in a Dynamic Environment - Tata Consultancy Services

144
Annual Report 2008-09
� 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)
� 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)
IV. 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)
V. 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. 06.02.2008
B. Transactions with Related Parties
Year ended March 31, 2009 (Rs. in crores)
Particulars Holding Subsidiaries Fellow Associates / Key Total
Company Subsidiaries Joint Venture Management
Personnel
Issue of 100,00,00,000
Redeemable Preference
Shares of Re.1/- each - - - - - -
100.00 - - - - 100.00
Brand Equity Contribution 62.37 - - - - 62.37
46.34 - - - - 46.34
Purchase of fixed assets - 14.13 4.06 - - 18.19
- 43.50 1.25 0.09 - 44.84
Loans and advances 1.35 75.91 - - - 77.26
- 219.55 - - - 219.55
Inter Corporate Deposit (net) - - 80.00 - - 80.00
- - 20.00 - - 20.00
Purchase of Investment - - - 2.50 - 2.50
- 4.93 - - - 4.93
Revenues 0.82 12360.61 258.36 - - 12619.79
1.23 9790.71 240.97 16.39 - 10049.30
Interest Income - 3.67 10.51 - - 14.18
- 1.79 0.85 - - 2.64
Dividend Income - 8.52 - - - 8.52
- 6.20 - - - 6.20