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Company Overview

Status of registration:

Active

Business activities:

Computer Consultancies

Software House

IT Infrastructure

Information Technology Consultants

Registered Number:

0726

Registered offices:

Unit 805 , Level 8, Liberty House, Dubai International Financial Centre, Dubai, 506846, United Arab Emirates

Company Information

Name:

Infosys Limited

Trading Name:

Infosys Limited

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Registration :

18 Sep 2008

Commercial License Validity Date:

17 Sep 2021

Directors:

Uri Levine

KIRAN MAZUMDAR SHAW

PRAVIN UDHYAVARA BHADYA RAO

Bobby Parikh

Salil Satish Parekh

Nandan Nilekani

Sundaram Damodarannair

Michael Nelson Gibbs

Shareholders:

Abu Dhabi Investment Authority

Copthall Mauritius Investment Limited

Fidelity Management and Research Company

Government of Singapore

Jamuna Raghavan

Lif Insurance Corporation of India

Oppenheimer Fubds Inc

ROHAN MURTY

SHRUTI SHIBULAL

K DINESH

Marshall Sam

JAHNAVI NILEKANI

SHREYAS SHIBULAL

S D SHIBULAL

ROHINI NILEKANI

AKSHATA MURTHY

S GOPALAKRISHNAN

SUDHA GOPALAKRISHNAN

DIVYA DINESH

NANDAN NILEKANI

DEEKSHA DINESH

ASHA DINESH

N R NARAYANA MURTHY

KUMARI SHIBULAL

NIHAR NILEKANI

MEGHANA GOPALAKRISHNAN

Genesis Indian Investment Company Limited

Company Secretary:

ANUR GURUGOPALA RAJU SURYANARAYANAN MANIKANTHA

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.560000

Amount of Authorised Share Capital:

USD 173,797,598.00

Amount of Paid Up Share Capital:

USD 271,123,979.88

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Srinivas Poosarla, India

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Licensing & Registration, Staff Administration, Accounts and Records

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Vendors, Visitors and Job Applicants

Description of the Class of Personal Data being Processed:

Personal details: This category includes any information that identifies the Data Subject and their personal characteristics. Examples are- Full Name as per Passport, contact details, age, date of birth, physical description, Nationality, Place of birth, Residence status, marital status, Emergency Contacts, Citizenship status, Passport number, Postal address in home country, Visa Details, Emirates ID Card, Gender, Height, Photograph, Residential address, background check, criminal records, driver’s license check, Degree certificate, mobile phone number ,device billing and usage records, Personal Email ID for granting employment related benefits. Family, lifestyle and social circumstances: This category includes any information relating to the family of the Data Subject and the Data Subject's lifestyle and social circumstances. Examples are details about family and other household members, travel details, Visa Details, Dependent Name, Gender, Nationality, Passport copy for providing travel benefits, Dependent age, Birth certificate of children and Marriage certificate for Health insurance benefits, information about pension and other welfare benefits. Employment details: This category includes any information relating to the employment of the Data Subject. Examples are employment and career history, recruitment and termination details, attendance records, health and safety records, performance appraisals, training records and security records, Access Card Number, Employee ID, Official Email Id, Base Location, Domain Credentials, Project Code, Reason of Separation, fax number if any, Batch Number (onboarding and training purpose), Monitoring Logs, joining Date, Whistleblower Complaints if any. Previous employer, designation in previous employment, role, date of employment, previous salary details, previous employment references etc. Financial details: This category includes any information relating to the financial affairs of the Data Subject. Examples are income, salary, benefits, grants, insurance Details, Taxation related details, Credit Card Details, local wages, investment proofs, Claims related information, Employee Bank Account Number for salary disbursement, Original Salary Certificate in Arabic. Digital footprint information: This category includes any information related to E-mail ID, IP address, passwords/PIN, cookies ,domain user ID, mobile device details (manufacturer, model, serial number, IMEI number, SIM number, SIM Type, OS type, software), Wi-Fi details, Asset ID, MAC address, Meeting ID, VOIP Number, Phone Number, Device ID, Internet URL details, Software Type, Work location, Cubicle Id ,use of computer systems, recordings from surveillance cameras on business premises etc.

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List of Jurisdictions to which Personal Data may be transferred:

Germany, Ireland, United Kingdom, Hong Kong, Singapore, United States, India


Former Properties

Company Secretary:

PARVATHEESAM KANCHINADHAM until 04 June 2015

N R RAVIKRISHNAN until 07 December 2013

PARVATHEESAM K. until 13 August 2012

Name:

Infosys Technologies Limited until 28 July 2011

Directors:

ASHOK VEMURI until 12 September 2013

MURTHY N R NARAYANA until 20 August 2011

SUBRAHMANYAM MARTI G

BALAKRISHNAN VENAKATRAMAN until 31 December 2013

SATWALEKAR DEEPAK until 13 November 2013

SHIBULAL S.D. until 16 March 2016

LEHMAN JEFFREY until 30 October 2017

NARAYANA MURTHY until 16 March 2016

IYENGAR SRIDAR

NILEKANI NANDAN M until 09 July 2009

VAMAN KAMATH KUNDAPUR until 30 March 2016

PAI T. V. MOHANDAS

ANN MARIE FUDGE until 16 March 2016

S GOPALAKRISHNAN until 16 March 2016

BATNI SRINATH until 16 March 2016

SESHASAYEE RAMASWAMI until 30 October 2017

GOSWAMI OMKAR until 16 March 2016

RAVI VENKATESAN until 07 June 2018

BANGALORE GANGAIAH SRINIVAS until 16 March 2016

DAVID BOYLES until 17 January 2014

DINESH K.

SMADJA CLAUDE

BIJAPURKAR RAMA until 13 April 2010

Punita Kumar -Sinha until 24 January 2021

Prahlad Doddaballapur Nagarajachar until 27 April 2020

John William Etchemendy until 30 October 2017

VISHAL INDER SIKKA until 30 October 2017

CAROL MARTHA BROWNER until 30 March 2016

ROOPA KUDVA until 06 February 2020

Business activities:

Corporate Headquarters until 12 June 2019

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