Exhibit 8.1 List of Subsidiaries
2.20 Related party transactions
List of subsidiaries:
|
|
|
|
Holding as of |
|
|||||
|
|
Country |
|
March 31, 2024 |
|
|
March 31, 2023 |
|
||
Infosys Technologies (China) Co. Limited (Infosys China)(1) |
|
China |
|
|
100 |
% |
|
|
100 |
% |
Infosys Technologies S. de R. L. de C. V. (Infosys Mexico)(1) |
|
Mexico |
|
|
100 |
% |
|
|
100 |
% |
Infosys Technologies (Sweden) AB (Infosys Sweden)(1) |
|
Sweden |
|
|
100 |
% |
|
|
100 |
% |
Infosys Technologies (Shanghai) Company Limited (Infosys Shanghai)(1) |
|
China |
|
|
100 |
% |
|
|
100 |
% |
EdgeVerve Systems Limited (EdgeVerve)(1) |
|
India |
|
|
100 |
% |
|
|
100 |
% |
Infosys Austria GmbH(1) |
|
Austria |
|
|
100 |
% |
|
|
100 |
% |
Skava Systems Private Limited (Skava Systems)(1)(22) |
|
India |
|
|
100 |
% |
|
|
100 |
% |
Infosys Chile SpA(1) |
|
Chile |
|
|
100 |
% |
|
|
100 |
% |
Infosys Arabia Limited(2)(22) |
|
Saudi Arabia |
|
|
70 |
% |
|
|
70 |
% |
Infosys Consulting Ltda.(1) |
|
Brazil |
|
|
100 |
% |
|
|
100 |
% |
Infosys Luxembourg S.a.r.l(1) |
|
Luxembourg |
|
|
100 |
% |
|
|
100 |
% |
Infosys Americas Inc. (Infosys Americas)(1)(30) |
|
U.S. |
|
|
— |
|
|
|
100 |
% |
Infosys Consulting S.R.L.(1)(19) |
|
Argentina |
|
|
100 |
% |
|
|
100 |
% |
Infosys Consulting S.R.L.(1) |
|
Romania |
|
|
100 |
% |
|
|
100 |
% |
Infosys Limited Bulgaria EOOD(1) |
|
Bulgaria |
|
|
100 |
% |
|
|
100 |
% |
Infosys Turkey Bilgi Teknolojileri Limited Sirketi(1) |
|
Turkey |
|
|
100 |
% |
|
|
100 |
% |
Infosys Germany Holding Gmbh(1) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
Infosys Automotive and Mobility GmbH & Co. KG(1) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
Infosys Green Forum(1) |
|
India |
|
|
100 |
% |
|
|
100 |
% |
Infosys Business Solutions LLC(1) |
|
Qatar |
|
|
100 |
% |
|
|
100 |
% |
WongDoody Inc.(1) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Danske IT and Support Services India Private Limited (“Danske IT”) (1)(32) |
|
India |
|
|
100 |
% |
|
|
— |
|
Infosys Public Services, Inc. USA (Infosys Public Services)(1) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Infosys Public Services Canada Inc. (12)(23) |
|
Canada |
|
|
100 |
% |
|
|
100 |
% |
Infosys BPM Limited(1) |
|
India |
|
|
100 |
% |
|
|
100 |
% |
Infosys BPM UK Limited(3) |
|
U.K. |
|
|
100 |
% |
|
|
100 |
% |
Infosys (Czech Republic) Limited s.r.o.(3) |
|
Czech Republic |
|
|
100 |
% |
|
|
100 |
% |
Infosys Poland Sp z.o.o(3) |
|
Poland |
|
|
100 |
% |
|
|
100 |
% |
Infosys McCamish Systems LLC(3) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Portland Group Pty Ltd(3) |
|
Australia |
|
|
100 |
% |
|
|
100 |
% |
Infosys BPO Americas LLC.(3) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Infosys BPM Canada Inc (3)(31)(36) |
|
Canada |
|
|
— |
|
|
|
— |
|
Panaya Inc. (Panaya)(1) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Panaya Ltd.(4) |
|
Israel |
|
|
100 |
% |
|
|
100 |
% |
Panaya Germany GmbH (4)(27) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
Brilliant Basics Holdings Limited (Brilliant Basics)(1)(22) |
|
U.K. |
|
|
100 |
% |
|
|
100 |
% |
Brilliant Basics Limited (5)(22) |
|
U.K. |
|
|
100 |
% |
|
|
100 |
% |
Infosys Consulting Holding AG (1) |
|
Switzerland |
|
|
100 |
% |
|
|
100 |
% |
Infosys Management Consulting Pty Limited(6) |
|
Australia |
|
|
100 |
% |
|
|
100 |
% |
Infosys Consulting AG(6) |
|
Switzerland |
|
|
100 |
% |
|
|
100 |
% |
Infosys Consulting GmbH(6) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
Infosys Consulting SAS(6) |
|
France |
|
|
100 |
% |
|
|
100 |
% |
Infy Consulting B.V.(6) |
|
The Netherlands |
|
|
100 |
% |
|
|
100 |
% |
Infosys Consulting (Belgium) NV(6) |
|
Belgium |
|
|
100 |
% |
|
|
100 |
% |
Infy Consulting Company Ltd(6) |
|
U.K. |
|
|
100 |
% |
|
|
100 |
% |
GuideVision s.r.o.(7) |
|
Czech Republic |
|
|
100 |
% |
|
|
100 |
% |
GuideVision Deutschland GmbH(8) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
GuideVision Suomi Oy(8) |
|
Finland |
|
|
100 |
% |
|
|
100 |
% |
GuideVision Magyarország Kft(8) |
|
Hungary |
|
|
100 |
% |
|
|
100 |
% |
GuideVision Polska Sp. z.o.o(8) |
|
Poland |
|
|
100 |
% |
|
|
100 |
% |
GuideVision UK Ltd(8)(22) |
|
U.K. |
|
|
100 |
% |
|
|
100 |
% |
Infosys Nova Holdings LLC. (Infosys Nova)(1) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Outbox systems Inc. dba Simplus (US)(9) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Simplus ANZ Pty Ltd.(10) |
|
Australia |
|
|
100 |
% |
|
|
100 |
% |
Simplus Australia Pty Ltd(11) |
|
Australia |
|
|
100 |
% |
|
|
100 |
% |
Simplus Philippines, Inc.(10) |
|
Philippines |
|
|
100 |
% |
|
|
100 |
% |
Kaleidoscope Animations, Inc.(9) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Kaleidoscope Prototyping LLC(18)(34) |
|
U.S. |
|
|
— |
|
|
|
100 |
% |
Blue Acorn iCi Inc (formerly Beringer Commerce Inc)(9) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.)(1) |
|
Singapore |
|
|
100 |
% |
|
|
100 |
% |
Infosys Financial Services GmbH. (formerly Panaya GmbH) (13)(29) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
Infosys South Africa (Pty) Ltd(13) |
|
South Africa |
|
|
100 |
% |
|
|
100 |
% |
Infosys (Malaysia) SDN. BHD. (formerly Global Enterprise International (Malaysia) Sdn. Bhd.)(13) |
|
Malaysia |
|
|
100 |
% |
|
|
100 |
% |
Infosys Middle East FZ LLC (13) |
|
Dubai |
|
|
100 |
% |
|
|
100 |
% |
Infosys Norway (13)(28) |
|
Norway |
|
|
100 |
% |
|
|
100 |
% |
Infosys Compaz Pte. Ltd (14) |
|
Singapore |
|
|
60 |
% |
|
|
60 |
% |
HIPUS Co., Ltd(14) |
|
Japan |
|
|
81 |
% |
|
|
81 |
% |
Fluido Oy (13) |
|
Finland |
|
|
100 |
% |
|
|
100 |
% |
Fluido Sweden AB (15) |
|
Sweden |
|
|
100 |
% |
|
|
100 |
% |
Fluido Norway A/S(15) |
|
Norway |
|
|
100 |
% |
|
|
100 |
% |
Fluido Denmark A/S(15) |
|
Denmark |
|
|
100 |
% |
|
|
100 |
% |
Fluido Slovakia s.r.o(15) |
|
Slovakia |
|
|
100 |
% |
|
|
100 |
% |
Infosys Fluido UK, Ltd.(15) |
|
U.K. |
|
|
100 |
% |
|
|
100 |
% |
Infosys Fluido Ireland, Ltd.(16) |
|
Ireland |
|
|
100 |
% |
|
|
100 |
% |
Stater N.V.(14) |
|
The Netherlands |
|
|
75 |
% |
|
|
75 |
% |
Stater Nederland B.V.(17) |
|
The Netherlands |
|
|
75 |
% |
|
|
75 |
% |
Stater XXL B.V.(17) |
|
The Netherlands |
|
|
75 |
% |
|
|
75 |
% |
HypoCasso B.V.(17) |
|
The Netherlands |
|
|
75 |
% |
|
|
75 |
% |
Stater Participations B.V.(35) |
|
The Netherlands |
|
|
— |
|
|
|
75 |
% |
Stater Belgium N.V./S.A.(17)(35) |
|
Belgium |
|
|
75 |
% |
|
|
75 |
% |
Stater Gmbh(17) |
|
Germany |
|
|
75 |
% |
|
|
75 |
% |
|
|
|
|
Holding as of |
|
|||||
|
|
Country |
|
March 31, 2024 |
|
|
March 31, 2023 |
|
||
Infosys Germany GmbH (formerly Kristall 247. GmbH (“Kristall”))(13) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
Wongdoody Gmbh (formerly known as oddity GmbH) (20) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
WongDoody (Shanghai) Co. Limited (formerly known as oddity (Shanghai) Co., Ltd.) (21) |
|
China |
|
|
100 |
% |
|
|
100 |
% |
WongDoody limited (Taipei) (formerly known as oddity Limited (Taipei)) (21) |
|
Taiwan |
|
|
100 |
% |
|
|
100 |
% |
oddity space GmbH (20)(33) |
|
Germany |
|
|
— |
|
|
|
100 |
% |
oddity jungle GmbH (20)(33) |
|
Germany |
|
|
— |
|
|
|
100 |
% |
oddity code GmbH (20)(33) |
|
Germany |
|
|
— |
|
|
|
100 |
% |
WongDoody d.o.o (formerly known as oddity code d.o.o) (21)(33) |
|
Serbia |
|
|
100 |
% |
|
|
100 |
% |
oddity waves GmbH (20)(33) |
|
Germany |
|
|
— |
|
|
|
100 |
% |
oddity group services GmbH (20)(33) |
|
Germany |
|
|
— |
|
|
|
100 |
% |
BASE life science A/S (13)(24) |
|
Denmark |
|
|
100 |
% |
|
|
100 |
% |
BASE life science AG (25) |
|
Switzerland |
|
|
100 |
% |
|
|
100 |
% |
BASE life science GmbH (25) |
|
Germany |
|
|
100 |
% |
|
|
100 |
% |
BASE life science S.A.S (25) |
|
France |
|
|
100 |
% |
|
|
100 |
% |
BASE life science Ltd. (25) |
|
U.K. |
|
|
100 |
% |
|
|
100 |
% |
BASE life science S.r.l. (25) |
|
Italy |
|
|
100 |
% |
|
|
100 |
% |
Innovisor Inc.(25) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
BASE life science Inc.(25) |
|
U.S. |
|
|
100 |
% |
|
|
100 |
% |
BASE life science S.L.(25)(26) |
|
Spain |
|
|
100 |
% |
|
|
100 |
% |
(1) Wholly-owned subsidiary of Infosys Limited |
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(2) Majority owned and controlled subsidiary of Infosys Limited |
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(3) Wholly-owned subsidiary of Infosys BPM Limited |
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(4) Wholly-owned subsidiary of Panaya Inc. |
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(5) Wholly-owned subsidiary of Brilliant Basics Holding Limited. |
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(6) Wholly-owned subsidiary of Infosys Consulting Holding AG |
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(7) Wholly-owned subsidiary of Infy Consulting Company Limited |
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(8) Wholly-owned subsidiary of GuideVision s.r.o. |
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(9) Wholly-owned subsidiary of Infosys Nova Holdings LLC |
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(10) Wholly-owned subsidiary of Outbox systems Inc. dba Simplus. |
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(11) Wholly-owned subsidiary of Simplus ANZ Pty Ltd |
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(12) Wholly-owned subsidiary of Infosys Public Services, Inc. |
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(13) Wholly-owned subsidiary of Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.) |
|
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(14) Majority owned and controlled subsidiary of Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.) |
|
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(15) Wholly-owned subsidiary of Fluido Oy |
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(16) Wholly-owned subsidiary of Infosys Fluido UK, Ltd. |
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(17) Wholly-owned subsidiary of Stater N.V |
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(18) Wholly-owned subsidiary of Kaleidoscope Animations, Inc. |
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(19) Infosys Consulting S.R.L. (Argentina) (formerly a wholly-owned subsidiary of Infosys Consulting Holding AG) became the majority owned and controlled subsidiary of Infosys Limited with effect from April 1, 2022
|
|||||||
(20) On April 20, 2022, Infosys Germany GmbH (formerly Kristall 247. GmbH (“Kristall”) (a wholly owned subsidiary of Infosys Singapore Pte. Ltd (formerly Infosys Consulting Pte. Ltd.)) acquired 100% of voting interests in oddity space GmbH, oddity jungle GmbH, oddity waves GmbH, oddity group services GmbH, oddity code GmbH and Wongdoody Gmbh (formerly known as oddity GmbH)
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||||||
(21) Wholly-owned subsidiary of Wongdoody Gmbh (formerly known as oddity GmbH) |
|
||||||
(22) Under liquidation |
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(23) Incorporated on July 8, 2022 |
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(24) On September 1, 2022, Infosys Singapore Pte. Ltd. (formerly Infosys Consulting Pte. Ltd.) (a Wholly-owned subsidiary of Infosys Limited) acquired 100% of voting interests in BASE life science A/S.
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(25) Wholly-owned subsidiary of BASE life science A/S |
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(26) Incorporated on September 6, 2022 |
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(27) Incorporated effective December 15, 2022 |
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(28) Incorporated effective September 22, 2022. |
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(29) Infosys Financial Services GmbH. (formerly Panaya GmbH) became a wholly-owned subsidiary of Infosys Singapore Pte. Ltd (formerly Infosys Consulting Pte. Ltd.) with effect from February 23, 2023.
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(30) Liquidated effective July 14, 2023 |
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(31) Incorporated on August 11, 2023 |
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(32) On September 1, 2023, Infosys Ltd. acquired 100% of voting interests in Danske IT and Support Services India Private Limited ("Danske IT"). Danske IT renamed as Idunn Information Technology Private Limited from April 1, 2024.
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||||||
(33) On September 29, 2023, oddity space GmbH, oddity waves GmbH, oddity jungle GmbH, oddity group services GmbH and oddity code GmbH merged into WongDoody GmbH and oddity code d.o.o which was formerly a subsidiary of oddity code Gmbh has become a subsidiary of Wongdoody Gmbh (formerly known as oddity GmbH).
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(34) Kaleidoscope Prototyping LLC, a Wholly-owned subsidiary of Kaleidoscope Animations is liquidated effective November 1, 2023.
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||||||
(35) On November 24, 2023 Stater Participations B.V (Wholly-owned subsidiary of Stater N.V) merged with Stater N.V and Stater Belgium N.V./S.A which was formerly a wholly owned subsidiary of Stater Participations B.V. became a wholly owned subsidiary of Stater N.V.
(36) On March 15, 2024 Infosys BPM Canada Inc., a Wholly-owned subsidiary of Infosys BPM Limited got dissolved.
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