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Ethics and Corporate Governance



Vision and Mission

Vision

"To be a globally respected corporation that provides

best-of-breed business solutions, leveraging

technology, delivered by best-in-class people."

Mission

"To achieve our objectives in an environment of fairness, honesty, and courtesy towards our clients,

employees, vendors and society at large."



Chairman·s Message



Culture and Value system

Values

Customer Delight: To surpass customer expectations consistently

Leadership by Example: To set standards in our business and

transactions and be an exemplar for the industry and ourselves

Integrity and Transparency: To be ethical, sincere and open in all

our transactions

Fairness: To be objective and transaction-oriented, and thereby

earn trust and respect

Pursuit of Excellence: To strive relentlessly, constantly improve

ourselves, our teams, our services and products to become the

best



Code of Ethics in Infosys

Responsibilities of Stakeholders

Workplace free of harassment

Drug and alcohol abuse

Safety in workplace

Dress code

Protecting the companys confidential information

Foreign corrupt practices Act

Payment Practices



Contd«

Responsibilities Of Company

Customer Relationships

Handling the confidential information of others

Government Relations

Lobbying Payment or gifts to other party



Application of ethics in Finance

Function

Financial Statements are produced according

to ICAI and US GAAP.

Financial Reporting is assessed to be very

strong

Memorandum and Articles of Association is

available online



Achievements..

CRISIL

Assigning Infosys CRISIL GVC level 1 rating for several

years

Adopting sound practices corporate governance

ICRA

Assigned Infosys CGR 1 rating to corporate

governance practices First company assigned to get highest rating in India by

ICRA



The Asset Magazine acclaims Infosys·s Corporate

Governance

Infosys wins award for the best investor relations

website and with best Corporate Governancepractices in global rankings 2008

Rated the most globally competitive company, most

dynamic company, most ethical company and best IT

company ² Buisness World ICAI award for best presented annual report in 2001

for seventh successive years.

Contd«



Benchmark for others«

Offered many lessons to corporate India

Non executive director takes part in

decision making Serve on Nomination, Compensation

and Audit Committees

Founders derive no benefits other

than its salaries and dividends



Policy of Business relationships

Focuses on developing solutions

Works accordanceto corpora

te

governance laid down

Relationship focuses on

joint investment in solutions,

tools, and training.

Creates business values



Corporate governance standards should go beyond the law

Communicate externally, in a truthful manner, about how the

company is run internally

Comply with the laws in all the countries in which we operate

Management is the trustee of the shareholders' capital and

not the owner.

Be transparent and maintain a high degree of disclosure

levels. Make a clear distinction between personal conveniences and

corporate resources

Corporate Governance

philosophy



Infosys Foundation

Health Care

A healing touch for the underprivileged

Education - offering a helping hand Rural Reach Program

Catch Them Young

Environment Water Management

Energy Conservation

Waste Management

infosys bceg group h

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