Statement pursuant to Section 212 of the Companies Act, 1956

in Rupee Symbolcrore except employee data

Subsidiary

Exchange rate as at March 31, 2011

Issued and subscribed
share capital

Reserves

Loans

Total assets

Total liabilities

Investments

Turnover

Profit / (Loss) before taxation

Provision for taxation

Profit / (Loss) after taxation

No. of Employees
Long-term
Current
Total

Infosys Technologies (Australia) Pty. Limited

1 AUD = Rupee Symbol46.11

4

488

–

492

492

–

–

–

984

116

32

84

514

Infosys Technologies (China) Company Limited

1 RMB = Rupee Symbol6.82

107

5

23

135

135

–

–

–

359

42

2

40

2,765

Infosys Technologies S. de R. L. de C. V.

1 MXN = Rupee Symbol3.75

54

(14)

–

40

40

–

–

–

99

1

2

(1)

521

Infosys Technologies (Sweden) AB

1 SEK = Rupee Symbol7.10

–

1

–

1

1

–

–

–

11

1

0

1

13

Infosys Tecnologia do Brasil Ltda

1 BRL = Rupee Symbol27.46

38

(15)

9

32

32

–

–

–

51

(6)

2

(8)

173

Infosys Public Services, Inc.

1 USD = Rupee Symbol44.60

23

(3)

–

20

20

–

–

–

–

(1)

–

(1)

–

Infosys Technologies (Shanghai) Company Limited(1)

1 RMB = Rupee Symbol6.82

11

–

–

11

11

–

–

–

–

–

–

–

–

Infosys Consulting, Inc.

1 USD = Rupee Symbol44.60

240

(106)

–

134

134

1

–

1

841

134

56

78

573

Infosys Consulting India Limited(2)

INR

1

3

–

4

4

–

–

–

28

4

2

2

139

Infosys BPO Limited

INR

34

1,107

–

1,141

1141

320

21

341

1,129

215

10

205

16,416

Infosys BPO s.r.o.(3)

1 CZK = Rupee Symbol2.58

(3)

28

–

31

31

–

–

–

56

3

1

2

353

Infosys BPO (Poland) Sp.Z.o.o(3)

1 PLN = Rupee Symbol15.76

4

76

–

80

80

–

–

–

140

14

3

11

1,059

McCamish Systems LLC(3)

1 USD = Rupee Symbol44.60

115

(121)

18

12

12

–

–

–

150

(20)

–

(20)

285

Notes : Information on subsidiaries is provided in compliance with the circular no. 2/2011 dated February 8, 2011 of the Ministry of Corporate Affairs, Government of India. We undertake to make available the audited annual accounts and related information of subsidiaries, where applicable, upon request by any of our shareholders. The annual accounts will also be available for inspection during business hours at our registered office in Bangalore, India. The same will also be available on our website, www.infosys.com
   
  Proposed dividend from the above subsidiaries is nil.
  (1) On February 21, 2011, the Company incorporated Infosys Technologies (Shanghai) Company Limited.
  (2) Wholly-owned subsidiary of Infosys Consulting, Inc.
  (3) Wholly-owned subsidiary of Infosys BPO Limited


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

Dr. Omkar Goswami
Director

Sridar A. Iyengar
Director

David L. Boyles
Director

Prof. Jeffrey S. Lehman
Director

K. V. Kamath
Director

R. Seshasayee
Director

K. Dinesh
Director

Bangalore
April 15, 2011

T. V. Mohandas Pai
Director

Srinath Batni
Director

V. Balakrishnan
Chief Financial Officer

K. Parvatheesam
Company Secretary