Shareholder information
Corporate
Infosys was incorporated in Pune, in 1981, as Infosys Consultants Private Limited, a private limited company under the Companies Act, 1956. In 1983, the corporate headquarters were relocated to Bengaluru. The name of the Company was changed to Infosys Technologies Private Limited in April 1992 and to Infosys Technologies Limited in June 1992, when the Company became a public limited company. We made an initial public offering in February 1993 and were listed on stock exchanges in India in June 1993. Trading opened at ₹ 145 per share, compared to the IPO price of ₹ 95 per share. In October 1994, we made a private placement of 5,50,000 shares at ₹ 450 each to Foreign Institutional Investors (FIIs), Financial Institutions (FIs) and body corporates.
In March 1999, we issued 20,70,000 American Depositary Shares (ADSs) (equivalent to 10,35,000 equity shares of par value ₹ 10 each) at US$ 34 per ADS under the ADS Program, and these ADSs were listed on the NASDAQ National Market.
The above data is unadjusted for stock split and bonus shares. In July 2003, June 2005 and November 2006, we issued secondary-sponsored American Depositary Receipts (ADRs) of US$ 294 million, US$ 1.1 billion and US$ 1.6 billion respectively.
During fiscal 2012, the name of the Company was changed from Infosys Technologies Limited to Infosys Limited to mark the transition from being a technology services provider to a business transformation partner to our clients.
During fiscal 2013, we delisted our ADSs from NASDAQ, and listed them in the New York Stock Exchange (NYSE), Euronext London and Euronext Paris. In March 2018, the Company announced its intention to voluntarily delist its ADSs (ISIN US4567881085) from the Euronext Paris and Euronext London exchanges. The primary reason for seeking the proposed delisting is the low average daily trading volume of Infosys ADSs on these exchanges, which is not commensurate with the related administrative requirements. During the five-year period of the Company’s listing on Euronext Paris and Euronext London, the average daily trading volume of the Company’s ADSs was significantly lower than its average daily trading volume on the NYSE. The proposed delisting is subject to approval from Euronext Paris S.A. and Euronext London Limited. There will be no change in the Infosys share / ADS count, capital structure and float as a result of the proposed delisting from the above exchanges. Infosys ADSs will continue to be listed on the NYSE under the symbol ‘INFY’ and investors can continue to trade their ADSs on the NYSE as before.
Subject to the approval of the proposed delisting by Euronext Paris S.A. and Euronext London Limited, a sale facility will be provided by the Company to the holders of ADSs trading on the Euronext Paris and Euronext London exchanges. ADS holders who opt for it will be able to sell their ADSs on the NYSE in accordance with Euronext Paris and Euronext London rules. ADS holders who do not opt for it can continue to retain their ADSs and will be able to trade their ADSs on the NYSE. Further, until the date of completion of the proposed delisting, the ADS holders can continue to trade their ADSs on the Euronext Paris and Euronext London exchanges.
Bonus issues and stock split
Fiscal |
1986 |
1989 |
1991 |
1992 |
1994 |
1997 |
1999 |
2005 |
2007 |
2015 |
2016 |
Bonus |
1:1 |
1:1 |
1:1 |
1:1 |
1:1 |
1:1 |
1:1 |
3:1 |
1:1 |
1:1 |
1:1 |
Note : In addition to issuing the above bonus shares, the Company split the stock in the ratio of 2:1 in fiscal 2000.
Financial year
The Company’s financial year begins on April 1 and ends on March 31 every year. The address of our registered office is Electronics City, Hosur Road, Bengaluru 560100, Karnataka, India.
Buyback, capital allocation policy and dividend distribution policy
Shareholders are requested to refer to ‘Share buyback’ and ‘Capital Allocation Policy’ in Board’s report in this Annual Report.
Unclaimed dividend
Section 124 of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (‘the Rules’), mandates that companies transfer dividend that has remained unclaimed for a period of seven years from the unpaid dividend account to the Investor Education and Protection Fund (IEPF). Further, the Rules mandate that the shares on which dividend has not been paid or claimed for seven consecutive years or more be transferred to the IEPF.
The following table provides a list of years for which unclaimed dividends and their corresponding shares would become eligible to be transferred to the IEPF on the dates mentioned below :
Year |
Type of dividend |
Dividend per share (₹) |
Date of declaration |
Due date for transfer |
Amount (₹) (1) |
2010-11 |
Final |
20.00 |
June 11, 2011 |
July 16, 2018 |
69,90,320 |
2011-12 |
Interim |
15.00 |
October 12, 2011 |
November 17, 2018 |
69,32,520 |
2011-12 |
Final(2) |
32.00 |
June 09, 2012 |
July 14, 2019 |
1,29,54,464 |
2012-13 |
Interim |
15.00 |
October 12, 2012 |
November 17, 2019 |
70,49,310 |
2012-13 |
Final |
27.00 |
June 15, 2013 |
July 20, 2020 |
1,12,29,165 |
2013-14 |
Interim |
20.00 |
October 18, 2013 |
November 23, 2020 |
99,31,860 |
2013-14 |
Final |
43.00 |
June 14, 2014 |
July 19, 2021 |
1,45,84,267 |
2014-15 |
Interim |
30.00 |
October 10, 2014 |
November 14, 2021 |
1,05,50,730 |
2014-15 |
Final |
29.50 |
June 22, 2015 |
July 23, 2022 |
1,95,18,351 |
2015-16 |
Interim |
10.00 |
October 12, 2015 |
November 17, 2022 |
1,53,52,020 |
2015-16 |
Final |
14.25 |
June 18, 2016 |
July 17, 2023 |
2,22,47,300 |
2016-17 |
Interim |
11.00 |
October 14, 2016 |
November 19, 2023 |
2,01,07,956 |
2016-17 |
Final |
14.75 |
June 24, 2017 |
July 25 , 2024 |
3,06,09,938 |
2017-18 |
Interim |
13.00 |
October 24, 2017 |
November 24, 2024 |
3,36,36,630 |
(1) Amount unclaimed as on March 31, 2018
(2) Includes special dividend of ₹ 10 per share on the successful completion of 10 years of Infosys BPO operations
The Company sends periodic intimation to the shareholders concerned, advising them to lodge their claims with respect to unclaimed dividends. Shareholders may note that both the unclaimed dividend and corresponding shares transferred to IEPF, including all benefits accruing on such shares, if any, can be claimed back from IEPF following the procedure prescribed in the Rules. No claim shall lie in respect thereof with the Company.
Dividend remitted to IEPF during the last three years
Fiscal |
Type of dividend |
Dividend declared on |
Date of transfer to IEPF |
Amount transferred to IEPF (₹) |
2017-18 |
Interim 2010-11 |
October 15, 2010 |
November 20, 2017 |
1,45,91,560 |
2017-18 |
Final 2009-10 |
June 12, 2010 |
July 17, 2017 |
58,56,210 |
2016-17 |
Interim 2009-10 |
October 09, 2009 |
November 12, 2016 |
53,48,610 |
2016-17 |
Final 2008-09 |
June 20, 2009 |
July 25, 2016 |
15,69,766 |
2015-16 |
Interim 2008-09 |
October 11, 2008 |
November 9, 2015 |
17,29,130 |
2015-16 |
Final 2007-08 |
June 14, 2008 |
July 10, 2015 |
23,69,407 |
Shares transferred to IEPF
During the year, the Company transferred 72,759 shares on November 30, 2017 and 32,475 shares on March 9, 2018 to IEPF. The shares transferred were on account of dividends unclaimed for seven consecutive years.
Investor services
Tentative calendar
Quarter ending |
Earnings release |
Trading window closure |
Jun 30, 2018 |
Jul 13, 2018 |
Jun 16, 2018 to Jul 17, 2018 |
Sep 30, 2018 |
Oct 16, 2018 |
Sep 16, 2018 to Oct 18, 2018 |
Dec 31, 2018 |
Jan 11, 2019 |
Dec 16, 2018 to Jan 15 , 2019 |
Mar 31, 2019 |
Apr 12, 2019 |
Mar 16, 2019 to Apr 16, 2019 |
Annual General Meeting
Date and time |
June 23, 2018, Saturday, 3 p.m. IST |
Venue |
Christ University Auditorium, Hosur Road, Bengaluru 560 029 |
Webcast and Transcripts |
www.infosys.com |
E-voting dates |
June 18, 2018 to June 22, 2018 |
Book closure date |
June 16, 2018 |
Dividend payment date |
June 26, 2018 |
Dematerialization of shares and liquidity
Infosys shares are tradable in the electronic form only. We have established connectivity with the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) through Karvy Computershare Private Limited, our registrars and share transfer agents. The International Securities Identification Number (ISIN) allotted to our shares under the Depository System is INE009A01021.
As on March 31, 2018, 99.82% of our shares were held in dematerialized form and the rest in physical form.
We were the first company in India to pay a one-time custodial fee of ₹ 44.43 lakh to NSDL. Consequently, our shareholders do not have to pay depository participants the custodial fee charged by NSDL on their holding.
Shares held in demat and physical mode as on March 31, 2018 are as follows :
Category |
Number of |
% to total equity |
|
cases(1) |
shares |
||
Demat mode |
7,78,721 |
218,01,57,710 |
99.82 |
Physical mode |
397 |
39,56,547 |
0.18 |
Grand total |
7,79,118 |
218,41,14,257 |
100 |
(1) The total number of cases will not tally with the number of shareholders, since shareholders can have multiple demat accounts with the same PAN.
We request shareholders whose shares are in the physical mode to dematerialize their shares and update their bank accounts with the respective depository participants to enable us to provide better service.
Investor awareness
We have provided a synopsis of the rights and responsibilities of shareholders on our website, https://www.infosys.com/investors/shareholder-services/faqs.html. We encourage you to read the details provided and seek answers to questions that you may have regarding your rights as a shareholder.
The Company is committed towards promoting effective and open communication with all the stakeholders, ensuring consistency and clarity of disclosure at all times. We aim to communicate with investors throughout the year by providing frequent interaction through a variety of forums including meetings, earning calls, investor conferences and management presentations. We strive to be accessible to both institutional and other investors, and proactively encourage all shareholders to participate at Annual General Meeting (AGM). Every quarter, the Company holds results briefings for investors. The Company also participates in investor conferences held both in India and overseas, in an ongoing effort to communicate directly with investors.
In order to educate the shareholders and with an intent to protect their rights, the Company also sends persistent reminders to the shareholders to claim the unclaimed dividend / shares before it is transferred to Investor Education and Protection Fund.
During the year, the Company engaged a third-party consultant to gather investor feedback towards the Company’s objectives of enhancing its corporate governance standards.
Secretarial audit
Pursuant to Section 204 of the Companies Act, 2013 and rules thereunder, the Board of Directors of the Company appointed Parameshwar G. Hegde, Practicing Company Secretary, to conduct Secretarial Audit of the records and documents of the Company. The Secretarial Audit Report confirms that the Company has complied with all applicable provisions of the Companies Act, 2013, Depositories Act, 1996, and all the Regulations and Guidelines of the Securities and Exchange Board of India (SEBI), as applicable to the Company. The audit also covers the reconciliation on a quarterly basis, the total admitted capital with NSDL and CDSL, and the total issued and listed capital. The audit has confirmed that the total issued / paid-up capital is in agreement with the aggregate total number of shares in physical form and the total number of dematerialized shares held with NSDL and CDSL. Further, the Company complies with the applicable Secretarial Standards issued by the Institute of Company Secretaries of India.
Investor complaints
Nature of complaints |
Received |
Attended |
||
2018 |
2017 |
2018 |
2017 |
|
Dividend / Annual Report related |
1,286 |
576 |
1,286 |
576 |
Buyback queries |
12,349 |
NA |
12,349 |
NA |
We attended to most of the investors’ grievances and postal / electronic communications within a period of 10 days from the date of receipt of such grievances. The exceptions have been for cases constrained by disputes or legal impediments.
Shareholders may note that the share transfers, dividend payments and all other investor-related activities are attended to and processed at the office of Registrar and Transfer Agents (RTA).
For lodgment of transfer deeds, or for any grievances / complaints, shareholders may contact the RTA, Karvy Computershare Private Limited. For any escalations, the shareholders may write to the Company at investors@infosys.com. The contact details of RTA and the Company are available in ‘Investor contacts’ of this section.
Legal proceedings
There are certain pending cases related to disputes over title to shares in which we had been made a party. However, these cases are not material in nature.
Share transfers in physical form
Shares sent for physical transfer are effected after giving a 15-day notice to the seller for confirmation of the sale. The total number of shares transferred in physical form during the year was 51,432 as against nil in the previous year.
Paid-up capital
Shareholding pattern
During the year, the total shareholding of the organization changed due to ESOP allotment and buyback of shares. The total shareholding as on March 31, 2018 is 218,41,14,257.
Movement in shareholding during fiscal 2018 :
Date |
Transaction details |
Allotment |
Extinguishment |
No. of equity shares |
Apr 1, 2017 |
Opening balance |
|
|
229,69,44,664 |
Aug 14, 2017 |
ESOP allotment |
22,308 |
|
229,69,66,972 |
Aug 18, 2017 |
ESOP allotment |
1,294 |
|
229,69,68,266 |
Sep 18, 2017 |
ESOP allotment |
3,562 |
|
229,69,71,828 |
Sep 25, 2017 |
ESOP allotment |
16,624 |
|
229,69,88,452 |
Oct 3, 2017 |
ESOP allotment |
4,815 |
|
229,69,93,267 |
Dec 27, 2017 |
Buyback of shares |
|
11,30,43,478 |
218,39,49,789 |
Jan 30, 2018 |
ESOP allotment |
1,42,309 |
|
218,40,92,098 |
Feb 14, 2018 |
ESOP allotment |
20,963 |
|
218,41,13,061 |
Mar 5, 2018 |
ESOP allotment |
1,196 |
|
218,41,14,257 |
The detailed report on the shareholding pattern of the Company as on March 31, 2018 is presented in MGT-9 enclosed to the Board’s report as Annexure 6.
Shareholders holding more than 1% of the shares
The details of shareholders (non-founders and non-ADR-holders) holding more than 1% of the equity as on March 31, 2018 are as follows :
Name of the shareholder |
No. of shares |
% |
Life Insurance Corporation of India(1) |
14,95,14,017 |
6.85 |
HDFC Mutual Fund(2) |
6,07,33,054 |
2.78 |
ICICI Prudential Mutual Fund(2) |
4,03,13,403 |
1.85 |
SBI Mutual Fund(2) |
3,07,49,319 |
1.41 |
Vanguard Emerging Markets Stock Index Fund, A Series of Vanguard International Equity Index Fund(3) |
2,97,35,160 |
1.36 |
ICICI Prudential Life Insurance Company Ltd(1) |
2,82,00,618 |
1.29 |
Government of Singapore(3) |
2,76,20,153 |
1.26 |
Abu Dhabi Investment Authority(3) |
2,67,37,104 |
1.22 |
Vanguard Total International Stock Index Fund(3) |
2,41,45,242 |
1.11 |
(1) Insurance company
(2) Indian mutual fund
(3) Foreign portfolio investor / Foreign institutional investors
Distribution of shareholding as on March 31, 2018
No. of shares held |
No. of holders |
% to holders |
No. of shares |
% to equity |
1 |
18,749 |
2.49 |
18,749 |
0.00 |
2-10 |
1,69,285 |
22.48 |
11,34,090 |
0.05 |
11-50 |
3,06,125 |
40.65 |
87,59,100 |
0.40 |
51-100 |
1,21,143 |
16.09 |
95,42,967 |
0.44 |
101-200 |
59,354 |
7.88 |
89,19,740 |
0.41 |
201-500 |
44,082 |
5.85 |
1,44,00,317 |
0.66 |
501-1,000 |
15,121 |
2.01 |
1,09,94,683 |
0.50 |
1,001-5,000 |
12,929 |
1.72 |
2,81,03,994 |
1.29 |
5,001-10,000 |
2,118 |
0.28 |
1,53,38,702 |
0.70 |
10,001 and above |
4,119 |
0.55 |
208,69,01,915 |
95.55 |
Total |
7,53,025 |
100.00 |
218,41,14,257 |
100.00 |
Listing on stock exchanges
Codes |
India |
Global |
||
NSE |
BSE |
NYSE |
Euronext Paris |
|
Exchange |
INFY |
500209 |
INFY |
INFY |
Reuters |
INFY.NS |
INFY.BO |
INFY.K |
INFY.PA |
Bloomberg |
INFO IS |
INFO IB |
INFY UN |
INFY FP |
The listing fees for fiscal 2018 have been paid for all of the above stock exchanges in India and overseas.
ISIN Code for ADS : US4567881085
Stock market data relating to shares listed in India and NYSE
Our market capitalization is included in the computation of the BSE 30 Sensitive Index (Sensex), the BSE Dollex, the S&P CNX NIFTY Index, Dow Jones Global Titans 50 and NYSE.
Stock market data – exchanges in India
The monthly high and low quotations, as well as the volume of shares traded at the BSE, the NSE, and NYSE for the current year are provided as follows :
2017-18 |
BSE |
NSE |
Volume |
||||
Months |
High (₹) |
Low (₹) |
Volume A (No.) |
High (₹) |
Low (₹) |
Volume B (No.) |
(A+B) (No.) |
April |
1,031 |
910 |
49,31,308 |
1,032 |
910 |
7,08,07,792 |
7,57,39,100 |
May |
1,000 |
916 |
63,47,010 |
1,000 |
915 |
6,12,93,292 |
6,76,40,302 |
June |
989 |
921 |
58,61,354 |
989 |
921 |
7,86,67,556 |
8,45,28,910 |
July |
1,021 |
934 |
67,15,573 |
1,029 |
933 |
8,44,83,188 |
9,11,98,761 |
August |
1,029 |
862 |
2,31,80,232 |
1,029 |
860 |
29,11,86,932 |
31,43,67,164 |
September |
926 |
874 |
62,97,736 |
926 |
874 |
10,62,12,215 |
11,25,09,951 |
October |
957 |
897 |
61,21,593 |
958 |
897 |
9,18,49,551 |
9,79,71,144 |
November |
1,019 |
918 |
52,67,206 |
1,019 |
917 |
8,50,49,444 |
9,03,16,650 |
December |
1,046 |
956 |
63,31,701 |
1,049 |
957 |
8,06,23,477 |
8,69,55,178 |
January |
1,220 |
1,006 |
94,77,170 |
1,221 |
1,006 |
13,23,41,747 |
14,18,18,917 |
February |
1,189 |
1,092 |
52,64,507 |
1,190 |
1,090 |
9,07,08,757 |
9,59,73,264 |
March |
1,196 |
1,129 |
45,34,736 |
1,197 |
1,126 |
7,53,42,629 |
7,98,77,365 |
Total |
|
|
9,03,30,126 |
|
|
124,85,66,580 |
133,88,96,706 |
The volume traded / average outstanding shares (%) in the last three fiscals is as follows :
Fiscal |
Volume (BSE) |
Volume (NSE) |
Volume (BSE +NSE) |
2017-18 |
5 |
66 |
71 |
2016-17 |
4 |
47 |
51 |
2015-16 |
3 |
49 |
52 |
Note : The number of shares outstanding was 180,42,08,398 as of March 31, 2018. ADSs have been excluded for the purpose of this calculation.
Stock market data – NYSE
2017-18 |
High ($) |
Low ($) |
High (₹) |
Low (₹) |
Volume (No.) |
Months |
|||||
April |
15.76 |
14.30 |
1,013 |
919 |
12,30,10,759 |
May |
15.69 |
14.49 |
1,012 |
934 |
12,89,33,891 |
June |
15.62 |
14.54 |
1,008 |
939 |
12,84,02,545 |
July |
15.93 |
14.84 |
1,023 |
953 |
12,17,34,551 |
August |
16.15 |
13.88 |
1,032 |
887 |
19,89,07,968 |
September |
15.07 |
14.22 |
984 |
928 |
10,31,80,382 |
October |
15.09 |
14.16 |
977 |
917 |
12,24,83,331 |
November |
15.71 |
14.57 |
1,013 |
939 |
7,81,92,471 |
December |
16.37 |
14.98 |
1,046 |
957 |
8,26,70,748 |
January |
18.71 |
16.02 |
1,190 |
1,019 |
16,78,78,616 |
February |
18.09 |
16.88 |
1,179 |
1,100 |
10,91,13,027 |
March |
18.54 |
17.37 |
1,208 |
1,132 |
9,84,07,685 |
Total |
|
|
|
|
146,29,15,974 |
Note :1 ADS = 1 equity share. The US dollar has been converted into the Indian rupee at the monthly closing rates. The number of ADSs outstanding as on March 31, 2018 was 37,99,05,859. The percentage of volume traded for the year at NYSE, to the total float was 388%.
ADS premium compared to price quoted on NSE
Outstanding ADSs
Our ADSs, as evidenced by ADRs, are traded in the US on the NYSE at New York, Euronext London and Euronext Paris under the ticker symbol ‘INFY’. The currency of trade of ADS in the US is USD and at London and Paris is Euro (EUR). Each equity share is represented by one ADS. The ADRs evidencing ADSs began trading on the NYSE, New York, from December 12, 2012, and Euronext London and Paris from February 20, 2013, when they were listed pursuant to the Listing Agreement entered with the NYSE. As on March 31, 2018, there were 65,537 record holders of ADRs evidencing 37,99,05,859 ADSs (1 ADS = 1 equity share).
Infosys share price versus the NSE Nifty 50
Note : Base 100 – Infosys share price on April 3, 2017 and Nifty 50 index value on April 3, 2017 have been baselined to 100.
Infosys share price versus the BSE Sensex
Note : Base 100 – Infosys share price on April 3, 2017 and BSE Sensex index value on April 3, 2017 have been baselined to 100.
Global locations
Infosys is a leading provider of technology services and consulting and has operations spread over 45 countries. We do not have any manufacturing plants, but have development centers and offices in India and overseas. Visit https://www.infosys.com/investors/reports-filings/Documents/global-presence2018.pdf for details related to our global locations.
Investor contacts
For queries relating to financial statements
Jayesh Sanghrajka
Deputy Chief Financial Officer & EVP
Tel : 91 80 2852 1705 Fax : 91 80 2852 0754
Email : jayesh.sanghrajka@infosys.com
Investor correspondence
Sandeep Mahindroo
VP, Financial Controller and Head – Investor Relations
Tel : 91 80 3980 1018 Fax : 91 80 2852 0754
Email : sandeep_mahindroo@infosys.com
For queries relating to shares / dividend / compliance
A.G.S. Manikantha
Company Secretary
Tel : 91 80 4116 7775 Fax : 91 80 2852 0754
Email : manikantha_ags@infosys.com
For queries relating to business responsibility report
Aruna C. Newton
AVP and Head – Diversity and Inclusion
Tel : 91 80 2852 0261
Email : arunacnewton@infosys.com
Registrar and share transfer agents
Karvy Computershare Private Limited
Plot 31-32, Gachibowli, Financial District
Nanakramguda, Hyderabad – 500 032
Contact person
Shobha Anand
Deputy General Manager, Karvy Computershare Private Limited
Tel : 91 40 6716 1559
Email : shobha.anand@karvy.com
Depositary bank (ADS)
United States
Deutsche Bank Trust Company Americas
Deutsche Bank, 60 Wall Street, 16th Floor
Global Transaction Banking
Depositary Receipts
New York 10005, NY, U.S.
Tel : 1 212 250 2500 Fax : 1 732 544 6346
India
Deutsche Bank AG, Filiale Mumbai
Global Transaction Banking – Depositary Receipts
The Capital, C-70, G Block
Bandra Kurla Complex, Mumbai 400 051, India
Tel : 91 22 7180 4444 Fax : 91 22 7180 3794
Custodian in India (ADS)
ICICI Bank Limited
Securities Market Services
1st Floor, Empire Complex, 414, Senapati Bapat Marg,
Lower Parel, Mumbai 400 013,
Maharashtra, India.
Tel : 91 22 6667 2005 / 4343 4116 / 4343 4121
Fax : 91 22 6667 2779
Sponsor Bank for ADS in Europe
BNP Paribas Securities Services
CTS Services Aux Emetteurs
Les Grands Moulins De Pantin
9 Rue du Débarcadère 93761 Pantin Cedex, France
Depository for equity shares in India
National Securities Depository Limited
Trade World, ‘A’ Wing, 4th Floor
Kamala Mills Compound Senapati Bapat Marg,
Lower Parel, Mumbai 400 013, India
Tel : 91 22 2499 4200 Fax : 91 22 2497 6351
Central Depository Services (India) Limited
Phiroze Jeejeebhoy Towers, 17th Floor
Dalal Street, Fort, Mumbai 400 001, India
Tel : 91 22 2302 3333 Fax : 91 22 2272 3199
Addresses of regulatory authority / stock exchanges
In India
Securities and Exchange Board of India
Plot No. C4-A, G Block, Bandra Kurla Complex
Bandra (East), Mumbai 400 051, India
Tel : 91 22 2644 9000, 91 22 4045 9000
Fax : 91 22 2644 9019-22, 91 22 4045 9019-22
National Stock Exchange of India Ltd.
Exchange Plaza, Plot No. C / 1, G Block
Bandra Kurla Complex
Bandra (East), Mumbai 400 051, India
Tel : 91 22 2659 8100 Fax : 91 22 2659 8120
BSE Ltd.
Phiroze Jeejeebhoy Towers
Dalal Street, Kala Ghoda, Mumbai 400 001, India
Tel : 91 22 2272 1233 Fax : 91 22 2272 1919
Outside India
New York Stock Exchange
11 Wall Street, New York, NY 10005, US
Tel : 1 212 656 3000 Fax : 1 212 656 5549
Euronext, London
10th Floor, 110 Cannon Street,
London, EC4N 6EU, UK
Tel : 44 20 7076 0900
Euronext, Paris
14, place des Reflets
92054 Paris La Défense Cedex
Tel : 33 1 70 48 24 00
Shareholder voting
Shareholders are requested to cast their votes on the resolutions mentioned in Notice of the 37th Annual General Meeting of the Company by using any of the following option :
Vote in advance of the meeting
Vote in person at the meeting
Vote in advance of the meeting |
Remote e-voting at https://www.evoting.nsdl.com/ Voting through proxy : Sign, date, and return the proxy form on or before June 21, 2018, 3:00 p.m. IST. |
Vote in person at the meeting |
Please refer to the Notes section in the Notice for details on admission requirements to attend the Annual General Meeting. |