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Annual Report 2008-09DDisclosure of Material Transactions with Related Parties(Rs. in crores)2009 2008Purchase of Fixed AssetsCMC Limited 14.13 41.45TCE Consulting Engineers Limited 4.05 1.22RevenuesTata America International Corporation 10801.03 8480.28Purchase of goods, services and facilitiesCMC Limited 255.46 271.73CMC Americas Inc 156.53 118.18Debtors, Unbilled Revenue, Loans and AdvancesTata America International Corporation 311.68 848.03Tata Consultancy Services Asia Pacific Pte Ltd. 221.13 141.88TCS Iberoamerica SA 312.25 186.89TCS Financial Solutions Australia Pty Limited(formerly Financial Network Services Pty. Limited) 279.97 222.48Inter Corporate DepositsTata Realty And Infrastructure Limited 100.00 -Interest IncomeTata Realty And Infrastructure Limited 10.16 -CMC Limited 3.11 1.73Guarantees OutstandingDiligenta Limited 1833.80 2006.93Sundry creditors, Advance billings and deferred revenues,Advances from customersTata America International Corporation 380.80 226.22CMC Limited 67.20 57.22Purchase of InvestmentsNational Power Exchange Services Limitedw.e.f. 11.12.2008 2.50 -Tata Consultancy Services (Africa) (PTY) Ltd. - 4.92Loans given during the yearTCS Financial Solutions Australia Pty Limited (formerly FinancialNetwork Services Pty. Limited) 10.42 -TCS Iberoamerica SA 53.23 189.03CMC Limited 6.09 28.93Bad debts written-offTata Internet Services Limited - 0.02CMC Limited - 0.03Conscripti (Pty) Limited - 0.01Guarantees given during the yearDiligenta Limited - 874.31TCS Iberoamerica SA 1.22 12.25TCS FNS Pty Limited 0.40 16.46Tata Consultancy Services Morocco SARL AU 0.90 -146
(Rs. in crores)2009 2008Remuneration to Key Management PersonnelMr. S. Ramadorai 4.10 3.37Mr. S. Mahalingam 1.70 2.31Mr. N. Chandrasekaran 1.92 1.41Mr. Phiroz Vandrevala 1.41 1.00Mr. S. Padmanabhan * - 0.92*ceased to be an Executive Director w.e.f. 06.02.200814) Managerial Remuneration2009 2008(Rs. in crores)(Rs. in crores)1. Managing Director and other Whole-time Directors(a) Salaries (including Company contribution to Provident andSuperannuation funds) 1.66 1.26(b) Commission 5.75 5.60(c) Estimated value of perquisites and allowances 1.72 1.169.13 8.022. Non Whole-time Directors(a) Commission 3.60 3.00(b) Sitting fees 0.07 0.063.67 3.06Total Remuneration 12.80 11.08Notes:1) The above figures do not include provisions for encashable leave, gratuity and premium paid for Group HealthInsurance as separate actuarial valuation / premium paid are not available for the Whole-time Directors.2) Computation of Net Profit in accordance with Section 309 (5) of the Companies Act, 1956.2009 2008(Rs. in crores)(Rs. in crores)Profit before taxes and exceptional items 5139.69 5003.86Add:(a) Managerial Remuneration 12.80 11.08(b) Loss on sale of long-term investments - 5.14(c) Provision for bad and doubtful debts and advances 46.48 19.1059.28 35.32Less:(a) Profit on sale of mutual funds and other current investments (net) 48.98 13.49(b) Capital profits on sale of fixed assets 9.71 0.4558.69 13.94Net Profit as per Section 309 (5) of the Companies Act, 1956 5140.28 5025.24Commission:(a) Whole-time Directors 5.75 5.60(b) Non Whole-time Directors 3.60 3.00Note:The remuneration payable to the Whole-time Directors is subject to approval of the shareholders.147
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Annual Report 2008 - 09agilityina D
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ContentsBoard of Directors 2Our Lea
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Laura M ChaIndependentDirectorDr. R
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N ChandrasekaranChief Operating Off
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Your Company remained focused on he
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"TCS is a valued customer, supplier
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“Nielsen is moving quickly to tra
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Board of DirectorsR N Tata (Chairma
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Management TeamFunctionNameIndustry
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3. DividendBased on the Company's p
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The Company has also been rated by
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11. Corporate SustainabilityIn keep
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13. Corporate Governance Report and
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Annexure to the Directors’ Report
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Expenditure on R&D(Rs. in crore)Yea
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Sr. Name Age Designation Gross Net
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DECLARATION REGARDING COMPLIANCE BY
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Chart 3: IT Services spends by indu
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B. FOCUS AREAS OF THE COMPANY1. Vis
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2.6 Organisation: From April 2008,
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Company also offers PerformanceMana
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4. R&D and Innovation Labs: TCS est
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Chart 24: Diversity: Global work fo
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The Company’s ability to bid for
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Corporate Governance practices and
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TCS LIMITED (UNCONSOLIDATED)RESULTS
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eduction in cost of software licens
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FINANCIAL POSITION - TCS LIMITED(UN
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Deferred tax assets (net)Details of
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Cash flow from investing activities
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RevenuesRevenues from operationsThe
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The primary reasons for the decreas
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obligations under finance lease was
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Rs.137.03 crore as at March 31, 200
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COMPANY'S CONSOLIDATED PERFORMANCE
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INTERNAL CONTROL SYSTEMS AND THEIR
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Name of Category Number of Board Wh
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(v)The composition of the Audit Com
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(ix)Group Health Insurance as separ
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Capital and revenue budgets and cap
Page 97 and 98: (vi)Market Price Data:High, Low (ba
Page 99 and 100: (xi) Shareholding as on March 31, 2
Page 101 and 102: COMPLIANCE CERTIFICATETO THE MEMBER
Page 103 and 104: ANNEXURE TO THE AUDITORS' REPORT(Re
Page 105 and 106: trading in shares, securities, debe
Page 107 and 108: INCOMEProfit and Loss Account for t
Page 109 and 110: Schedules forming part of the Balan
Page 133 and 134: Schedules forming part of the Profi
Page 135 and 136: SCHEDULE ‘Q’ - NOTES TO ACCOUNT
Page 137 and 138: services are rendered. Revenue from
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Page 141 and 142: The estimate of future salary incre
Page 143 and 144: Particulars Geographic Segment (Rs.
Page 145 and 146: ii) TCS Financial Solutions Austral
Page 147: (Rs. in crores)Particulars Holding
Page 151 and 152: 19) Micro and Small Enterprises(Rs.
Page 153 and 154: Number of Number of Gross AmountNon
Page 155 and 156: No. of Shares* Tata Consultancy Ser
Page 157 and 158: AUDITORS’ REPORT ON CONSOLIDATED
Page 159 and 160: Consolidated Profit and Loss Accoun
Page 161 and 162: Schedules forming part of the Conso
Page 163 and 164: SCHEDULE ‘D’UNSECURED LOANSSche
Page 171 and 172: e) DepreciationDepreciation other t
Page 173 and 174: Dividends are recorded when the rig
Page 175 and 176: Name of the Company Country of Perc
Page 177 and 178: 3) Acquisitions / Divestmenta) On M
Page 179 and 180: Funded retirement benefits Indian F
Page 181 and 182: 7) Unbilled revenue as at March 31,
Page 183 and 184: Particulars Geographic Segment (Rs.
Page 185 and 186: B) Transactions with related partie
Page 187 and 188: 2009 2008(Rs. in crores)(Rs. in cro
Page 189 and 190: Net loss on derivative instruments
Page 191 and 192: Rs. in croresSr. Name of the Subsid
Page 193 and 194: Awards and RecognitionsWall Street
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