Exhibit 99.3
[InfoSys Logo]
INFOSYS TECHNOLOGIES LIMITED
Registered Office
ELECTRONICS CITY, HOSUR ROAD, BANGALORE-561 229, INDIA.
PROXY FORM
Regd. Folio No./DP Client ID [ ][ ][ ][ ][ ][ ][ ][ ][ ][ ][ ][ ]
I/We________________________________of________________________in the district of
___________________________________________being a member/members of the Company
hereby appoint____________________________of____________________________________
in the district of_____________________or failing him/her_______________________
of_____________________________________in the district__________________________
as my/our proxy to vote for me/us on my/our behalf at the TWENTY-SECOND ANNUAL
GENERAL MEETING of the Company at J.N. Tata Auditorium, National Science
Seminar Complex, Indian Institute of Science, Bangalore-560 012 at 3:00 p.m. on
Saturday, June 14, 2003 and at any adjournment(s) thereof.
Signed this_____________________________day of_____________________________2003.
Rupee
one
Revenue
Signature___________________________ Stamp
Note: This form, in order to be effective, should be duly stamped, completed and
signed and must be deposited at the Registered Office of the Company, not
less than 48 hours before the meeting.
[Scissor graphic]........................Please tear here......................
[InfoSys Logo]
INFOSYS TECHNOLOGIES LIMITED
Registered Office
ELECTRONICS CITY, HOSUR ROAD, BANGALORE-561 229, INDIA.
ATTENDANCE SLIP
Twenty-second Annual General Meeting - June 14, 2003
Regd. Folio No./DP Client ID [ ][ ][ ][ ][ ][ ][ ][ ][ ][ ][ ][ ]
No. of shares held [ ][ ][ ][ ][ ][ ]
I certify that I am a member/proxy for the member of the Company.
I hereby record my presence at the TWENTY-SECOND ANNUAL GENERAL MEETING of the
Company at the J.N. Tata Auditorium, National Science Seminar Complex, Indian
Institute of Science, Bangalore-560 012 at 3:00 p.m. on Saturday, June 14, 2003.
_____________________________ _______________________________
Member's/proxy's name in Signature of member/proxy
BLOCK letters
Note: Please fill this attendance slip and hand it over at the entrance of the
meeting hall. Members are requested to bring their copies of the Annual
Report to the meeting.
[INFOSYS LOGO]
ELECTRONIC CLEARING SERVICE (CREDIT CLEARING)
MANDATE FORM
Shareholder's authorization to receive dividends through Electronic Credit
Clearing Mechanism
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1. Name of the first/sole shareholder
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2. Regd. Folio No./DP Client ID
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3. Particulars of bank account of first/sole shareholder
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a. Name of the bank
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b. Branch
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Address of the branch
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Telephone no. of the branch
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c. 9-digit code number of the bank and branch
appearing on the MICR cheque issued by the bank
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d. Account number
(as appearing on the cheque book/passbook)
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e. Account type
(S.B. account/current account or cash credit)
with code 10/11/13
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f. Ledger no./Ledger folio no.
(if appearing on the cheque book/passbook)
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(In lieu of the bank certificate to be obtained as under, please attach a blank
cancelled cheque, or photocopy of a cheque or the front page of the savings
bank passbook issued to you by your bank, for verification of the above
particulars.)
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I hereby declare that the particulars given above are correct and complete. If
the transaction is delayed or not effected at all for reasons of incomplete or
incorrect information, I will not hold Infosys Technologies Limited
responsible. I have read the option invitation letter and agree to discharge
the responsibility expected of me as a participant under the scheme.
Date:
Place: Signature of the shareholder
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Certified that the particulars furnished above are correct as per our records.
Bank's Stamp Signature of the Authorized Official
Date: from the Bank
Note:
1. Please fill in the attached Mandate Form and send it to:
(i) the Depository Participant who is maintaining your demat account in
case your shares are dematerialized.
(ii) the address of our Registrars and Share Transfer Agents, M/s. Karvy
Consultants Limited, No. 51/2, T.K.N. Complex, Vanivilas Road, Opp.
National College, Basavanagudi, Bangalore-560 004 in case you are
holding physical share certificates.
2. Kindly note that the information provided by you should be accurate and
complete in all respects and duly certified by your bank. In lieu of the
bank certificate, you may attach a blank cancelled cheque or photocopy of a
cheque or the front page of the Savings Bank passbook issued to you by your
bank, for verification of the above particulars.
3. In case of more than one folio please complete the details on separate
sheets.
4. The information provided by you will be treated confidential and would be
utilised only for the purpose of effecting the payments meant for you. You
also have the right to withdraw from this mode of payment by providing the
Company with an advance notice of 6 weeks.