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Annual Report 2008-09(viii) Registrar and Transfer Agents:(ix)Name & Address : TSR Darashaw Limited (TSRDL)6-10, Haji Moosa Patrawala Industrial Estate20, Dr. E. Moses Road, MahalaxmiMumbai 400 011Phone Number : 91 22 6656 8484Fax Number : 91 22 6656 8494E-mail : csg-unit@tsrdarashaw.comWebsite : www.tsrdarashaw.comPlaces for acceptance of documents:Documents will be accepted at : TSR Darashaw Limited6-10, Haji Moosa Patrawala Industrial Estate20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011For the convenience of the shareholders based in the following cities, transfer documents and letters willalso be accepted at the following branches/agencies of TSRDL:(a)Branches of TSRDL: TSR Darashaw Limited TSR Darashaw Limited503, Barton Centre, 5th Floor Bungalow No.1, ‘E’ Road84, Mahatma Gandhi Road Northern Town, BistupurBangalore 560 001 Jamshedpur 831 001Tel: 080 2532 0321 Tel: 0657 2426616Fax: 080 2558 0019 Fax: 0657 2426937E-mail: tsrdlbang@tsrdarashaw.comE-mail: tsrdljsr@tsrdarashaw.com TSR Darashaw Limited TSR Darashaw LimitedTata Centre, 1st Floor2/42, Sant Vihar,43, Jawaharlal Nehru Road Ansari Road, Darya GanjKolkata 700 071 New Delhi 110 002Tel: 033 2288 3087 Tel: 011 2327 1805Fax: 033 2288 3062 Fax: 011 2327 1802E-mail: tsrdlcal@tsrdarashaw.comE-mail: tsrdldel@tsrdarashaw.com(b)Agent of TSRDL:Shah Consultancy Services Limited3, Sumatinath Complex, Pritam Nagar2nd Dhal, Ellisbridge, Akhada RoadAhmedabad 380 006Telefax: 079 2657 6038E-mail: shahconsultancy@hotmail.com(x)Share Transfer System:99.96% of the shares of the Company are in electronic form. Transfer of these shares is done through thedepositories with no involvement of the Company. As regards transfer of shares held in physical form thetransfer documents can be lodged with TSRDL at any of the above mentioned addresses.Transfer of shares in physical form is normally processed within ten to twelve days from the date ofreceipt if the documents are complete in all respects. The Directors, the Chief Financial Officer and theCompany Secretary are severally empowered to approve transfers.96
(xi) Shareholding as on March 31, 2009:(a) Distribution of equity shareholding as on March 31, 2009:Number of shares Holding Percentage to Number of Percentage toCapital accounts total accounts1 - 1000 34,277,211 3.50 722,821 99.411001 - 5000 6,533,617 0.67 3,368 0.465001 - 10000 2,188,693 0.22 310 0.0410001 - 20000 2,296,657 0.24 162 0.0220001 - 30000 1,601,235 0.16 65 0.0130001 - 40000 1,551,533 0.16 44 0.0140001 - 50000 1,819,816 0.19 39 0.0150001 - 100000 5,580,316 0.57 75 0.01100001 - above 922,761,420 94.29 252 0.03GRAND TOTAL 978,610,498 100.00 727,136 100.00(b) Categories of equity shareholders as on March 31, 2009:Category Number of shares PercentagePromoters Holding 721,702,199 73.75Other Entities of the Promoters Group 24,088,078 2.46Insurance Companies 51,611,057 5.28Indian Public & others 49,341,790 5.04Mutual Fund & UTI 24,196,019 2.47Corporate Bodies 7,521,980 0.77Banks, Financial Institutions, State & Central Government 1,085,551 0.11Foreign Institutional Investors 97,864,105 10.00NRI’s/OCBs/Foreign Nationals 1,199,719 0.12GRAND TOTAL 978,610,498 100.00(c) Distribution and Category of Preference Shareholder as on March 31, 2009:Tata Sons Limited, the holding company, holds 100% of the 100,00,00,000 redeemable preferenceshares of the Company.(xii) Dematerialisation of shares and liquidity:The Company’s shares are compulsorily traded in dematerialised form and are available for trading onboth the depositories in India viz. National Securities Depository Limited (NSDL) and Central DepositoryServices (India) Limited (CDSL). Equity shares of the Company representing 99.96% of the Company’sshare capital are dematerialised as on March 31, 2009.The Company’s shares are regularly traded on the National Stock Exchange of India Limited and theBombay Stock Exchange Limited, in electronic form.Under the Depository System, the International Securities Identification Number (ISIN) allotted to theCompany’s shares is INE467B01029.(xiii) Outstanding GDRs/ADRs/Warrants or any Convertible instruments, conversion date and likely impact onequity:As on March 31, 2009, the Company did not have any outstanding GDRs/ADRs/Warrants or any convertibleinstruments.97
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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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Page 47 and 48: Sr. Name Age Designation Gross Net
Page 49 and 50: DECLARATION REGARDING COMPLIANCE BY
Page 51 and 52: Chart 3: IT Services spends by indu
Page 53 and 54: B. FOCUS AREAS OF THE COMPANY1. Vis
Page 55 and 56: 2.6 Organisation: From April 2008,
Page 57 and 58: Company also offers PerformanceMana
Page 59 and 60: 4. R&D and Innovation Labs: TCS est
Page 61 and 62: Chart 24: Diversity: Global work fo
Page 63 and 64: The Company’s ability to bid for
Page 65 and 66: Corporate Governance practices and
Page 67 and 68: TCS LIMITED (UNCONSOLIDATED)RESULTS
Page 69 and 70: eduction in cost of software licens
Page 71 and 72: FINANCIAL POSITION - TCS LIMITED(UN
Page 73 and 74: Deferred tax assets (net)Details of
Page 75 and 76: Cash flow from investing activities
Page 77 and 78: RevenuesRevenues from operationsThe
Page 79 and 80: The primary reasons for the decreas
Page 81 and 82: obligations under finance lease was
Page 83 and 84: Rs.137.03 crore as at March 31, 200
Page 85 and 86: COMPANY'S CONSOLIDATED PERFORMANCE
Page 87 and 88: INTERNAL CONTROL SYSTEMS AND THEIR
Page 89 and 90: Name of Category Number of Board Wh
Page 91 and 92: (v)The composition of the Audit Com
Page 93 and 94: (ix)Group Health Insurance as separ
Page 95 and 96: Capital and revenue budgets and cap
Page 97: (vi)Market Price Data:High, Low (ba
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
Page 139 and 140: 3) The Company has given undertakin
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 and 148: (Rs. in crores)Particulars Holding
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(Rs. in crores)2009 2008Remuneratio
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19) Micro and Small Enterprises(Rs.
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Number of Number of Gross AmountNon
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No. of Shares* Tata Consultancy Ser
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AUDITORS’ REPORT ON CONSOLIDATED
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Consolidated Profit and Loss Accoun
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Schedules forming part of the Conso
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SCHEDULE ‘D’UNSECURED LOANSSche
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e) DepreciationDepreciation other t
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Dividends are recorded when the rig
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Name of the Company Country of Perc
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3) Acquisitions / Divestmenta) On M
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Funded retirement benefits Indian F
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7) Unbilled revenue as at March 31,
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Particulars Geographic Segment (Rs.
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B) Transactions with related partie
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2009 2008(Rs. in crores)(Rs. in cro
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Net loss on derivative instruments
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Rs. in croresSr. Name of the Subsid
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Awards and RecognitionsWall Street
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