EX-8.1 4 exv08w01.htm LIST OF SUBSIDIARIES exv08w01.htm
Exhibit 8.1
 
List of subsidiaries:
 
Particulars
Country
Holding as of
   
March 31, 2013
March 31, 2012
Infosys BPO
India
99.98%
99.98%
Infosys Australia (10)
Australia
100%
100%
Infosys China
China
100%
100%
Infosys Consulting Inc (1)
U.S.A
–
–
Infosys Mexico
Mexico
100%
100%
Infosys BPO s. r. o (2)
Czech Republic
99.98%
99.98%
Infosys BPO (Poland) Sp.Z.o.o (2)
Poland
99.98%
99.98%
Infosys Sweden
Sweden
100%
100%
Infosys Brasil
Brazil
100%
100%
Infosys Consulting India Limited (3)
India
100%
100%
Infosys Public Services, Inc.
U.S.A
100%
100%
Infosys Shanghai
China
100%
100%
McCamish Systems LLC (2)
U.S.A
99.98%
99.98%
Portland Group Pty Ltd (2)(4)
Australia
99.98%
99.98%
Portland Procurement Services Pty Ltd (2)(4)
Australia
99.98%
99.98%
Lodestone Holding AG (5)
Switzerland
100%
–
Lodestone Management Consultants (Canada) Inc (6)
Canada
100%
–
Lodestone Management Consultants Inc.(6)
U.S.A
100%
–
Lodestone Management Consultants Pty Limited (6)
Australia
100%
–
Lodestone Management Consultants (Asia Pacific) Limited (6)(8)
Thailand
–
–
Lodestone Management Consultants AG (6)
Switzerland
100%
–
Lodestone Augmentis AG (6)
Switzerland
100%
–
Hafner Bauer & Ödman GmbH (6)
Switzerland
100%
–
Lodestone Management Consultants (Belgium) S.A. (7)
Belgium
99.90%
–
Lodestone Management Consultants GmbH (6)
Germany
100%
–
Lodestone Management Consultants Pte Ltd. (6)
Singapore
100%
–
Lodestone Management Consultants SAS (6)
France
100%
–
Lodestone Management Consultants s.r.o. (6)
Czech Republic
100%
–
Lodestone Management Consultants GmbH (6)
Austria
100%
–
Lodestone Management Consultants China Co., Ltd. (6)
China
100%
–
Lodestone Management Consultants Ltd. (6)
UK
100%
–
Lodestone Management Consultants B.V. (6)
Netherlands
100%
–
Lodestone Management Consultants Ltda.(7)
Brazil
99.99%
–
Lodestone Management Consultants Sp. z.o.o. (6)
Poland
100%
–
Lodestone Management Consultants Portugal, Unipessoal, Lda. (6)
Portugal
100%
–
S.C. Lodestone Management Consultants S.R.L. (6)
Romania
100%
–
Lodestone Management Consultants S.R.L. (6)(9)
Argentina
100%
–
 
(1) On October 7, 2011, the board of directors of Infosys Consulting Inc. approved the termination and winding down of the entity, and entered into an assignment and assumption agreement with Infosys Limited. The termination of Infosys Consulting, Inc. became effective on January 12, 2012, in accordance with the Texas Business Organizations Code. Effective January 12, 2012, the assets and liabilities of Infosys Consulting, Inc. were transferred to Infosys Limited.
(2) Wholly owned subsidiaries of Infosys BPO
(3) On February 9, 2012, Infosys Consulting India Limited filed a petition in the Honourable High Court of Karnataka for its merger with Infosys Limited.
(4) On January 4, 2012 Infosys BPO acquired 100% of the voting interest in Portland Group Pty Ltd.
(5) On October 22, 2012, Infosys acquired 100% of the voting interest in Lodestone Holding AG.
(6) Wholly owned subsidiary of Lodestone Holding AG acquired on October 22, 2012.
(7) Majority owned and controlled subsidiary of Lodestone Holding AG acquired on October 22, 2012.
(8) Liquidated effective February 14, 2013
(9) Incorporated effective January 10, 2013
(10) Under liquidation