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Frazer Techno Circuits Limited, Limited, Circuits Frazer Techno Marketing Executive Jyoti Pawar Associates, Founding Partner MU Sigma, VP–Finance BNSF Railway Company, Director Director BNSF Railway Company, Management & OD Talent AT&T SSTL, Manager – Technical AT&T Chipsoft Technologies, Customer Customer Chipsoft Technologies, Support Engineer MU Sigma, Senior Vice President MU Sigma, Senior Vice Kasturba Medical College, Bio Kasturba Medical College, Bio Medical Engineer BPL Systems & Projects Limited, Limited, BPL Systems & Projects Engineer Trainee – – – BPO, Chief Financial Infosys BPO, Chief Financial Officer Infosys Limited, SVP – Corporate Infosys Limited, SVP – Corporate Relations Hindustan Cables Limited, Hindustan Cables Limited, Engineer HCL–HP, Customer Engineer– HCL–HP, Trainee Microsoft Corporation Private Corporation Private Microsoft Limited, Business Manager – Private Limited, Deputy Steel Private Limited, Deputy Tata Manager Limited, Engineer Limited, Senior Mphasis Limited, Senior Previous employment Previous and designation (1) paid 2,55,82,076 2,10,00,220 3,34,05,474 1,09,99,877 1,44,24,210 1,60,46,540 1,27,02,891 1,02,80,631 1,55,95,757 3,11,67,487 3,22,20,023 1,05,88,524 1,79,33,162 5,06,85,656 1,28,98,432 2,28,24,521 1,17,82,895 1,63,29,367 1,08,55,917 1,05,72,386 1,07,68,277 Gross remuneration remuneration Gross May 2, 1991 Nov 9, 2017 Dec 24, 2012 Feb 28, 2011 Jan 19, 1996 Dec 4, 1995 Jul 8, 2010 Sep 8, 1995 Nov 7, 1994 Oct 1, 1990 Aug 10, 1992 Aug 26, 1996 Jul 19, 2016 Jul 1, 2013 Dec 13, 1996 Feb 7, 1994 Dec 23, 2004 Nov 7, 1994 May 3, 2000 Aug 5, 1996 Aug 2, 2004 Date of joining 30 26 22 21 34 26 24 28 26 30 28 24 24 34 27 26 26 25 28 25 26 (in years) Experience Experience 51 53 Age 46 47 57 49 47 49 49 51 49 47 46 57 48 48 49 47 49 48 51 B.Sc BA, LLB B.Com, CA, B.Com, CA, ICWA BS, MS, PHD BE, M.Tech AMIETE BE BE BE BE BE B.Tech B.Com, ACA BE B.Tech, PGD B.Tech, BE BE, MBA BE BE, PGD B.Tech, ME B.Tech, B.Tech, MBA B.Tech, Educational Educational qualification 1.02 crore or above per annum and posted in per annum and posted or above 1.02 crore EVP & Group Head – Procurement Head – Procurement EVP & Group & Global Immigration SVP & Deputy General Counsel EVP & Deputy Chief Financial EVP & Deputy Chief Financial Officer AVP & Senior Lead Principal – ETA AVP VP & Delivery Head, CIS SVP & Service Offering Head, EAS SVP & Service Offering Partner – Business Consulting AVP & Practice Manager, CIS & Practice Manager, AVP SVP & Service Offering Head, EAS SVP & Service Offering EVP & Head Global Services, EAS EVP & Group Head – Corporate Head – Corporate EVP & Group Strategy and Chief Risk Officer VP & Delivery Head, ADM SVP & Global Head – Business SVP & Global Head – Business Finance and Operations Planning EVP & Global Head – Talent & & EVP & Global Head – Talent Operations Technology VP & Unit Strategy, Planning and Planning and VP & Unit Strategy, Operations Head SVP & Service Offering Head, ADM SVP & Service Offering VP & Segment Head – Marketing SVP & Head – Business Strategy, SVP & Head – Business Strategy, Planning and Operations, ADM VP & Business Excellence – Head, VP & Business Excellence – Head, Quality AVP & Delivery Head, ADM AVP VP & Industry Principal, Quality Designation Koushik R.N. Jyoti Pawar Jayesh Sanghrajka Jayan Sen Ishwar C. Halalli Indranil Mukherjee Harish Srinivas Gudi Guruprakash Pai Karkala Gopikrishnan Konnanath Dinesh R. Deepak Padaki Deepak Gupta Deepak Bhalla Binod Rangadore Binod Rangadore Hampapur Bhaskar Kakuturu Balakrishna D.R. Balaji Sampath Arun Kumar H.R. Anoop Kumar Anil Kumar P.N. Employee name Alok Uniyal Exhibit to the Board’s report pertaining particulars to of employees the Board’s Exhibit to 2014 Rules, of Managerial and Remuneration Personnel) (Appointment XIII, the Companies as per Rule 5 of Chapter Information of ` a remuneration drawing Employees

Infosys Annual Report 2019-20 Annexures to the Board’s report | 1

Birla Sun Life Insurance, EVP CIO IC India, Senior Principal – IC India, Senior Principal – Business Consulting Nexgen Information Solutions, Nexgen Information Solutions, Associate Consultant PricewaterhouseCoopers Limited, Limited, PricewaterhouseCoopers Principal Consultant Technologies, General General Technologies, Wipro Manager PricewaterhouseCoopers Limited, Limited, PricewaterhouseCoopers Senior Manager Larsen & Toubro Infotech Limited, Infotech Limited, Larsen & Toubro President Vice Limited, Executive Infodesk Manipal Limited, Project Infodesk Manipal Limited, Project Leader Limited, Global Bharti Airtel Limited, Global Chief Financial Officer Fauna International, Manager Ramco Systems, Project Director – Director – Ramco Systems, Project Solutions E–Commerce MSEB, General Engineering TCS, ITA Infosys Technologies Limited, Limited, Infosys Technologies Consultant IBPO, PR – Group Manager IBPO, PR – Group – , Associate Technical Associate Technical Virtusa, Architect PricewaterhouseCoopers Limited, Limited, PricewaterhouseCoopers Junior officer Armstrong Capital, Director Armstrong – Philips India, Head of HR Previous employment Previous and designation (1) paid 1,91,83,718 1,16,77,676 1,63,23,302 1,95,83,068 1,30,05,561 1,03,97,506 1,23,25,792 1,02,94,002 1,26,42,914 5,10,41,671 1,04,61,417 3,45,29,583 1,05,44,361 1,04,40,005 1,32,31,941 1,40,64,180 1,61,53,843 1,41,57,371 1,04,08,499 1,56,07,947 1,17,56,418 5,17,94,693 Gross remuneration remuneration Gross Apr 26, 2018 Oct 1, 2011 Aug 16, 1999 Dec 13, 1999 Jan 4, 2007 Jan 24, 2011 Oct 17, 2016 Feb 13, 1995 Jan 20, 2003 Mar 1, 2019 Apr 9, 1997 Jan 29, 2001 Apr 25, 1997 Dec 11, 2000 Mar 24, 2003 Jun 1, 2009 Aug 29, 1994 Jul 12, 2004 Jul 17, 2000 Apr 7, 2011 Jun 26, 1995 Oct 26, 2015 Date of joining 29 36 24 25 24 35 28 21 25 27 23 26 30 32 25 18 20 26 23 20 26 25 (in years) Experience Experience 53 57 50 48 47 58 49 Age 50 48 49 43 48 52 54 48 41 46 48 45 42 48 47 B.Sc (Tech) M.Sc Tech, M.Sc Tech, PGDip B.Tech, MBA B.Tech, BE, MS BE, MBA B.Com, CA BE BE BE B.Com (H), B.Com (H), ACA B.Com, CA BE, PGDBM BE, PGDM BE, ME B.Com, MBA BE (H), MSC BE (H), MSC (H), PHD B.Tech BE B.Com, CA B.Tech, PGPM B.Tech, B.Tech BA, PGD Educational Educational qualification SVP & Service Offering Head – Head – SVP & Service Offering Digital Experience & Microsoft Business Partner – Business Consulting SVP & Service Offering Head, ADM SVP & Service Offering SVP & Strategic Business Practice SVP & Strategic Business Practice Head, INDIA VP & Delivery Head, EAS AVP & Principal – Corporate & Principal – Corporate AVP Taxation VP & Delivery Head, CIS VP & Delivery Head, IVSU VP & Engagement Manager, CMT VP & Engagement Manager, EVP & Chief Financial Officer VP & Principal – Corporate VP & Principal – Corporate Accounting Group EVP & Head Global Services, IVSU & CIS VP & Head – Information Systems, VP & Head – Information Systems, INFOSYSIT VP & Delivery Head, ADM VP & Group Head – Employee Head – Employee VP & Group Relations SVP & Group Head – Organization Head – Organization SVP & Group Development SVP & Group Head – Quality SVP & Group SVP & Unit Technology Officer – – Officer SVP & Unit Technology Group Strategic Technology AVP & Principal – International AVP Taxation VP & Service Offering Head, CIS VP & Service Offering VP & Delivery Head, ADM EVP & Group Head, Human Head, Human EVP & Group and ILI Resources Designation Rajesh Varrier Rajesh Subbarao Rajeev Ranjan Raghupathi N. Cavale Pravin Vyanktesh Pravin Vyanktesh Kulkarni Prakash P. Pandiya Kumar Rajamony Niranjan V.S. Nimesh Kocheta Nilanjan Roy Niladri Prasad Mishra Narsimha Rao Mannepalli Narendra Murari Murari Narendra Sonawane Narahari Govindaraju Nanjappa Bottolanda Nanjappa Bottolanda Somanna Nandini S. Nabarun Roy Mohammed Rafee Mohammed Rafee Tarafdar Mayank Manot Manohar Madgula Atreya Krishnan Subramanian Employee name Krishnamurthy Shankar

2 | Annexures to the Board’s report Infosys Annual Report 2019-20

Infosys Consulting, Director – – Infosys Consulting, Director Business Support – EdgeVerve Systems Limited, Chief Systems Limited, Chief EdgeVerve People Officer 21st Century Fox (ASIA) Limited, – Asia Head of Tax Polaris Software Lab Limited, AVP Lab Limited, AVP Polaris Software Marketing Tata Korf Limited, Manager Tata Satyam Computer Services Limited, Senior Consultant – Infosys Technologies Limited, Limited, Infosys Technologies Delivery Manager Consulting Limited, Market Consulting Limited, Market Mercer Business Leader – South Asia Limited – – TELCO, Senior Officer Raymond Limited, Management Raymond Limited, Management Finance Trainee–Corp Wipro Technolgies Limited, Limited, Technolgies Wipro General Manager Godrej & Boyce Manufacturing & Boyce Manufacturing Godrej Assistant Manager Company, – Sierra Atlantic, Director – – Sierra Atlantic, Director Enterprise Applications SAIL, Management Trainee Manipal Printers and Publishers Manipal Printers and Publishers Limited, Accountant – Crompton Greaves Limited, Limited, Greaves Crompton Network Engineer Previous employment Previous and designation (1) paid 1,74,40,501 1,20,32,166 1,57,79,807 2,15,60,969 1,74,84,493 1,22,26,474 1,04,22,901 1,65,14,024 1,13,71,554 1,81,73,662 2,21,30,357 2,82,72,686 1,23,69,861 1,07,02,294 1,46,19,024 1,09,53,625 2,57,00,348 1,57,35,370 1,11,59,120 1,07,31,357 5,13,52,435 1,58,10,585 1,07,81,225 Gross remuneration remuneration Gross Nov 18, 2015 Jun 26, 1995 Jan 1, 2019 Sep 10, 2013 May 6, 2004 Sep 21, 1998 Jul 29, 2002 Jan 6, 1997 Mar 22, 2010 Dec 1, 2011 Jun 22, 1992 May 2, 1994 May 10, 1993 Apr 3, 2000 Jul 17, 2000 Jul 16, 2015 Dec 11, 2000 Jun 18, 1990 May 3, 2010 Oct 14, 1996 Jul 1, 1994 Jun 27, 1994 Jul 20, 1998 Date of joining 27 25 23 24 24 32 29 23 23 26 28 26 27 23 20 20 25 30 28 24 35 26 24 (in years) Experience Experience 48 45 45 44 Age 45 53 51 44 47 50 49 48 48 46 43 42 48 50 51 46 59 49 45 BE BE, PGD MBA B.Com, CA B.Com, MBA B.Tech B.Tech, MBA B.Tech, PGPEM B.Tech (H) B.Tech BA (H), MBA B.Tech BE BE BE, PGD B.Com (H), B.Com (H), CA B.Com, MMS BE, PGD BE B.Sc, CA B.Tech BBM, FCA B.Tech BE, M.Tech Educational Educational qualification SVP & Service Offering Head, CIS SVP & Service Offering VP & Delivery Head, ADM SVP & Head – Leadership SVP & Head – Leadership Development, ILI SVP & Global Head – Taxation and and SVP & Global Head – Taxation Corporate Accounting SVP & Head – Marketing VP & Head – Privacy & Data VP & Head – Privacy Data Protection VP & Delivery Head, EAS SVP & Service Offering Head, IVSU SVP & Service Offering VP & Group Head – HR Shared Head – HR Shared VP & Group Services and Digital Transformation SVP & Group Head – Head – SVP & Group Compensation & Benefits EVP & Service Offering Head – Head – EVP & Service Offering Financial Services, Healthcare, Insurance & Life Sciences EVP & Head Global Services, DNA VP & Senior Lead Principal – ETA VP & Head Human Resource VP & Head Human Resource Development – Units VP & Financial Controller and and VP & Financial Controller Head – Investor Relations VP & Assistant Financial Controller EVP & Head HR – Infosys Limited VP & Delivery Head, INDIA VP & Senior Group Manager – Unit Manager – Unit VP & Senior Group Planning and Operations Strategy, VP & Head – Talent Planning and Planning and VP & Head – Talent Deployment EVP & Head – Administration, EVP & Head – Administration, & Security Facilities, Infrastructure SVP & Service Offering Head, ADM SVP & Service Offering VP & Practice Manager – IT VP & Practice Manager – IT Services, INFOSYSIT Designation Tarang Puranik Tarang Sushil Kumar Sushanth Michael Sushanth Michael Tharappan Sunil Kumar Dhareshwar Sumit Virmani Srinivas Poosarla Sreekumar Sreedharan Sreekumar Shishank Gupta Sharmistha Adhya Shamita Chatterjee Shaji Mathew Satish H.C. Satheesha B.N. Santosh Panpaliya Sandeep Mahindroo Sachin Ashok Zute Richard Lobo Richard Renganathan V.R. Ravi Kiran Kuchibhotla Ramesh Amancharla Ramadas Kamath U. Rajneesh Malviya Employee name Rajkumar R.

Infosys Annual Report 2019-20 Annexures to the Board’s report | 3

Supreme Petrochemical Limited, Limited, Petrochemical Supreme Engineer Production Infotech, Customer Wipro Support Engineer Infotech Limited, Training TATA Executive Mphasis, Senior Software Engineer Previous employment Previous and designation

SAP India Private Limited, Lead SAP India Private Limited, Lead Senior Legal Counsel PricewaterhouseCoopers Limited, Limited, PricewaterhouseCoopers Partner Cybersecurity Wipro Technologies Limited, Limited, Technologies Wipro Delivery Manager The Printers (Mysore) Limited, Limited, The Printers (Mysore) Senior Executive HCL, Business Development HCL, Business Development Manager NIIT Technologies Limited, SVP NIIT Technologies Limited, Head Talent Limited, Head Talent Mindtree Management – Previous employment Previous and designation (1) (1) paid paid 11,05,667 11,05,667 99,04,198 41,00,102 26,74,662 1,46,79,536 2,27,44,370 1,06,79,872 1,16,28,911 1,38,87,699 1,07,62,239 1,08,18,398 1,10,12,307 Gross remuneration remuneration Gross Gross remuneration remuneration Gross Apr 10, 2019 Nov 27, 2019 Aug 22, 2019 Apr 2, 2019 Date of leaving Jan 4, 2018 Aug 9, 2016 Mar 5, 2007 Apr 8, 1996 Apr 1, 2002 Nov 3, 2016 Aug 31, 2015 Jun 27, 1994 Date of joining 22 27 27 30 31 31 27 26 (in years) Experience Experience Apr 3, 2000 Nov 27, 1995 May 10, 2004 Sep 25, 2000 Date of joining Age 47 48 47 52 55 53 51 47 21 26 23 23 (in year) Experience Experience Age 44 48 45 45 B.Com (H), B.Com (H), LLB, ACS, PGDBM BE, MBA BE BE BE, PGD M.Sc, M.Sc, Advanced Diploma in Management B.Tech, MBA B.Tech, BE Educational Educational qualification 8.5 lakh in India posted per month BE B.Sc, M.Sc BE B.Tech Educational Educational qualification VP & Group Head – Ethics and Head – Ethics and VP & Group Compliance SVP & Chief Information Security SVP & Chief Information Security Officer VP & Delivery Head, IVSU VP & Practice Manager – IT VP & Practice Manager – IT Services, INFOSYSIT SVP & Service Offering Head, EAS SVP & Service Offering AVP & Industry Principal, CIS AVP VP & Unit Strategy, Planning and Planning and VP & Unit Strategy, Operations Head VP & Senior Principal Technology VP & Senior Principal Technology INDIA Architect, Designation VP & Senior Delivery Manager, VP & Senior Delivery Manager, INFOSYSIT & Lead Principal, ETA AVP & Delivery Head, ADM AVP Lead Consultant, ADM Designation A significant part of the increase in remuneration of the above-mentioned employees in fiscal 2020 compared to fiscal 2019 is on account of the increase in perquisite value of stock incentives previously granted value of stock incentives previously in perquisite to fiscal 2019 is on account of the increase of the above-mentioned employees in fiscal 2020 compared in remuneration A significant part of the increase during the year. and exercised employees have / had permanent employment contracts with the Company. The aforementioned The above table is based on payouts made during the year. . report 3 to the Board’s in Annexure provided drawn by the top 10 employees as their details are The above table does not include the details of remuneration Employees mentioned above are neither relatives of any directors of the Company, nor hold 2% or more of the paid-up equity share capital of the Company as per Clause (iii) sub-rule (2) Rule 5 of the paid-up equity share nor hold 2% or more of the Company, of any directors neither relatives Employees mentioned above are the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. Remuneration includes fixed pay, variable pay, retiral benefits and the perquisite value of stock incentives exercised during the period, determined in accordance with the provisions of the Income-tax Act, 1961. with the provisions during the period, determined in accordance value of stock incentives exercised benefits and the perquisite retiral variable pay, Remuneration includes fixed pay, the value of stock incentives granted during period is not included. Accordingly,

: (1) Yogesh Goel Yogesh Vishal Salvi Vishal Vinayak Prabhakar Hegde Vinayak Vijayeendra S. Purohit Vijayeendra Vibhuti Kumar Dubey Vibhuti Venkataragavan Venkataragavan Krishnamachari Salabogum Venkata Ramana Reddy Ramana Reddy Venkata Gunna Anand J. Anand J. Raghavan Anubhav Pradhan Bhushan Gunwant Deshmukh Employee name Narayan S. Venkat Employee name Amit Jain Notes salary ` part for with an average above of the year Employed

4 | Annexures to the Board’s report Infosys Annual Report 2019-20

Trans Oceanic Travel, Manager Oceanic Travel, Trans Limited, Technologies Wipro Practice Head Associate HCL Technologies, General Manager – Officer Lakshmi Motor, Systems Axiscades Limited, CEO Private Sundaram Architects Limited, Senior Architect Infosys BPM Limited, CFO Senior Manager BAHWAN, Limited, Assistant Manager Limited, Technologies Wipro Associate Consultant Infosys BPM Limited, Data Center Design Specialist Systems Engineered Weatherford Support, Senior Manager Mahindra Satyam computer Service Limited, Principal Consultant IBPO, Consultant Limited, Larsen & Toubro Engineering Product Limited, Technologies Wipro General Manager – Previous employment Previous and designation

(1) paid 9,78,152 9,78,152 9,97,637 9,25,572 50,85,971 50,85,971 41,25,694 50,09,926 46,77,974 29,58,854 35,36,356 21,00,136 27,40,501 87,69,994 34,61,359 32,83,606 32,83,606 1,64,17,370 1,64,17,370 1,15,38,501 1,03,80,473 Gross remuneration remuneration Gross Sep 9, 2019 Apr 12, 2019 Jul 12, 2019 – Jul 8, 2019 Mar 4, 2020 Jul 31, 2019 May 31, 2019 Apr 30, 2019 May 2, 2019 Jul 25, 2019 Apr 30, 2019 Apr 8, 2019 Dec 31, 2019 Apr 19, 2019 Feb 10, 2020 Jun 7, 2019 Date of leaving Nov 19, 2007 Jul 16, 2012 Dec 27, 1995 Apr 22, 2019 Feb 23, 2004 Jan 17, 2019 Sep 29, 2008 Dec 27, 2000 Nov 25, 2004 Apr 7, 2011 Mar 1, 2010 Nov 16, 2009 Dec 10, 2009 Mar 9, 1998 Oct 15, 2007 Nov 15, 1996 Jan 27, 1998 Date of joining 21 25 28 27 27 22 28 23 24 19 20 21 15 28 30 35 21 (in year) Experience Experience Age 44 47 54 48 51 47 52 47 48 39 48 44 39 50 54 60 44 B.Tech, MBA B.Tech, BE B.Sc, M.Sc B.Tech B.Arch B.Com, CA BE BE, ME B.Tech Diploma in Electrical and Electronics BE, MS BE, MBA B.Com, PGD BE BE, PGD B.Sc, PGCBM B.Tech, MBA B.Tech, Educational Educational qualification AVP & Practice Manager, & Practice Manager, AVP Practice Microsoft EAS Delivery Manager, & Senior Delivery AVP IVSU Manager, Head, SVP & Service offering Global Delivery & Regional Head – AVP Facilities Infrastructure, VP & Unit Financial Controller CIS & Practice Manager, AVP & Unit Quality Head AVP DX Practice Manager, Regional Head – Infrastructure, Facilities Senior Principal – Business Consulting, ADM & Industry Principal, DX AVP & Principal – HR AVP VP & Delivery Head, ENG Head, SVP & Service Offering ADM SVP & Head – Facilities AVP & Delivery Head, ADM AVP Designation Deepak Kumar Deepak Kumar Pelluru Gopinath Dhanasekaran Indira R. Mritunjay Kumar Singh Nagaraj Prabhakar Kollegal Nishit Ajit Shah Radhakrishna Huthinagadde Subbaiah Raja Mohapatra Ramakrishnan Arackal Parameswaran Ramesh Rame Gowda Shailesh Gadad Shankar Krishnamurthy Shruthi Bopaiah Sundaresh Shankaran Suryaprakash Viswanath Kareenahalli Charles Henry Hawkes Employee name Brijesh Balakrishnan

Infosys Annual Report 2019-20 Annexures to the Board’s report | 5

The Tata Engineering & Engineering & The Tata Locomotive Company Limited, Engineer Labs Solutions, VP Value – Previous employment Previous and designation

(1) paid 93,10,901 93,10,901 49,52,151 51,67,081 Gross remuneration remuneration Gross Nov 15, 2019 Aug 30, 2019 Apr 30, 2019 Date of leaving Jun 8, 1998 Nov 10, 2016 April 4, 1992 Date of joining 23 20 27 (in year) Experience Experience Age 47 46 51 BE BE BE, PGD Educational Educational qualification Executive Vice President Executive Vice President Senior Vice President Vice President Associate Vice Application Development and Maintenance Services Cloud and Infrastructure Communications, Media and Technology Data and Analytics Digital Experience Enterprise Application Services Engineering Services and Assessment Education Training Infosys Leadership Institute India Unit Information Systems and Computers Communication Devices Solutions Independent Validation AVP & Practice Manager, & Practice Manager, AVP Cyber security VP & Delivery Head, DX VP & Delivery Head, EAS Designation The above table is based on payouts made during the year. employees have / had permanent employment contracts with the Company. The aforementioned Remuneration includes fixed pay, variable pay, retiral benefits and the perquisite value of stock incentives exercised during the period, determined in accordance with the provisions of the Income-tax Act, 1961. with the provisions during the period, determined in accordance value of stock incentives exercised benefits and the perquisite retiral variable pay, Remuneration includes fixed pay, the value of stock incentives granted during period is not included. Accordingly,

: (1) Vinod Vinod Muniyappa Visveswara Gupta K. Employee name Mishra Vijay Designations at Infosys EVP Units at Infosys ADM SVP VP AVP CIS CMT DNA DX EAS ENG ETA ILI INDIA INFOSYSIT IVSU Notes Legend

6 | Annexures to the Board’s report Infosys Annual Report 2019-20