NSEUpdates30 Jun 2026 · 30 Jun 2026, 04:35 pm
Updates
Infosys Limited · INFY
✦ AI SummaryMgmt Change
Infosys Limited has informed the Exchange regarding 'Transcript of the 45th Annual General Meeting'. The meeting was held on June 23, 2026, and was attended by 326 members representing 4,46,34,277 shares.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
✦ Ask a Question
Ask anything about this announcement — AI will answer based on the filing content.
Full Announcement
Infosys Limited has informed the Exchange regarding 'Transcript of the 45th Annual General Meeting'.
Attachments (1)
📄pdf
Download →
Infosys_30062026163341_SE_Infosys_45th_AGM_transcript.pdf
View document text
TO ALL STOCK EXCHANGES
BSE LIMITED
NATIONAL STOCK EXCHANGE OF INDIA LIMITED
NEW YORK STOCK EXCHANGE
June 30, 2026
Dear Sir/Madam,
Sub: Transcript of the 45th Annual General Meeting (‘AGM’)
Please find enclosed the transcript of the 45th Annual General Meeting of the Company held on June 23, 2026.
This will also be hosted on the Company’s website, at www.infosys.com.
This is for your information and records.
Yours Sincerely,
For Infosys Limited
A G S Manikantha
Company Secretary
Membership No: A21918
The 45th Annual General Meeting
June 23, 2026
CORPORATE PARTICIPANTS
DIRECTORS IN ATTENDANCE
Nandan M. Nilekani, joined over VC from Bengaluru
Non-Executive, Non-Independent Chairman
Nitin Paranjpe, joined over VC from The Netherlands
Vice Chairman and Independent Director
Salil Parekh, joined over VC from Mumbai
Chief Executive Officer and Managing Director
D. Sundaram, joined over VC from Mumbai
Lead Independent Director and Chairperson of the Nomination and Remuneration
Committee and Risk Management Committee
Michael Gibbs, joined over VC from Houston, Texas, USA
Independent Director and Chairperson of Stakeholders Relationship Committee and
Cybersecurity Risk Subcommittee
Bobby Parikh, joined over VC from Mumbai
Independent Director and Chairperson of Audit Committee
Chitra Nayak, joined over VC from California, USA
Independent Director and Chairperson of ESG Committee
Govind Iyer, joined over VC from Mumbai
Independent Director and Chairperson of CSR Committee
Helene Auriol Potier, joined over VC from France
Independent Director
Diane Jurgens, joined over VC from Greece
Independent Director
Jayesh Sanghrajka, joined over VC from Bengaluru
Chief Financial Officer
A.G.S. Manikantha, joined over VC from Bengaluru
Company Secretary
OTHER REPRESENTATIVES
Statutory Auditors - representatives of Deloitte Haskins & Sells LLP, Chartered
Accountants, joined from Bengaluru
Vikas Bagaria – Partner
Amit Ved – Partner
Internal Auditors - representative of Ernst & Young LLP, joined from Bengaluru
Arun Krishnamurthy – Partner
Rahul Kumar – Partner
Abhishek Sabu – Partner
Deepak Jodhani – Director
Sudhakar R – Partner
Nitin Bhatt – Partner
Secretarial Auditors – representative of Makarand M. Joshi & Co., Practicing Company
Secretaries, joined from Mumbai
Vaibhav Dandawate – Partner
Abhishek Gupta – Associate Director
Pranali Jain – Deputy Manager
Scrutinizers - representative of Hemanth, Holla & Co., Company Secretaries, joined from
Bengaluru
B Hemanth – Partner
Swathi Holla – Partner
QUORUM OF THE MEETING
A total of 326 members representing 4,46,34,277 shares attended the meeting.
Welcome address – Nandan M. Nilekani
I welcome the members to the 45th Annual General Meeting. Hope all of you are safe and in good
health. This meeting is being held through video conference in accordance with the circulars
issued by the Ministry of Corporate Affairs and SEBI. Members participating through video
conference are being considered for the purpose of quorum, as per the circular issued by the
MCA and Section 103 of the Companies Act, 2013. We have the requisite quorum present through
video conference to conduct the proceedings of the meeting. Therefore, I call this meeting to
order.
Before we start the main proceedings of the meeting, I request my colleagues on the video
conference to introduce themselves. Nitin.
Nitin Paranjpe
Hi, this is Nitin Paranjpe. I'm the Vice Chairman and Independent Director of your Company, and
I'm calling in from the Netherlands.
Nandan M. Nilekani
Salil.
Salil Parekh
Good evening. Hi, I'm Salil Parekh, CEO and Managing Director, joining in from Mumbai. Welcome
to the 45th Annual General Meeting. I hope all of you are well.
Nandan M. Nilekani
Sundaram.
A.G.S. Manikantha
Unmute.
Nandan M. Nilekani
You’re on mute, Sundaram.
D. Sundaram
Hi. Good afternoon. This is Sundaram, Lead Independent Director and the Chairperson of the
Nomination Remuneration Committee and Risk Management Committee. I am joining the
meeting from Mumbai. Thank you.
Nandan M. Nilekani
Mike.
Michael Gibbs
Good morning. Good evening. This is Michael Gibbs, Independent Director. I'm the Chairperson
of the Stakeholder Relationship Committee and the Cybersecurity Subcommittee. I'm joining this
meeting from Houston, Texas in the USA.
Nandan M. Nilekani
Bobby.
Bobby Parikh
Hi. Good evening. I'm Bobby Parikh, Independent Director. I'm the Chairperson of the Audit
Committee of the Company. And I'm joining this meeting from Mumbai.
Nandan M. Nilekani
Chitra.
Chitra Nayak
Hello, this is Chitra Nayak, Independent Director and Chair of the ESG Committee, joining from
San Francisco, California.
Nandan M. Nilekani
Govind.
Govind Iyer
Hi, this is Govind Iyer, Independent Director and Chairperson, CSR Committee, joining in from
Mumbai.
Nandan M. Nilekani
Helene.
Helene Auriol Potier
Good evening. I'm Helene Auriol Potier, Independent Director joining in from France.
Nandan M. Nilekani
Diane.
Diane Jurgens
Hello and good evening. This is Diane Jurgens. I'm an Independent Director. I joined the Board in
April, and today I'm joining the AGM from Greece.
Nandan M. Nilekani
Jayesh.
Jayesh Sanghrajka
Hi. Good evening. This is Jayesh Sanghrajka, Chief Financial Officer. I'm joining in from Bangalore.
Thank you.
Nandan M. Nilekani
Mani.
A.G.S. Manikantha
Hi. Good evening, everyone. I am Manikantha, Company Secretary of the Company joining in from
Bangalore. Thank you.
Nandan M. Nilekani
Apart from them, we also have key executives and senior management joining from their
respective locations. Statutory auditors and secretarial auditors have also joined this meeting.
The Company has taken all feasible efforts to enable members to participate through video
conference and vote at the AGM.
I thank all the members, colleagues on the Board, auditors and the management team for joining
this meeting over video conference.
I now request Manikantha, Company Secretary, to provide general instructions to the members
regarding participation in this meeting.
A.G.S. Manikantha
Hi. Good evening. Members may note that this Annual General Meeting is being held through
video conferencing in accordance with the Companies Act, 2013 and circulars issued by the
Ministry of Corporate Affairs and SEBI.
The Notice of the 45th AGM and the Annual Report for the financial year ended March 31st, 2026,
have been sent electronically to members whose email addresses are registered with the
Company or with the depositories.
In addition, physical copies of the Annual Report have been sent to members who have requested
for the same. Further, the Company has sent a letter to shareholders whose email addresses are
not registered with the Company or depository participants, providing them the web link for where
the Annual Report can be accessed on the Company's website.
The facility for joining this meeting through video conference is made available for the members
on a first come, first serve basis.
The Company has also provided a webcast facility to view the live proceedings of this meeting on
the Company's website.
The Register of Directors and Key Managerial Personnel, the Register of Contracts or
Arrangements, certificates as required under the SEBI Share Based Employee Benefits and Sweat
Equity Regulations, 2021, and other documents mentioned in the AGM Notice have been made
available electronically for inspection during this AGM. Members seeking to inspect any of these
documents can send their requests to the email id investors@infosys.com.
As the AGM is being held through video conferencing, the facility for appointment of proxies was
not applicable and hence the proxy register for inspection is not available.
The Company has received requests from a few members to register them as speakers at this
meeting. Accordingly, the floor will be open for those members to ask questions or express their
views. We will facilitate this session once the Chairman opens the floor for questions and
answers. Members can also post their views or
[Showing first 8,000 characters — download PDF for full document]