| Infosys Technologies (Australia) Pty Limited | Infosys Technologies (China) Co. Limited | Infosys Consulting Inc | Infosys Technologies S. de R. L. de C. V. |
Infosys BPO Limited | Infosys BPO s.r.o. | Infosys BPO (Poland) Sp.Z.o.o | Infosys BPO (Thailand) Limited | Mainstream Software Pty Limited | Infosys Technologies (Sweden) AB | Infosys Tecnologia DO Brasil LTDA | Infosys Consulting India Limited | McCamish Systems LLC | Infosys Public Services Inc | ||
| Financial period ended | March 31, 2010 | Dec 31, 2009 | March 31, 2010 | Dec 31, 2009 |
March 31, 2010 | March 31, 2010 | March 31, 2010 | March 31, 2010 | March 31, 2010 | Dec 31, 2009 | Dec 31, 2009 | March 31, 2010 | March 31, 2010 | March 31, 2010 | |
| Holding company's interest as at March 31, 2010 | 100.00% in equity shares | 100.00% in capital | 100.00% in equity shares | 100.00% in capital | 99.98% in equity shares | 99.98% in equity shares | 99.98% in equity shares | 99.98% in equity shares | 100% in equity shares | 100% in equity shares | 100% in equity shares | 100% in equity shares | 99.98% in equity shares | 100% in equity shares | |
| Shares held by the holding company in the subsidiary | 1,01,08,869 shares of AUD 0.11 par value, fully paid up |
NA | 5,50,00,000 shares of US $1.00 par value, fully paid up | NA | 3,38,22,319 equity shares of Rs. 10 par value, fully paid up |
NA | NA | NA | NA | 1,000 equity shares of SEK 100 par value, fully paid up |
1,07,16,997 equity shares of BRL 1 par value, fully paid up |
NA | NA | 1,00,00,000 equity shares of US $0.50 par value, fully paid up | |
| Net aggregate profits / losses of the subsidiary for the current period so far as it concerns the members of the holding company | |||||||||||||||
| a. | Dealt with or provided for in the accounts of the holding company | – | – | – | – | – | – | – | – | – | – | – | – | – | – |
| b. | Not dealt with or provided for in the accounts of the holding company | Profit : 47 | Profit : 43 | Profit : 105 | – | Profit : 274 | Profit : 1 | Profit : 20 | Profit : 2 | – | – | Loss : 8 | Profit : 1 | Loss : 18 | – |
| Net aggregate profits / losses for previous financial years of the subsidiary so far as it concerns the members of the holding company | |||||||||||||||
| a. | Dealt with or provided for in the accounts of the holding company | – | – | – | – | – | – | – | – | – | – | – | – | – | – |
| b. | Not dealt with or provided for in the accounts of the holding company | Profit : 238 | Loss : 72 | Loss : 291 | Loss : 15 | Profit : 603 | Profit : 23 | Profit : 4 | Loss : 3 | Loss : 2 | – | – | – | – | – |
| N. R. Narayana Murthy Chairman and Chief Mentor |
S. Gopalakrishnan Chief Executive Officer and Managing Director |
S. D. Shibulal Chief Operating Officer and Director |
Deepak M. Satwalekar Director | |
| Prof. Marti G. Subrahmanyam Director |
Claude Smadja Director |
Dr. Omkar Goswami Director |
Rama Bijapurkar Director |
|
| Sridar A. Iyengar Director |
David L. Boyles Director |
Prof. Jeffrey S. Lehman Director |
K. V. Kamath Director |
|
| K. Dinesh Director |
T. V. Mohandas Pai Director |
Srinath Batni Director |
V. Balakrishnan Chief Financial Officer |
|
| Bangalore April 13, 2010 |
K. Parvatheesam Company Secretary |
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