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: 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 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.
List of Jurisdictions to which Personal Data may be transferred:
Germany, Ireland, United Kingdom, Hong Kong, Singapore, United States, India
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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