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{
"page": 13,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 13:\n \nHelene Auriol Potier\\nIndependent Director",
"headers": [
""
]
},
{
"page": 13,
"table_index": 1,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 13:\n \nNitin Paranjpe\\nIndependent Director",
"headers": [
""
]
},
{
"page": 15,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 15:\nRevenues\\n1,62,990\\n\u20b9 cr\\n6.1% growth Y-o-Y\\n4.2% CC growth Y-o-Y\n ",
"headers": [
"Revenues\n1,62,990\n\u20b9 cr\n6.1% growth Y-o-Y\n4.2% CC growth Y-o-Y"
]
},
{
"page": 15,
"table_index": 1,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 15:\n FY 2025\n1,62,990\n 26,713\n 64.50\n6,52,332",
"headers": [
"FY 2025"
]
},
{
"page": 15,
"table_index": 2,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 15:\nFY 2025\n 19,277\n 3,158\n 0.76\n 75,797",
"headers": [
"FY 2025"
]
},
{
"page": 28,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 28:\n Performance highlights\nInfosys Prize winners since 2008\\n98\\nLives empowered via Tech\\nfor Good programs\\n125\\nmn+\\nLearners enabled in digital skills\\n13.3\\nmn\\nGlobal CSR spends\\n628\\n` cr\\nBeneficiaries of CSR projects\\nin India\\n10\\nmn\\n54",
"headers": [
"Performance highlights"
]
},
{
"page": 68,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 68:\n\n",
"headers": [
""
]
},
{
"page": 68,
"table_index": 1,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 68:\n\n",
"headers": [
""
]
},
{
"page": 79,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 79:\n \nIncubateNext",
"headers": [
""
]
},
{
"page": 79,
"table_index": 1,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 79:\n \nConnectNext",
"headers": [
""
]
},
{
"page": 88,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 88:\n \n ",
"headers": [
"",
"",
"",
"",
""
]
},
{
"page": 88,
"table_index": 1,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 88:\n Board attendance None None None None None None None None None\nName of the director Attended\\nAGM on June\\n26, 2024 No. of Board meeting Held\\nduring\\ntenure Attended %\n 1 2 3 4 5 \n April 17-18,\\n2024 July 17-18,\\n2024 July 19,\\n2024 October\\n16-17,\\n2024 January\\n15-16,\\n2025 \n L 5 4 \n 5 5 \n 5 5 \n 5 5 \n 5 5 \n 5 5 \n 5 5 \n 5 5 \n 5 5 \n 100 89 100 100 100 100 ",
"headers": [
"Board attendance",
"None",
"None",
"None",
"None",
"None",
"None",
"None",
"None",
"None"
]
},
{
"page": 91,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 91:\nAudit Committee meeting None None None None None None None None None None\n Name of the member Committee meeting details Held\\nduring\\ntenure Attended %\n 1 2 3 4 5 6 7 \n April 17-18,\\n2024 July 17-18,\\n2024 September\\n19-20, 2024 October\\n16-17, 2024 January\\n15-16, 2025 March\\n10-11, 2025 March\\n27, 2025 \n 7 7 \n 7 7 \n 7 7 \n \u2013 \u2013 \u2013 \u2013 \u2013 \u2013 \u2013 \u2013 \u2013 \n 100 100 100 100 100 100 100 ",
"headers": [
"Audit Committee meeting",
"None",
"None",
"None",
"None",
"None",
"None",
"None",
"None",
"None",
"None"
]
},
{
"page": 94,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 94:\nNomination and Remuneration Committee meeting None None None None None None None\n Name of the member Committee meeting details Held during\\ntenure Attended %\n 1 2 3 4 \n April 17-18, 2024 July 17, 2024 October 16, 2024 January 15, 2025 \n 4 4 \n 4 4 \n 4 4 \n 4 4 \n 100 100 100 100 ",
"headers": [
"Nomination and Remuneration Committee meeting",
"None",
"None",
"None",
"None",
"None",
"None",
"None"
]
},
{
"page": 96,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 96:\nCSR Committee meeting None None None None None None None\n Name of the member Committee meeting details Held\\nduring\\ntenure Attended %\n 1 2 3 4 \n April 10, 2024 July 9, 2024 October 11, 2024 January 14, 2025 \n 4 4 \n 4 4 \n 4 4 \n 100 100 100 100 ",
"headers": [
"CSR Committee meeting",
"None",
"None",
"None",
"None",
"None",
"None",
"None"
]
},
{
"page": 98,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 98:\nESG Committee meeting None None None None None None None\n Name of the member Committee meeting details Held\\nduring\\ntenure Attended %\n 1 2 3 4 \n April 10, 2024 July 11, 2024 October 11, 2024 January 14, 2025 \n 4 4 \n 4 4 \n 4 4 \n 100 100 100 100 ",
"headers": [
"ESG Committee meeting",
"None",
"None",
"None",
"None",
"None",
"None",
"None"
]
},
{
"page": 100,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 100:\nRisk Management Committee meeting None None None None None None None\n Name of the member Committee meeting details Held\\nduring\\ntenure Attended %\n 1 2 3 4 \n April 9, 2024 July 11, 2024 October 10, 2024 January 14, 2025 \n 4 4 \n 4 4 \n 4 4 \n 4 4 \n 4 4 \n 4 4 \n 4 4 \n 100 100 100 100 ",
"headers": [
"Risk Management Committee meeting",
"None",
"None",
"None",
"None",
"None",
"None",
"None"
]
},
{
"page": 101,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 101:\nCybersecurity Risk Sub-committee meeting None None None None None None None\n Name of the member Committee meeting details Held\\nduring\\ntenure Attended %\n 1 2 3 4 \n April 8, 2024 July 10, 2024 October 10, 2024 January 14, 2025 \n 4 4 \n 4 4 \n 4 4 \n 4 4 \n 100 100 100 100 ",
"headers": [
"Cybersecurity Risk Sub-committee meeting",
"None",
"None",
"None",
"None",
"None",
"None",
"None"
]
},
{
"page": 104,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 104:\nStakeholders Relationship Committee meeting None None None None None None None\n Name of the member Committee meeting details Held\\nduring\\ntenure Attended %\n 1 2 3 4 \n April 8, 2024 July 10, 2024 October 11, 2024 January 14, 2025 \n 4 4 \n 4 4 \n 4 4 \n 4 4 \n 100 100 100 100 ",
"headers": [
"Stakeholders Relationship Committee meeting",
"None",
"None",
"None",
"None",
"None",
"None",
"None"
]
},
{
"page": 107,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 107:\n Name of the director Fixed salary None None Bonus /\\nincentives /\\nvariable pay Perquisites\\non account of\\nstock options\\nexercised(1)* Commission Total\n Base\\nsalary\\n(A) Retiral\\nbenefits\\n(B) Total fixed\\nsalary\\n(A+B) \nNon-executive and non-independent director ",
"headers": [
"Name of the director",
"Fixed salary",
"None",
"None",
"Bonus /\nincentives /\nvariable pay",
"Perquisites\non account of\nstock options\nexercised(1)*",
"Commission",
"Total"
]
},
{
"page": 108,
"table_index": 2,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 108:\n Name Designation\n Anand Swaminathan Segment Head \u2013 Communication,\\nMedia and Technology\n Arun Kumar H.R. Head \u2013 Business Strategy,\\nPlanning and Operations\n Ashiss Kumar Dash Segment Head \u2013 Energy, Utilities,\\nResources and Services\nDennis Kantilal Gada Segment Head \u2013 Banking and\\nFinancial Services\n Dinesh R. Chief Delivery Officer\n Inderpreet Sawhney Chief Legal Officer and\\nChief Compliance Officer\n Jasmeet Singh Segment Head \u2013 Manufacturing\n Jayesh Sanghrajka Chief Financial Officer\n Manikantha A.G.S. Company Secretary",
"headers": [
"Name",
"Designation"
]
},
{
"page": 108,
"table_index": 3,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 108:\n Name Designation\n Kannan Amaresh Industry Head \u2013 Insurance\n Karmesh Gul Vaswani Segment Head \u2013\\nCPG, Logistics & Retail\n Satish H.C. Chief Delivery Officer\n Shaji Mathew Chief Human Resources Officer\n Sumit Virmani Chief Marketing Officer\n Subhro Mallik Industry Head \u2013 Life Sciences\nVenkateshwaran Ananthakrishnan Industry Head \u2013 Healthcare\n Changes during fiscal 2025 \n Senior management personnel Effective date\n Resignations \n Hemant Lamba September 30, 2024",
"headers": [
"Name",
"Designation"
]
},
{
"page": 110,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 110:\nPrior to\\n1986 1986 1989 1991 1992 1994 1997 1999 2000 2005 2007 2015 2016\n Bonus Bonus Bonus Bonus Bonus Bonus Bonus Stock\\nSplit Bonus Bonus Bonus Bonus\n 1:1 1:1 1:1 1:1 1:1 1:1 1:1 2:1 3:1 1:1 1:1 1:1",
"headers": [
"Prior to\n1986",
"1986",
"1989",
"1991",
"1992",
"1994",
"1997",
"1999",
"2000",
"2005",
"2007",
"2015",
"2016"
]
},
{
"page": 113,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 113:\nCodes India None Global\n NSE BSE NYSE",
"headers": [
"Codes",
"India",
"None",
"Global"
]
},
{
"page": 114,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 114:\n No. of holders % to holders\n1,95,179 7.67\\n8,52,897 33.5\\n8,20,163 32.21\\n2,85,965 11.23\\n1,81,115 7.11\\n1,23,806 4.86\\n44,476 1.75\\n31,594 1.24\\n4,453 0.17\\n6,586 0.26\\n25,46,234 100",
"headers": [
"No. of holders % to holders"
]
},
{
"page": 122,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 122:\n Board of Directors\nRisk Management\\nCommittee (RMC)\\nof the Board",
"headers": [
"Board of Directors"
]
},
{
"page": 122,
"table_index": 1,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 122:\n Cybersecurity\\nSub-Committee\n Risk councils\n Office of\\nrisk management\n Sub-risk councils\n Unit risk councils\nProject and\\naccount risk teams",
"headers": [
"Cybersecurity\nSub-Committee"
]
},
{
"page": 198,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 198:\n Other comprehensive income\nEquity Effective Other items\\ninstruments portion of other\\nthrough other of Cash comprehensive\\ncomprehensive flow income / (loss)\\nincome hedges\n 260 (5) (519)\n \n \u2013 \u2013 \u2013\n \u2013 \u2013 128\n 19 \u2013 \u2013\n \u2013 11 \u2013\n \u2013 \u2013 129\n 19 11 257\n \u2013 \u2013 \u2013",
"headers": [
"Other comprehensive income"
]
},
{
"page": 199,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 199:\n Other comprehensive income\nEquity Effective Other items\\ninstruments portion of other\\nthrough other of Cash comprehensive\\ncomprehensive flow income / (loss)\\nincome hedges\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n 279 6 (262)",
"headers": [
"Other comprehensive income"
]
},
{
"page": 200,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 200:\n Other comprehensive income\nEquity Effective Other items\\ninstruments portion of of other\\nthrough other Cash flow comprehensive\\ncomprehensive hedges income / (loss)\\nincome\n 279 6 (262)\n \n \u2013 \u2013 \u2013\n \u2013 \u2013 (81)\n 19 \u2013 \u2013\n \u2013 (24) \u2013\n \u2013 \u2013 191",
"headers": [
"Other comprehensive income"
]
},
{
"page": 201,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 201:\n Other comprehensive income\nEquity Effective Other items\\ninstruments portion of of other\\nthrough other Cash flow comprehensive\\ncomprehensive hedges income / (loss)\\nincome\n 19 (24) 110\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013",
"headers": [
"Other comprehensive income"
]
},
{
"page": 202,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 202:\n Other comprehensive income\nEquity Effective Other items\\ninstruments portion of of other\\nthrough other Cash flow comprehensive\\ncomprehensive hedges income / (loss)\\nincome\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013\n 298 (18) (152)",
"headers": [
"Other comprehensive income"
]
},
{
"page": 271,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 271:\n Name of the Company CIN Relationship\nIdunn Information Technology Private Limited (formerly known\\nas Danske IT and Support Services India Private Limited) U74900KA2012PTC063260 Subsidiary\n InSemi Technology Services Private Limited U72200KA2013PTC069109 Subsidiary\n Elbrus Labs Private Limited U72200DL2018PTC339939 Subsidiary\n in-tech Group India Private Limited U72900KL2022FTC076055 Subsidiary",
"headers": [
"Name of the Company",
"CIN",
"Relationship"
]
},
{
"page": 278,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 278:\n Other comprehensive income\nEquity Exchange Effective Other items\\ninstruments differences portion of other\\nthrough other on of Cash comprehensive\\ncomprehensive translating Flow income / (loss)\\nincome the Hedges\\nfinancial\\nstatements\\nof a\\nforeign\\noperation\n 247 2,325 (5) (540)\n \n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 120\n 19 \u2013 \u2013 \u2013\n \u2013 \u2013 11 \u2013\n \u2013 227 \u2013 \u2013\n \u2013 \u2013 \u2013 144\n 19 227 11 264\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013",
"headers": [
"Other comprehensive income"
]
},
{
"page": 279,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 279:\n Other comprehensive income\nEquity Exchange Effective Other items\\ninstruments differences portion of other\\nthrough other on of Cash comprehensive\\ncomprehensive translating Flow income / (loss)\\nincome the Hedges\\nfinancial\\nstatements\\nof a\\nforeign\\noperation\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n 266 2,552 6 (276)",
"headers": [
"Other comprehensive income"
]
},
{
"page": 280,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 280:\n Other comprehensive income\nEquity Exchange Effective Other items\\ninstruments differences portion of other\\nthrough other on of cash comprehensive\\ncomprehensive translating flow income /\\nincomethe financial hedges (loss)\\nstatements\\nof a foreign\\noperation\n 266 2,552 6 (276)\n \n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 (92)\n 19 \u2013 \u2013 \u2013\n \u2013 \u2013 (24) \u2013\n \u2013 352 \u2013 \u2013\n \u2013 \u2013 \u2013 199\n 19 352 (24) 107\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013",
"headers": [
"Other comprehensive income"
]
},
{
"page": 281,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 281:\n Other comprehensive income\nEquity Exchange Effective Other items\\ninstruments differences portion of other\\nthrough other on of cash comprehensive\\ncomprehensive translating flow income /\\nincomethe financial hedges (loss)\\nstatements\\nof a foreign\\noperation\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n \u2013 \u2013 \u2013 \u2013\n 285 2,904 (18) (169)",
"headers": [
"Other comprehensive income"
]
},
{
"page": 350,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 350:\nMembers having valid Permanent Account Number (PAN) 10%* or as notified by the Government of India (GOI)\n Members not having PAN / valid PAN 20% or as notified by the GOI",
"headers": [
"Members having valid Permanent Account Number (PAN)",
"10%* or as notified by the Government of India (GOI)"
]
},
{
"page": 352,
"table_index": 1,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 352:\nForm for availing investor services to register PAN, email address, bank details and other KYC details or\\nchanges / update thereof for securities held in physical mode\n Update of signature of securities holder\n For nomination as provided in Rule 19(1) of the Companies (Share Capital and\\nDebentures) Rules, 2014\n Declaration to opt out\n Cancellation of nomination by the holder(s) (along with ISR-3) / Change of nominee\n Form for requesting issue of duplicate certificate and other service requests for shares / debentures /\\nbonds, etc., held in physical mode\n Please contact your DP and register your email address and bank account details in your demat account,\\nas per the process advised by your DP.",
"headers": [
"Form for availing investor services to register PAN, email address, bank details and other KYC details or\nchanges / update thereof for securities held in physical mode"
]
},
{
"page": 363,
"table_index": 0,
"source_file": "infosys-ar-25.pdf",
"text_representation": "Table on page 363:\n Access the VC portal by clicking this link: https://agm.\\nonwingspan.com/InfosysAGM or you could also join the AGM\\nby visiting the investor page on our Company\u2019s website,\\nwww.infosys.com\nLog in to join the VC session by using your DP ID and Client ID /\\nFolio Number together with your PAN\\na) Members with NSDL account: 8-character DP ID followed by\\n8-digit Client ID\\n(For example, if your DP ID is IN300*** and Client ID is 12******,\\nthen your user ID is IN300***12******).\\nb) Members with CDSL account: 16-digit Beneficiary ID (For\\nexample, if your Beneficiary ID is 12**************, then your\\nuser ID is 12**************).\\nc) Members with physical folio: ITL + Folio Number registered\\nwith the Company\\n(For example, if your Folio Number is 0*****, then your user ID\\nis ITL0*****)",
"headers": [
"Access the VC portal by clicking this link: https://agm.\nonwingspan.com/InfosysAGM or you could also join the AGM\nby visiting the investor page on our Company\u2019s website,\nwww.infosys.com"
]
}
] |