People: Infosys Ltd (INFY.NS)

INFY.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

N. R. Narayana Murthy

66 2013 Executive Chairman of the Board

U. B. Pravin Rao

51 2014 President, Whole-time Director

B. Srinivas

52 2014 President, Director

S. Shibulal

58 2011 Chief Executive Officer, Managing Director, Executive Director

S. Gopalakrishnan

58 2013 Executive Vice Chairman of the Board

Rajiv Bansal

40 2014 Chief Financial Officer

Nithyanandan Radhakrishnan

2014 Senior Vice President, General Counsel

Nandita Gurjar

52 2014 Senior Vice President, Group Head - Education and Research

Chandrashekar Kakal

53

Ramadas Kamath

52 2014 Senior Vice President, Head - Infrastructure, Commercial, Facilities, Administration and Security

Srikantan Moorthy

51 2014 Senior Vice President, Group Head - Human Resources

Basab Pradhan

47 2014 Senior Vice President, Head - Global Sales, Marketing and Alliances

Sanjay Purohit

47 2014 Senior Vice President, Global Head - Products, Platforms and Solutions

Prasad Thrikutam

48 2014 Senior Vice President, Global Head - Energy, Utilities, Communications and Services

K. Parvatheesam

2013 Compliance Officer, Company Secretary

Srinath Batni

58 Head - Delivery Excellence, Director

Sanjay Jalona

2013 Global Head - Manufacturing

Kundapur Kamath

66 2013 Lead Independent Director

Ann Fudge

63 2011 Independent Director

Omkar Goswami

57 2000 Independent Director

Jeffrey Lehman

56 2006 Independent Director

Kiran Mazumdar-Shaw

60 2013 Independent Director

Ramaswamy Seshasayee

2011 Independent Director

Ravi Venkatesan

51 2011 Independent Director

Sandeep Mahindroo

Principal - Investor Relations

Gargi Ray

2013 Assistant Financial Controller

Biographies

Name Description

N. R. Narayana Murthy

Mr. N. R. Narayana Murthy, CBE, has been appointed as Executive Chairman of the Board of Infosys Ltd. effective June 1, 2013. Mr. Murthy served as Company's Chief Executive Officer for 20 years between 1981 and 2002, and as the Executive Chairperson of Company's Board from 2002 to 2006. Mr. Murthy also serves as a director on the boards of Infosys China and Infosys Consulting. Mr. Murthy serves as a director on the board of HSBC Holdings PLC. Mr. Murthy has served as a director on the boards of DBS Bank Limited, DBS Group Holdings Limited, Unilever Plc, Unilever nv and New Delhi Television Limited. Mr. Murthy is a member of the advisory boards and councils of several educational and philanthropic institutions, including Cornell University; Ford Foundation; INSEAD; Indian Institute of Management Technology, Bangalore; Indian School of Business, Hyderabad; Singapore Management University; United Nations Foundation; and the University of Pennsylvania's Wharton School. He is a Fellow of the Indian National Academy of Engineering and a foreign member of the U.S. National Academy of Engineering. Mr. Murthy was ranked as India's most powerful Chief Executive Officer for three consecutive years between 2004 and 2006 by the Economic Times. In 2004, TIME Magazine. In 2005, The Economist magazine ranked him among the ten most admired global business leaders. Mr. Murthy has won the Max Schmidheiny Liberty 2001 prize and Ernst and Young’s World Entrepreneur of the Year 2003 award. Mr. Murthy was awarded the Padma Vibhushan, India's second highest civilian award, by the Government of India in 2008. The Government of France conferred on him the Officer of the Legion of Honor in 2008. Mr. Murthy has been conferred with the title of CBE by the British government. Mr. Murthy received a B. E. in Electrical Engineering from the University of Mysore and an M. Tech. in Electrical Engineering from the Indian Institute of Technology, or IIT, Kanpur.

U. B. Pravin Rao

Mr. U. B. Pravin Rao serves as President, Whole-time Director of Infosys Ltd. He has been appointed as President of the Company effective January 3, 2014. Mr. Rao is responsible for providing services to Retail, Consumer Packaged Goods, Logistics and Life Sciences clients. He joined Infosys in 1986 and has over 25 years of experience working on engagements with clients, primarily in Retail and Financial Services. Prior to his current role, Mr. Rao held a number of senior leadership roles including: Head of Infrastructure Management Services and Delivery Head for Europe. As a member of the Executive Council, he participates in formulation and deployment of business strategy along with the Board. Mr. Rao also serves on the boards of Infosys Australia and Lodestone Holding AG. Mr. Rao holds a bachelor’s degree in electrical engineering from Bangalore University.

B. Srinivas

Mr. B. G. Srinivas serves as President, Director of Infosys Ltd. He has been appointed as President of the Company effective January 3, 2014. He serves as a director on the boards of Infosys Sweden, Infosys Consulting India Limited, and is the Chairman of the boards of Lodestone Holding AG and Infosys Australia. In 2007, Mr. Srinivas was appointed the Head of Infosys’ Manufacturing and Product Development and Engineering units. Following the consolidation and reorganization of industry groups, he is responsible for the worldwide manufacturing sector. As the Head of Europe since 2004, Mr. Srinivas is responsible for business operations and growth in the region and for ensuring both client and employee satisfaction. Under his leadership, the region has been characterized by market expansion, new service offerings and new client acquisitions. Upon joining Infosys in 1999, Mr. Srinivas’s first leadership role was to establish and manage the Enterprise Solutions (ES) practice with a focus on consulting and package implementation. Mr. Srinivas is a member of the advisory board of Ovum, a European IT and business research and advisory firm. Mr. Srinivas holds a bachelor's degree in Mechanical Engineering from Visheveshwarayya College of Engineering, Bangalore University, Bangalore and has participated in executive programs at Indian Institute of Management, Ahmedabad and Wharton Business School.

S. Shibulal

Mr. S. D. Shibulal is no longer a Chief Executive Officer, Managing Director, Executive Director of Infosys Limited effective January 9, 2015. Mr. Shibulal has served as Chief Executive Officer and Managing Director since August 2011. Mr. Shibulal has been a director on the Board since 1997 and he is the Chairman of the board of Infosys Sweden. Prior to becoming the Chief Executive Officer and Managing Director, Mr. Shibulal served as the Chief Operating Officer between June 22, 2007 and August 20, 2011. Earlier, Mr. Shibulal held a number of senior leadership roles including: Head of Worldwide Sales and Customer Delivery, Worldwide Head of Customer Delivery, and Head of Infosys Manufacturing and Distribution and Internet Consulting practice. Mr. Shibulal is the Chair of the World Economic Forum’s Global Agenda Council on Emerging Multinationals and the Co-chair of the Confederation of Indian Industries (CII) National Committee on IT, ITES and e-Commerce. Mr. Shibulal holds a Master of Science degree in Computer Science from Boston University and a master’s degree in Physics from the University of Kerala.

S. Gopalakrishnan

Mr. S. Gopalakrishnan has been appointed as Executive Vice Chairman of the Board of Infosys Limited, effective June 1, 2013. He is one of the founders of Infosys Limited. In 1981, Mr. Gopalakrishnan founded Infosys Limited. His initial responsibilities included the management of design, development, implementation, and support of information systems for clients in the consumer products industry in the U.S. Between 1987 and 1994, Mr. Gopalakrishnan headed the technical operations of KSA/Infosys (a joint venture between Infosys and KSA at Atlanta, U.S.) as Vice President (Technical). In 1994, Mr. Gopalakrishnan returned to India and was appointed Deputy Managing Director of Infosys. On June 22, 2007, Mr. Gopalakrishnan was appointed the CEO and Managing Director of Infosys. Mr. Gopalakrishnan served as the Chief Operating Officer (April 2002), and as the President and Joint Managing Director (August 2006). He is the President designate of the Confederation of Indian Industry (CII) National Council and on the Board of Governors at the Indian Institute of Management (IIM), Bangalore. He is the Chairman of Indian Institute of Information Technology and Management (IIITM), Kerala. He is a member of ACM, IEEE and IEEE Computer Society. Mr. Gopalakrishnan holds master's degrees in Physics (1977) and Computer Science (1979) from the Indian Institute of Technology, Madras.

Rajiv Bansal

Mr. Rajiv Bansal is Chief Financial Officer of Infosys Ltd. He is no longer a Member - Executive Council of the Company effective April 1, 2014. His areas of responsibility include corporate finance, business finance, international taxation and mergers and acquisitions for Infosys and its subsidiaries. Before becoming the CFO, Mr. Bansal was the Vice President and Head of Finance. Mr. Bansal joined Infosys as Manager, Finance in 1999. Mr. Bansal has over 18 years of experience as a Chartered Accountant and Cost Accountant. Prior to joining Infosys, Mr. Bansal worked in different capacities at Tata Technologies Ltd., Cable & Wireless India and ABB Ltd. He holds a Bachelor of Commerce (Honours) degree from Calcutta University. Mr. Bansal was a gold medalist and stood all India third in Institute of Cost and Works Accountants of India (ICWAI).

Nithyanandan Radhakrishnan

Mr. Nithyanandan Radhakrishnan is Senior Vice President, General Counsel of Infosys Ltd. He is no longer a Member - Executive Council of the Company effective April 1, 2014. Between April 2012 and now, he served as the company's Chief Compliance Officer and Special Counsel. Prior to that, between September 2010 and March 2012, he was the General Counsel of Roamware, Inc, and between July 2007 and August 2010, he worked with Indecomm Corporation as its General Counsel. Nithya joined Infosys in December 1998 and led the Legal Department till July 2007. In 2005 he availed a sabbatical to work with Wilson Sonsini Goodrich and Rosati as Legal Specialist, and resumed with Infosys as the Company's General Counsel in April 2006. Nithya received a B.A. LL.B Honors degree from the National Law School, Bangalore and was awarded a gold medal in Corporate and Business Laws. He is a licensed attorney in India and the State of California.

Nandita Gurjar

Ms. Nandita Gurjar is Senior Vice President, Group Head - Education and Research of Infosys Ltd. She is no longer a Member - Executive Council of the Company effective April 1, 2014. Ms. Gurjar was appointed the Head of Infosys Human Resources in 2007. Earlier, Ms. Gurjar established and headed the Human Resources department at Infosys BPO. Ms. Gurjar joined Infosys in 1999 and founded the Learning and Development unit. Ms. Gurjar holds a bachelor's degree in Psychology from Nizam College (affiliated Osmania University), Hyderabad, and a master's degree in Psychology from Osmania University.

Chandrashekar Kakal

Mr. Chandrashekar Kakal is no longer a Senior Vice President, Global Head - Business IT Services of Infosys Limited effective April, 18, 2014. He is no longer a Member - Executive Council of the Company effective April 1, 2014. Mr. Kakal also established Infosys’ Hyderabad Development Center in 2000, which he headed until 2004. Mr. Kakal joined Infosys in 1999. He was part of the group that started the Enterprise Solutions practice. Prior to joining Infosys, Mr. Kakal had worked with several manufacturing and IT companies, including Ashok Leyland Limited, Wipro Technologies Limited, Larsen & Toubro Limited and Ramco Systems Limited. Mr. Kakal received a Bachelor of Engineering in Mechanical Engineering from Bangalore University and a Master of Business Administration from the Asian Institute of Technology, Bangkok.

Ramadas Kamath

Mr. Ramadas U. Kamath is Senior Vice President, Head - Infrastructure, Commercial, Facilities, Administration and Security, Member - Executive Council of Infosys Ltd. He is no longer a Member - Executive Council of the Company effective April 1, 2014. Mr. Kamath plays a vital role in the management of Infosys’ facilities and administration worldwide. From managing the company’s infrastructure growth to ensuring physical security across campuses, he has been instrumental in ensuring that Infosys’ growth as a global IT leader has been reflected across the locations and facilities from which it operates. Mr. Kamath is a Chartered Accountant and has a bachelor’s degree in General Management from Poorna Prajna College, Udupi, Karnataka (Affiliated to: Mangalore University).

Srikantan Moorthy

Mr. Srikantan Moorthy is Senior Vice President, Group Head - Human Resources of Infosys Ltd. He is no longer a Member - Executive Council of the Company effective April 1, 2014. Mr. Moorthy has over 28 years of industry experience. Prior to his current role, he was the Group Head of Education and Research. Earlier, he was the delivery head of Infosys Communication Service Providers unit. Mr. Moorthy holds a bachelor’s degree in electronics engineering from Bangalore University.

Basab Pradhan

Mr. Basab Pradhan is Senior Vice President, Head - Global Sales, Marketing and Alliances of Infosys Ltd. He is no longer a Member - Executive Council of the Company effective April 1, 2014. Over two stints at Infosys, Mr. Pradhan has played many roles in the organization across Sales, Marketing, Industry Solutions and P&L leadership. Outside of Infosys, Mr. Pradhan was the co-founder and CEO of a venture-funded technology startup in the area of unstructured data in financial information. Prior to Infosys, he worked for Hindustan Unilever in Mumbai. Mr. Pradhan holds a bachelor's degree in mechanical engineering from Indian Institute of Technology, Kanpur and has a Post Graduate Diploma in General Management from Indian Institute of Management, Ahmedabad.

Sanjay Purohit

Mr. Sanjay Purohit is Senior Vice President, Global Head - Products, Platforms and Solutions of Infosys Ltd. He is no longer a Member - Executive Council of the Company effective April 1, 2014. Sanjay is responsible for ‘Infosys Edge’, a portfolio of innovation-led businesses, including emerging areas such as Cloud, Big Data, Enterprise Mobility and Sustainability. Mr. Purohit has 23 years of diverse experience in innovation management, market development, strategic planning, business operations and leadership development with businesses in India and other countries. He is deeply engaged with CXOs of global corporations on accelerating innovation and driving innovation co-creation focused on Building Tomorrow’s Enterprise. Mr. Purohit holds a bachelor’s degree in mechanical engineering from National Institute of Technology, Srinagar, India.

Prasad Thrikutam

Mr. Prasad Thrikutam is Senior Vice President, Global Head - Energy, Utilities, Communications and Services of Infosys Ltd. He is no longer a Member - Executive Council of the Company effective April 1, 2014. Mr. Thrikutam heads the Energy, Utilities, Communications and Services (ECS) industry group. Mr. Thrikutam also has the overall responsibility of Infosys Cloud and Sustainability services, and serves on the board of Infosys China. In 2008, Mr. Thrikutam took on the leadership of the Energy, Utilities & Services (EUS) unit. From 2004 to 2008, he led Hi-tech and Discrete Manufacturing unit (HTDM). Mr. Thrikutam joined Infosys in 1995 as a Regional Head of Business Development in the U.S. Prior to joining Infosys, Mr. Thrikutam headed the regional operations at a IT company in India, selling solutions to the Enterprise market. Prior to that, he was at Bosch GmbH, India, where he held leadership roles in Manufacturing and Operations. Mr. Thrikutam holds a bachelor's degree in Mechanical Engineering from Visheveshwarayya College of Engineering, Bangalore and a Post Graduate Diploma in Marketing Management from Indian Institute of Management, Bangalore.

K. Parvatheesam

Srinath Batni

Mr. Srinath Batni is Head - Delivery Excellence, Director of Infosys Limited. Mr. Batni joined Infosys in June 1992 as Project Manager. Since then, he has held several senior positions in Customer Delivery function. Mr. Batni is also a Member of the Executive Council of NASSCOM. Mr. Batni received a Bachelor of Engineering in Mechanical Engineering from the University of Mysore and a Master of Engineering in Mechanical Engineering from the Indian Institute of Science, Bangalore.

Sanjay Jalona

Mr. Sanjay Jalona has been appointed as Global Head - Manufacturing of Infosys Ltd., effective August 28, 2013. He has been the Regional Head for Manufacturing in North America.

Kundapur Kamath

Mr. Kundapur Vaman Kamath is Lead Independent Director of Infosys Limited. He has resigned as Independent Chairman of the Board of the Company effective June 1, 2013. He is non-executive Chairman of the Board of Directors of ICICI Bank Limited, India's second bank. He started his career in 1971 at ICICI, an Indian financial institution that founded ICICI Bank and merged with it in 2002. In 1988, he moved to the Asian Development Bank and spent several years in South-east Asia before returning to ICICI as its Managing Director and Chief Executive Officer in 1996. He retired as Managing Director and Chief Executive Officer of ICICI Bank Limited in April 2009. Mr. Kamath serves as a director on the boards of ICICI Bank Limited and Schlumberger Limited. Mr. Kamath was awarded the Padma Bhushan, one of India’s highest civilian honors, in 2008. He has been conferred with the Lifetime Achievement Award at the NDTV Profit Business Leadership Awards 2008 and was named Forbes Asia’s 'Businessman of the Year' and The Economic Times ‘Business Leader of the Year' in 2007; Business Standard's 'Banker of the Year' and CNBC-TV18's Business Leader of the Year’ in 2006; Business India's 'Businessman of the Year' in 2005; and CNBC's 'Asian Business Leader of the Year' in 2001. He was conferred with an honorary Ph.D. by the Banaras Hindu University. Mr. Kamath has served as the president of the Confederation of Indian Industry between 2008 and 2009. Mr. Kamath received a degree in mechanical engineering from Karnataka Regional Engineering College and a Post Graduate Diploma in Business Management from the Indian Institute of Management (IIM), Ahmedabad.

Ann Fudge

Ms. Ann M. Fudge is Independent Director of Infosys Ltd., since October 2011. Ms. Fudge was the Chairman and Chief Executive Officer of Young & Rubicam Brands from 2003 to 2006. Prior to Young & Rubicam Brands, from 1997 to 2000 Ms. Fudge was President of Maxwell House Coffee and Post Cereals and from 2000 to 2001. Ms. Fudge served as the President, Beverages, Desserts and Post Division–a unit of Kraft Foods, Inc. She served on Kraft's Management Committee and has managed many Kraft businesses. Before joining General Foods, she spent nine years at General Mills, where she began as a Marketing Assistant and rose to the level of Marketing Director. Ms. Fudge serves on the Board of Directors of General Electric Company, Novartis International AG, and Unilever. She has also served on the Board of the Federal Reserve Bank of New York, Liz Claiborne, Inc., Allied Signal, Inc., Honeywell International, Inc., and Marriott International, Inc. Ms. Fudge holds a bachelor’s degree from Simmons College and a Masters of Business Administration from Harvard University.

Omkar Goswami

Dr. Omkar Goswami, Ph.D., is Independent Director of Infosys Limited, since November 2000. Dr. Goswami is the founder and chairman of CERG Advisory Private Limited. Before that, from 1998 to 2004, Dr. Goswami served as the Chief Economist to the Confederation of Indian Industries (CII). Between 1997 and 1998, he was the Editor of Business India magazine. From 1981 to 1996, Mr. Goswami taught and researched economics at Oxford University, Delhi School of Economics, Harvard University, Tufts University, Jawaharlal Nehru University, Rutgers University and the Indian Statistical Institute. Dr. Goswami also serves as a director on the boards of Infosys BPO Limited, Ambuja Cements Limited, Cairn India Limited, Crompton Greaves Limited, Dr. Reddy’s Laboratories Limited, Infrastructure Development and Finance Company Limited, Godrej Consumer Products Limited, Avantha Power and Infrastructure Limited, Max Healthcare Institute Limited and Bajaj Finance Limited. Additionally, during the past five years, Dr. Goswami has served as a director on the boards of SRF Limited and Sona Koyo Steering Systems Limited. Dr. Goswami received his Master of Arts in Economics from the Delhi School of Economics and his Doctor of Philosophy in Economics from Oxford University.

Jeffrey Lehman

Mr. Jeffrey Sean Lehman, Ph.D., is Independent Director of Infosys Limited, since April 2006. Mr. Lehman, Chancellor and founding dean of the Peking University School of Transnational Law, is also professor of law and former president at Cornell University and a Senior Scholar at the Woodrow Wilson International Center for Scholars. Mr. Lehman is also an honorary professor at China Agricultural University and at Xiamen University. Effective, July 1, 2012, Mr. Lehman was named the Vice-Chancellor of NYU Shanghai. Mr. Lehman taught tax law and public policy at the University of Michigan before becoming dean of the University of Michigan Law School in 1994. During his last two years as dean, he also served as president of the American Law Deans Association. Prior to entering academia, Mr. Lehman practiced tax law in Washington, D.C. Mr. Lehman received a Bachelor of Arts in Mathematics from Cornell University, and Master of Public Policy and Juris Doctor degrees from the University of Michigan.

Kiran Mazumdar-Shaw

Dr. Kiran Mazumdar-Shaw has been appointed as Independent Director of the Company. Ms. Shaw is highly respected in the corporate world and has been named among TIME magazine's 100 most influential people in the world. Recently, Economic Times placed her at India Inc's top 10 most powerful women CEO for the year 2012. Her pioneering efforts in biotechnology have drawn global recognition both for Indian Industry and Biocon. Ms. Shaw received a graduate honors degree in Zoology from Bangalore University (1973) and qualified as a Master Brewer from Ballarat University, Australia (1975). Ms. Shaw has also received many honorary Doctorates in recognition of her pre-eminent contributions to the field of biotechnology.

Ramaswamy Seshasayee

Mr. Ramaswamy Seshasayee is an Independent Director of Infosys Ltd., since January 2011. Mr. Seshasayee is the Executive Vice Chairman of Ashok Leyland Limited. He is also the Executive Vice Chairman of Hinduja Automotive Limited, UK, the holding company of Ashok Leyland. He was the Managing Director of Ashok Leyland between 1998 and March 2011. He joined Ashok Leyland in 1976. In 1971, he began his career as a Chartered Accountant with Hindustan Lever Limited. Mr. Seshasayee serves on the boards of Ashok Leyland Limited, Ashley Airways Limited, Ashley Alteams India Limited, Hinduja Foundries Limited, IndusInd Bank Limited, Hinduja Group India Limited, Hinduja Energy India Limited, Hinduja Leyland Finance Limited, Hinduja National Power Corporation Limited. Mr. Seshasayee received a Bachelor of Commerce from the University of Madras and is a member of the Institute of Chartered Accountants of India.

Ravi Venkatesan

Mr. Ravi Venkatesan is Independent Director of Infosys Ltd., since April 15, 2011. Mr. Venkatesan was the Chairman of Microsoft India between 2004 and 2011. Prior to joining Microsoft, Mr. Venkatesan worked for over 17 years with Cummins Inc. Mr. Venkatesan is a member of the Board of Directors of AB Volvo and a member of the Advisory Boards of Harvard Business School and Bunge Inc. Mr. Venkatesan received a Bachelor of Technology in Mechanical Engineering from the Indian Institute of Technology, Bombay, a Master of Science in Industrial Engineering from Purdue University and a Master of Business Administration from Harvard University, where he was a Baker Scholar.

Sandeep Mahindroo

Gargi Ray

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