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 |