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Annual Report 2008-0916) Related Party DisclosuresA) Related Parties and their RelationshipI) Holding CompanyTata Sons LimitedII)III)IV)Fellow Subsidiaries with whom the Group has transactions Tata Capital Limited (formerly Primal Investment And Finance Limited) Tata AIG General Insurance Company Limited Tata AIG Life Insurance Company Limited TCE Consulting Engineers Limited Tata Housing Development Company Limited Tata Business Support Services Limited (formerly E2E Serwiz Solutions Limited) Tata Sky Limited (formerly Space Tv Limited) Tata Teleservices Limited Tata Teleservices (Maharashtra) Limited Tata Internet Services Limited Tata Limited Tata International AG Wireless-TT Infoservices Limited Infiniti Retail Limited (formerly Value Electronics Limited) Computational Research Laboratories Limited Tata Realty And Infrastructure Limited Tata Securities Limited (w.e.f. 30.07.2007) e-Nxt Financials Limited (w.e.f. 15.12.2007) Tata Investment Corporation Limited (w.e.f. 13.02.2008) Tata Advanced Systems Limited (w.e.f. 26.09.2008) TC Travel And Services Limited (w.e.f. 15.10.2008)Associates / Joint Venture Conscripti (Pty) Limited (ceased to be an associate w.e.f. 24.01.2008) Exegenix Research Inc. Firstech Solution Co. Limited (ceased to be an associate w.e.f. 12.01.2009) National Power Exchange Limited (w.e.f. 11.12.2008)Key Management Personnel Mr. S. Ramadorai (Chief Executive Officer and Managing Director) Mr. S. Mahalingam (Chief Financial Officer and w.e.f. 06.09.2007 Executive Director) Mr. N. Chandrasekaran (Chief Operating Officer and Executive Director w.e.f. 06.09.2007) Mr. Phiroz Vandrevala (Executive Director w.e.f. 07.09.2007) Mr. S. Padmanabhan ( Executive Director w.e.f. 06.09.2007)** ceased to be an Executive Director w.e.f 06.02.2008182
B) Transactions with related partiesYear ended March 31, 2009(Rs. in crores)Particulars Holding Fellow Associates/ Key Management TotalCompany Subsidiaries Joint PersonnelVentureIssue of 100,00,00,000 RedeemablePreference Shares of Re.1/- each - - - - -100.00 - - - 100.00Brand Equity Contribution 63.83 - - - 63.8347.64 - - - 47.64Purchase of Fixed Assets - 4.06 - - 4.06- 1.25 0.09 - 1.34Loans and Advances 1.35 - - - 1.35- - - - -Inter Corporate Deposit (Net) - 80.00 - - 80.00- 20.00 - - 20.00Purchase of Investment - - 2.50 - 2.50- - - - -Revenues 0.82 289.75 - - 290.571.24 288.14 16.39 - 305.77Other Income - 0.17 - - 0.17- 0.02 1.13 - 1.15Purchase of Goods, Servicesand Facilities 0.15 66.76 2.79 - 69.700.20 49.35 6.14 - 55.69Rent Paid 1.87 1.32 - - 3.190.39 1.33 0.03 - 1.75Provision for doubtfuldebts / advances 0.01 0.72 - - 0.732.81 0.72 - - 3.53Bad Debts written off - - - - -- 0.02 0.01 - 0.03Dividend Paid 1018.67 6.75 - 0.38 1025.80965.80 0.03 - 0.23 966.06Dividend on redeemablepreference shares 7.00 - - - 7.000.09 - - - 0.09Remuneration - - - - -- - - 9.01 9.01Interest Income - 10.51 - - 10.51- 0.85 - - 0.85C) Balances with related partiesAs at March 31, 2009Debtors, Unbilled Revenue,Loans and Advances (net) 2.92 247.23 - - 250.155.33 83.44 - - 88.77Sundry Creditors, Advance billingsand deferred revenues,Advances from Customers 63.64 23.23 0.85 - 87.7253.70 10.97 0.52 - 65.19183
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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
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(vi)Market Price Data:High, Low (ba
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(xi) Shareholding as on March 31, 2
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COMPLIANCE CERTIFICATETO THE MEMBER
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ANNEXURE TO THE AUDITORS' REPORT(Re
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trading in shares, securities, debe
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INCOMEProfit and Loss Account for t
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Schedules forming part of the Balan
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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
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Page 145 and 146: ii) TCS Financial Solutions Austral
Page 147 and 148: (Rs. in crores)Particulars Holding
Page 149 and 150: (Rs. in crores)2009 2008Remuneratio
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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,
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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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