3. STARTED IN 2ND JULY 1981
HEAD OFFICE IN MODEL COLONY, PUNE
STARTED BY 7 ENTERPRENUERS
1. N. R. NARAYANA
2. NANDAN NILEKANI
3. KRIS GOPALKRISHANAN
4. S. D. SHIBULAL
5. K. DINESH
6. ASHOK ARORA
7. N. S. RAGHVAN
OFFICES IN 30 COUNTRIES
INITIAL INVESTMENT INR 10000/-
CURRENTLY FAMILY AND PROMOTERS HOLD 16%

4. 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."

5. MR. N. R. NARAYANA MURTHY I S THE
CHAIRMAN OF THE BOARD AND CHIEF
MENTOR OF INFOSYS TECHNOLOGIES
LIMITED.
HE WAS BORN ON AUGUST 20, 1946 IN
KARNATAKA, INDIA.
HE OBTAINED HIS B.E. DEGREE FROM
UNIVERSITY OF MYSORE IN 1967 AND HIS
M.TECH. FROM IIT, KANPUR IN 1969.
HE FOUNDED INFOSYS IN 1981 ALONG WITH
SIX SOFTWARE PROFESSIONALS.
HE WAS ALSO AWARDED PADMA
BHUSHAN.
© Infosys Technologies Limited 2004

6. Lead Independent Independent Managing Member Of
Director Directors Director Board
David L.
Boyles
K.V.Kamath
S.
S. D.
Dr. Marti G. Gopalakrish
Dr. Omkar Shibulal(Chi
Subrahman nan(Chief
Goswami ef Operating
yam Executive
Officer)
Officer)
Sridar
Iyengar

7. IN 1987 INFOSYS GOT ITS FIRST FOREIGN
CLIENT.
IN 1993, INFOSYS BECAME A PUBLIC LIMITED
COMPANY AND RECEIVED ISO 9001/TICKIT
CERTIFICATION.
IN 1999, INFOSYS CROSSED $100 MILLION AND
WAS LISTED ON NASDAQ.
IN 2006, INFOSYS COMPLETED 25 YEARS OF ITS
EXISTENCE AND ITS REVENUES CROSSED $ 2
BILLION.
TODAY INFOSYS HAS MORE THAN 50,000
EMPLOYEES AND HAS PRESENCE IN MORE THAN
30 COUNTRIES ACROSS THE WORLD.
© Infosys Technologies Limited 2004

10. AS PER MOA OF INFOSYS TECH LTD
CONTENTS OF MOA
 Name Clause:- INFOSYS TECHNOLOGIES LTD.
 Object Clause:-
• Main Object
• Ancillary Object
• Other Object
 Capital Clause:- AUTHORISED SHARE CAPITAL-
RS. 3,00,00,00,000/- ( 60,00,00,000 EQUITY SHARES
OF RS. 5/- EACH)

11.  Subscription Clause:-
NAME NO.OF WITNESS NAME
EQUITY
SHARES
N. R. NARAYANA 1
N. S. RAGHVAN 1
KRIS GOPALKRISHANAN 1 VIPUL D.
KINKHABWALA
NANDAN NILEKANI 1

12. • Infosys Foundation
1996
• “Catch them Young Program”
1997
• Wharton Infosys Business Transformation Award
2002
• Academic Entente
2004
• Sparsh
2007
• Infosys Prize
2009

13. Sound Management Skills
• Leadership team
• Well-conceived business plan
• A strong product
• Scalability
• Adequate capital
Nurturing & Working Atmosphere
 Commitment To Values, Speed ,Imagination and Excellence
Personnel Management
Infrastructure

15. AS PER COMPANIES ACT, 1956 AS PER AOA OF INFOSYS TECH LTD
CONTENTS OF AOA
 TABLE A DOES NOT APPLY TO THE
 TABLE A IN SCHEDULE 1 OF COMPANY‟S COMPANY
ACT CONTAINS „REGULATION FOR
MANAGEMENT „
 BORROWING POWERS:- BY PASSING A RESOLUTION AT THE
MEETING OF THE BOARD.
 MEMBER‟S MEETING:-
• ANNUAL GENERAL MEETING:- NOTICE OF AGM SHOULD BE
GIVEN PRIOR 21 DAYS IN WRITING
• EXTRA ORDINARY GENERAL MEETING:- THE BOARD MAY CALL
AN EXTRA ORDIARY GENERAL MEETING WHEEVER IT THINKS
 QUORUM:-
•5 MEMBERS ARE CONCIDER AS QURUM FO GENERAL MEETING

17. Introduction
The IIM going abroad controversy
The national anthem controversy
Murthy versus Gowda

20. NOTICE AND AGENDA
AS PER COMPANIES ACT, 1596 AS PER INFOSYS LTD.
 BEFORE 21 DAYS  29TH MEETING HELD AT
 SHOULD CONTAIN ALL CHRIST UNIVERSITY
DETAILS OF THE MEETING  ON JULY 12 2010
TO BE HELD  TRANSACTIONS –
 TRANSACTIONS ADOPTION OF ACCOUNT
 TO BE SENT TO ALL DECLARATION OF
ENTITLED DIVIDEND
 ENCLOSURES TO BE RE-APPOINTMENT OF
ANNEXED DIRECTORS AND
AUDITOR

22. INFOSYS MOVED UP TO NO. 14 ON FINTECH 100.
INFOSYS WAS AWARDED THE NATIONAL OUTSOURCING
ASSOCIATION (NOA) AWARD FOR INNOVATIVE
OUTSOURCING PROJECT OF THE YEAR 2007.
INFOSYS ENTERED THE BALANCED SCORECARD HALL OF
FAME FOR EXECUTING STRATEGY ON THE STRENGTH OF
ITS INNOVATIVE STRATEGY PLANNING AND EXECUTION
CAPABILITIES.
INFOSYS WAS HONORED WITH THE SHARPENING BRAND
AND COMPETITIVE DIFFERENTIATION MARKETING
EXCELLENCE AWARD FROM THE INFORMATION
TECHNOLOGY SERVICES MARKETING ASSOCIATION
(ITSMA)
A LEADER IN SAP IMPLEMENTATION SERVICES.
© Infosys Technologies Limited 2004

25. Presented by:-
»SUSHMA AMARVADI (15)
CONTRIBUTION : HARDCOPY
»NIKITA SHAH (16)
CONTRIBUTION : INFOSYS
BASIC INFORMATION, PPT
»SHREYA DICHOLKAR (21)
CONTRIBUTION : MOA ,
HARDCOPY, PPT

26. »NEHA CHAUGHULE (22)
CONTRIBUTION :DIRECTORS
DATA, INFOSYS BASIC INFORMATION
PPT
» VARSHA SINGH (38)
CONTRIBUTION : NOTICE &
AGENDA, AOA , PPT