Final law ppt

COMPANY LAW

COMPANY LAW

COMPARATIVE ANALYSIS OF

COMPANY LAW WITH INFOSYS

TECHNOLOGIES LTD.

Focused areasINTRODUCTIONVISION & MISSIONABOUT MR. NARAYAN MURTHYdIRECTORSMILESTONEScertificatesMOAInitiativesSuccess factorsAOAResearch & charityNOTICE of agmAwards & achievementsConclusionPresented by

INTRODUCTIONSTARTED IN 2ND JULY 1981HEAD OFFICE IN MODEL COLONY, PUNESTARTED BY 7 ENTERPRENUERS1. N. R. NARAYANA2. NANDAN NILEKANI3. KRIS GOPALKRISHANAN4. S. D. SHIBULAL5. K. DINESH6. ASHOK ARORA7. N. S. RAGHVANOFFICES IN 30 COUNTRIESINITIAL INVESTMENT INR 10000/-CURRENTLY FAMILY AND PROMOTERS HOLD 16%

VISION AND MISSION

Vision “To be a globally respected corporation that provides best-of-breed business solutions, leveraging technology, delivered by best-in-class people."

Mission “"To achieve our objectives in an environment of fairness, honesty, and courtesy towards our clients, employees, vendors and society at large."

About N. R. MurthyMR. N. R. NARAYANA MURTHY I S THE CHAIRMAN OF THE BOARD AND CHIEF MENTOR OF INFOSYS TECHNOLOGIES LIMITED.

HE WAS BORN ON AUGUST 20, 1946 IN KARNATAKA, INDIA.

HE OBTAINED HIS B.E. DEGREE FROM UNIVERSITY OF MYSORE IN 1967 AND HIS M.TECH. FROM IIT, KANPUR IN 1969.

HE FOUNDED INFOSYS IN 1981 ALONG WITH SIX SOFTWARE PROFESSIONALS.

HE WAS ALSO AWARDED PADMA BHUSHAN.

© Infosys Technologies Limited 2004

DIRECTORSLead

Independent Director

Dr. Marti G.

Subrahmanyam

Independent Directors

David L. Boyles

K.V.Kamath

Dr. Omkar

Goswami

Sridar Iyengar

Managing Director

S. Gopalakrishnan(C

hief Executive Officer)

Member Of Board

S. D. Shibulal(

Chief Operating Officer)

Milestones

© Infosys Technologies Limited 2004

IN 1987 INFOSYS GOT ITS FIRST FOREIGN CLIENT.

IN 1993, INFOSYS BECAME A PUBLIC LIMITED COMPANY AND RECEIVED ISO 9001/TICKIT CERTIFICATION.

IN 1999, INFOSYS CROSSED $100 MILLION AND WAS LISTED ON NASDAQ.

IN 2006, INFOSYS COMPLETED 25 YEARS OF ITS EXISTENCE AND ITS REVENUES CROSSED $ 2 BILLION.

TODAY INFOSYS HAS MORE THAN 50,000 EMPLOYEES AND HAS PRESENCE IN MORE THAN 30 COUNTRIES ACROSS THE WORLD.

MEMORANDUM OF

ASSOCIATION

MEMORANDUM OF ASSOCIATION

CONTENTS OF MOA Name Clause:- INFOSYS TECHNOLOGIES

LTD. Object Clause:-• Main Object• Ancillary Object• Other Object

Capital Clause:- AUTHORISED SHARE CAPITAL- RS. 3,00,00,00,000/- ( 60,00,00,000 EQUITY SHARES OF RS. 5/- EACH)

AS PER MOA OF INFOSYS TECH LTD

MEMORANDUM OF ASSOCIATION

NAME NO.OF EQUITY SHARES

WITNESS NAME

N. R. NARAYANA 1

N. S. RAGHVAN 1

KRIS GOPALKRISHANAN 1 VIPUL D. KINKHABWALA

NANDAN NILEKANI 1

Subscription Clause:-

initiatives1996 • Infosys Foundation

1997 • “Catch them Young Program”

2002• Wharton Infosys Business

Transformation Award

2004 • Academic Entente

2007 • Sparsh

2009 • Infosys Prize

Key Success factors

Sound Management Skills • Leadership team• Well-conceived business plan • A strong product• Scalability• Adequate capital

Nurturing & Working Atmosphere Commitment To Values, Speed ,Imagination and Excellence

Personnel Management Infrastructure

ARTICLES OF

ASSOCIATION

ARTICLES OF ASSOCIATION

TABLE A DOES NOT APPLY TO THE COMPANY

AS PER AOA OF INFOSYS TECH LTDAS PER COMPANIES ACT, 1956

TABLE A IN SCHEDULE 1 OF COMPANY’S ACT CONTAINS ‘REGULATION FOR MANAGEMENT ‘

CONTENTS OF AOA

BORROWING POWERS:- BY PASSING A RESOLUTION AT THE MEETING OF THE BOARD.

MEMBER’S MEETING:-• ANNUAL GENERAL MEETING:- NOTICE OF AGM SHOULD BE

GIVEN PRIOR 21 DAYS IN WRITING• EXTRA ORDINARY GENERAL MEETING:- THE BOARD MAY

CALL AN EXTRA ORDIARY GENERAL MEETING WHEEVER IT THINKS

QUORUM:-• 5 MEMBERS ARE CONCIDER AS QURUM FO GENERAL MEETING

controversy

Introduction

The IIM going abroad controversy

The national anthem controversy

Murthy versus Gowda

NOTICE OF AGM

Notice of agm

NOTICE AND AGENDAAS PER COMPANIES ACT, 1596

BEFORE 21 DAYS SHOULD CONTAIN

ALL DETAILS OF THE MEETING TO BE HELD

TRANSACTIONS TO BE SENT TO ALL

ENTITLED ENCLOSURES TO BE

ANNEXED

AS PER INFOSYS LTD.

29TH MEETING HELD AT CHRIST UNIVERSITY

ON JULY 12 2010 TRANSACTIONS –

ADOPTION OF ACCOUNT

DECLARATION OF DIVIDEND

RE-APPOINTMENT OF DIRECTORS AND AUDITOR

Proxy Form

© Infosys Technologies Limited 2004

INFOSYS MOVED UP TO NO. 14 ON FINTECH 100.

INFOSYS WAS AWARDED THE NATIONAL OUTSOURCING ASSOCIATION (NOA) AWARD FOR INNOVATIVE OUTSOURCING PROJECT OF THE YEAR 2007.

INFOSYS ENTERED THE BALANCED SCORECARD HALL OF FAME FOR EXECUTING STRATEGY ON THE STRENGTH OF ITS INNOVATIVE STRATEGY PLANNING AND EXECUTION CAPABILITIES.

INFOSYS WAS HONORED WITH THE SHARPENING BRAND AND COMPETITIVE DIFFERENTIATION MARKETING EXCELLENCE AWARD FROM THE INFORMATION TECHNOLOGY SERVICES MARKETING ASSOCIATION (ITSMA)

A LEADER IN SAP IMPLEMENTATION SERVICES.

AWARDS AND ACHIEVEMENTS

CONCLUSION

THANK YOU …!

Presented by:-»SUSHMA AMARVADI (15)

CONTRIBUTION : HARDCOPY

»NIKITA SHAH (16)CONTRIBUTION :

INFOSYS BASIC INFORMATION, PPT

»SHREYA DICHOLKAR (21) CONTRIBUTION :

MOA ,HARDCOPY, PPT

»NEHA CHAUGHULE (22)

CONTRIBUTION :DIRECTORS DATA, INFOSYS BASIC

INFORMATION PPT» VARSHA SINGH (38)

CONTRIBUTION : NOTICE & AGENDA, AOA , PPT