EX-8.1 5 exv08w01.htm LIST OF SUBSIDIARIES

Exhibit 8.1

 

 

List of Subsidiaries:

 

Name of subsidiaries Country Holding as at March 31,
    2016 2015
Infosys BPO Limited (Infosys BPO) India 99.98% 99.98%
Infosys Technologies (China) Co. Limited (Infosys China) China 100% 100%
Infosys Technologies S. de R. L. de C. V. (Infosys Mexico) Mexico 100% 100%
Infosys Technologies (Sweden) AB. (Infosys Sweden) Sweden 100% 100%
Infosys Technologies (Shanghai) Company Limited (Infosys Shanghai) China 100% 100%
Infosys Tecnologia DO Brasil LTDA. (Infosys Brasil) Brazil 100% 100%
Infosys Public Services, Inc. USA (Infosys Public Services) U.S. 100% 100%
Infosys Americas Inc., (Infosys Americas) U.S. 100% 100%
Infosys (Czech Republic) Limited s.r.o. (formerly Infosys BPO s. r. o) (1) Czech Republic 99.98% 99.98%
Infosys Poland, Sp z.o.o (formerly Infosys BPO Poland, Sp z.o.o)(1) Poland 99.98% 99.98%
Infosys BPO S.de.r.l.De.C.V(1)(17) Mexico                        –
Infosys McCamish Systems LLC (1) U.S. 99.98% 99.98%
Portland Group Pty Ltd(1) Australia 99.98% 99.98%
Portland Procurement Services Pty Ltd(5) Australia                        –
Infosys BPO Americas LLC.(1)(16) U.S.                        –
Infosys Technologies (Australia) Pty. Limited (Infosys Australia) (2) Australia 100% 100%
EdgeVerve Systems Limited (EdgeVerve) (7) India 100% 100%
Infosys Consulting Holding AG (Infosys Lodestone) (formerly Lodestone Holding AG) Switzerland 100% 100%
Lodestone Management Consultants Inc. (3) U.S. 100% 100%
Infosys Management Consulting Pty Limited (formerly Lodestone Management Consultants Pty Limited) (3) Australia 100% 100%
Infosys Consulting AG (formerly Lodestone Management Consultants AG) (3) Switzerland 100% 100%
Lodestone Augmentis AG (2)(6) Switzerland 100% 100%
Lodestone GmbH (formerly Hafner Bauer & Ödman GmbH)  (2)(3) Switzerland 100% 100%
Lodestone Management Consultants (Belgium) S.A. (4) Belgium 99.90% 99.90%
Infosys Consulting GmbH  (formerly Lodestone Management Consultants GmbH) (3) Germany 100% 100%
Infosys Consulting Pte Ltd. (formerly Lodestone Management Consultants Pte Ltd) (3) Singapore 100% 100%
Infosys Consulting SAS (formerly Lodestone Management Consultants SAS) (3) France 100% 100%
Infosys Consulting s.r.o.(formerly Lodestone Management Consultants s.r.o.) (3) Czech Republic 100% 100%
Lodestone Management Consultants GmbH (3) Austria 100% 100%
Lodestone Management Consultants  Co., Ltd. (3) China 100% 100%
Infy Consulting Company Ltd. (formerly Lodestone Management Consultants Ltd.) (3) U.K. 100% 100%
Infy Consulting B.V. (Lodestone Management Consultants B.V.) (3) Netherlands 100% 100%
Infosys Consulting Ltda. (formerly Lodestone Management Consultants Ltda.) (4) Brazil 99.99% 99.99%
Infosys Consulting Sp. z.o.o (formerly Lodestone Management Consultants Sp. z o.o.) (3) Poland 100% 100%
Lodestone Management Consultants Portugal, Unipessoal, Lda. (3) Portugal 100% 100%
S.C. Infosys Consulting S.R.L.(formerly S.C. Lodestone Management Consultants S.R.L.) (3) Romania 100% 100%
Infosys Consulting S.R.L. (formerly Lodestone Management Consultants S.R.L.) (3) Argentina 100% 100%
Infosys Canada Public Services Ltd.(8) Canada
Infosys Nova Holdings LLC. (Infosys Nova)(9) U.S. 100% 100%
Panaya Inc. (Panaya) (10) U.S. 100% 100%
Panaya Ltd.(11) Israel 100% 100%
Panaya GmbH(11) Germany 100% 100%
Panaya Pty Ltd.(11) Australia
Panaya Japan Co. Ltd.(11) Japan 100% 100%
Skava Systems Pvt. Ltd.  (Skava Systems)(12) India 100%
Kallidus Inc. (Kallidus)(13) U.S. 100%
Noah Consulting LLC (Noah) (14) U.S. 100%
Noah Information Management Consulting Inc. (Noah Canada) (15) Canada 100%

 

(1) Wholly owned subsidiary of Infosys BPO.
(2) Under liquidation
(3) Wholly owned subsidiaries of Infosys Consulting Holding AG (formerly Lodestone Holding AG)
(4) Majority owned and controlled subsidiaries of Infosys Consulting Holding AG (formerly Lodestone Holding AG)
(5) Wholly owned subsidiary of Portland Group Pty Ltd. Liquidated effective May 14, 2014.
(6) Wholly owned subsidiary of  Infosys Consulting AG (formerly Lodestone Management Consultants AG)
(7) Incorporated effective February 14, 2014
(8) Wholly owned subsidiary of Infosys Public Services, Inc. Incorporated effective December 19, 2014
(9) Incorporated effective January 23, 2015
(10) On March 5, 2015, Infosys acquired 100% of the voting interest in Panaya Inc.
(11) Wholly owned subsidiary of Panaya Inc.
(12) On June 2, 2015, Infosys acquired 100% of the voting interest in Skava Systems
(13) On June 2, 2015, Infosys acquired 100% of the voting interest in Kallidus Inc.
(14) On  November 16, 2015, Infosys acquired 100% of the membership interests in Noah
(15) Wholly owned subsidiary of Noah
(16) Incorporated effective November 20, 2015
(17) Liquidated effective March 15, 2016