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File: AR_TCS_2014_2015.md # TATA CONSULTANCY SERVICES # Experience certainty: TATA DIGITAL # DEFAULT ANNUAL REPORT 2015 2014 NO_CONTENT_HERE # Board of Directors # Highlights # Memories of the Year # 10 Years since the IPO # Our Leadership Team # Letter from the CEO # Digital Opportunity # Digital Talent Building # Dig... |
# 04 ITCS Annual Report2014-15 # our revenue in FY05 9,748 cr In FY10, it tripled and in FY15 it is almost 10 times (Revenues as of March 31, 2015: 94,648 cr) # 5 Trillion our market cap (Market cap as of March 31, 2015: 850 5,002,493 mn*) the price per share when we went public Today, it is approximately 10,000 (Retur... |
Your Company has been at the leading edge of the Digital revolution since its inception and has been investing steadily across the spectrum of technologies and domain-led solutions. We anticipated Digital as being a significant transformation opportunity for all our clients across many dimensions of their business. Goi... |
With warm regards N Chandrasekaran Chief Executive Officer and Managing Director May 21, 2015 08 I TCS Annual Report 2014-15 # AI & SOCIAL MEDIA # MOBILITY & PERVASIVE COMPUTING # CLOUD # ANALYTICS & BIG DATA # The Self-Optimising Supply Chain - Complete and real-time visibility on the supply and demand sides - Agility... |
It is also a tool to connect and collaborate with new employees and the concerned internal stakeholders as well as with internal systems and processes. By providing a uniform platform across all countries to complete pre-joining formalities, iBegin strives to make the joining process more streamlined, leading to greate... |
# Smart Fitness Tracking Applications for Marathons As a partner to many well-known marathons and races in the world, TCS is committed to promoting a healthy lifestyle amongst its employees and in the communities it operates in. To further help athletes and runners in honing their skills and their timings, TCS has depl... |
Appointment of Auditors To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution: "RESOLVED that pursuant to the provisions of Section 139 and all other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder, as amended ... |
Appointment of Branch Auditors To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution: "RESOLVED that pursuant to the provisions of Section 143(8) and other applicable provisions, if any, of the Companies Act, 2013 ("Act"), as amended from time to time,... |
Members seeking any information with regard to the Accounts, are requested to write to the Company at an early date, so as to enable the Management to keep the information ready at the Meeting. # 10. Transfer of Unclaimed / Unpaid amounts to the Investor Education and Protection Fund (IEPF): Pursuant to Sections 205A a... |
Parikh & Associates at 11th Floor, Air India Building, Nariman Point, Mumbai - 400 021 not later than Monday, June 29, 2015 (5:00 p.m. IST). Ballot Form received after this date will be treated as invalid. 19. The instructions for e-voting are as under: 1. In case a Member receives an e-mail from NSDL (for Members whos... |
The Scrutinizer shall, immediately after the conclusion of voting at the general meeting, would count the votes cast at the meeting, thereafter unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company and make, not later than three days of conclusion ... |
He was responsible for formulating and deploying TCS' full services strategy, expanding the plethora of Company's service offerings, including IT services, IT Infrastructure, Consulting, e-Business, Enterprise Solutions, Remote Infrastructure Management, Business Process Outsourcing and Assurance Services across variou... |
Commission: In addition to Salary, Benefits, Perquisites and Allowances, the CEO & MD would be paid such remuneration by way of Commission, calculated with reference to the net profits of the Company in a particular financial year, as may be determined by the Board of the Company, subject to the overall ceilings stipul... |
The Board has also appointed her as an Executive Director (ED) effective the same date, for a period of three years, subject to the approval of the Members. As per the provisions of Section 161(1) of the Act, she holds office of Additional Director only up to the date of the forthcoming Annual General Meeting of the Co... |
Commission: In addition to Salary, Benefits, Perquisites and Allowances, the Executive Director would be paid such remuneration by way of Commission, calculated with reference to the net profits of the Company in a particular financial year, as may be determined by the Board of the Company subject to the overall ceilin... |
The Members are requested to authorize the Board of Directors of the Company to appoint branch auditors in consultation with the Company's Auditors and fix their remuneration. The Board commends the Resolution at Item No. 8 for approval by the Members. None of the Directors or key managerial personnel or relatives of d... |
Dividend Based on the Company's performance, the directors are pleased to recommend for approval of the members a final dividend of ` 24 per share for the financial year 2014-15 taking the total dividend to ` 79 per share (previous year ` 32 per share), including a special dividend of ` 40 per share. The final dividend... |
From self-defence classes to using technology to track vehicles transporting our employees, this initiative promotes several other safety campaigns across the organization to improve safety awareness. Each and every TCSer is urged to reflect on the need to ensure personal safety and security at all times and make sure ... |
Pursuant to an Order of the High Court of Judicature at Bombay, a meeting of the equity shareholders of the Company has been scheduled on April 28, 2015, for the purpose of seeking approval of the shareholders for the Scheme. The shareholders of CMC have, at their meeting held on March 5, 2015, duly approved the Scheme... |
Based on the framework of internal financial controls and compliance systems established and maintained by the Company, work performed by the internal, statutory and secretarial auditors and external consultants and the reviews performed by management and the relevant board committees, including the audit committee, th... |
The Board and the Nomination and Remuneration Committee ("NRC") reviewed the performance of the individual directors on the basis of the criteria such as the contribution of the individual director to the Board and committee meetings like preparedness on the issues to be discussed, meaningful and constructive contribut... |
N. Chandrasekaran|416.51| | |Ms. Aarthi Subramanian (w.e.f. March 12, 2015)*|-| | *Since this information is for part of the year, the same is not comparable. # 34 Directors' Report # b. The percentage increase in remuneration of each director, chief executive officer, chief financial officer, company secretary in the ... |
The statement containing particulars of employees as required under Section 197(12) of the Act read with Rule 5(2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, is provided in a separate annexure forming part of this report. Further, the report and the accounts are being sent to t... |
TCS iCity Lab, in collaboration with Singapore Management University has achieved its major research objectives across the intelligent city domain, including citizen frameworks for ageing and chronic disease management, as well as personalised community healthcare services. To enable better user experience TCS' 'Access... |
Details of contracts or arrangements or transactions not at arm's length basis: Tata Consultancy Services Limited (TCS) has not entered into any contract or arrangement or transaction with its related parties which is not at arm's length during financial year 2014-15. 2. Details of material contracts or arrangement or ... |
We hereby declare that implementation and monitoring of the CSR policy are in compliance with CSR objectives and policy of the Company. N. Chandrasekaran Chief Executive Officer and Managing Director Cyrus Mistry Chairman, Corporate Social Responsibility Committee Mumbai April 16, 2015 Directors' Report 41 # 5(c) Manne... |
60, Anson Road, # 18-01, Mapletree Anson Singapore 079914|- do -|- do -|100|2(87)| |13.|Tata Consultancy Services Malaysia Sdn Bhd Level 8, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia|- do -|- do -|100|2(87)| |14.|Tata Consultancy Services (Chin... |
(04) Floor 3, 10 Futong East Street, Chaoyang District, Beijing, Postcode 100102, Peoples Republic of China|- do -|- do -|100|2(87)| |47.|TCS Iberoamerica SA Colonia 1329; piso 3, Montevideo, Uruguay.|- do -|- do -|100|2(87)| |48.|TCS Solution Center S.A. Ruta 8 km 17500, Zonamerica, Ed 60, Ecuador|- do -|- do -|100|2(... |
Clearing Members / Clearing House|Demat: 2,041,929 Physical: 0 Total: 2,041,929|Demat: 817,539 Physical: 0 Total: 817,539|0.104|-0.063| |Sub-total (B) (2)|Sub-total (B) (2)|Sub-total (B) (2)|Sub-total (B) (2)|Sub-total (B) (2)| | |Demat: 89,498,287 Physical: 1,288,922 Total: 90,787,209|Demat: 86,186,943 Physical: 1,221... |
of shares: 23,316,367 % of total shares of the company: 1.19|No. of shares: 21,945,979 % of total shares of the company: 1.12| |3.|Abu Dhabi Investment Authority|No. of shares: 15,254,486 % of total shares of the company: 0.78|No. of shares: 16,325,578 % of total shares of the company: 0.83| |4.|Oppenheimer Developing ... |
No.|Folio/Beneficiary Account no|Name of the ShareHolder|Date|Reason|Shareholding at the beginning of the year|Cumulative Shareholding during the year| |---|---|---|---|---|---|---| |1.|IN300183-11011075|Mr. Rajesh Gopinathan|1-Apr-2014|At the beginning of the year|No. of shares: 130 % of total shares of the company: 0... |
MR-3 # SECRETARIAL AUDIT REPORT # FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 (Pursuant to Section 204 (1) of the Companies Act, 2013 and rule No.9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014) To, The Members, Tata Consultancy Services Limited We have conducted the secretarial ... |
Amalgamation of CMC Limited (a subsidiary of the Company) with the Company. For Parikh & Associates Company Secretaries P.N. Parikh Mumbai Partner April 16, 2015 FCS No: 327 CP No: 1228 This Report is to be read with our letter of even date which is annexed as Annexure A and forms an integral part of this report. # 'An... |
Customers' trust in the Company is driving strong financial results and elevated positioning on the global platform. TCS continues to remain India's most valuable company and it's also among world's most valuable IT services companies. # 3.2. Capabilities: TCS offers domain solutions and consulting to its customers in ... |
TCS is refining a process that observes the customer value chain, brainstorms and then brings out the best options for implementation. Academic alliances with renowned schools have been forged to enable this. With the maturity of technologies around the 'Internet of Things', TCS has scaled up its efforts in the area. I... |
The CodeVita contest had over 49,000+ teams from 19 countries registered and the winners were from UK, India and Peru. TCS invests on academic interface programme (AIP) initiatives for improving employability of students, developing faculty for academic institutes, and developing curricula as per industry requirements.... |
Depressed economic outlook in key markets can impact this spending and thereby constrain the Company's growth potential.| |Business model changes|* Focus investment in creating intellectual property in 'Software-as-a-Service' and cloud platforms * Research and Innovation in services-as-a-software and neuroscience-based... |
The amount of dividend appropriated (excluding special dividend) has increased 14 times in the last eleven years. In fiscal 2015, the payout ratio including special dividend and net dividend distribution tax was 91%. # Cash usage |Dividends paid|Capex|Acquisitions, etc.|Invested funds|Dividends|Special dividends|Divide... |
# Revenue by Geography |Geography|Fiscal 2015 (` crores)|% of Revenue|% Growth|Fiscal 2014 (` crores)|% of Revenue| |---|---|---|---|---|---| |North America|49,085.94|51.86|13.14|43,385.87|53.03| |UK|15,783.29|16.68|10.75|14,251.38|17.42| |Europe|10,946.34|11.57|19.22|9,181.32|11.22| |Asia Pacific|8,834.63|9.33|49.48|5... |
Ž increase in profit on redemption of mutual funds, from ` 173.09 crores in fiscal 2014 to ` 233.10 crores in fiscal 2015. # Foreign exchange forward, option and futures contracts TCS enters into foreign exchange forward, option and futures contracts to manage its exposure to exchange rate fluctuations, in accordance w... |
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