<SEC-DOCUMENT>0001067491-13-000059.txt : 20131024
<SEC-HEADER>0001067491-13-000059.hdr.sgml : 20131024
<ACCEPTANCE-DATETIME>20131024083237
ACCESSION NUMBER: 0001067491-13-000059
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20131024
FILED AS OF DATE: 20131024
DATE AS OF CHANGE: 20131024
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Infosys Ltd
CENTRAL INDEX KEY: 0001067491
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
IRS NUMBER: 581760235
FISCAL YEAR END: 0331
FILING VALUES:
FORM TYPE: 6-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35754
FILM NUMBER: 131166947
BUSINESS ADDRESS:
STREET 1: ELECTRONICS CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
CITY: BANGALORE
STATE: K7
ZIP: 560 100
BUSINESS PHONE: 0119180852
MAIL ADDRESS:
STREET 1: ELECTRONIC CITY HOSUR RD
STREET 2: BANGALORE KARNATAKA INDIA
CITY: BANGALORE
STATE: K7
ZIP: 560 100
FORMER COMPANY:
FORMER CONFORMED NAME: INFOSYS TECHNOLOGIES LTD
DATE OF NAME CHANGE: 19980804
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>index.htm
<DESCRIPTION>UNITED STATES SECURITIES AND EXCHANGE COMMISSION
<TEXT>
<HTML>
<HEAD>
<TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 14pt Arial, Helvetica, Sans-Serif">
<P STYLE="margin: 0"></P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 12pt; margin-bottom: 3pt"><DIV STYLE="font-size: 3pt; border-top: Black 3pt solid; border-bottom: Black 0.5pt solid; width: 100%"> </DIV></DIV><!-- Field: /Rule-Page -->
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>UNITED
STATES SECURITIES AND EXCHANGE COMMISSION</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Washington,
D.C. 20549</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B> </B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 14pt Arial, Helvetica, Sans-Serif"><B>Form
6-K</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B> </B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Report
of Foreign Private Issuer</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B> </B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Pursuant
to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B> </B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>For
the month of October 2013</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B> </B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Commission
File Number 000-25383</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B> </B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Infosys
Limited</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(Exact
name of Registrant as specified in its charter)</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Not
Applicable.</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(Translation
of Registrant's name into English)</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>Electronics
City, Hosur Road, Bangalore - 560 100, Karnataka, India. +91-80-2852-0261</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">(Address
of principal executive offices)</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Indicate
by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Form
20-F <FONT STYLE="font-family: Wingdings">þ</FONT> Form 40-F <FONT STYLE="font-family: Wingdings 2">£</FONT></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation</FONT></P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">S-T
Rule 101(b)(1): <FONT STYLE="font-family: Wingdings 2">£</FONT></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation</FONT></P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">S-T
Rule 101(b)(7): <FONT STYLE="font-family: Wingdings 2">£</FONT></FONT></P>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B>TABLE
OF CONTENTS</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><A HREF="#a_001"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">APPOINTMENT OF EXECUTIVE OFFICERS</FONT></A></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><A HREF="#a_002"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">SIGNATURES</FONT></A></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 100%; color: black">
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B><A NAME="a_001"></A>APPOINTMENT
OF EXECUTIVE OFFICERS</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Infosys
Limited, a company organized under the laws of the Republic of India ("Infosys", or the "Company"), hereby
files with the United States Securities and Exchange Commission this Report on Form 6-K.</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">This
Report on Form 6-K shall be deemed to be incorporated by reference into the Company's registration statements under the Securities
Act of 1933, as amended.</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Dheeshjith
VG, Eric Paternoster, Ganesh Gopalakrishnan, Gautam Thakkar, Haragopal Mangipudi, Jackie Korhonen Manish Tandon, Muralikrishna
K, Ravi Kumar S, Ronald Hafner, Sanjay Jalona and Subrahmanyam (Subu) Goparaju have been appointed as members of the Executive
Council of the Company, effective 1 November 2013. Brief profiles of each of the newly appointed members of the Executive
Council are set out below.</FONT></P>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>Dheeshjith VG (Jith)</B> is
a Senior Vice President, Growth Market Unit at Infosys. Jith has served in various roles at Infosys since joining the Company in
1987. Jith headed the business unit that focused on clients in Asia Pacific, Middle East, Africa, Latin America and Canada from
November 2007 to May 2011 with additional responsibility for the incubation of Infosys’ Enterprise SaaS and Learning Services.
From 2003 to 2007, Jith was Head of the North American region for Transportation, Media, Leisure and Business Service. From 1999
to 2003, he was Head of Delivery for the Asian and Australian markets and led the Infosys’ Millennium Services Unit from
1998 to 1999. Jith has a Bachelor’s degree in Physics from the University of Calicut and a Master’s degree in Electrical
Engineering from the Indian Institute of Science, Bangalore.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>Eric Paternoster</B> is the
CEO and President of Infosys Public Services (IPS), an Infosys subsidiary focused on Healthcare and Public Sector in the US and
Canada. Eric serves on the Boards of IPS and Infosys McCamish Systems LLC, a subsidiary of Infosys BPO Limited (Infosys BPO). Eric
joined Infosys in 2002 as Head of Business Consulting for Eastern US and Canada. In 2003, he was named Senior Vice President &
Global Head of Insurance, Healthcare & Life Sciences business unit. In 2010, Eric was appointed as the first CEO of the newly
formed IPS. Prior to Infosys, Eric was a Partner with Ernst & Young’s Consulting Practice for 3 years. Earlier in his
career, he was a Partner in the Financial Services Practice at Accenture (Andersen Consulting). Eric has an MBA in Finance from
the University of Cincinnati and a BS in Engineering from the US Military Academy.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>Ganesh Gopalakrishnan</B> is
a Senior Vice President,<FONT STYLE="color: #525252"> </FONT>Information Systems<FONT STYLE="color: #525252"> </FONT>at Infosys.
Prior to this, Ganesh was Head of Delivery for the US and Europe for the Insurance, Healthcare and Life Sciences business unit.
Ganesh joined Infosys in 1994 and has held multiple roles in project, account and delivery management for customers in the Midwest
and Western US regions. Prior to joining Infosys, Ganesh worked for 7 years with Asian Paints in their Systems function in various
executive positions. Ganesh holds a B. Tech (Hons) degree in Chemical Engineering from the Birla Institute of Technology &
Sciences, Pilani and a Post Graduate Diploma in Business Management from Xavier Labour Relations Institute, Jamshedpur.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 7.5pt; text-align: justify"><B>Gautam Thakkar</B> is the<FONT STYLE="color: #525252">
</FONT>CEO and Managing Director of Infosys BPO. He joined Infosys Limited in 2000 in the erstwhile business consulting services
and took over as the CEO and Managing Director of Infosys BPO in April 2013. He was one of the founding employees of Infosys BPO,
when it started up as a subsidiary of Infosys Limited in 2002. He also heads the Executive Council in Infosys BPO. Prior to this,
Gautam was Vice President and Head of all Enterprise Services Businesses, including Finance & Accounting, Sales & Fulfillment,
Human Resource Outsourcing, Sourcing and Procurement, Legal Process Outsourcing and Customer Services at Infosys BPO. Gautam has
also headed the marketing function and managed the Industry Analyst and Deal Advisory relationships for Infosys BPO and has had
experience leading sales, transition and transformation across industry line within BPO. Prior to joining Infosys, Gautam has worked
with Accenture, Chemtex Engineering and Aptech Limited in various capacities. Gautam has a BS in Industrial Engineering from Purdue
University.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Haragopal Mangipudi</B> is a Senior
Vice President, Finacle Business at Infosys since October 2007. Earlier, he was the Vice President and Global Head, Professional
Services of Finacle Business from June 1998 to September 2007. Haragopal joined Infosys in December 1993. Haragopal has completed
a Post Graduate Program in Software Enterprises Management from the Indian Institute of Management, Bangalore and has a Bachelor’s
degree in Law from the University of Delhi.</P>
<P STYLE="font: 9pt/normal MS Shell Dlg 2,sans-serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>Jackie Korhonen</B> is a
Senior Vice President and Country Head for Australia and New Zealand. Jackie brings over 25 years of experience in senior
positions in the technology and business consulting sector. Jackie joined Infosys in 2008 as CEO of the Infosys Australia
subsidiary. From 2011-2013, Jackie was the Regional Head responsible for financial services in Asia Pacific, Middle East and
Africa. Jackie began her technology career as an engineer, working her way up from a technical customer service role to
become a Vice President at IBM. Jackie received dual degrees in Science and Engineering from the University of Sydney,
completed studies at Harvard Business School and is a Graduate of the Australian Institute of Company Directors. Jackie
currently serves on the board of the Infosys BPO subsidiary Portland Group Pty. Limited.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><B>Manish Tandon</B> is a Senior
Vice President, Life Sciences at Infosys. Prior to this role, Manish was the Global Delivery Head of IT services for Financial
Services and Insurance. Manish has about 22 years of industry experience, including three years of entrepreneurial experience.
He joined Infosys in 1996 and has performed multiple roles in business unit management, delivery management, sales and client relationship
management. Manish has a BE from the Indian Institute of Technology, Kanpur, and a Post Graduate Diploma in Management from the
Indian Institute of Management, Bangalore.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Muralikrishna K </B>is a Senior Vice
President, Computers and Communications Division at Infosys. He joined Infosys in December 1984 and has played multiple leadership
roles spanning Project Management, Client Relationship Management, Delivery Management for the US, Midwest and Business Head. Murali
was Head of Infosys’ Systems Integration Business prior to assuming his current responsibility in October 2007. Murali has
a BS in Mathematics from the Maithili University.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B>Ravi Kumar S </B>is a Senior Vice
President, Insurance at Infosys. Till recently Ravi globally ran the Consulting & Systems Integration Service Line in the Manufacturing
Industry Group. Additionally he drives the Oracle Practice across all Industry Verticals as a Corporate Leader. Ravi started his
career as a Nuclear Scientist at the Bhabha Atomic Research Center. Ravi has a BE in Chemical Engineering from Shivaji University
and a Post Graduate Diploma in Finance Management from the Xavier Institute of Management, Bhubaneswar, India.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><B></B></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>Ronald Hafner</B> is the CEO
of Infosys Lodestone. Prior to Lodestone’s acquisition by Infosys in 2012, Ronald was the CEO and Partner of Lodestone Management
Consultants AG, responsible for the Company’s global operations since founding the business in 2005. Ronald has over 20 years
of experience consulting with multinational corporations on business and IT strategy. Ronald began his career in 1988 at PricewaterhouseCoopers
where he served clients from various industries for eight years. In 1995 he moved to strategy consulting and joined McKinsey in
Zurich/Switzerland. He returned to PricewaterhouseCoopers and was appointed a Partner in 1997. He became a Partner at IBM Business
Consulting Services as part of the acquisition of PricewaterhouseCoopers’ consulting practice. Ronald holds a Master’s
degree in Economics and Business Administration from the University of Basel, Switzerland.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>Sanjay Jalona</B> is a
Senior Vice President, Manufacturing since September 2013. Prior to joining Infosys in December 2000, Sanjay was a director
at Gemplus from December 1997 to December 2000 and before that held various positions at Wipro Systems (last one as Regional Manager)
from July 1990 to December 1997. He holds a Master’s degree in Computer Science from the Birla Institute of Technology
& Sciences, Pilani, India.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0 0 10pt; text-align: justify"><B>Subu Goparaju</B> is a Senior
Vice President, Infosys Labs at Infosys. Subu also heads Infosys’ Intellectual Property Cell. Subu is a member of the advisory
boards of Global Innovation Center at Marshall School of Business at University of Southern California, Monash University–IIT
Bombay Research Academy. He is also a member of Fraunhofer – India advisory board. Subu is a member of multiple National
Committees of Confederation of Indian Industry on Technology, Innovation, Intellectual Property and Higher Education. Subu
has a BE in Electrical and Electronics from Karnataka Regional Engineering College, Surathkal, Mangalore University.</P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">As
members of the Executive Council they will be entitled to an Executive Council allowance of USD 150,000 per annum pro-rata for
the period as member.</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="border-bottom: Black 0.5pt solid; font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"><B><A
NAME="a_002"></A>SIGNATURES</B></FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly organized. </FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%">
<tr style="vertical-align: top">
<TD STYLE="width: 77%; text-align: left; vertical-align: bottom"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></td>
<TD STYLE="width: 23%; text-align: right; vertical-align: bottom"><P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Infosys
Limited</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">/s/
S. D. Shibulal</FONT></P></td></tr>
<tr style="vertical-align: top">
<TD STYLE="text-align: left; vertical-align: bottom"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></td>
<TD STYLE="text-align: right; vertical-align: bottom"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></td></tr>
<tr>
<TD STYLE="vertical-align: bottom; font: 10pt/115% Calibri, Helvetica, Sans-Serif; text-align: left"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">Date:
October 24, 2013</FONT></td>
<TD STYLE="text-align: right; vertical-align: bottom"><P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif">S.
D. Shibulal</FONT></P>
<P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"></FONT>Chief Executive Officer</P></td></tr>
</table>
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"></P>
<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 3pt; border-top: Black 0.5pt solid; border-bottom: Black 3pt solid; width: 100%"> </DIV></DIV><!-- Field: /Rule-Page -->
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
<P STYLE="font: 10pt/115% Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Arial, Helvetica, Sans-Serif"> </FONT></P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>