in a Dynamic Environment - Tata Consultancy Services

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The Annual General Meeting will be held on Tuesday, June 30, 2009, at Birla Matushri Sabhagar, Sir V. T. Marg, Mumbai 400020, at 3.30 p.m. As a measure of economy, copies of the Annual Report will not be distributed at the Annual General Meeting. Members are requested to bring their copies to the meeting.
Contents Board of Directors 2 Our Leadership Team 4 Letter from the CEO 6 Create Value 8 Nurture Talent 13 Discover new Frontiers 14 Care for the Community 15 Management Team 18 Directors’ Report 20 Management Discussion and Analysis 48 Corporate Governance Report 86 Auditors’ Report 100 Balance Sheet 104 Profit and Loss Account 105 Cash Flow Statement 106 Schedules forming part of the Balance Sheet 107 Schedules forming part of the Profit and Loss Account 131 Notes on Balance Sheet and Profit and Loss Account 133 Balance Sheet Abstract and Company’s General Business Profile 154 Auditors’ Report 155 Consolidated Balance Sheet 156 Consolidated Profit and Loss Account 157 Consolidated Cash Flow Statement 158 Schedules forming part of the Consolidated Balance Sheet 159 Schedules forming part of the Consolidated Profit and Loss Account 166 Notes to the Consolidated Financial Statements 168 Statement under Section 212 of the Companies Act, 1956 relating to subsidiary companies 188
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Page 5 and 6: Laura M Cha Independent Director Dr
Page 7 and 8: N Chandrasekaran Chief Operating Of
Page 9 and 10: Your Company remained focused on he
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Registered Office: 9th Floor, Nirma
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