EX-8.1 5 infy-ex8_1.htm EX-8.1 EX-8.1

 

 

 

Exhibit 8.1 List of Subsidiaries

 

 

 

 

 

 

 

 

 

 

 

Holding as of

 

 

 

Country

 

March 31, 2023

 

 

March 31, 2022

 

Infosys Technologies (China) Co. Limited (Infosys China)(1)

 

China

 

 

100.00

%

 

 

100.00

%

Infosys Technologies S. de R. L. de C. V. (Infosys Mexico)(1)

 

Mexico

 

 

100.00

%

 

 

100.00

%

Infosys Technologies (Sweden) AB (Infosys Sweden)(1)

 

Sweden

 

 

100.00

%

 

 

100.00

%

Infosys Technologies (Shanghai) Company Limited (Infosys Shanghai)(1)

 

China

 

 

100.00

%

 

 

100.00

%

Infosys Nova Holdings LLC. (Infosys Nova)(1)

 

U.S.

 

 

100.00

%

 

 

100.00

%

EdgeVerve Systems Limited (EdgeVerve)(1)

 

India

 

 

100.00

%

 

 

100.00

%

Infosys Austria GmbH(1)

 

Austria

 

 

100.00

%

 

 

100.00

%

Skava Systems Private Limited (Skava Systems)(1)(26)

 

India

 

 

100.00

%

 

 

100.00

%

Infosys Chile SpA(1)

 

Chile

 

 

100.00

%

 

 

100.00

%

Infosys Arabia Limited(2)(26)

 

Saudi Arabia

 

 

70.00

%

 

 

70.00

%

Infosys Consulting Ltda.(1)

 

Brazil

 

 

100.00

%

 

 

100.00

%

Infosys Luxembourg S.a.r.l(1)

 

Luxembourg

 

 

100.00

%

 

 

100.00

%

Infosys Americas Inc. (Infosys Americas)(1)(26)

 

U.S.

 

 

100.00

%

 

 

100.00

%

Infosys Public Services, Inc. USA (Infosys Public Services)(1)

 

U.S.

 

 

100.00

%

 

 

100.00

%

Infosys Canada Public Services Inc(19)(35)

 

Canada

 

 

—

 

 

 

—

 

Infosys BPM Limited(1)(43)

 

India

 

 

100.00

%

 

 

100.00

%

Infosys (Czech Republic) Limited s.r.o.(3)

 

Czech Republic

 

 

100.00

%

 

 

100.00

%

Infosys Poland Sp z.o.o(3)

 

Poland

 

 

100.00

%

 

 

100.00

%

Infosys McCamish Systems LLC(3)

 

U.S.

 

 

100.00

%

 

 

100.00

%

Portland Group Pty Ltd(3)

 

Australia

 

 

100.00

%

 

 

100.00

%

Infosys BPO Americas LLC.(3)

 

U.S.

 

 

100.00

%

 

 

100.00

%

Infosys Consulting Holding AG (Infosys Lodestone)(1)

 

Switzerland

 

 

100.00

%

 

 

100.00

%

Infosys Management Consulting Pty Limited(4)

 

Australia

 

 

100.00

%

 

 

100.00

%

Infosys Consulting AG(4)

 

Switzerland

 

 

100.00

%

 

 

100.00

%

Infosys Consulting GmbH(4)

 

Germany

 

 

100.00

%

 

 

100.00

%

Infosys Consulting S.R.L.(1)

 

Romania

 

 

100.00

%

 

 

100.00

%

Infosys Consulting SAS(4)

 

France

 

 

100.00

%

 

 

100.00

%

Infosys Consulting s.r.o. v likvidaci (formerly Infosys Consulting s.r.o.)(4)(34)

 

Czech Republic

 

 

—

 

 

 

—

 

Infosys Consulting (Shanghai) Co., Ltd.(4)(30)

 

China

 

 

—

 

 

 

—

 

Infy Consulting Company Ltd(4)

 

U.K.

 

 

100.00

%

 

 

100.00

%

Infy Consulting B.V.(4)

 

The Netherlands

 

 

100.00

%

 

 

100.00

%

Infosys Consulting S.R.L.(45)

 

Argentina

 

 

100.00

%

 

 

100.00

%

Infosys Consulting (Belgium) NV(4)

 

Belgium

 

 

100.00

%

 

 

100.00

%

Panaya Inc. (Panaya)(1)

 

U.S.

 

 

100.00

%

 

 

100.00

%

Panaya Ltd.(6)

 

Israel

 

 

100.00

%

 

 

100.00

%

Infosys Financial Services GmbH. (formerly Panaya GmbH)(54)

 

Germany

 

 

100.00

%

 

 

100.00

%

Brilliant Basics Holdings Limited (Brilliant Basics)(1)(26)

 

U.K.

 

 

100.00

%

 

 

100.00

%

Brilliant Basics Limited(7)(26)

 

U.K.

 

 

100.00

%

 

 

100.00

%

Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.)(1)

 

Singapore

 

 

100.00

%

 

 

100.00

%

Infosys Middle East FZ LLC(8)

 

Dubai

 

 

100.00

%

 

 

100.00

%

Fluido Oy(8)

 

Finland

 

 

100.00

%

 

 

100.00

%

Fluido Sweden AB (Extero)(11)

 

Sweden

 

 

100.00

%

 

 

100.00

%

Fluido Norway A/S(11)

 

Norway

 

 

100.00

%

 

 

100.00

%

Fluido Denmark A/S(11)

 

Denmark

 

 

100.00

%

 

 

100.00

%

Fluido Slovakia s.r.o(11)

 

Slovakia

 

 

100.00

%

 

 

100.00

%

Infosys Compaz Pte. Ltd(9)

 

Singapore

 

 

60.00

%

 

 

60.00

%

Infosys South Africa (Pty) Ltd(8)

 

South Africa

 

 

100.00

%

 

 

100.00

%

WongDoody Holding Company Inc. (WongDoody)(1)(36)

 

U.S.

 

 

—

 

 

 

—

 

WDW Communications, Inc(10)(37)

 

U.S.

 

 

—

 

 

 

—

 

WongDoody, Inc(10)(38)

 

U.S.

 

 

100.00

%

 

 

100.00

%

HIPUS Co., Ltd(9)

 

Japan

 

 

81.00

%

 

 

81.00

%

Stater N.V.(9)

 

The Netherlands

 

 

75.00

%

 

 

75.00

%

Stater Nederland B.V.(12)

 

The Netherlands

 

 

75.00

%

 

 

75.00

%

Stater XXL B.V.(12)

 

The Netherlands

 

 

75.00

%

 

 

75.00

%

HypoCasso B.V.(12)

 

The Netherlands

 

 

75.00

%

 

 

75.00

%

Stater Participations B.V.(12)

 

The Netherlands

 

 

75.00

%

 

 

75.00

%

Stater Belgium N.V./S.A.(13)

 

Belgium

 

 

75.00

%

 

 

75.00

%

Stater Gmbh(12)(28)

 

Germany

 

 

75.00

%

 

 

75.00

%

Outbox systems Inc. dba Simplus (US)(15)

 

U.S.

 

 

100.00

%

 

 

100.00

%

Simplus North America Inc.(16)(27)

 

Canada

 

 

—

 

 

 

—

 

 

 

 

Simplus ANZ Pty Ltd.(16)

 

Australia

 

 

100.00

%

 

 

100.00

%

Simplus Australia Pty Ltd(17)

 

Australia

 

 

100.00

%

 

 

100.00

%

Sqware Peg Digital Pty Ltd(18)(31)

 

Australia

 

 

—

 

 

 

—

 

Simplus Philippines, Inc.(16)

 

Philippines

 

 

100.00

%

 

 

100.00

%

Simplus Europe, Ltd.(16)(29)

 

U.K.

 

 

—

 

 

 

—

 

Infosys Fluido UK, Ltd. (formerly Simplus U.K., Ltd)(11)

 

U.K.

 

 

100.00

%

 

 

100.00

%

Infosys Fluido Ireland, Ltd.(formerly Simplus Ireland, Ltd)(20)

 

Ireland

 

 

100.00

%

 

 

100.00

%

Infosys Limited Bulgaria EOOD(1)

 

Bulgaria

 

 

100.00

%

 

 

100.00

%

Kaleidoscope Animations, Inc.(15)

 

U.S.

 

 

100.00

%

 

 

100.00

%

Kaleidoscope Prototyping LLC(22)

 

U.S.

 

 

100.00

%

 

 

100.00

%

GuideVision s.r.o.(14)

 

Czech Republic

 

 

100.00

%

 

 

100.00

%

GuideVision Deutschland GmbH(21)

 

Germany

 

 

100.00

%

 

 

100.00

%

GuideVision Suomi Oy(21)

 

Finland

 

 

100.00

%

 

 

100.00

%

GuideVision Magyarország Kft(21)

 

Hungary

 

 

100.00

%

 

 

100.00

%

GuideVision Polska Sp. z.o.o(21)

 

Poland

 

 

100.00

%

 

 

100.00

%

GuideVision UK Ltd(21)(26)

 

U.K.

 

 

100.00

%

 

 

100.00

%

Blue Acorn iCi Inc (formerly Beringer Commerce Inc)(15)

 

U.S.

 

 

100.00

%

 

 

100.00

%

Beringer Capital Digital Group Inc(15)(41)

 

U.S.

 

 

—

 

 

 

—

 

Mediotype LLC(23)(41)

 

U.S.

 

 

—

 

 

 

—

 

Beringer Commerce Holdings LLC(23)(41)

 

U.S.

 

 

—

 

 

 

—

 

SureSource LLC(24)(39)

 

U.S.

 

 

—

 

 

 

—

 

Blue Acorn LLC(24)(39)

 

U.S.

 

 

—

 

 

 

—

 

Simply Commerce LLC(24)(39)

 

U.S.

 

 

—

 

 

 

—

 

iCi DIGITAL LLC(25)(40)

 

U.S.

 

 

—

 

 

 

—

 

Infosys BPM UK Limited(3)

 

U.K.

 

 

100.00

%

 

 

—

 

Infosys Turkey Bilgi Teknolojileri Limited Sirketi(1)

 

Turkey

 

 

100.00

%

 

 

100.00

%

Infosys Germany Holding Gmbh(1)

 

Germany

 

 

100.00

%

 

 

100.00

%

Infosys Automotive and Mobility GmbH & Co. KG(1)

 

Germany

 

 

100.00

%

 

 

100.00

%

Infosys Green Forum(1)(32)

 

India

 

 

100.00

%

 

 

100.00

%

Infosys (Malaysia) SDN. BHD. (formerly Global Enterprise International (Malaysia) Sdn. Bhd.)(33)

 

Malaysia

 

 

100.00

%

 

 

100.00

%

Infosys Business Solutions LLC(1)(42)

 

Qatar

 

 

100.00

%

 

 

—

 

Infosys Germany GmbH (formerly Kristall 247. GmbH (“Kristall”))(44)

 

Germany

 

 

100.00

%

 

 

—

 

oddity GmbH (46)

 

Germany

 

 

100.00

%

 

 

—

 

oddity (Shanghai) Co., Ltd. (47)

 

China

 

 

100.00

%

 

 

—

 

oddity Limited (Taipei) (47)

 

Taiwan

 

 

100.00

%

 

 

—

 

oddity space GmbH (46)

 

Germany

 

 

100.00

%

 

 

—

 

oddity jungle GmbH (46)

 

Germany

 

 

100.00

%

 

 

—

 

oddity code GmbH (46)

 

Germany

 

 

100.00

%

 

 

—

 

oddity code d.o.o (48)

 

Serbia

 

 

100.00

%

 

 

—

 

oddity waves GmbH (46)

 

Germany

 

 

100.00

%

 

 

—

 

oddity group services GmbH (46)

 

Germany

 

 

100.00

%

 

 

—

 

Infosys Public Services Canada Inc. (19)(5)

 

Canada

 

 

100.00

%

 

 

—

 

BASE life science AG (50)

 

Switzerland

 

 

100.00

%

 

 

—

 

BASE life science GmbH (50)

 

Germany

 

 

100.00

%

 

 

—

 

BASE life science A/S (49)

 

Denmark

 

 

100.00

%

 

 

—

 

BASE life science S.A.S (50)

 

France

 

 

100.00

%

 

 

—

 

BASE life science Ltd. (50)

 

U.K.

 

 

100.00

%

 

 

—

 

BASE life science S.r.l. (50)

 

Italy

 

 

100.00

%

 

 

—

 

Innovisor Inc.(50)

 

U.S.

 

 

100.00

%

 

 

—

 

BASE life science Inc.(50)

 

U.S.

 

 

100.00

%

 

 

—

 

BASE life science S.L.(50)(51)

 

Spain

 

 

100.00

%

 

 

—

 

Panaya Germany GmbH (6)(52)

 

Germany

 

 

100.00

%

 

 

—

 

Infosys Norway (8)(53)

 

Norway

 

 

100.00

%

 

 

—

 

 

 

 

(1)
Wholly-owned subsidiary of Infosys Limited
(2)
Majority owned and controlled subsidiary of Infosys Limited
(3)
Wholly-owned subsidiary of Infosys BPM Limited
(4)
Wholly-owned subsidiary of Infosys Consulting Holding AG
(5)
Incorporated on July 8, 2022
(6)
Wholly-owned subsidiary of Panaya Inc.
(7)
Wholly-owned subsidiary of Brilliant Basics Holding Limited.

 

 

 

(8)
Wholly-owned subsidiary of Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.)
(9)
Majority owned and controlled subsidiary of Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.)
(10)
Wholly-owned subsidiary of WongDoody Holding Company Inc. (WongDoody)
(11)
Wholly-owned subsidiary of Fluido Oy
(12)
Wholly-owned subsidiary of Stater N.V
(13)
Majority owned and controlled subsidiary of Stater Participations B.V.
(14)
Wholly-owned subsidiary of Infy Consulting Company Limited
(15)
Wholly-owned subsidiary of Infosys Nova Holdings LLC
(16)
Wholly-owned subsidiary of Outbox Systems Inc.
(17)
Wholly-owned subsidiary of Simplus ANZ Pty Ltd
(18)
Wholly-owned subsidiary of Simplus Australia Pty Ltd
(19)
Wholly-owned subsidiary of Infosys Public Services, Inc.
(20)
Wholly-owned subsidiary of Infosys Fluido UK, Ltd. (formerly Simplus U.K., Ltd)
(21)
Wholly-owned subsidiary of GuideVision s.r.o.
(22)
Wholly-owned subsidiary of Kaleidoscope Animations, Inc.
(23)
Wholly-owned subsidiary of Blue Acorn iCi Inc
(24)
Wholly-owned subsidiary of Beringer Commerce Holdings LLC
(25)
Wholly-owned subsidiary of Beringer Capital Digital Group Inc.
(26)
Under liquidation
(27)
Liquidated effective April 27,2021
(28)
Incorporated on August 4, 2021
(29)
Liquidated effective July 20, 2021
(30)
Liquidated effective September 1, 2021
(31)
Liquidated effective September 2, 2021
(32)
Incorporated on August 31, 2021
(33)
On December 14, 2021, Infosys Singapore Pte. Ltd (formerly Infosys Consulting Pte. Ltd.), a wholly-owned subsidiary of Infosys Limited acquired 100% of voting interests in Infosys (Malaysia) SDN. BHD. (formerly Global Enterprise International (Malaysia) Sdn. Bhd.)
(34)
Liquidated effective December 16, 2021
(35)
Liquidated effective November 23, 2021
(36)
Wholly-owned subsidiary of Infosys Limited, merged with WongDoody Inc, effective December 31, 2021
(37)
Wholly-owned subsidiary of WongDoody Holding Company Inc. (WongDoody), merged with WongDoody Inc, effective December 31, 2021
(38)
Wholly-owned subsidiary of Infosys Limited, effective December 31, 2021
(39)
Merged with Beringer Commerce Holdings LLC, effective January 1, 2022
(40)
Merged with Beringer Capital Digital Group Inc, effective January 1, 2022
(41)
Merged with Blue Acorn iCi Inc, effective January 1, 2022
(42)
Incorporated on February 20, 2022
(43)
On March 17, 2022, Infosys Limited acquired non-controlling interest of 0.01% of the voting interests in Infosys BPM Limited.
(44)
On March 22, 2022, Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.), a wholly-owned subsidiary of Infosys Limited acquired 100% of voting interests in Infosys Germany GmbH (formerly Kristall 247. GmbH (“Kristall”) ).
(45)
Infosys Consulting S.R.L. (Argentina) (formerly a Wholly-owned subsidiary of Infosys Consulting Holding AG) became the majority owned and controlled subsidiary of Infosys Limited with effect from April 1, 2022
(46)
On April 20, 2022, Infosys Germany GmbH (formerly Kristall 247. GmbH (“Kristall”)) (a wholly owned subsidiary of Infosys Singapore Pte. Ltd (formerly Infosys Consulting Pte. Ltd.)) acquired 100% of voting interests in oddity space GmbH, oddity jungle GmbH, oddity waves GmbH, oddity group services GmbH, oddity code GmbH and oddity GmbH.
(47)
Wholly-owned subsidiary of oddity GmbH
(48)
Wholly-owned subsidiary of oddity code GmbH.
(49)
On September 1, 2022, Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.) (a Wholly-owned subsidiary of Infosys Limited) acquired 100% of voting interests in BASE life science A/S.
(50)
Wholly-owned subsidiary of BASE life science A/S
(51)
Incorporated on September 6, 2022
(52)
Incorporated effective December 15, 2022

 

 

 

(53)
Incorporated effective February 7, 2023.
(54)
Infosys Financial Services GmbH. (formerly Panaya GmbH) became a wholly-owned subsidiary of Infosys Singapore Pte. Ltd (formerly Infosys Consulting Pte. Ltd.) with effect from February 23, 2023.