Final law ppt

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Final law ppt

  1. 1. STARTED IN 2ND JULY 1981HEAD OFFICE IN MODEL COLONY, PUNESTARTED BY 7 ENTERPRENUERS 1. N. R. NARAYANA 2. NANDAN NILEKANI 3. KRIS GOPALKRISHANAN 4. S. D. SHIBULAL 5. K. DINESH 6. ASHOK ARORA 7. N. S. RAGHVAN OFFICES IN 30 COUNTRIES INITIAL INVESTMENT INR 10000/- CURRENTLY FAMILY AND PROMOTERS HOLD 16%
  2. 2. Vision “To be a globally respectedcorporation that provides best-of-breed business solutions, leveragingtechnology, delivered by best-in-classpeople."Mission “"To achieve our objectivesin an environment of fairness,honesty, and courtesy towards ourclients, employees, vendors andsociety at large."
  3. 3. MR. N. R. NARAYANA MURTHY I S THECHAIRMAN OF THE BOARD AND CHIEFMENTOR OF INFOSYS TECHNOLOGIESLIMITED.HE WAS BORN ON AUGUST 20, 1946 INKARNATAKA, INDIA.HE OBTAINED HIS B.E. DEGREE FROMUNIVERSITY OF MYSORE IN 1967 AND HISM.TECH. FROM IIT, KANPUR IN 1969.HE FOUNDED INFOSYS IN 1981 ALONG WITHSIX SOFTWARE PROFESSIONALS.HE WAS ALSO AWARDED PADMABHUSHAN. © Infosys Technologies Limited 2004
  4. 4. Lead Independent Independent Managing Member Of Director Directors Director Board David L. Boyles K.V.Kamath S. S. D. Dr. Marti G. Gopalakrish Dr. Omkar Shibulal(Chi Subrahman nan(Chief Goswami ef Operating yam Executive Officer) Officer) Sridar Iyengar
  5. 5. IN 1987 INFOSYS GOT ITS FIRST FOREIGNCLIENT. IN 1993, INFOSYS BECAME A PUBLIC LIMITEDCOMPANY AND RECEIVED ISO 9001/TICKITCERTIFICATION. IN 1999, INFOSYS CROSSED $100 MILLION ANDWAS LISTED ON NASDAQ. IN 2006, INFOSYS COMPLETED 25 YEARS OF ITSEXISTENCE AND ITS REVENUES CROSSED $ 2BILLION. TODAY INFOSYS HAS MORE THAN 50,000EMPLOYEES AND HAS PRESENCE IN MORE THAN30 COUNTRIES ACROSS THE WORLD. © Infosys Technologies Limited 2004
  6. 6. AS PER MOA OF INFOSYS TECH LTD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)
  7. 7.  Subscription Clause:-NAME NO.OF WITNESS NAME EQUITY SHARESN. R. NARAYANA 1N. S. RAGHVAN 1KRIS GOPALKRISHANAN 1 VIPUL D. KINKHABWALANANDAN NILEKANI 1
  8. 8. • Infosys Foundation1996 • “Catch them Young Program”1997 • Wharton Infosys Business Transformation Award2002 • Academic Entente2004 • Sparsh2007 • Infosys Prize2009
  9. 9. 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
  10. 10. AS PER COMPANIES ACT, 1956 AS PER AOA OF INFOSYS TECH LTD CONTENTS OF AOA  TABLE A DOES NOT APPLY TO THE  TABLE A IN SCHEDULE 1 OF COMPANY‟S COMPANY ACT CONTAINS „REGULATION FOR MANAGEMENT „  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
  11. 11. IntroductionThe IIM going abroad controversyThe national anthem controversyMurthy versus Gowda
  12. 12. NOTICE AND AGENDAAS PER COMPANIES ACT, 1596 AS PER INFOSYS LTD. BEFORE 21 DAYS  29TH MEETING HELD AT SHOULD CONTAIN ALL CHRIST UNIVERSITY DETAILS OF THE MEETING  ON JULY 12 2010 TO BE HELD  TRANSACTIONS – TRANSACTIONS ADOPTION OF ACCOUNT TO BE SENT TO ALL DECLARATION OF ENTITLED DIVIDEND ENCLOSURES TO BE RE-APPOINTMENT OF ANNEXED DIRECTORS AND AUDITOR
  13. 13. INFOSYS MOVED UP TO NO. 14 ON FINTECH 100.INFOSYS WAS AWARDED THE NATIONAL OUTSOURCINGASSOCIATION (NOA) AWARD FOR INNOVATIVEOUTSOURCING PROJECT OF THE YEAR 2007.INFOSYS ENTERED THE BALANCED SCORECARD HALL OFFAME FOR EXECUTING STRATEGY ON THE STRENGTH OFITS INNOVATIVE STRATEGY PLANNING AND EXECUTIONCAPABILITIES.INFOSYS WAS HONORED WITH THE SHARPENING BRANDAND COMPETITIVE DIFFERENTIATION MARKETINGEXCELLENCE AWARD FROM THE INFORMATIONTECHNOLOGY SERVICES MARKETING ASSOCIATION(ITSMA)A LEADER IN SAP IMPLEMENTATION SERVICES. © Infosys Technologies Limited 2004
  14. 14. Presented by:-»SUSHMA AMARVADI (15) CONTRIBUTION : HARDCOPY»NIKITA SHAH (16) CONTRIBUTION : INFOSYS BASIC INFORMATION, PPT»SHREYA DICHOLKAR (21) CONTRIBUTION : MOA , HARDCOPY, PPT
  15. 15. »NEHA CHAUGHULE (22) CONTRIBUTION :DIRECTORS DATA, INFOSYS BASIC INFORMATION PPT» VARSHA SINGH (38) CONTRIBUTION : NOTICE & AGENDA, AOA , PPT

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