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Annexures to the Board's Report

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Annexures to the Board's Report 52 | Annexures to the Board’s report to theBoard’s Annexures 52 | Annexures to the Board’s report Annexure 1 – Statement containing the salient features of the financial statements of subsidiaries / associate companies [Pursuant to first proviso to sub-section (3) of Section 129 of the Companies Act, 2013, read with Rule 5 of the Companies (Accounts) Rules, 2014 – AOC-1] List of subsidiaries in ` crore, except % of shareholding and exchange rate Sl. Name of the Financial period Date of Exchange rate / Share Reserves and Total Total liabilities Investments (1) Turnover (1) Profit / (1) Provision (1) Profit / % of (excluding share (includes No. subsidiary ended Acquisition Reporting currency capital surplus assets (Loss) before for taxation (Loss) after shareholding capital and reserves inter-company taxation taxation and surplus) transactions) 1 Infosys BPM Limited (formerly Infosys BPO Limited) Mar 31, 2018 NA INR 34 3,407 3,980 539 857 3,061 642 173 469 99.98 2 EdgeVerve Systems Limited Mar 31, 2018 NA INR 1,312 (2,709) 880 2,277 43 2,439 454 142 312 100.00 3 Infosys Public Services, Inc. Mar 31, 2018 NA 1 USD = ` 65.18 98 365 650 187 – 952 127 54 73 100.00 4 Infosys Technologies (China) Co. Limited Dec 31, 2017 NA 1 RMB = ` 9.82 331 (181) 438 288 – 919 (76) – (76) 100.00 5 Infosys McCamish Dec 4, Systems LLC(4) Mar 31, 2018 2009 1 USD = ` 65.18 175 (6) 627 458 – 820 67 25 42 99.98 6 Infy Consulting Company Limited(2) Dec 31, 2017 NA 1 GBP = ` 86.28 – 22 221 199 – 791 20 4 16 100.00 7 Infosys Consulting GmbH(2) Dec 31, 2017 NA 1 EUR = ` 76.53 1 (20) 219 238 – 654 (6) (2) (4) 100.00 8 Infosys Poland Oct 1, Sp. z o.o.(4) Mar 31, 2018 2007 1 PLN = ` 19.15 4 576 703 123 71 519 84 16 68 99.98 9 Infosys Consulting AG(2) Dec 31, 2017 NA 1 CHF = ` 65.50 1 71 183 111 – 450 17 5 12 100.00 10 Infosys Technologies (Shanghai) Company Limited Dec 31, 2017 NA 1 RMB = ` 9.82 895 (95) 1,097 297 – 278 (96) – (96) 100.00 11 Infosys Tecnologia do Brasil Ltda. Dec 31, 2017 NA 1 BRL = ` 19.32 146 (26) 204 84 – 270 32 9 23 100.00 Infosys Annual Report 2017-18 Annual Report Infosys 12 Infosys Technologies S. de R. L. de C. V. Dec 31, 2017 NA 1 MXN = ` 3.25 65 81 185 39 – 261 57 17 40 100.00 13 Panaya Ltd.(6) Dec 31, 2017 NA 1 USD = ` 63.88 256 (651) 235 630 – 235 (144) 14 (158) 100.00 14 Kallidus Inc. Jun 2, Dec 31, 2017 2015 1 USD = ` 63.88 15 66 175 94 – 193 (92) (26) (66) 100.00 15 Infosys Management Consulting Pty. Limited(2) Dec 31, 2017 NA 1 AUD = ` 49.95 17 (7) 30 20 – 138 9 (4) 13 100.00 16 Infosys Consulting Ltda.(3) Dec 31, 2017 NA 1 BRL = ` 19.32 137 (194) 81 138 – 133 (71) 1 (72) 99.99 Infosys Annual Report 2017-18 Annual Report Infosys Sl. Name of the Financial period Date of Exchange rate / Share Reserves and Total Total liabilities Investments (1) Turnover (1) Profit / (1) Provision (1) Profit / % of (excluding share (includes No. subsidiary ended Acquisition Reporting currency capital surplus assets (Loss) before for taxation (Loss) after shareholding capital and reserves inter-company taxation taxation and surplus) transactions) 17 Lodestone Management Consultants Co., Ltd.(2) Dec 31, 2017 NA 1 RMB = ` 9.82 43 (153) 42 152 – 117 (68) (1) (67) 100.00 18 Infosys Consulting Sp. Z o.o.(2) Dec 31, 2017 NA 1 PLN = ` 18.29 2 7 40 31 – 108 11 3 8 100.00 19 Panaya Inc. Mar 5, Dec 31, 2017 2015 1 USD = ` 63.88 – 402 553 151 – 105 4 2 2 100.00 20 Infosys Technologies (Sweden) AB Dec 31, 2017 NA 1 SEK = ` 7.78 2 23 42 17 – 100 4 – 4 100.00 21 Portland Group Pty. Jan 4, Limited(4) Mar 31, 2018 2012 1 AUD = ` 50.05 18 91 128 19 – 89 3 1 2 99.98 22 Infosys (Czech Republic) Limited s.r.o(4) Mar 31, 2018 NA 1 CZK = ` 3.16 3 72 96 21 21 78 1 – 1 99.98 23 Infosys Consulting Pte Ltd.(9) Dec 31, 2017 NA 1 SGD = ` 47.81 52 (52) 22 22 – 68 1 – 1 100.00 24 Infy Consulting B.V.(2) Dec 31, 2017 NA 1 EUR = ` 76.53 1 29 48 18 – 65 2 (1) 3 100.00 25 Skava Systems Jun 2, Pvt. Ltd. Mar 31, 2018 2015 INR – 38 44 6 5 57 10 (5) 15 100.00 26 Brilliant Basics Limited(7) Mar 31, 2018 NA 1 GBP = ` 92.28 – (5) 17 22 – 54 (5) – (5) 100.00 27 Panaya GmbH(6) Dec 31, 2017 NA 1 EUR = ` 76.53 – (2) 62 64 – 30 1 – 1 100.00 28 Infosys Consulting SAS(2) Dec 31, 2017 NA 1 EUR = ` 76.53 29 (23) 13 7 – 26 6 (2) 8 100.00 29 Infosys Consulting S.R.L.(2) Dec 31, 2017 NA 1 ARS = ` 3.34 7 (7) 11 11 – 23 1 2 (1) 100.00 30 Infosys Consulting (Belgium) NV(3) Dec 31, 2017 NA 1 EUR = ` 76.53 3 (27) 10 34 – 22 1 (1) 2 99.90 31 S.C. Infosys Consulting S.R.L.(2) Dec 31, 2017 NA 1 RON = ` 16.42 1 7 10 2 – 18 2 – 2 100.00 Annexures to the Board’s report |53 tothe Board’s Annexures 32 Lodestone Management Consultants Portugal, Unipessoal, Lda(2) Dec 31, 2017 NA 1 EUR = ` 76.53 11 (8) 10 7 – 11 1 – 1 100.00 33 Lodestone Management Consultants Inc.(2)(5) Dec 31, 2017 NA 1 USD = ` 63.88 1 24 25 – – 9 2 3 (1) 100.00 34 Panaya Japan Co. Ltd.(5)(6) Dec 31, 2017 NA 1 JPY = ` 0.5677 – (1) 15 16 – 4 – – – 100.00 35 Infosys Consulting s.r.o.(2) Dec 31, 2017 NA 1 CZK = ` 2.99 – 5 6 1 – 4 – – – 100.00 36 Brilliant Basics (MENA) DMCC(7) Dec 31, 2017 NA 1 AED = ` 17.39 – – 1 1 – 2 6 – 6 100.00 54 | Annexures to the Board’s report to theBoard’s Annexures 54 | Sl. Name of the Financial period Date of Exchange rate / Share Reserves and Total Total liabilities Investments (1) Turnover (1) Profit / (1) Provision (1) Profit / % of (excluding share (includes No. subsidiary ended Acquisition Reporting currency capital surplus assets (Loss) before for taxation (Loss) after shareholding capital and reserves inter-company taxation taxation and surplus) transactions) 37 Infosys Technologies (Australia) Pty. Jan, Limited(5) Mar 31, 2018 2004 1 AUD = ` 50.05 4 34 38 – – – 1 – 1 100.00 38 Infosys Nova Holdings LLC. (Infosys Nova) Dec 31, 2017 NA 1 USD = ` 63.88 93 (93) – – – – (97) – (97) 100.00 39 Brilliant Basics Sep 8, Holdings Limited Mar 31, 2018 2017 1 GBP = ` 92.28 – – 14 14 – – – – – 100.00 40 Infosys Consulting Oct 22, Holding AG Dec 31, 2017 2012 1 CHF = ` 65.50 166 46 425 213 – – (78) 1 (79) 100.00 41 Lodestone Management Consultants GmbH (Austria)(2)(8) Dec 31, 2017 NA 1 EUR = ` 76.53 1 (1) – – – – 2 – 2 100.00 42 Infosys BPO Americas LLC(4) Mar 31, 2018 NA 1 USD = ` 65.18 7 (9) 3 5 – – (5) – (5) 99.98 43 Infosys Americas Inc. Mar 31, 2018 NA 1 USD = ` 65.18 1 – 1 – – – – – – 100.00 (1) Converted at monthly average exchange rates Notes : (2) Wholly-owned subsidiary of Infosys Consulting Holding AG (formerly Lodestone Holding AG) 1. Investments exclude investments in subsidiaries. (3) Majority-owned and controlled subsidiary of Infosys Consulting Holding AG (formerly Lodestone 2. Proposed dividend from any of the subsidiaries is nil. Holding AG) 3. Infosys Canada Public Services, a wholly-owned subsidiary of Infosys Public Services, Inc., has been (4) Wholly-owned subsidiary of Infosys BPM Limited liquidated effective May 9, 2017. (5) Under liquidation 4. Noah Consulting LLC (‘Noah’) has been liquidated effective November 9, 2017. (6) Wholly-owned subsidiary of Panaya Inc. 5. Noah Information Management Consulting Inc, a wholly-owned subsidiary of Noah Consulting LLC (7) Wholly-owned subsidiary of Brilliant Basics Holding Limited. has been liquidated effective December 20, 2017. (8) During fiscal 2018, the holding company of Lodestone Management Consultants GmbH (Austria) 6. Infosys Arabia Limited, a subsidiary of Infosys Limited, has been incorporated effective March 18, changed from Infosys Consulting Holding AG to Infosys limited. 2018 and is yet to commence operations. (9) During fiscal 2017, the holding company of Infosys Consulting Pte Ltd. changed from Infosys 7. Infosys Chile SpA, a subsidiary of Infosys Limited has been incorporated on November 20, 2017, and Consulting Holding AG to Infosys Limited. it is yet to commence operations. 8. DWA Nova LLC, an associate, has been liquidated effective November 17, 2017. Infosys Annual Report 2017-18 Annual Report Infosys 9. Reserves and surplus include other comprehensive income and securities premium. for and on behalf of the Board of Directors of Infosys Limited Nandan M. Nilekani Salil Parekh U.B. Pravin Rao Chairman Chief Executive Officer and Chief Operating Officer Managing Director and Whole-time Director Bengaluru D. Sundaram M.D. Ranganath A.G.S. Manikantha April 13, 2018 Director Chief Financial Officer Company Secretary Annexure 2 – Particulars of contracts / arrangements made with related parties [Pursuant to Clause (h) of sub-section (3) of Section 134 of the Companies Act, 2013, and Rule 8(2) of the Companies (Accounts) Rules, 2014 – AOC-2] This Form pertains to the disclosure of particulars of contracts / arrangements entered into by the Company with related parties referred to in sub-section (1) of Section 188 of the Companies Act, 2013, including certain arm’s length transactions under third proviso thereto.
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