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Company Overview

Status of registration:

Active

Business activities:

Computer Consultancies

Software House

IT Infrastructure

Information Technology Consultants

Registered Number:

726

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 Incorporation :

18 09 2008

Commercial License Validity Date:

17 09 2021

Directors:

Sundaram Damodarannair

Nandan Nilekani

Salil Satish Parekh

Michael Nelson Gibbs

Uri Levine

Bobby Parikh

PRAVIN UDHYAVARA BHADYA RAO

KIRAN MAZUMDAR SHAW

Chitra Nayak

Shareholders:

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

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

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

Number of Issued Shares:

173,797,423.000000

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:

List of Jurisdictions to which Personal Data may be transferred:

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


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:

Prahlad Doddaballapur Nagarajachar until 27 April 2020

ASHOK VEMURI until 12 September 2013

BIJAPURKAR RAMA until 13 April 2010

SMADJA CLAUDE

DINESH K.

DAVID BOYLES until 17 January 2014

BANGALORE GANGAIAH SRINIVAS until 16 March 2016

RAVI VENKATESAN until 07 June 2018

GOSWAMI OMKAR until 16 March 2016

SESHASAYEE RAMASWAMI until 30 October 2017

BATNI SRINATH until 16 March 2016

S GOPALAKRISHNAN until 16 March 2016

ANN MARIE FUDGE until 16 March 2016

PAI T. V. MOHANDAS

VAMAN KAMATH KUNDAPUR until 30 March 2016

NILEKANI NANDAN M until 09 July 2009

IYENGAR SRIDAR

NARAYANA MURTHY until 16 March 2016

LEHMAN JEFFREY until 30 October 2017

SHIBULAL S.D. until 16 March 2016

SATWALEKAR DEEPAK until 13 November 2013

BALAKRISHNAN VENAKATRAMAN until 31 December 2013

SUBRAHMANYAM MARTI G

MURTHY N R NARAYANA until 20 August 2011

ROOPA KUDVA until 06 February 2020

CAROL MARTHA BROWNER until 30 March 2016

VISHAL INDER SIKKA until 30 October 2017

John William Etchemendy until 30 October 2017

Punita Kumar -Sinha until 24 January 2021

Business activities:

Corporate Headquarters until 12 June 2019

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