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    Abdul Ahad PAtel
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    The document provides information about Allana Institute of Management studies including a list of students and details of Infosys' Board of Directors. It shows that 8 of the 9 Board members are independent directors who attend most meetings. While promoters own 13% of shares, nearly half of shares are held by FIIs and mutual funds. There is no significant divergence between shareholders and directors' interests.

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    PROJECT ON MARKETING

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    The document provides information about Allana Institute of Management studies including a list of students and details of Infosys' Board of Directors. It shows that 8 of the 9 Board members are independent directors who attend most meetings. While promoters own 13% of shares, nearly half of shares are held by FIIs and mutual funds. There is no significant divergence between shareholders and directors' interests.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
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    5 views5 pages

    Project On Marketing

    Uploaded by

    Abdul Ahad PAtel
    The document provides information about Allana Institute of Management studies including a list of students and details of Infosys' Board of Directors. It shows that 8 of the 9 Board members are independent directors who attend most meetings. While promoters own 13% of shares, nearly half of shares are held by FIIs and mutual funds. There is no significant divergence between shareholders and directors' interests.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 5

    Allana Institute of Management

    studies

    Calpers BOD Test of Infosys

    Subject AFM
    Submitted to Danish Memon
    Salman Baig

    06

    Nageshwar Magar 22
    Melvin Methew 23
    Saurabh Raut 34
    Azim Shaikh 41

    Board of Directors

    Type

    Attendanceout
    of9

    UBPravinRao
    (COO)
    Prof.JohnW.
    Echemendy
    KVKamath
    (Chairman)
    CarolM.Browner

    Executive Director

    Independent Director

    Independent & NonExecutive Director


    Independent & NonExecutive Director
    Independent & NonExecutive Director
    Independent & NonExecutive Director
    Independent & NonExecutive Director
    Independent & NonExecutive Director
    Independent

    MD & CEO

    RSeshasayee
    RaviVenkatesan
    JefferyLehman
    KiranMazumdar
    Shaw
    RoopaKudva

    Dr.VishalSikka

    No.of
    Directorships/
    Committee
    positionsheld
    3

    Since

    May 2011

    13

    Jan 2011

    12

    29

    Jan 2014

    Aug 2014

    Audit Committee
    NameOfDirector

    Attendanceoutof4

    No.ofDirectorshipHeld

    RaviVenkatesan

    3/4

    RSeshasayee

    4/4

    13

    KVKamath

    4/4

    JeffreyLehman

    4/4

    2014

    Category

    No.

    of %

    of No. of Shareheld

    % of shareholding

    shareholders

    sharehol-ders

    Promoters

    19

    15.71

    300,431,272

    13.08

    MutualFund

    407

    6.67

    127,561,539

    5.55

    FIIs

    1023

    49.23

    941,402,437

    40.99

    Corporates

    3799

    1.03

    19,555,689

    0.85

    Financial

    40

    0.18

    3,366,902

    0.15

    1817

    6.03

    111,170,146

    5.02

    Institution
    Individual

    Question and Answers


    1)

    Is there a significant divergence between shareholders and directors interests?

    -No,thereisnosignificantdivergencebetweenshareholdersanddirectorsinterests

    2)How many directors are independent?


    -

    Thereare8independentdirectorsinthecompany.

    3)Are the directors really independent?


    -

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