Annual Report 2008-09Sr. Name Age Designation Gross Net Qualification Experience Date of PreviousNo. (years) Remuneration Remuneration (years) Jo<strong>in</strong><strong>in</strong>g Employment(Rs.)(Rs.)773 Ullas, Mr. Maipalli P 54 Pr<strong>in</strong>cipal Consultant 3,409,604 2,138,161 MBA 29 1-Apr-05 Tata Infotech Limited774 Unni, Mr. T. Narayanan 44 Senior Consultant 2,548,354 1,688,947 PGDIE 18 3-Mar-97 Teltra SRL, Italy775 V G, Mr. Gopalakrishnan * 48 Vice President 3,422,119 2,190,197 B.Com, CA, CWA, PGDM 25 16-May-08 Collorplus Fashions Limited776 V, Mr. Rajesh * 41 Pr<strong>in</strong>cipal Consultant 775,995 571,241 MBA 18 9-Jan-09 Reliance Home Store Limited777 Vadlamudi, Mr. Chakrapani 45 Senior Consultant 2,494,256 1,688,825 B.Tech 21 2-May-07 Hughes Comm India Limited778 Vadodkar, Mr. Vivekanand S 41 Pr<strong>in</strong>cipal Consultant 4,102,064 2,659,552 M.Tech 18 18-Feb-91 First Employment779 Vaishampayan, 44 Senior Consultant 2,738,036 1,759,051 BE 21 16-Nov-92 Patni Computer SystemsMr. Shridhar MadhavLimited780 Vaitheeswaran, Mr T 39 Senior Consultant 2,400,115 1,575,681 BE 18 19-Oct-95 Elcot Communication Division781 Vaitheeswaran, Mr. Ramanathan 53 Pr<strong>in</strong>cipal Consultant 3,012,339 1,875,157 M.Sc 30 16-May-79 First Employment782 Vallat, Mr. Sathish 38 Senior Consultant 2,720,483 1,820,081 MS 15 9-May-96 IFB Industries Limited783 Vandrevala, Mr. Phiroz Adi 55 Executive Director 13,110,202 8,064,939 B.Com, CA 30 8-Sep-92 Tandem Computers784 Varadarajan, Mr. Sr<strong>in</strong>ivasan 42 Pr<strong>in</strong>cipal Consultant 3,624,382 2,218,228 B.Sc 20 9-Jul-90 First Employment785 Varavukala, Mr. Jose 51 Senior Consultant 2,892,044 1,825,302 PGDM 27 1-Dec-87 International Computers IndianManufacturer786 Varghese, Mr. Thoppil Antony 47 Pr<strong>in</strong>cipal Consultant 2,841,249 1,784,448 MBA 22 25-Jun-90 Customware ComputerConsultants787 Varghese, Ms. Eileena 42 Pr<strong>in</strong>cipal Consultant 2,782,738 1,826,750 M.Sc 19 23-Jul-90 First Employment788 Varma, Mr. Satish 50 Vice President 4,236,333 2,596,156 M.Tech 26 22-Jul-83 First Employment789 Vartak, Mr. Shreeprasad 44 Pr<strong>in</strong>cipal Consultant 2,583,718 1,685,333 BE,MMS 23 4-Aug-00 KPMG -Consult<strong>in</strong>g790 Vashist, Mr. Prakriti Mohan 43 Pr<strong>in</strong>cipal Consultant 2,559,211 1,638,232 B.Tech 20 4-Sep-96 NIC791 Vasudevan, Mr. Susheel 46 Pr<strong>in</strong>cipal Consultant 4,415,469 2,673,801 MBA 24 11-Oct-91 Overseas Technologies792 Vedaraman, Mr. Sekar 55 General Manager 2,915,296 1,847,835 M.Sc, MS (USA), 27 1-Apr-05 Tata Infotech LimitedMBA (USA)793 Veeraraghavan, 44 Vice President 4,087,259 2,663,142 B.Com, CWA, CS 21 18-Jan-07 Satyam Computer ServicesMr. Ravi ValyakaraniLimited794 Veetil, Mr Rajendra Prasad* 37 Pr<strong>in</strong>cipal Consultant 255,623 216,517 PGD 16 4-Mar-09 Infosys Technologies Limited795 Veloo, Ms. Vanishri 38 Consultant 2,480,456 1,663,245 MMS 14 11-Mar-02 Tata F<strong>in</strong>ance Limited796 Venkatachalapathy, Mr. L 45 Pr<strong>in</strong>cipal Consultant 2,630,272 1,721,771 M.Tech 26 20-Mar-95 Vikram Sarabhai Space Centre797 Venkataraman, Mr. Laxm<strong>in</strong>arayan 40 Senior Consultant 2,545,823 1,653,165 ME 16 18-Aug-93 First Employment798 Venkataraman, Mr. Murali 46 Senior Consultant 2,467,684 1,656,338 BE 23 20-Oct-98 L&T Limited799 Venkataraman, Mr. Ramakrishnan 52 Vice President 6,499,860 4,085,644 CWA, CA, CS, CMA 28 11-Jun-07 TCS Americas Inc.800 Venkataraman, Mr. Sridhar 43 Pr<strong>in</strong>cipal Consultant 2,557,682 1,648,434 M.Tech 18 9-May-96 ISRO Satellite Centre801 Venkatesan, Mr. S 48 Pr<strong>in</strong>cipal Consultant 2,671,806 2,377,434 BE 27 3-Mar-82 Aban Constructions802 Venkatesh, Mr. R 44 Scientist 3,237,129 2,053,780 M.Sc 21 7-Jul-89 Mascon Computer Services803 Venkatesh, Mr. V 40 Pr<strong>in</strong>cipal Consultant 3,754,920 2,274,479 B.Tech 18 24-Jul-91 First Employment804 Vennimalai, Mr. R 44 Senior Consultant 2,419,110 1,547,752 CA 19 11-Jun-90 Shri Bhatt & Co.805 Verma, Mr. Shalabh 42 Senior Consultant 2,557,247 1,658,980 MCA 21 1-Apr-05 Tata Infotech Limited806 Vidyasagar, Dr. M. 62 Executive Vice President 6,359,884 3,831,045 Phd 40 19-Apr-00 Centre For Ai & Robotics807 Vijayapuri, Mr. Gopala Krishnaiah 56 Senior Consultant 2,481,614 1,614,696 B.Sc 33 1-Feb-06 Phoenix Global Solutions808 V<strong>in</strong>, Dr. Harrick Mayank 42 Vice President 4,866,415 3,050,407 Phd 21 8-Jul-05 Intel809 Vishnumurthy, 38 Consultant 2,855,577 1,969,095 M.Tech 14 6-Apr-95 First EmploymentMr. Raghavendra H810 Vishwanathan, Mr. Ramesh 45 Vice President 4,258,626 3,724,052 CA 18 4-Jan-07 HP F<strong>in</strong>ancial Services811 Viswanathan, Mr. Ravi P V 46 Vice President 6,696,521 4,073,497 BE 24 20-Aug-90 DCS Limited812 Viswanathan, Mr. S 52 Senior Consultant 2,659,850 1,705,528 M.Sc 29 1-Jan-82 Data Entry Services813 Vivekanand, Mr. R 40 Pr<strong>in</strong>cipal Consultant 4,695,034 2,945,119 M.Sc 18 21-Jul-93 Cllemson University814 Vondivillu, Mr. Thejasvi 47 Senior Consultant 2,480,673 1,678,205 ME 23 16-Dec-94 NPOL815 VVS Cptn Raveendra 40 Senior Consultant 2,436,797 1,632,770 PhD 12 22-Jan-97 First Employment816 Vyasa, Mr. Bhadresh 47 Senior Consultant 2,954,483 2,008,812 BE, MBA 26 1-Apr-05 Tata Infotech Limited817 Wadia, Mr. Khushroo N 54 General Manager 2,811,970 1,789,651 B.Com, DCM 36 1-Apr-05 Tata Infotech Limited818 Wagh, Mr. Av<strong>in</strong>ash Nath 48 Senior Consultant 2,560,346 1,639,016 MSTT 24 1-Apr-05 Tata Infotech Limited819 Wallaja, Mr. Jayaprakash J 43 Senior Consultant 2,491,554 1,735,389 BE, MBA 21 17-Dec-98 L&T Limited820 Wanswett, Mr. Tomberl<strong>in</strong> 40 Senior Consultant 2,658,514 1,782,193 PGDM 15 2-Jan-02 Sumitomo Mitsui Bank<strong>in</strong>gCorporation821 Warrier, Mr. Sudheer Sankaran 42 Pr<strong>in</strong>cipal Consultant 3,915,525 2,379,596 BE 19 14-Nov-91 Kirloskar Elec. Co. Limited822 Yadav, Mr. Arun Kumar 40 Senior Consultant 2,599,333 1,683,046 M.Tech 17 28-Feb-92 First Employment* Indicates earn<strong>in</strong>gs for part of the year** Brother of Mr. N. Chandrasekaran, Chief Operat<strong>in</strong>g Officer and Executive DirectorNotes:1. The Gross remuneration shown above is subject to tax and comprises salary, allowances, cash <strong>in</strong>centive, monetary value of perquisites as per Income Tax Rules and Company’scontribution to Provident Fund and Superannuation Fund.2. In addition to the above remuneration,employees are entitled to gratuity, medical benefits, etc. <strong>in</strong> accordance with the Company’s rules.3. The net remuneration is arrived at by deduct<strong>in</strong>g from the Gross remuneration, Income Tax, Company’s contribution to Provident Fund, Superannuation Fund and themonetary value of non-cash perquisites, wherever applicable.4. The remuneration as <strong>in</strong>dicated above, <strong>in</strong>cludes performance l<strong>in</strong>ked payments for employees for the previous year, which were approved by the Management dur<strong>in</strong>g the year.46
DECLARATION REGARDING COMPLIANCE BY BOARD MEMBERS ANDSENIOR MANAGEMENT PERSONNEL WITH THE COMPANY’S CODE OF CONDUCTThis is to confirm that the Company has adopted a Code of Conduct for its employees <strong>in</strong>clud<strong>in</strong>g the Manag<strong>in</strong>g Directorand Executive Directors. In addition, the Company has adopted a Code of Conduct for its Non-Executive Directors.Both these Codes are available on the Company’s website.I confirm that the Company has <strong>in</strong> respect of the f<strong>in</strong>ancial year ended March 31, 2009, received from the SeniorManagement Team of the Company and the Members of the Board a declaration of compliance with the Code ofConduct as applicable to them.For the purpose of this declaration, Senior Management Team means the Chief F<strong>in</strong>ancial Officer, employees <strong>in</strong> theExecutive Vice President cadre, Vice President Global Human Resources and the Company Secretary as onMarch 31, 2009.MumbaiApril 20, 2009S. RamadoraiCEO & Manag<strong>in</strong>g Director47
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