Statement pursuant to Section 212 of the Companies Act, 1956

Subsidiary		Infosys BPO s.r.o.	Infosys BPO (Poland) Sp.Z.o.o	McCamish Systems LLC
Financial period ended		March 31, 2011	March 31, 2011	March 31, 2011
Holding Company interest		100%	100%	100%
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	1,54,83,585	11,44,16,291	(19,68,44,090)
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	24,08,02,313	23,34,53,862	(1,01,30,21,431)

	T. V. Mohandas Pai Chairman and Director	D. Swaminathan Managing Director and Chief Executive Officer	S. D. Shibulal Director	Prof. Jayanth R. Varma Director
	Sridar A. Iyengar Director	B. G. Srinivas Director	Eric S. Paternoster Director	Abraham Mathews Head – Finance
Bangalore April 11, 2011	N. R. Ravikrishnan Company Secretary