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Registered Office: 9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021ATTENDANCE SLIPMembers attending the meeting in person or by Proxy are requested to complete the attendance slip and hand it over at theentrance of the meeting hall.I hereby record my presence at the Fourteenth Annual General Meeting of the Company at Birla Matushri Sabhagar,19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020 at 3:30 p.m. on Tuesday, June 30, 2009.___________________________________________Full name of the Member (in Block Letters)___________________________________________SignatureFolio No. _________________________ DP ID No. * _______________________ Client ID No. * __________________________* Applicable for Member holding shares in electronic form.___________________________________________Full name of the Proxy (in Block Letters)___________________________________________SignatureNOTES: 1. Member/Proxyholder wishing to attend the meeting must bring the Attendance Slip to the meeting and handit over at the entrance duly signed.2. Member/Proxyholder desiring to attend the meeting should bring his/her copy of the Annual Report forreference at the meeting.Registered Office: 9th Floor, Nirmal Building, Nariman Point, Mumbai 400 021PROXYI/We ______________________________________________________________________________________________________of ___________________________________________ in the district of _________________________________________ beinga Member/Members of the above named Company, hereby appoint ________________________________________________________________________________ of __________________________ in the district of _________________________ or failinghim/her ________________________________ of _________________________ in the district of _________________________________________________________ as my/our proxy to attend and vote for me/us and on my/our behalf at the FourteenthAnnual General Meeting of the Company to be held on Tuesday, June 30, 2009 at 3:30 p.m. at Birla Matushri Sabhagar,19, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai 400 020 and at any adjournment thereof.Signed this _______________ day of ________________________ 2009Folio No. _________________________ DP ID No. * _______________________ Client ID No. * __________________________* Applicable for Member holding shares in electronic form.AffixSignature 15 PaiseNo. of Shares held:RevenueStampThis form is to be used ___________________ ** In favour of the resolution. Unless otherwise instructed, the Proxy will act as he thinks fit.** against** Strike out whichever is not desired.NOTES: 1. This Proxy must be lodged with the Company at its Registered Office at 9th Floor, Nirmal Building, Nariman Point,Mumbai 400 021, not less than FORTY-EIGHT HOURS before the time for holding the aforesaid meeting.2. Those Members who have multiple folios with different jointholders may use copies of this Attendance slip/Proxy.
Awards and RecognitionsWall Street Journal Asia’s 200 most-admiredcompaniesNo. 1 Indian IT company in theDataquest Top 20 list (for 2007-08)No. 1 Indian IT company in the DataquestTop 20 list in the Engineering Services Spacein IndiaGolden Peacock Award for Innovation, 2008 forpioneering work in the field of mobile commerceWall Street Journal Global Innovation TechnologyAward in Wireless CategoryEnters the Dow Jones Sustainability World IndexThe V&D 100’s Top Telecom Software Company ofthe Year for the sixth consecutive yearDataquest Top IT Company & Top Exporter awardITSMA honours TCS with 2008 MarketingExcellence Award - Recognises TCS’ ExperienceCertainty campaign for standout performanceS Ramadorai wins CNBC's Asia TalentManagement of the Year awardTCS’ Global Certainty IdeaStorm bagsInfoWorld 100 AwardListed in the Forbes Global 2000 annualcompendium of the largest public companiesbased on sales, profits, assets and market valueWins Outstanding Exporter of the Year (2008) inthe IT, ITES & Electronics at the International TradeAwards 2009 presented by DHL & CNBC-TV18S Ramadorai awarded International CEO of theYear (2008) at the 14th Annual LT Bravo BusinessAwards, organised by Latin Trade Magazine.
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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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Schedules forming part of the Profi
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SCHEDULE ‘Q’ - NOTES TO ACCOUNT
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services are rendered. Revenue from
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3) The Company has given undertakin
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
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Page 163 and 164: SCHEDULE ‘D’UNSECURED LOANSSche
Page 171 and 172: e) DepreciationDepreciation other t
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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 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: Rs. in croresSr. Name of the Subsid
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