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Infosys Ltd (INFY.NS)

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Summary

Name Age Since Current Position

Ravi Venkatesan

54 2017 Independent Co-Chairman of the Board

Ramaswamy Seshasayee

68 2015 Non-Executive Independent Chairman of the Board

Ravi Kumar S.

2017 President, Chief Delivery Officer, Deputy Chief Operating Officer

Vishal Sikka

45 2014 Chief Executive Officer, Managing Director, Whole-time Director

Ranganath Mavinakere

2015 Chief Financial Officer, Executive Vice President

Sandeep Dadlani

President and Global Head – Manufacturing, Retail, CPG and Logistics

Mohit Joshi

President and Global Head - Financial Services

U. B. Pravin Rao

2015 Chief Operating Officer, Whole-time Director

David Kennedy

2014 Executive Vice President, Chief Compliance Officer, General Counsel

Sandeep Mahindroo

2016 Financial Controller and Head – Investor Relations

Manikantha A. G. S.

2015 Company Secretary

John Etchemendy

2014 Independent Director

Roopa Kudva

Independent Director

Jeffrey Lehman

58 2006 Independent Director

Kiran Mazumdar-Shaw

63 2013 Independent Director

D Prahlad

2017 Independent Director

Punita Sinha

54 2016 Independent Director

Biographies

Name Description

Ravi Venkatesan

Mr. Ravi Venkatesan serves as Independent Co-Chairman of the Board of the Company. He was Independent Director of Infosys Limited. Mr. Venkatesan is a Director of AB Volvo, and a Fellow of the Center for Higher Ambition Leadership, Boston. He is an advisor to several family businesses and entrepreneurial ventures. He is also a member of the Advisory Board of Bunge Ltd., the Global Alumni Board of Harvard Business School, and of Marico Innovation Foundation. Ravi is a founding partner and Chairman of Social Venture Partners, India – a network of engaged philanthropists attempting to address complex social issues through venture philanthropy. Between 2004 and 2011, Ravi was the Chairman of Microsoft India, which, under his leadership, became Microsoft's second largest and one of its fastest growing geographies. It was also consistently rated among the best employers and most respected companies in India. He was instrumental in helping Microsoft India create ‘Shiksha’, a large computer literacy program that helped train over 35 million students from disadvantaged backgrounds. Prior to Microsoft, Ravi spent sixteen years with Cummins Inc. As Chairman of Cummins India Limited, he oversaw the company’s transformation into a leading provider of power solutions and automotive engines in India. He also played a key role in establishing the Cummins College of Engineering, India's first engineering college for women, in Pune. Ravi was voted the most influential MNC CEO for 2011 by the Economic Times daily. He is currently completing his book, “Conquering the Chaos: Win in India, Win Everywhere”. Ravi holds a bachelor’s degree in mechanical engineering from the Indian Institute of Technology, Bombay; a master’s in engineering from Purdue University; and a Master of Business Administration from Harvard Business School, where he was a Baker Scholar. Ravi was awarded the Distinguished Engineering Alumnus award in 2011 by Purdue University, and the Distinguished Alumnus award by the Indian Institute of Technology.

Ramaswamy Seshasayee

Mr. Ramaswamy Seshasayee has been appointed as Non-Executive Independent Chairman of the Board of Infosys Limited, effective June 05, 2015. Mr. Seshasayee is a Chartered Accountant by profession, R. Seshasayee started his career with Hindustan Lever Limited in 1971. He joined Ashok Leyland Ltd. in 1976 and was appointed as Executive Director in 1983, Deputy Managing Director in 1993 and elevated as Managing Director in April 1998. He is presently the Executive Vice Chairman. As the Chairman of IndusInd Bank since 2007, Seshasayee has been playing a pivotal role in its transformation into a successful enterprise. On the National Council of Confederation of Indian Industry (CII) for over twenty years, he was the National President of CII during 2006-2007. He was also the President of Society of Indian Automobile Manufacturers, the apex body representing automobile industry in India during 2001-2003. Seshasayee has served on several government committees, including the JJ Irani Committee on Company Law. He is a member of the Board of Trade, an advisory body on policies relating to trade and commerce. He has been a member of several government delegations including Doha Ministerial Round of World Trade Organization (WTO) in 2001 and the Hong Kong Ministerial in 2005. He was the Chairman of the Board of Governors of National Institute of Technology Tiruchirapalli (NITT) and is presently Chairman of Indian Institute of Information Technology Design and Manufacturing (IIITD&M), Kancheepuram. Seshasayee has been a part of several professional committees such as the Accounting Standards Board and the Research Committees of the Institute of Chartered Accountants of India. Seshasayee was also a director on the Boards of various companies, including ICICI Bank, E.I.D Parry (India) Ltd., etc. He is also associated with several charitable, educational, cultural and social welfare organizations, including the Cancer Institute, Chennai.

Ravi Kumar S.

Mr. Ravi Kumar S. is President, Chief Delivery Officer, Deputy Chief Operating Officer of the Company. In this role, he leads the Infosys global delivery organization across all global industry segments, driving digital transformation services, application development and maintenance; independent validation services, engineering services, emerging technology solutions, business intelligence & analytics, cloud and infrastructure, and enterprise package applications service lines. In addition, he oversees Infosys Business Process Outsourcing (BPO) and is on the board of Infosys BPO Ltd. He also oversees Infosys operations in Japan. He is the Chairman of the Board of Infosys China and is also on the board of Infosys Public Services, Infosys Consulting Holding AG, Panaya (an Infosys company) and McCamish Systems (an Infosys BPO company). Previously, Ravi was the Group Head for the Insurance, Healthcare, and Cards and Payments unit, where he drove client services, demand generation, next-generation service offerings, game-changing innovation, and a world-class delivery organization to support clients. In addition to his present role, he is the Executive Sponsor for the US$1+ billion Oracle practice across all industry verticals, which is ranked by leading analysts as one of the top three players. Till recently, he also ran the global alliances organization at Infosys. He has also led the US$700+ million Global Consulting and Systems Integration practice in the manufacturing industry. Spanning a global clientele and other new incubating engines, he built the global Oracle and CRM practices for Infosys. Under his leadership, the Hyderabad Development Center, housing 22,000+ employees, won the Infosys Excellence Award for the Best Development Center five years in a row from 2010 – 2014. Ravi has a master’s degree in business administration from Xavier Institute of Management, Bhubaneswar, India.

Vishal Sikka

Dr. Vishal Sikka serves as Chief Executive Officer, Managing Director, Whole-time Director of the Company. Dr. Sikka has been appointed as Chief Executive Officer, Managing Director effective August 1, 2014 and as Whole-time Director, Chief Executive Officer, Managing Director - Designate, effective June 14, 2014. Dr. Vishal Sikka was, until recently, a member of the Executive Board of SAP AG, leading all products and driving innovation globally. He has worked closely with leaders of global companies in building breakthrough business solutions. At SAP, he was responsible for all products, from traditional and cloud-based applications to technology and platform products including HANA, analytics, mobile and middleware. In addition, Dr. Sikka led multiple initiatives to accelerate innovation and research at SAP. He holds a Ph.D. in computer science from Stanford University, USA.

Ranganath Mavinakere

Mr. Ranganath D. Mavinakere is Executive Vice President and Chief Financial Officer of the Company. He His responsibilities include corporate finance, mergers and acquisitions, corporate planning, risk management and investor relations. He has over 24 years of experience in IT and financial services industries. He has held several leadership positions during a tenure of nearly 15 years with Infosys. Till recently, as Executive Vice President of Strategic Operations, he was responsible for strategic planning, risk management, mergers & acquisitions and corporate marketing. Earlier, he led the cost optimization initiative of the company as part of the Chairman’s Office. From January 2008 to July 2013, he was the Chief Risk Officer and worked with the Board’s Risk Management and Audit committees to enable the Board’s overview of risk management and governance. Prior to this, Ranga was Head of the Domain Competency Group, where he led a group of industry consultants and worked with global financial services clients. From 1991 to 1999, Ranganath worked with ICICI Limited, where he held leadership responsibilities in Treasury, Planning and credit functions. He has a post graduate diploma in management (PGDM) from the Indian Institute of Management, Ahmedabad, a master's degree in technology from the Indian Institute of Technology, Madras and bachelors degree in engineering from university of Mysore. He is an Associate Member of CPA, Australia.

Sandeep Dadlani

Mr. Sandeep Dadlani is President and Global Head – Manufacturing, Retail, CPG and Logistics of the Company. He is also Global Head of the Manufacturing, Retail, CPG and Logistics Unit at Infosys. Sandeep runs a portfolio P&L of approximately $2.5 billion globally, helping over 300 clients across the world to embrace digital technologies . He is Chairman of EdgeVerve, an Infosys subsidiary focused on co-creating innovative cloud-based products and platforms with Infosys’ clients. Sandeep is the company trustee for Infosys Foundation USA – a private charity focused on driving computer literacy and the Maker Movement in the US. His other responsibilities include managing the entire partner ecosystem of Infosys. He joined Infosys in 2001, and specifically the retail industry vertical in 2003 when it was US$ 70 million. He has helped it grow and led it ever since. Sandeep has over 18 years of experience in operations, consulting, business development, and product management. He has been actively involved in helping Retail, CPG and Logistics clients become more competitive by embracing new emerging trends across digital consumers and emerging markets. He has authored several white papers in the areas of innovation, business transformation, and shared services. Sandeep is often quoted in publications like Forbes, Business Week, Consumer Goods Technology, and Stores. He is also a regular speaker at industry forums such as Consumer Goods Technology, National Retail Federation, Client and Partner Innovation forums, and at Infosys Investor / Analyst / Customer conferences. Sandeep is on the Advisory Boards of Georgia-Tech and Kennesaw State University, Georgia. He has been featured for consecutive years on the UN Global Compact Supply Chain Sustainability Advisory Board and co-authored their report on supply chain sustainability. Additionally, he has been on the World Economic Forum’s Global Agenda Council on Ethics and Values and has participated in WEF Davos 2015.

Mohit Joshi

Mr. Mohit Joshi is President and Global Head - Financial Services of the company. He is Head of Banking, Financial Services & Insurance ( BFSI), Healthcare and Life Sciences at Infosys and is also responsible for firm-wide sales operations and reporting processes, including large deal pursuits and top account growth. Mohit has over 18 years of professional experience working across the US, India, Mexico, and Europe. His area of expertise lies in the intersection of financial services and technology. Mohit was also selected as a Young Global Leader (YGL) by the World Economic Forum, Davos earlier this year. He joined Infosys in 2000 and has since worked in different capacities. In his previous role, he was responsible for leading the Financial Services practice in Europe. In 2007, Mohit was appointed as CEO of Infosys Mexico and was instrumental in setting up the first subsidiary in Latin America. Mohit has previously worked in India with ABN AMRO and ANZ Grindlays in their Corporate and Investment banks. Mohit holds a Master of Business Administration from the Faculty of Management Studies, Delhi University and a bachelor’s degree in history from St. Stephen’s College, Delhi.

U. B. Pravin Rao

Mr. U. B. Pravin Rao serves as Chief Operating Officer, Whole-time Director of the Company. He was President of the Company. He previously served as President, Whole-time Director of Infosys Ltd. He is responsible for driving growth and differentiation across a portfolio that includes – Retail, Consumer Packaged Goods and Logistics, Life Sciences, Resources and Utilities, Cloud and Mobility, Quality and Productivity, Services, Growth Markets, and Infosys Labs. In addition, he is responsible for Global Delivery and Service Innovation. Pravin is also Director of the Infosys Leadership Institute (ILI) globally. ILI is responsible for the selection, development, research, and succession of senior and high-potential leaders. Pravin has over 25 years of experience. Since joining Infosys in 1986, he has held a number of senior leadership roles such as 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.

David Kennedy

Sandeep Mahindroo

Manikantha A. G. S.

John Etchemendy

Prof. John W. Etchemendy serves as Independent Director of the Company. He 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. He has been co-editor of the Journal of Symbolic Logic and is on the editorial board of several other journals.

Roopa Kudva

Ms. Roopa Kudva serves as Independent Director of the Company. She is Managing Director and Chief Executive Officer of CRISIL. CRISIL is 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 ‘India Business Leader Awards 2012’, India Today ‘Corporate Woman Award 2014’ and Indian Merchants’ Chamber Ladies' Wing’s ‘Woman of the Year’ Award 2013-14. Ms. Kudva is a member of several policy-level committees relating to the Indian financial system, including committees of the Securities and Exchange Board of India and the Reserve Bank of India. She has also been a member of the Executive Council of NASSCOM. She is a regular speaker at global conferences and seminars by multilateral agencies, market participants, and leading academic institutions. Ms. Kudva holds a postgraduate diploma in management from Indian Institute of Management, Ahmedabad (IIM-A) and also received the ‘Distinguished Alumnus Award’ from her alma mater.

Jeffrey Lehman

Prof. Jeffrey Sean Lehman, Ph.D., serves as Independent Director of Infosys Limited. Prof. Lehman is the inaugural vice chancellor of NYU Shanghai. He has previously been founding dean of the Peking University School of Transnational Law, president of Cornell University, dean of the University of Michigan Law School, a tenured professor of law and public policy at the University of Michigan, a practicing lawyer in Washington, D.C., a law clerk to Associate Justice John Paul Stevens of the U.S. Supreme Court, and a law clerk to Chief Judge Frank M. Coffin of the U.S. Court of Appeals for the First Circuit. Jeffrey is also chancellor of the Peking University School of Transnational Law, a nonresident senior scholar at the Woodrow Wilson International Center for Scholars, a member of the international advisory board of the Nazareth Academic Institute, and an American representative in the U.S.-China Legal Experts Dialogue. He previously served as president of the American Law Deans Association, as chair of the board of Internet2, and as a member of the boards of trustees of the Consortium on Financing Higher Education, the Skadden Fellowship Foundation, and the Asian University for Women Support Foundation. Jeffrey’s honors include the Friendship Award from the People’s Republic of China, the National Equal Justice Award from the NAACP Legal Defense and Educational Fund, Inc., an honorary doctorate from Peking University, honorary professorships from several other universities, and membership in the American Law Institute.

Kiran Mazumdar-Shaw

Dr. Kiran Mazumdar-Shaw serves as Independent Director of the Company. Ms. Shaw is Chairman and Managing Director of Biocon Limited, a biotechnology company based 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. Recently, 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.

D Prahlad

Punita Sinha

Dr. Punita Kumar Sinha serves as Independent Director of the Company. She has focused on investment management and financial markets during her 25 year career.