Infosys CEO, chairman, board of directors and AGM
NSE: INFYBSE: 500209IT - SoftwareLarge Cap
Share price at the NSE close on 27 Oct 2026. Previous close ₹1,166.00.
27 Oct: open ₹1,151.95, high ₹1,165.80, low ₹1,129.30
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,71,978 Cr9th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 15.35
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 4.76
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.15%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 30.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 39.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,01,17,84858.6% delivered
Infosys' chairperson is Nandan Nilekani and its managing director and CEO Salil Parekh, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 23 Jun 2026.
Infosys board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNandan NilekaniRelated to the promoter
- Managing director and CEOSalil Parekh
- Company Secretary and Compliance OfficerA.G.S Manikantha
9 directors7 independent1 executive1 non-executive
- Nandan Nilekani · ChairpersonNon-executive · joined Aug 2017 · 1 listed board
- Salil Parekh · Managing director and CEOExecutive · joined Jan 2018 · reappointed Jul 2022 · 1 listed board
- D. SundaramIndependent · joined Jul 2017 · reappointed Jul 2022 · 111 months as independent · 3 listed boards · 2 as independent · 8 committee seats, 3 as chair
- Bobby Kanubhai ParikhIndependent · joined Jul 2020 · reappointed Jul 2023 · 75 months as independent · 3 listed boards · 2 as independent · 5 committee seats, 3 as chair
- Chitra NayakIndependent · joined Mar 2021 · reappointed Mar 2024 · 66 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Govind IyerIndependent · joined Jan 2023 · reappointed Jan 2023 · 45 months as independent · 1 listed board · 1 as independent
- Helene Auriol PotierIndependent · joined May 2023 · reappointed May 2026 · 40 months as independent · 1 listed board · 1 as independent
- Nitin ParanjpeIndependent · joined Jan 2024 · reappointed Jan 2024 · 33 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- Diane Enberg JurgensIndependent · joined Apr 2026 · reappointed Apr 2026 · 6 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Michael Nelson Gibbs, left 12 Jul 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 23 Jul 20269 of 9 present7 independent · 83 days in between
- 30 Apr 202610 of 10 present8 independent · 6 days in between
- 23 Apr 202610 of 10 present8 independent
Audit Committee
Chair Bobby Kanubhai Parikh
D. Sundaram, Nitin Paranjpe
- 23 Jul 20263 of 3 present3 independent · 90 days in between
- 23 Apr 20264 of 4 present4 independent
Nomination and remuneration committee
Chair D. Sundaram
Govind Iyer, Nitin Paranjpe
- 23 Jul 20263 of 3 present3 independent · 83 days in between
- 30 Apr 20264 of 4 present4 independent · 6 days in between
- 23 Apr 20264 of 4 present4 independent
Stakeholders Relationship Committee
Chair Bobby Kanubhai Parikh
D. Sundaram, Chitra Nayak
- 21 Jul 20263 of 3 present3 independent · 95 days in between
- 16 Apr 20264 of 4 present4 independent
Risk Management Committee
Chair D. Sundaram
Bobby Kanubhai Parikh, Chitra Nayak, Govind Iyer, Helene Auriol Potier, Nitin Paranjpe, Diane Enberg Jurgens
- 21 Jul 20267 of 7 present7 independent · 96 days in between
- 15 Apr 20266 of 6 present6 independent
Corporate Social Responsibility Committee
Chair Govind Iyer
Chitra Nayak, Diane Enberg Jurgens
- 21 Jul 20263 of 3 present3 independent · 95 days in between
- 16 Apr 20263 of 3 present3 independent
Environmental, Social and Governance Committee
Chair Chitra Nayak
Govind Iyer, Helene Auriol Potier
- 21 Jul 20262 of 3 present2 independent · 95 days in between
- 16 Apr 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Sep 2026.
- Deloitte Haskins and SellsPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Infosys AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Infosys dividend history
Annual general meeting, 23 Jun 2026
30,10,238 shareholders on the register on 16 Jun 2026; present: 1 promoter and 325 others; votes counted by B Hemanth / Hemanth, Holla & Co..The company's voting result
- Adoption of financial statementsOrdinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.54%
Turnout: all 79.94% · promoters 100.00% · institutions 93.06% · other public 28.23%
- Declaration of dividendOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.15%
Turnout: all 80.70% · promoters 100.00% · institutions 94.22% · other public 28.23%
- Appointment of Nandan M. Nilekani as a director, liable to retire by rotationOrdinaryPromoters have an interest in it98.93% for1.07% against
Against: promoters 0.00% · institutions 0.89% · other public 5.15%
Turnout: all 80.62% · promoters 100.00% · institutions 94.10% · other public 28.23%
Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program – 2019 (“Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company under the Amended 2019 PlanMoreLess
Special98.16% for1.84% againstAgainst: promoters 0.00% · institutions 1.80% · other public 6.17%
Turnout: all 80.62% · promoters 100.00% · institutions 94.10% · other public 28.21%
Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program – 2019 (“the Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the Amended 2019 PlanMoreLess
Special98.16% for1.84% againstAgainst: promoters 0.00% · institutions 1.80% · other public 6.17%
Turnout: all 80.62% · promoters 100.00% · institutions 94.10% · other public 28.23%
- Approval of the request for re-classification of certain members of the ‘Promoter and Promoter Group’ of Company to ‘Public’ categoryOrdinaryPromoters have an interest in it99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.27%
Turnout: all 79.23% · promoters 88.94% · institutions 94.22% · other public 28.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 24 May 2026, 2 resolutions
28,92,727 shareholders on the register on 17 Apr 2026; votes counted by B Hemanth / Hemanth, Holla & Co..The company's voting result
- Appointment of Diane Enberg Jurgens (DIN: 11585200), as an Independent Director for a term of three years effective from April 22, 2026 to April 21, 2029Special99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 1.34%
Turnout: all 81.42% · promoters 100.00% · institutions 93.70% · other public 27.00%
- Re-appointment of Helene Auriol Potier (DIN: 10166891), as an Independent Director for a second term of five years effective from May 26, 2026 to May 25, 2031Special99.19% for0.81% against
Against: promoters 0.00% · institutions 0.65% · other public 4.80%
Turnout: all 81.42% · promoters 100.00% · institutions 93.70% · other public 27.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 Nov 2025, 1 resolution
28,09,209 shareholders on the register on 22 Sep 2025; votes counted by B Hemanth / Hemanth, Holla & Co..The company's voting result
- Approval for the Buyback of Equity Shares of the CompanySpecial98.81% for1.19% against
Against: promoters 0.00% · institutions 0.54% · other public 8.87%
Turnout: all 77.37% · promoters 72.15% · institutions 93.61% · other public 31.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Jun 2025, 6 resolutions
26,97,271 shareholders on the register on 18 Jun 2025; present: 1 promoter and 294 others; votes counted by B Hemanth / Hemanth, Holla & Co..The company's voting result
- Adoption of financial statementsOrdinary99.41% for0.59% against
Against: promoters 0.00% · institutions 0.41% · other public 2.93%
Turnout: all 79.34% · promoters 100.00% · institutions 91.81% · other public 33.31%
- Declaration of dividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 80.14% · promoters 100.00% · institutions 93.07% · other public 33.31%
- Appointment of Salil Parekh as a director, liable to retire by rotationOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.01% · other public 0.74%
Turnout: all 80.13% · promoters 100.00% · institutions 93.06% · other public 33.31%
- Material related party transactions of Infosys Limited and its subsidiaries with Stater N.VOrdinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 67.04% · promoters 0.00% · institutions 93.05% · other public 33.15%
- Material related party transactions of Infosys Limited and its subsidiaries with Stater Nederland B.V.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 67.04% · promoters 0.00% · institutions 93.05% · other public 33.15%
- Appointment of M/s Makarand M. Joshi & Co., Company Secretaries as Secretarial Auditor of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 80.13% · promoters 100.00% · institutions 93.06% · other public 33.31%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 26 Nov 2024, 2 resolutions
- Material Related party transactions between Infosys Limited and subsidiaries with Stater N.V.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.06% · other public 0.11%
Turnout: all 66.86% · promoters 0.00% · institutions 92.66% · other public 31.19%
- Material Related party transactions between Infosys Limited and subsidiaries with Stater Nederland B.V.Ordinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.06% · other public 0.11%
Turnout: all 66.86% · promoters 0.00% · institutions 92.66% · other public 31.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Jun 2024, 3 resolutions
Present: 1 promoter and 289 others.
- Adoption of financial statementsOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.09% · other public 0.19%
Turnout: all 77.29% · promoters 100.00% · institutions 90.32% · other public 30.35%
- Declaration of dividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 78.41% · promoters 100.00% · institutions 92.10% · other public 30.35%
- Appointment of Nandan M. Nilekani as a director, liable to retire by rotationOrdinaryPromoters have an interest in it86.02% for13.98% against
Against: promoters 0.00% · institutions 14.60% · other public 34.45%
Turnout: all 78.29% · promoters 100.00% · institutions 91.91% · other public 30.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 20 Feb 2024, 2 resolutions
- Appointment of Nitin Keshav Paranjpe (DIN: 00045204) as an Independent DirectorSpecial97.39% for2.61% against
Against: promoters 0.00% · institutions 2.52% · other public 7.53%
Turnout: all 77.72% · promoters 100.00% · institutions 90.87% · other public 32.52%
- Reappointment of Chitra Nayak (DIN: 09101763) as an Independent DirectorSpecial99.93% for0.07% against
Against: promoters 0.00% · institutions 0.04% · other public 0.40%
Turnout: all 77.73% · promoters 100.00% · institutions 90.88% · other public 32.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 28 Jun 2023, 5 resolutions
Present: 1 promoter and 372 others.
- Adoption of financial statementsOrdinary98.66% for1.34% against
Against: promoters 0.00% · institutions 0.00% · other public 11.30%
Turnout: all 76.16% · promoters 100.00% · institutions 88.66% · other public 34.85%
- Declaration of dividendOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 76.32% · promoters 100.00% · institutions 90.55% · other public 31.04%
- Appointment of Salil Parekh as a director, liable to retire by rotationOrdinary99.67% for0.33% against
Against: promoters 0.00% · institutions 0.17% · other public 1.93%
Turnout: all 76.22% · promoters 100.00% · institutions 90.39% · other public 31.03%
- Appointment of Helene Auriol Potier as an Independent Director of the CompanySpecial99.72% for0.28% against
Against: promoters 0.00% · institutions 0.11% · other public 1.95%
Turnout: all 76.31% · promoters 100.00% · institutions 90.53% · other public 31.03%
- Reappointment of Bobby Parikh as an independent directorSpecial96.83% for3.17% against
Against: promoters 0.00% · institutions 3.10% · other public 8.81%
Turnout: all 76.30% · promoters 100.00% · institutions 90.52% · other public 31.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 23 Jun 2026, 45 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of financial statements45 for0 against
- Declaration of dividend45 for0 against
- Appointment of Nandan M. Nilekani as a director, liable to retire by rotation45 for0 against
Approval of the proposed amendment to the Infosys Expanded Stock Ownership Program – 2019 (“Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company under the Amended 2019 PlanMoreLess
Against Groww Mutual Fund
- Groww Mutual FundCompliance Concern: Infosys Expanded Stock Ownership Program – 2019 (ESOP 2019) is non-compliant with SEBI (SBEB & SE) Regulations as it allows implementation and administration via the NRC as well as the trust route. The Company cannot choose to implement ESOP 2019 via both the routes, according to the Regulation, it has to choose either of the two routes. Governance Concern: The Administrator has the discretion to decide exercise period, which may result in situations where exercise period is not uniformly applicable to all employees.
44 for1 againstApproval of the proposed amendment to the Infosys Expanded Stock Ownership Program – 2019 (“the Amended 2019 Plan”) and grant of stock incentives to the eligible employees of the Company’s subsidiaries under the Amended 2019 PlanMoreLess
Against Groww Mutual Fund
- Groww Mutual FundInterlinked with Resolution #4: Compliance Concern: Infosys Expanded Stock Ownership Program – 2019 (ESOP 2019) is noncompliant with SEBI (SBEB & SE) Regulations as it allows implementation and administration via the NRC as well as the trust route. The Company cannot choose to implement ESOP 2019 via both the routes, according to the Regulation, it has to choose either of the two routes. Governance Concern: The Administrator has the discretion to decide exercise period, which may result in situations where exercise period is not uniformly applicable to all employees.
43 for1 against- Approval of the request for re-classification of certain members of the ‘Promoter and Promoter Group’ of Company to ‘Public’ category44 for0 against
2 proposals not matched to one resolution
- Item 5, as a fund house numbered it1 for0 against
- Item 6, as a fund house numbered it1 for0 against
Mutual fund votes, meeting of 24 May 2026, 44 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Appointment of Diane Enberg Jurgens (DIN: 11585200), as an Independent Director for a term of three years effective from April 22, 2026 to April 21, 202943 for0 against
- Re-appointment of Helene Auriol Potier (DIN: 10166891), as an Independent Director for a second term of five years effective from May 26, 2026 to May 25, 203144 for0 against
1 proposal not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
Mutual fund votes, meeting of 4 Nov 2025, 43 fund houses
1 proposal
- Approval for the Buyback of Equity Shares of the Company
Against Angel One Mutual Fund, Groww Mutual Fund, Navi Mutual Fund
- Angel One Mutual FundThe proposal is due to tax laws biased against long-term investors and not fair to those who have been with the Company for a long time.
- Groww Mutual Fund, Navi Mutual FundCompliant with the law. Fairness Concern: The proposal is due to tax laws biased against long-term investors and not fair to those who have been with the Company for a long time.
40 for3 against
Mutual fund votes, meeting of 25 Jun 2025, 42 fund houses
10 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of financial statements42 for0 against
- Declaration of dividend41 for0 against
- Appointment of Salil Parekh as a director, liable to retire by rotation42 for0 against
- Material related party transactions of Infosys Limited and its subsidiaries with Stater N.V36 for0 against
- Material related party transactions of Infosys Limited and its subsidiaries with Stater Nederland B.V.37 for0 against
- Appointment of M/s Makarand M. Joshi & Co., Company Secretaries as Secretarial Auditor of the Company42 for0 against
4 proposals not matched to one resolution
- Item 2, as a fund house numbered it1 for0 against
- Item 4, as a fund house numbered it1 for0 against
To enter into and / or continue related party contract(s) / arrangement(s) / transaction(s) (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with Stater N.V., a majority-owned subsidiary of the Company, which qualifies as a related party transaction within the meaning of Regulation 2(1)(zc) of the LODR Regulations, in the course of purchase / sale of services, purchase / sale of shared services, loans, equity infusion and merger and specific subsidiary with Stater N.V., such that during the financial year ending on March 31, 2026, the maximum value of the transactions of the Company and each specific subsidiary of the Company with Stater N.V. does not exceed the value and the aggregate value of all such transactions with Stater N.V. does not exceed Rs. 2,975 crore or 1.83% of the annual consolidated turnover, provided that the said transactions shall be at arm’s length basis and in the ordinary course of business.MoreLess
5 for0 againstTo enter into and / or continue related party contract(s) / arrangement(s) / transaction(s) (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with Stater Nederland B.V., a majority-owned subsidiary of the Company, which qualifies as a related party transaction within the meaning of Regulation 2(1)(zc) of the LODR Regulations, in the course of purchase / sale of services, purchase / sale of shared services and parental guarantee and specific subsidiary with Stater Nederland B.V., such that during the financial year ending on March 31, 2026, the maximum value of the transactions of the Company and each specific subsidiary of the Company with Stater Nederland B.V. does not exceed the value and the aggregate value of all such transactions of the Company and its subsidiaries with Stater Nederland B.V. does not exceed Rs. 2,670 crore or 1.64% of the annual consolidated turnover, provided that the said transactions shall be at arm’s length basis and in the ordinary course of business.MoreLess
5 for0 against
Mutual fund votes, meeting of 26 Nov 2024, 38 fund houses
9 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Material Related party transactions between Infosys Limited and subsidiaries with Stater N.V.5 for0 against
- Material Related party transactions between Infosys Limited and subsidiaries with Stater Nederland B.V.6 for0 against
7 proposals not matched to one resolution
- Item 1, as a fund house numbered it1 for0 against
- 1) Approve related party transactions upto Rs. 20.85 bn between Infosys Limited and its subsidiaries with Stater N.V., step-down subsidiary, for FY25.1 for0 against
- 2) Approve related party transactions upto Rs. 19.25 bn between Infosys Limited and its subsidiaries with Stater Netherland B.V., step-down subsidiary, for FY25.1 for0 against
- Approve related party transactions upto Rs. 19.25 bn between Infosys Limited and its subsidiaries with Stater Netherland B.V., step-down subsidiary, for FY254 for0 against
- Approve related party transactions upto Rs. 20.85 bn between Infosys Limited and its subsidiaries with Stater N.V., step-down subsidiary, for FY254 for0 against
To enter into and / or continue related party contract(s) / arrangement(s) / transaction(s) (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with Stater N.V. a majority- owned subsidiary of the Company which qualifies as a related party transaction within the meaning of Regulation 2(1)(zc) of the LODR Regulations, in the course of purchase / sale of services, purchase / sale of shared services, grant of loans, merger and dividend on such material terms and conditions as detailed in the explanatory statement to this resolution and as may be agreed by the Company and specific subsidiary with Stater N.V. such that during the financial year ending on March 31, 2025, the maximum value of the transactions of the Company and each specific subsidiary of the Company with Stater N.V. does not exceed the value as specified in the explanatory statement and the aggregate value of all such transactions with Stater N.V. does not exceed Rs. 2,085 crore or 1.36% of annual consolidated turnover, provided that the said transactions shall be at arms length basis and in the ordinary course of business.MoreLess
27 for0 againstTo enter into and / or continue related party contract(s) / arrangement(s) / transaction(s) (whether by way of an individual transaction or transactions taken together or a series of transactions or otherwise) with Stater Nederland B.V. a majority- owned subsidiary of the Company which qualifies as a related party transaction within the meaning of Regulation 2(1)(zc) of the LODR Regulations, in the course of purchase / sale of services, purchase / sale of shared services and providing of parental guarantee on such material terms and conditions as detailed in the explanatory statement to this resolution and as may be agreed by the Company and specific subsidiary with Stater Nederland B.V. such that during the financial year ending on March 31, 2025, the maximum value the transactions of the Company and each specific subsidiary of the Company with Stater Nederland B.V. does not exceed the value as specified in the explanatory statement and the aggregate value of all such transactions of the Company and its subsidiaries with Stater Nederland B.V. does not exceed Rs. 1,925 crore or 1.25% of annual consolidated turnover, provided that the said transactions shall be at arms length basis and in the ordinary course of business.MoreLess
27 for0 against
Mutual fund votes, meeting of 26 Jun 2024, 36 fund houses
4 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of financial statements35 for0 against
- Declaration of dividend34 for0 against
- Appointment of Nandan M. Nilekani as a director, liable to retire by rotation36 for0 against
1 proposal not matched to one resolution
- Item 2, as a fund house numbered it1 for0 against
Mutual fund votes, meeting of 20 Feb 2024, 35 fund houses
3 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Appointment of Nitin Keshav Paranjpe (DIN: 00045204) as an Independent Director34 for0 against
- Reappointment of Chitra Nayak (DIN: 09101763) as an Independent Director34 for0 against
1 proposal not matched to one resolution
- 1. Appointment of Nitin Keshav Paranjpe (DIN: 00045204) as an Independent Director 2. Reappointment of Chitra Nayak (DIN: 09101763) as an Independent Director1 for0 against
Mutual fund votes, meeting of 28 Jun 2023, 28 fund houses
9 proposals
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of financial statements28 for0 against
- Declaration of dividend27 for0 against
- Appointment of Salil Parekh as a director, liable to retire by rotation27 for0 against
- Appointment of Helene Auriol Potier as an Independent Director of the Company27 for0 against
- Reappointment of Bobby Parikh as an independent director27 for0 against
4 proposals not matched to one resolution
- Item 2, as a fund house numbered it1 for0 against
- Item 3, as a fund house numbered it1 for0 against
- Item 4, as a fund house numbered it1 for0 against
- Item 5, as a fund house numbered it1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and stakes in unlisted companies
Reported in the filing for the quarter to Sep 2026.
- Unlisted stake heldWCV II, L.P. (Sponsored by Walden Catalyst Ventures)Since 16 Sep 2026
0.00% bought in the quarter; holding 0.00%, from 0.00%
- Unlisted stake heldY-Point Venture Capital Fund-I (Promoted by IIT Bombay)Since 29 Sep 2026
0.00% bought in the quarter; holding 0.00%, from 0.00%
- Fine or penaltyGeneral Organization for Social Insurance (GOSI)Since 2 Jul 2026
Order passed/ action taken. Penalty – SAR 154.50
Penalty due to late filing of revised wages - Fine or penaltyMinistry of Finance, KuwaitSince 7 Jul 2026
Order passed/ action taken. Penalty – KWD 1,462
Penalty due to late submission of CIT return for FY2022 - Fine or penaltyInternal Revenue Service, USASince 14 Jul 2026
Order passed/ action taken. Penalty – USD 1169.05
Penalty assessed due to the non-payment of Federal tax resulting from the amendment filed for Q3 FY2022. - Fine or penaltyNew York State Department of Taxation and FinanceSince 21 Jul 2026
Order passed/ action taken. Penalty – USD 5663.03
Penalty pertaining to amended income tax returns filed for Q4 2025, resulting in a late tax deposit assessment - Fine or penaltyNational Tax Agency of JapanSince 12 Aug 2026
Order passed/ action taken. Penalty – JPY 5500
Penalty due to delayed payment of May 2026 income tax towards retirement allowance. - Fine or penaltyEmployment Security Department, USASince 13 Aug 2026
Order passed/ action taken. Penalty – USD 250
Penalty due to non-reporting of Hours for few employees.
4 more
- Fine or penaltyFlorida Department of Revenue, USASince 17 Aug 2026
Order passed/ action taken. Penalty – USD 57.95
Penalty due to late payment of SUI tax liability. - Fine or penaltyMinistry of Labor, TaiwanSince 17 Sep 2026
Order passed/ action taken. Penalty – TWD 4,912
Penalty due to non-enrollment employee in Labor Occupational Accident Insurance on the employee’s first day of employment. - Fine or penaltyMinistry of Labor, TaiwanSince 17 Sep 2026
Order passed/ action taken. Penalty – TWD 1,060
Penalty due to non-enrollment employee in Labor Occupational Accident Insurance on the employee’s first day of employment. - Fine or penaltyMinistry of Labor, TaiwanSince 17 Sep 2026
Order passed/ action taken. Penalty – TWD 20,000
Penalty due to non-enrollment employee in Labor Occupational Accident Insurance on the employee’s first day of employment.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.