infosys bceg group h
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Ethics and Corporate Governance
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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."
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Chairman·s Message
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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
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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
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Contd«
Responsibilities Of Company
Customer Relationships
Handling the confidential information of others
Government Relations
Lobbying Payment or gifts to other party
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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
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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
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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«
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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
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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
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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
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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
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