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 |