-Executive - Independent DirectorMemberThe Board meeting concluded on January 16, 2025, was held over two days, i.e. January 15, 2025, and January 16, 20252024-10-17true9972025-01-1690true997Audit Committee2024-10-17true3330Audit Committee2025-01-1690true3330Audit Committee2025-03-1153true3330Audit Committee2025-03-2715true3330Nomination and remuneration committee2024-10-16true4440Nomination and remuneration committee2025-01-1590true4440Risk Management Committee2024-10-10true7770Risk Management Committee2025-01-1495true7770Stakeholders Relationship Committee2024-10-11true4440Stakeholders Relationship Committee2025-01-1494true4440Corporate Social Responsibility Committee2024-10-11true3330Corporate Social Responsibility Committee2025-01-1494true3330Other Committee2024-10-11Environmental, Social and Governance Committeetrue3330Other Committee2025-01-1494Environmental, Social and Governance Committeetrue3330truetruetruetrueYestruetruetrueA.G.S ManikanthaCompany Secretary and Compliance OfficerYeshttps://www.infosys.com/about.htmlYeshttps://www.infosys.com/investors/shareholder-services/documents/memorandum-articles-association.pdfYeshttps://www.infosys.com/about/management-profiles.htmlYeshttps://www.infosys.com/investors/corporate-governance/documents/appointment-independent-director.pdfYeshttps://www.infosys.com/investors/corporate-governance/documents/committee-composition.pdfYeshttps://www.infosys.com/investors/corporate-governance/documents/codeofconduct.pdfYeshttps://www.infosys.com/investors/corporate-governance/documents/whistleblower-policy.pdfYeshttps://www.infosys.com/investors/corporate-governance/documents/nomination-remuneration-policy.pdfYeshttps://www.infosys.com/investors/corporate-governance/documents/related-party-transaction-policy.pdfYeshttps://www.infosys.com/investors/corporate-governance/documents/material-subsidiaries-policy.pdfYeshttps://www.infosys.com/investors/reports-filings/Documents/training-board-members2024.pdfYeshttps://www.infosys.com/investors/shareholder-services/investor-contact.htmlYeshttps://www.infosys.com/investors/shareholder-services/investor-contact.htmlYeshttps://www.infosys.com/investors/reports-filings/quarterly-results.htmlYeshttps://www.infosys.com/investors/shareholder-services/shareholding.htmlNAYeshttps://www.infosys.com/investors/news-events/events.htmlYeshttps://www.infosys.com/investors/news-events/events.htmlNAYeshttps://www.infosys.com/investors/reports-filings/exchange-filings.htmlYeshttps://www.infosys.com/investors/reports-filings/annual-report/annual/documents/infosys-ar-24.pdfYeshttps://www.infosys.com/investors/reports-filings/documents/subsidiaries-financial-statements-2023-24.pdfYeshttps://www.infosys.com/investors/reports-filings/exchange-filings.htmlYeshttps://www.infosys.com/investors/corporate-governance/documents/policy-determining-materiality-disclosures.pdfYeshttps://www.infosys.com/investors/corporate-governance/documents/policy-determining-materiality-disclosures.pdfYeshttps://www.infosys.com/investors/reports-filings/exchange-filings.htmlNAYeshttps://www.infosys.com/investors/corporate-governance/documents/dividend-distribution.pdfYeshttps://www.infosys.com/investors/reports-filings/annual-report/annual-reports.htmlYeshttps://www.infosys.com/investors/corporate-governance/documents/incentive-compensation-plan.pdf and https://www.infosys.com/investors/reports-filings/documents/expanded-stock-ownership-program2019.pdfYeshttps://www.infosys.com/investors.htmlYeshttps://www.infosys.com/investors/reports-filings/exchange-filings.htmlYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNAYesA.G.S ManikanthaCompany Secretary and Compliance OfficerYesA.G.S ManikanthaCompany Secretary and Compliance OfficerfalseA.G.S ManikanthaCompany Secretary and Compliance OfficerBengaluru2025-04-231202010Infosys Limited commits to invest Rs30cr. (~$3.5m) in Yali Deeptech Fund I (https://yali.vc) as part of Infosys Innovation Fund. AI and DeepTech areas, especially Semiconductors continue to evolve rapidly and are key to Infosys strategy with increased usage across Infosys clients for creation of intelligent products, experiences, and business transformation. Yali is a Bengaluru based early-stage venture capital fund focused on Deeptech areas across Semiconductors, AI, Advanced Manufacturing, Robotics, Genomics, Aerospace/Defense and SpaceTech. Infosys Innovation Fund seeks to partners with Yalis ecosystem and startups to complement Infosys capabilities, and jointly co-create next-generation solutions bringing the power of DeepTech and Semiconductors to help Infosys clients navigate their business transformation. The investment will be made as and when the capital is called over the investment period of approximately 4-5 years. Yali Deeptech Fund I2025-02-1900.04070.0407Florida Department of Revenue, USAOrder passed/ action taken. Penalty – $ 148.472025-01-16Infosys Ltd Florida SUI Tax and Penalty notice for Q2'24 and Q3'24. As per authority there is short payment of tax whereas as per state of deposits, we have paid all taxes on time.None, there is no material impact on financials, operations or other activities of the Company.Office of the collector of stamp, DelhiOrder passed/ action taken. Penalty –INR 9900/-2025-01-21Penalty towards stamp duty for the Arbitration AwardNone, there is no material impact on financials, operations or other activities of the Company.Levisville Metro Revenue CommissionOrder passed/ action taken. Penalty – $ 6.412025-01-25Short payment of Local tax for Q42023None, there is no material impact on financials, operations or other activities of the Company.Všeobecná Zdravotní pojišťovna České RepublikyOrder passed/ action taken. Penalty –CZK 739/-2025-02-14Under payment of social security pertaining to July 2021None, there is no material impact on financials, operations or other activities of the Company.Assistant Commissioner of State taxOrder passed/ action taken. Penalty –INR 89,449/-2025-02-21Demand issued for alleged availment of ineligible ITC under GST for F.Y. 2020-21None, there is no material impact on financials, operations or other activities of the Company.Office of the Superintendent, CGST & Central Excise, OdishaOrder passed/ action taken. Penalty –INR 56,349/-2025-02-27Demand issued for alleged availment of ineligible ITC under GST.None, there is no material impact on financials, operations or other activities of the Company.Comptroller of MarylandOrder passed/ action taken. Penalty – USD 26.77/-2025-02-27Notice related to SIT returns for Q4'2023None, there is no material impact on financials, operations or other activities of the Company.Comptroller of MarylandOrder passed/ action taken. Penalty – USD 402.43/-2025-02-27SIT notification concerning the fourth quarter of 2022 for Maryland.None, there is no material impact on financials, operations or other activities of the Company.Illinois Department of RevenueOrder passed/ action taken. Penalty – USD 245.12/-2025-02-28Notice regarding the penalty imposed for the delay in SIT payment for the Q4'2024.None, there is no material impact on financials, operations or other activities of the Company.Canada Revenue AgencyOrder passed/ action taken. Penalty – CAD 549.73/-2025-02-28Penalty for late remittance of withholding tax amount for January 2025None, there is no material impact on financials, operations or other activities of the Company.Mauritius Revenue AuthorityOrder passed/ action taken. Penalty – MUR 46606.8/-2025-03-04Delay in payment of Dec'24 PAYE amountNone, there is no material impact on financials, operations or other activities of the Company.Florida Department of RevenueOrder passed/ action taken. Penalty – USD 80.94/-2025-03-18Penalty for Q4'24 - SUI ReturnsNone, there is no material impact on financials, operations or other activities of the Company.Employment Security Department, USAOrder passed/ action taken. Penalty – USD 250/-2025-03-19Penalty Notice for Q4'24 for SSN and Hours missing for few employees in SUI returns.None, there is no material impact on financials, operations or other activities of the Company.Florida Department of RevenueOrder passed/ action taken. Penalty – USD 105.28/-2025-03-31Penalty due to amendment of return for Q2'24 which led to an increase in taxes and subsequent penaltyNone, there is no material impact on financials, operations or other activities of the Company.State of Rhode Island Division of TaxationOrder passed/ action taken. Penalty – USD 4/-2025-03-31Penalty for Withholding - Filing for Q1'23None, there is no material impact on financials, operations or other activities of the Company.North Carolina Department of LaborOrder passed/ action taken. Penalty – USD 750/-2025-04-01Penalty due to nonpayment of Promised wages of Referral bonusNone, there is no material impact on financials, operations or other activities of the Company.00000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueJayesh SanghrajkaCFOBengaluru2025-04-23